Latest attempt Observed successfully19.9% observed at that changeFixed wallet frame
Selected change
Reduced exposure
top-10 observed BTC wallet
−$760.8K-4.5%
$17.0M → $16.2M#7 by observed BTC exposure2.67% of observed exposure
Major wallet change: top-10 observed BTC wallet.
→ · event ID evt_e83399419d05dbe06a2acc4a
Latest material actionIncreased exposure$10,990,179.79 → $14,339,406.79
Account value$1,494,642.11
Free collateral$0.00
Margin used$457,665.03
Current observed position
BTC long
$14.3M
Size179.21974
Entry$78,511.30
Liquidation$63,840.62
Leverage40× cross
Unrealized PnL$207,293.45
Recent behavior: this wallet has increased exposure, reduced exposure, opened a position and closed a position in BTC over the last 15 days.
A comparable reduction of $637.9K was observed on 26 August 2026.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.
Position changes65
Opened / closed2 / 1
Increased / reduced20 / 42
Flips0
Collateral changes2
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$53,403.48 → $0.00
Account value$1,326,678.38 → $1,237,430.85
Maintenance margin$426,663.23 → $419,182.59
Recorded
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.
Hover, tap, or tab to a point for its exact value.
46 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.
Hover, tap, or tab to a point for its exact value.
46 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
$10,990,179.79 → $14,339,406.79
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,567,278.35 → $14,228,997.85
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$10,940,151.45 → $12,607,141.95
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,943,693.95 → $11,177,613.81
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,549,507.88 → $11,198,975.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,673,966.57 → $11,569,832.89
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,996,414.76 → $11,682,571.30
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$17,483,215.46 → $11,904,079.71
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,276,372.02 → $11,896,569.20
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$16,062,689.93 → $12,245,674.82
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$16,334,027.23 → $15,760,697.85
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposureSelected
$16,967,377.93 → $16,206,563.70
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$17,000,207.44 → $16,764,287.18
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$17,089,473.86 → $16,852,314.80
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,299,898.97 → $16,919,933.47
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,319,930.07 → $16,942,085.57
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$16,811,541.36 → $15,604,927.12
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$16,029,909.40 → $15,677,911.75
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$16,886,750.74 → $16,026,664.91
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$17,121,674.30 → $16,751,288.38
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$17,183,477.91 → $16,811,755.02
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,669,222.78 → $16,924,033.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,731,663.89 → $17,001,342.89
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,936,156.96 → $13,826,560.26
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,024,871.90 → $13,914,577.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,270,197.64 → $14,072,162.83
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,255,594.36 → $14,057,762.21
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,022,073.36 → $14,002,470.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,026,204.86 → $14,009,682.36
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$10,414,438.07 → $8,227,408.69
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,276,912.98 → $8,265,521.74
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$10,582,443.45 → $9,383,101.12
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,183,492.46 → $10,486,608.47
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,181,562.60 → $10,481,770.97
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$5,383,535.62 → $4,187,195.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,406,000.96 → $4,204,668.76
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$9,010,476.23 → $5,339,543.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$7,039,395.61 → $5,363,350.33
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$8,995,425.29 → $6,996,443.22
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,568,722.91 → $8,930,808.11
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,577,331.53 → $8,938,842.82
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,160,296.88 → $9,554,294.38
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$9,165,760.55 → $9,559,993.05
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$9,878,249.67 → $9,219,699.69
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,870,652.02 → $9,212,608.56
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,402,269.87 → $9,870,278.37
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,407,658.37 → $9,882,359.87
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$53,403.48 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $53,403.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$7,435,720.54 → $4,461,432.32
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,235,529.98 → $4,487,597.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$7,484,235.60 → $5,238,964.92
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $7,293,045.51
Major wallet · structural change — ≥1% of observed BTC exposure; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $7,301,285.67
Major wallet · structural change — ≥1% of observed BTC exposure; position opened
→ · fixed wallet frame
Closed a position
$3,760,811.29 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$4,626,010.63 → $2,775,606.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,600,242.92 → $3,680,194.34
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,032,616.48 → $4,567,045.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,013,742.92 → $4,545,670.82
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,342,667.33 → $4,007,000.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,290,185.81 → $3,967,639.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$11,036,274.63 → $5,440,549.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$11,026,698.87 → $5,435,828.97
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$5,394,315.81 → $10,942,488.51
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,255,564.49 → $10,989,240.75
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$8,644,945.89 → $5,244,993.39
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,025,695.61 → $8,283,493.11
Major wallet change — ≥1% of observed BTC exposure
→ · 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.