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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #4 increased to a $22.2M short

0x3ff54fd26855db3758d0b5ae7aed47440c47f705

Research the observed state, material changes and coverage for this wallet-market pair. A wallet record describes what was observed; it does not identify the owner or predict the market.

How to investigate a Hyperliquid wallet →
Latest attempt Observed successfully19.2% observed at that changeFixed wallet frameHow to read this →
Stable research record

Cite or save this observation

The page keeps the wallet, observation window, coverage and source together so a reader—or an AI system—can verify the claim.

Isobath, BTC wallet record for 0x3ff54fd26855db3758d0b5ae7aed47440c47f705. Observation window: 2026-10-03 11:45:21.018Z–2026-10-03 12:45:19.553Z. Coverage at the change: 18.9%. Observed rank after the change: #4. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x3ff54fd26855db3758d0b5ae7aed47440c47f705?event=evt_eb87dae1bb187081e639dc74
Selected change

Increased exposure

top-10 observed BTC wallet

+$506.9K+2.3%
$21.7M → $22.2M #4 by observed BTC exposure 3.75% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_eb87dae1bb187081e639dc74
Latest material actionIncreased exposure$22,243,642.92 → $22,400,682.94
Account value$4,781,863.89
Free collateral$2,557,748.91
Margin used$1,710,857.68
Current observed position

BTC short

$22.2M
Size-262.42935
Entry$84,836.70
Liquidation$101,701.26
Leverage13× cross
Unrealized PnL$22,498.53

Recent behavior: this wallet has increased exposure, reduced exposure, opened a position and closed a position in BTC over the last 6 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 117 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$845.9K
This change0.6× typical
Same-direction prior changes57
Same direction in current frame233 of 469

A similarly sized change in the same direction was observed on 3 October 2026.

This is within the range of the wallet's recorded changes. The comparison is limited to observed history.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.

Position changes959
Opened / closed5 / 5
Increased / reduced467 / 475
Flips7
Collateral changes740
Largest observed moveunavailable
Observed account capacity

Collateral at the latest recorded change

Snapshot values from the wallet record. They describe observed account state, not a liquidation forecast.

Withdrawable collateral$2,493,748.62 → $2,554,573.51
Account value$4,779,775.47 → $4,778,977.17
Maintenance margin$277,099.50 → $278,050.46
Recorded
Observed account state

Risk posture changes

Isobath records these account values alongside each position event. They show how the observed account state changed; they do not predict liquidation or explain intent.

Increased exposureBTC account state
Liquidation price$101,701.26 → $101,576.13Account value+$519.4Maintenance margin+$2.0K
· observed state change
Increased exposureBTC account state
Liquidation price$101,761.20 → $101,701.26Account value−$798.3Maintenance margin+$951.0
· observed state change
Available collateral increasedBTC account state
Liquidation price$101,761.20 → $101,701.26Account value−$798.3Maintenance margin+$951.0
· observed state change
Reduced exposureBTC account state
Liquidation price$101,698.42 → $101,760.36Account value−$20.5KMaintenance margin−$678.8
· observed state change
Increased exposureBTC account state
Liquidation price$101,816.58 → $101,698.42Account value+$40.2KMaintenance margin+$1.3K
· observed state change
Reduced exposureBTC account state
Liquidation price$101,683.26 → $101,816.58Account value+$16.9KMaintenance margin−$2.2K
· observed state change
Increased exposureBTC account state
Liquidation price$101,676.01 → $101,683.26Account value+$13.4KMaintenance margin+$1.2K
· observed state change
Increased exposureBTC account state
Liquidation price$101,978.07 → $101,683.26Account value+$5.8KMaintenance margin+$4.5K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$102,495.06 → $101,978.07Account value−$27.3KMaintenance margin+$7.9K
· observed state change
Increased exposureBTC account state
Liquidation price$102,495.06 → $101,978.07Account value−$27.3KMaintenance margin+$7.9K
· observed state change
Position over time

Observed BTC exposure

Long above zero. Short below zero. Failed observations remain visible gaps rather than invented continuity. Markers connect changes to the nearest preserved observation -- select one to jump to its exact values below.

Selected comparison beganSelected comparison ended$43.4M short · 24 Aug, 16:36$47.4M short · 24 Aug, 22:36$42.6M short · 25 Aug, 04:36$45.7M short · 25 Aug, 10:36$59.7M short · 25 Aug, 16:36$56.3M short · 25 Aug, 22:36$58.9M short · 26 Aug, 04:36$59.8M short · 26 Aug, 10:36$59.8M short · 26 Aug, 16:36$59.8M short · 26 Aug, 22:36$59.9M short · 27 Aug, 04:36$59.9M short · 27 Aug, 10:36$59.8M short · 27 Aug, 16:36$59.9M short · 27 Aug, 22:36$52.8M short · 28 Aug, 04:36$47.2M short · 28 Aug, 10:37$45.2M short · 28 Aug, 16:37$36.7M short · 28 Aug, 22:37$34.6M short · 29 Aug, 04:37$36.0M short · 29 Aug, 10:37$40.3M short · 29 Aug, 16:37$47.6M short · 29 Aug, 22:37$51.5M short · 30 Aug, 04:37$53.0M short · 30 Aug, 10:37$51.4M short · 30 Aug, 16:37$54.4M short · 30 Aug, 22:37$60.0M short · 31 Aug, 04:37$59.4M short · 31 Aug, 10:37$58.4M short · 31 Aug, 16:37$57.5M short · 31 Aug, 22:37$59.0M short · 1 Sept, 04:37$59.8M short · 1 Sept, 10:37$59.6M short · 1 Sept, 16:37$59.5M short · 1 Sept, 22:37$60.2M short · 2 Sept, 04:37$60.0M short · 2 Sept, 10:37$59.9M short · 2 Sept, 16:37$59.9M short · 2 Sept, 22:37$60.0M short · 3 Sept, 04:38$59.7M short · 3 Sept, 10:38$45.1M short · 3 Sept, 16:38$25.9M short · 3 Sept, 22:38$23.0M short · 4 Sept, 04:38$33.5M short · 4 Sept, 10:38$42.6M short · 4 Sept, 16:38$51.2M short · 4 Sept, 22:38$51.3M short · 5 Sept, 04:38$51.4M short · 5 Sept, 10:38$51.0M short · 5 Sept, 16:38$48.6M short · 5 Sept, 22:38$48.7M short · 6 Sept, 04:38$48.9M short · 6 Sept, 10:38$50.2M short · 6 Sept, 16:38$50.1M short · 6 Sept, 22:38$48.5M short · 7 Sept, 04:38$49.9M short · 7 Sept, 10:38$34.4M short · 7 Sept, 16:38$20.4M short · 7 Sept, 22:38$6.2M short · 8 Sept, 04:38$10.3M long · 8 Sept, 10:38$4.4M short · 8 Sept, 16:38$2.2M short · 8 Sept, 22:38$6.3M short · 9 Sept, 04:38$17.4M short · 9 Sept, 10:38$35.1M short · 9 Sept, 16:38$33.8M short · 9 Sept, 19:02$9.4M short · 10 Sept, 01:02$157.5K long · 10 Sept, 10:42$6.4M short · 10 Sept, 16:42$14.4M short · 10 Sept, 22:42$21.7M short · 11 Sept, 04:42$25.0M short · 11 Sept, 10:42$42.2M short · 11 Sept, 16:42$29.7M short · 11 Sept, 22:42$30.0M short · 12 Sept, 04:42$24.8M short · 12 Sept, 10:42$20.5M short · 12 Sept, 16:42$20.4M short · 12 Sept, 22:42$21.6M short · 13 Sept, 04:42$8.4M short · 13 Sept, 10:42$206.8K long · 13 Sept, 16:42$3.7M short · 13 Sept, 22:42$23.0M short · 14 Sept, 04:42$28.7M short · 14 Sept, 10:42$49.5M short · 14 Sept, 16:42$49.0M short · 14 Sept, 22:42$50.5M short · 15 Sept, 04:42$53.5M short · 15 Sept, 10:42$44.3M short · 15 Sept, 16:42$46.7M short · 15 Sept, 22:42$53.9M short · 16 Sept, 04:42$60.1M short · 16 Sept, 10:42$60.1M short · 16 Sept, 16:42$54.0M short · 16 Sept, 22:42$54.0M short · 17 Sept, 04:42$53.1M short · 17 Sept, 06:55$49.5M short · 17 Sept, 12:55$47.1M short · 17 Sept, 18:55$46.6M short · 18 Sept, 00:55$40.8M short · 18 Sept, 06:55$38.6M short · 18 Sept, 12:55$36.4M short · 18 Sept, 18:55$36.6M short · 19 Sept, 00:55$37.1M short · 19 Sept, 06:55$36.6M short · 19 Sept, 12:55$36.4M short · 19 Sept, 18:56$40.4M short · 20 Sept, 06:56$40.4M short · 20 Sept, 12:56$37.3M short · 21 Sept, 00:56$37.3M short · 21 Sept, 06:56$36.4M short · 21 Sept, 12:56$35.9M short · 21 Sept, 18:56$34.6M short · 22 Sept, 00:56$37.4M short · 22 Sept, 06:56$41.9M short · 22 Sept, 12:56$40.4M short · 22 Sept, 18:56$41.0M short · 23 Sept, 00:56$41.0M short · 23 Sept, 06:56$44.2M short · 23 Sept, 12:56$49.4M short · 23 Sept, 18:56$47.7M short · 24 Sept, 00:56$33.4M short · 24 Sept, 06:56$36.1M short · 24 Sept, 12:56$38.9M short · 24 Sept, 18:56$37.4M short · 25 Sept, 00:56$37.4M short · 25 Sept, 06:56$36.8M short · 25 Sept, 12:57$39.4M short · 25 Sept, 18:57$37.8M short · 26 Sept, 00:57$38.2M short · 26 Sept, 06:57$37.8M short · 26 Sept, 12:57$37.0M short · 26 Sept, 18:57$34.4M short · 27 Sept, 00:57$34.4M short · 27 Sept, 06:57$33.5M short · 27 Sept, 12:57$34.2M short · 27 Sept, 18:57$31.1M short · 28 Sept, 00:57$11.6M short · 28 Sept, 06:57$23.0M short · 28 Sept, 12:57$26.5M short · 28 Sept, 18:57$13.5M short · 29 Sept, 00:57$7.2M short · 29 Sept, 06:57$11.7M short · 29 Sept, 12:57$17.8M short · 29 Sept, 18:57$11.1M short · 30 Sept, 00:57$5.7M short · 30 Sept, 06:57$3.3M short · 30 Sept, 12:57$15.6M short · 30 Sept, 18:57$17.5M short · 1 Oct, 00:57$16.9M short · 1 Oct, 06:57$15.9M short · 1 Oct, 12:58$17.1M short · 1 Oct, 18:57$16.3M short · 2 Oct, 00:58$15.5M short · 2 Oct, 06:58$14.1M short · 2 Oct, 12:58$22.3M short · 2 Oct, 18:58$20.6M short · 3 Oct, 00:58$21.2M short · 3 Oct, 06:58$22.2M short · 3 Oct, 12:58$22.3M short · 3 Oct, 18:58$22.2M short · 4 Oct, 00:58Increased exposure, 4 Oct: $22,243,642.92 to $22,400,682.94Increased exposure, 4 Oct: $22,168,875.32 to $22,243,905.35Available collateral increased, 4 Oct: $2,493,748.62 to $2,554,573.51Reduced exposure, 3 Oct: $22,242,605.92 to $22,167,567.60Increased exposure, 3 Oct: $22,076,985.41 to $22,222,661.27Reduced exposure, 3 Oct: $22,277,205.14 to $22,115,570.37Increased exposure, 3 Oct: $22,209,571.11 to $22,296,638.62Increased exposure, 3 Oct: $21,929,583.15 to $22,293,749.86Available collateral decreased, 3 Oct: $2,565,948.92 to $2,475,163.14Increased exposure, 3 Oct: $21,327,014.95 to $21,935,007.98Increased exposure, 3 Oct: $20,756,636.63 to $21,299,889.17Available collateral increased, 3 Oct: $2,486,412.42 to $2,558,834.37Reduced exposure, 3 Oct: $22,177,395.65 to $20,750,517.66Increased exposure, 3 Oct: $21,326,828.00 to $22,201,723.44Increased exposure, 3 Oct: $21,674,130.13 to $22,181,057.89Increased exposure, 3 Oct: $21,292,374.92 to $21,629,653.86Available collateral increased, 3 Oct: $2,514,875.41 to $2,625,722.45Increased exposure, 3 Oct: $20,559,904.12 to $21,245,915.59Available collateral increased, 3 Oct: $2,384,835.16 to $2,546,105.80Increased exposure, 3 Oct: $20,951,384.90 to $21,356,077.11Reduced exposure, 3 Oct: $21,025,050.13 to $20,946,680.54Available collateral increased, 3 Oct: $2,414,075.41 to $2,588,296.87Increased exposure, 3 Oct: $20,823,214.32 to $21,021,073.74Available collateral increased, 3 Oct: $2,353,672.81 to $2,414,075.41Available collateral decreased, 3 Oct: $2,433,330.97 to $2,353,672.81Increased exposure, 3 Oct: $20,196,027.82 to $20,835,277.40Available collateral decreased, 3 Oct: $2,800,541.73 to $2,384,835.16Reduced exposure, 3 Oct: $22,425,831.11 to $20,574,494.15Increased exposure, 2 Oct: $19,964,551.13 to $20,141,992.40Reduced exposure, 2 Oct: $23,274,374.64 to $19,956,046.08Available collateral decreased, 2 Oct: $2,912,868.93 to $2,466,998.91Increased exposure, 2 Oct: $22,819,741.97 to $23,282,916.25Available collateral increased, 2 Oct: $2,850,708.40 to $2,912,868.93Increased exposure, 2 Oct: $19,992,242.48 to $22,749,797.85Available collateral increased, 2 Oct: $2,494,174.10 to $2,850,708.40Available collateral increased, 2 Oct: $1,550,668.65 to $2,800,541.73Increased exposure, 2 Oct: $13,638,595.99 to $22,302,848.91Available collateral increased, 2 Oct: $2,173,490.63 to $2,494,174.10Increased exposure, 2 Oct: $18,373,009.54 to $19,934,573.58Available collateral increased, 2 Oct: $1,997,773.40 to $2,173,490.63Increased exposure, 2 Oct: $16,814,983.56 to $18,509,059.74Increased exposure, 2 Oct: $16,529,775.82 to $16,896,653.58Available collateral increased, 2 Oct: $1,631,769.28 to $1,966,088.66Increased exposure, 2 Oct: $14,505,091.97 to $16,593,343.28Increased exposure, 2 Oct: $13,767,414.31 to $14,613,338.29Available collateral increased, 2 Oct: $1,558,716.31 to $1,631,769.28Reduced exposure, 2 Oct: $15,671,735.87 to $14,076,864.53Available collateral decreased, 2 Oct: $1,683,142.39 to $1,550,668.65Reduced exposure, 2 Oct: $14,003,455.19 to $13,852,184.40Reduced exposure, 2 Oct: $14,217,228.12 to $13,992,045.27Increased exposure, 2 Oct: $14,130,346.60 to $14,200,333.58Available collateral decreased, 2 Oct: $1,679,648.97 to $1,619,645.50Reduced exposure, 2 Oct: $15,585,302.73 to $14,133,455.68Available collateral decreased, 2 Oct: $1,833,746.28 to $1,683,142.39Reduced exposure, 2 Oct: $16,548,287.74 to $15,520,162.09Reduced exposure, 2 Oct: $15,633,836.81 to $15,512,583.40Available collateral increased, 2 Oct: $1,546,172.94 to $1,653,860.83Reduced exposure, 2 Oct: $15,799,842.03 to $15,650,567.51Available collateral decreased, 2 Oct: $1,725,655.99 to $1,546,172.94Reduced exposure, 2 Oct: $16,523,974.22 to $15,881,723.14Available collateral decreased, 2 Oct: $1,823,786.72 to $1,725,655.99Reduced exposure, 2 Oct: $16,330,685.09 to $16,213,194.03Reduced exposure, 2 Oct: $17,068,046.96 to $16,296,053.36Available collateral decreased, 2 Oct: $1,904,380.57 to $1,833,746.28Increased exposure, 2 Oct: $15,572,460.31 to $16,318,948.78Increased exposure, 1 Oct: $15,197,039.70 to $15,564,382.03Available collateral decreased, 1 Oct: $1,917,896.12 to $1,837,956.18Reduced exposure, 1 Oct: $15,539,795.98 to $15,185,387.53Reduced exposure, 1 Oct: $16,947,649.10 to $15,492,099.48Increased exposure, 1 Oct: $16,914,853.09 to $16,975,744.84Available collateral increased, 1 Oct: $1,870,157.76 to $1,945,935.43Available collateral increased, 1 Oct: $1,781,728.65 to $1,904,380.57Increased exposure, 1 Oct: $16,086,435.68 to $17,080,943.78Reduced exposure, 1 Oct: $17,402,437.91 to $16,995,438.57Increased exposure, 1 Oct: $16,412,911.37 to $17,402,847.41Available collateral increased, 1 Oct: $1,659,277.34 to $1,816,312.24Increased exposure, 1 Oct: $13,634,094.94 to $16,264,799.40Available collateral decreased, 1 Oct: $1,917,107.28 to $1,659,277.34Reduced exposure, 1 Oct: $16,199,977.89 to $13,577,439.65Increased exposure, 1 Oct: $15,768,651.02 to $16,224,506.48Available collateral increased, 1 Oct: $1,807,325.21 to $1,917,107.28Available collateral decreased, 1 Oct: $1,896,340.00 to $1,781,728.65Reduced exposure, 1 Oct: $16,769,615.28 to $15,889,064.25Available collateral increased, 1 Oct: $1,750,138.84 to $1,807,325.21Increased exposure, 1 Oct: $14,922,470.02 to $15,726,955.91Available collateral decreased, 1 Oct: $1,874,710.53 to $1,750,138.84Available collateral decreased, 1 Oct: $1,945,315.89 to $1,874,710.53Reduced exposure, 1 Oct: $17,607,947.45 to $14,880,875.77Increased exposure, 1 Oct: $17,410,214.73 to $17,628,138.97Increased exposure, 1 Oct: $16,712,181.02 to $17,334,809.42Available collateral increased, 1 Oct: $1,904,306.07 to $1,983,807.18Available collateral decreased, 1 Oct: $1,960,912.39 to $1,896,340.00Reduced exposure, 1 Oct: $17,600,726.86 to $16,854,140.86Reduced exposure, 1 Oct: $17,178,095.64 to $16,840,552.16Available collateral decreased, 1 Oct: $1,959,558.10 to $1,898,811.60Reduced exposure, 1 Oct: $17,484,394.72 to $17,216,296.19Reduced exposure, 1 Oct: $17,564,893.41 to $17,403,899.39Available collateral increased, 1 Oct: $1,962,301.42 to $2,046,414.70Increased exposure, 1 Oct: $15,559,446.44 to $17,469,577.17Available collateral increased, 1 Oct: $1,810,870.77 to $1,960,912.39Increased exposure, 1 Oct: $17,266,560.68 to $17,467,404.47Reduced exposure, 30 Sept: $17,380,537.14 to $17,294,473.83Reduced exposure, 30 Sept: $17,584,563.13 to $17,423,788.18Available collateral increased, 30 Sept: $1,901,344.37 to $1,971,360.14Increased exposure, 30 Sept: $15,015,559.57 to $17,580,573.49Available collateral increased, 30 Sept: $554,221.77 to $1,810,870.77Increased exposure, 30 Sept: $3,278,560.49 to $15,634,897.70Available collateral increased, 30 Sept: $1,646,290.07 to $1,901,344.37Increased exposure, 30 Sept: $14,824,687.75 to $15,035,108.16Increased exposure, 30 Sept: $14,690,639.35 to $14,852,097.16Reduced exposure, 30 Sept: $15,224,851.76 to $14,742,238.54Available collateral decreased, 30 Sept: $1,855,690.98 to $1,651,179.67Increased exposure, 30 Sept: $14,262,492.56 to $15,202,813.85Available collateral increased, 30 Sept: $317,610.86 to $1,855,690.98Increased exposure, 30 Sept: $660,308.34 to $14,159,118.45Reduced exposure, 30 Sept: $5,892,284.37 to $3,335,968.06Available collateral decreased, 30 Sept: $701,968.63 to $554,221.77Opened a position, 30 Sept: $0.00 to $671,408.12Closed a position, 30 Sept: $258,424.25 to $0.00Available collateral decreased, 30 Sept: $654,130.92 to $200,329.09Reduced exposure, 30 Sept: $4,210,501.41 to $258,088.64Available collateral increased, 30 Sept: $597,649.95 to $654,130.92Reduced exposure, 30 Sept: $4,843,616.23 to $4,193,623.74Reduced exposure, 30 Sept: $6,441,067.82 to $4,819,597.30Available collateral decreased, 30 Sept: $741,204.93 to $597,649.95Reduced exposure, 30 Sept: $11,090,376.42 to $5,736,098.43Available collateral decreased, 30 Sept: $1,218,236.23 to $701,968.63Available collateral decreased, 30 Sept: $925,489.33 to $741,204.93Reduced exposure, 30 Sept: $8,002,598.99 to $6,438,819.29Reduced exposure, 30 Sept: $10,926,631.41 to $8,038,543.63Available collateral decreased, 30 Sept: $1,207,721.30 to $925,489.33Increased exposure, 30 Sept: $10,493,303.64 to $10,935,868.09Available collateral decreased, 30 Sept: $1,260,381.59 to $1,144,869.79Reduced exposure, 30 Sept: $11,528,814.74 to $10,494,813.67Available collateral decreased, 30 Sept: $1,808,422.72 to $1,218,236.23Reduced exposure, 30 Sept: $17,756,388.58 to $11,118,526.11Reduced exposure, 30 Sept: $13,716,429.29 to $11,542,085.24Available collateral decreased, 30 Sept: $1,482,862.20 to $1,260,381.59Available collateral decreased, 29 Sept: $1,541,694.45 to $1,482,862.20Reduced exposure, 29 Sept: $14,460,914.77 to $13,740,577.78Available collateral decreased, 29 Sept: $1,652,047.97 to $1,541,694.45Reduced exposure, 29 Sept: $15,589,732.15 to $14,442,070.03Reduced exposure, 29 Sept: $16,886,911.80 to $15,580,587.46Available collateral decreased, 29 Sept: $1,775,597.31 to $1,652,047.97Reduced exposure, 29 Sept: $17,589,038.49 to $16,908,959.62Increased exposure, 29 Sept: $11,580,954.05 to $17,811,783.75Available collateral increased, 29 Sept: $1,080,702.27 to $1,808,422.72Increased exposure, 29 Sept: $16,083,500.45 to $17,598,086.08Available collateral increased, 29 Sept: $1,681,610.93 to $1,817,909.18Increased exposure, 29 Sept: $15,574,832.36 to $15,986,965.79Available collateral increased, 29 Sept: $1,232,936.41 to $1,653,451.33Increased exposure, 29 Sept: $11,883,258.36 to $15,575,769.07Increased exposure, 29 Sept: $10,879,420.79 to $11,893,120.52Increased exposure, 29 Sept: $10,115,385.43 to $10,973,951.11Available collateral increased, 29 Sept: $939,415.56 to $1,195,171.26Available collateral increased, 29 Sept: $840,286.26 to $1,080,702.27Increased exposure, 29 Sept: $7,196,784.43 to $11,682,217.53Increased exposure, 29 Sept: $5,171,719.31 to $10,167,810.80Available collateral increased, 29 Sept: $375,127.29 to $939,415.56Increased exposure, 29 Sept: $3,569,984.10 to $5,160,624.03Available collateral decreased, 29 Sept: $491,005.33 to $375,127.29Reduced exposure, 29 Sept: $4,264,092.68 to $3,534,037.34Available collateral decreased, 29 Sept: $566,092.58 to $484,730.72Reduced exposure, 29 Sept: $7,362,889.76 to $4,257,995.71Available collateral decreased, 29 Sept: $860,593.64 to $566,092.58Reduced exposure, 29 Sept: $13,664,958.43 to $7,165,123.58Available collateral decreased, 29 Sept: $1,486,519.31 to $840,286.26Reduced exposure, 29 Sept: $8,129,718.67 to $7,366,316.18Available collateral decreased, 29 Sept: $929,409.75 to $860,593.64Available collateral decreased, 29 Sept: $1,099,169.48 to $929,409.75Reduced exposure, 29 Sept: $9,818,970.44 to $8,056,124.62Reduced exposure, 29 Sept: $10,032,585.99 to $9,822,988.53Reduced exposure, 29 Sept: $10,620,515.78 to $10,029,568.47Reduced exposure, 29 Sept: $14,748,562.69 to $10,598,276.41Available collateral decreased, 29 Sept: $1,587,466.90 to $1,165,267.18Reduced exposure, 29 Sept: $26,243,273.43 to $13,544,520.02Available collateral decreased, 29 Sept: $2,269,018.00 to $1,486,519.31Reduced exposure, 29 Sept: $16,180,654.86 to $14,847,455.01Available collateral decreased, 29 Sept: $1,712,411.25 to $1,587,466.90Available collateral decreased, 28 Sept: $1,796,449.09 to $1,712,411.25Reduced exposure, 28 Sept: $17,124,430.32 to $16,198,875.33Reduced exposure, 28 Sept: $21,089,427.35 to $17,096,562.56Available collateral decreased, 28 Sept: $2,183,856.36 to $1,796,449.09Reduced exposure, 28 Sept: $22,619,238.32 to $21,072,997.55Reduced exposure, 28 Sept: $26,339,769.39 to $22,661,834.48Available collateral decreased, 28 Sept: $2,340,475.46 to $2,225,121.89Increased exposure, 28 Sept: $23,111,186.97 to $26,489,874.21Available collateral increased, 28 Sept: $2,194,237.23 to $2,269,018.00Reduced exposure, 28 Sept: $26,548,417.13 to $26,473,476.20Reduced exposure, 28 Sept: $27,051,998.57 to $26,495,288.99Available collateral decreased, 28 Sept: $2,491,190.79 to $2,343,117.97Available collateral increased, 28 Sept: $2,364,775.93 to $2,491,190.79Increased exposure, 28 Sept: $24,536,354.80 to $26,868,923.54Available collateral increased, 28 Sept: $2,287,642.07 to $2,364,775.93Increased exposure, 28 Sept: $22,070,903.53 to $24,544,020.98Increased exposure, 28 Sept: $11,653,862.39 to $22,972,799.10Available collateral increased, 28 Sept: $1,272,460.22 to $2,194,237.23Increased exposure, 28 Sept: $19,422,017.24 to $22,076,471.54Available collateral increased, 28 Sept: $1,884,017.43 to $2,287,642.07Available collateral increased, 28 Sept: $1,753,156.73 to $1,884,017.43LONG · $60.2M0SHORT · $60.2M24 Aug4 Oct
Hover, tap, or tab to a point for its exact value.
161 fixed-frame observationsAmber markers show the selected comparison · Observed points only · gaps are not interpolated
Collateral over time

Observed available collateral

Withdrawable balance at each preserved observation. A movement is not labelled a deposit or withdrawal without ledger evidence. Gaps are not interpolated.

$4.8M available · 24 Aug, 16:36$5.4M available · 24 Aug, 22:36$4.9M available · 25 Aug, 04:36$5.3M available · 25 Aug, 10:36$7.0M available · 25 Aug, 16:36$6.6M available · 25 Aug, 22:36$6.9M available · 26 Aug, 04:36$7.0M available · 26 Aug, 10:36$7.1M available · 26 Aug, 16:36$7.0M available · 26 Aug, 22:36$7.0M available · 27 Aug, 04:36$7.1M available · 27 Aug, 10:36$7.0M available · 27 Aug, 16:36$7.2M available · 27 Aug, 22:36$6.2M available · 28 Aug, 04:36$5.6M available · 28 Aug, 10:37$5.2M available · 28 Aug, 16:37$4.4M available · 28 Aug, 22:37$4.2M available · 29 Aug, 04:37$4.3M available · 29 Aug, 10:37$4.8M available · 29 Aug, 16:37$5.7M available · 29 Aug, 22:37$6.1M available · 30 Aug, 04:37$6.3M available · 30 Aug, 10:37$5.8M available · 30 Aug, 16:37$6.4M available · 30 Aug, 22:37$7.2M available · 31 Aug, 04:37$6.7M available · 31 Aug, 10:37$6.7M available · 31 Aug, 16:37$6.7M available · 31 Aug, 22:37$6.4M available · 1 Sept, 04:37$7.1M available · 1 Sept, 10:37$7.2M available · 1 Sept, 16:37$6.9M available · 1 Sept, 22:37$7.1M available · 2 Sept, 04:37$7.1M available · 2 Sept, 10:37$7.1M available · 2 Sept, 16:37$7.1M available · 2 Sept, 22:37$7.1M available · 3 Sept, 04:38$7.1M available · 3 Sept, 10:38$5.4M available · 3 Sept, 16:38$3.2M available · 3 Sept, 22:38$2.8M available · 4 Sept, 04:38$3.8M available · 4 Sept, 10:38$5.1M available · 4 Sept, 16:38$5.9M available · 4 Sept, 22:38$5.9M available · 5 Sept, 04:38$5.9M available · 5 Sept, 10:38$5.8M available · 5 Sept, 16:38$5.6M available · 5 Sept, 22:38$5.6M available · 6 Sept, 04:38$5.6M available · 6 Sept, 10:38$5.6M available · 6 Sept, 16:38$5.4M available · 6 Sept, 22:38$5.7M available · 7 Sept, 04:38$5.7M available · 7 Sept, 10:38$4.3M available · 7 Sept, 16:38$2.7M available · 7 Sept, 22:38$914.9K available · 8 Sept, 04:38$1.4M available · 8 Sept, 10:38$491.7K available · 8 Sept, 16:38$412.1K available · 8 Sept, 22:38$883.4K available · 9 Sept, 04:38$2.2M available · 9 Sept, 10:38$4.0M available · 9 Sept, 16:38$4.0M available · 9 Sept, 19:02$1.2M available · 10 Sept, 01:02$171.2K available · 10 Sept, 10:42$882.0K available · 10 Sept, 16:42$1.8M available · 10 Sept, 22:42$2.6M available · 11 Sept, 04:42$3.1M available · 11 Sept, 10:42$4.9M available · 11 Sept, 16:42$3.5M available · 11 Sept, 22:42$3.6M available · 12 Sept, 04:42$3.0M available · 12 Sept, 10:42$2.5M available · 12 Sept, 16:42$2.5M available · 12 Sept, 22:42$2.6M available · 13 Sept, 04:42$1.1M available · 13 Sept, 10:42$179.3K available · 13 Sept, 16:42$588.9K available · 13 Sept, 22:42$2.8M available · 14 Sept, 04:42$3.4M available · 14 Sept, 10:42$5.6M available · 14 Sept, 16:42$5.6M available · 14 Sept, 22:42$5.9M available · 15 Sept, 04:42$6.1M available · 15 Sept, 10:42$5.3M available · 15 Sept, 16:42$5.5M available · 15 Sept, 22:42$6.3M available · 16 Sept, 04:42$7.1M available · 16 Sept, 10:42$7.1M available · 16 Sept, 16:42$6.3M available · 16 Sept, 22:42$6.4M available · 17 Sept, 04:42$6.2M available · 17 Sept, 06:55$5.9M available · 17 Sept, 12:55$5.6M available · 17 Sept, 18:55$5.4M available · 18 Sept, 00:55$4.8M available · 18 Sept, 06:55$4.4M available · 18 Sept, 12:55$4.1M available · 18 Sept, 18:55$3.9M available · 19 Sept, 00:55$4.3M available · 19 Sept, 06:55$4.2M available · 19 Sept, 12:55$4.2M available · 19 Sept, 18:56$4.7M available · 20 Sept, 06:56$4.6M available · 20 Sept, 12:56$4.2M available · 21 Sept, 00:56$4.3M available · 21 Sept, 06:56$3.4M available · 21 Sept, 12:56$3.4M available · 21 Sept, 18:56$3.4M available · 22 Sept, 00:56$3.6M available · 22 Sept, 06:56$4.0M available · 22 Sept, 12:56$3.9M available · 22 Sept, 18:56$3.9M available · 23 Sept, 00:56$3.9M available · 23 Sept, 06:56$4.2M available · 23 Sept, 12:56$4.5M available · 23 Sept, 18:56$4.6M available · 24 Sept, 00:56$3.4M available · 24 Sept, 06:56$3.6M available · 24 Sept, 12:56$3.5M available · 24 Sept, 18:56$3.3M available · 25 Sept, 00:56$3.5M available · 25 Sept, 06:56$3.4M available · 25 Sept, 12:57$3.7M available · 25 Sept, 18:57$3.6M available · 26 Sept, 00:57$3.7M available · 26 Sept, 06:57$3.7M available · 26 Sept, 12:57$3.7M available · 26 Sept, 18:57$3.3M available · 27 Sept, 00:57$3.2M available · 27 Sept, 06:57$3.2M available · 27 Sept, 12:57$3.1M available · 27 Sept, 18:57$3.1M available · 28 Sept, 00:57$1.3M available · 28 Sept, 06:57$2.2M available · 28 Sept, 12:57$2.3M available · 28 Sept, 18:57$1.5M available · 29 Sept, 00:57$840.3K available · 29 Sept, 06:57$1.1M available · 29 Sept, 12:57$1.8M available · 29 Sept, 18:57$1.2M available · 30 Sept, 00:57$702.0K available · 30 Sept, 06:57$554.2K available · 30 Sept, 12:57$1.8M available · 30 Sept, 18:57$2.0M available · 1 Oct, 00:57$1.9M available · 1 Oct, 06:57$1.8M available · 1 Oct, 12:58$1.9M available · 1 Oct, 18:57$1.8M available · 2 Oct, 00:58$1.7M available · 2 Oct, 06:58$1.6M available · 2 Oct, 12:58$2.8M available · 2 Oct, 18:58$2.4M available · 3 Oct, 00:58$2.5M available · 3 Oct, 06:58$2.5M available · 3 Oct, 12:58$2.5M available · 3 Oct, 18:58$2.6M available · 4 Oct, 00:58$7.2M024 Aug4 Oct
Hover, tap, or tab to a point for its exact value.
161 fixed-frame observationsObserved points only · gaps are not interpolated
Change history

Material changes

Ordered chronologically, newest first. Only observed changes above the material threshold. No identity, intent or trading skill is inferred.

Increased exposureLatest
$22,243,642.92 → $22,400,682.94
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$22,168,875.32 → $22,243,905.35
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,493,748.62 → $2,554,573.51
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$22,242,605.92 → $22,167,567.60
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$22,076,985.41 → $22,222,661.27
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$22,277,205.14 → $22,115,570.37
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$22,209,571.11 → $22,296,638.62
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$21,929,583.15 → $22,293,749.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,565,948.92 → $2,475,163.14
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$21,327,014.95 → $21,935,007.98
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$20,756,636.63 → $21,299,889.17
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,486,412.42 → $2,558,834.37
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$22,177,395.65 → $20,750,517.66
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$21,326,828.00 → $22,201,723.44
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposureSelected
$21,674,130.13 → $22,181,057.89
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$21,292,374.92 → $21,629,653.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,514,875.41 → $2,625,722.45
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$20,559,904.12 → $21,245,915.59
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,384,835.16 → $2,546,105.80
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$20,951,384.90 → $21,356,077.11
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Account funding

Money in and out

Deposits and withdrawals recorded for this wallet, newest first. Transfers between the owner's own accounts are excluded — moving funds from spot to perp is not money arriving. These describe observed movement only, never a reason for it.

Money arrivedsend
+$4.1K
· observed account movement
Money arrivedsend
+$6.0K
· observed account movement
Money arrivedsend
+$1.0K
· observed account movement
Money leftsend
−$6.6K
· observed account movement
Money leftsend
−$1.1K
· observed account movement
Money leftsend
−$1.4K
· observed account movement
Money leftsend
−$5.1K
· observed account movement
Money leftsend
−$2.0K
· observed account movement