Latest attempt Observed successfully19.9% observed at that changeFixed wallet frame
Selected change
Opened a position
top-100 observed BTC wallet
+$4.2M
$0.0 → $4.2M#14 by observed BTC exposure0.80% of observed exposure
Structural position change: position opened.
→ · event ID evt_46cdef11f6ce41c09d6ba329
Latest material actionReduced exposure$6,104,625.69 → $4,188,512.19
Account value$89,712.90
Free collateral$0.00
Margin used$104,613.66
Current observed position
BTC short
$4.2M
Size-52.52481
Entry$79,368.20
Liquidation$80,371.37
Leverage40× cross
Unrealized PnL-$15,745.18
Recent behavior: this wallet has reduced exposure, opened a position, closed a position, flipped from short to long and increased exposure in BTC over the last 16 days.
A comparable increase of $4.8M was observed on 27 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 changes89
Opened / closed7 / 7
Increased / reduced41 / 32
Flips2
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$104,920.57 → $0.00
Account value$498,514.56 → $497,914.23
Maintenance margin$49,199.25 → $66,348.86
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.
Reduced exposureLatest
$6,104,625.69 → $4,188,512.19
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $4,174,067.86
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$5,681,117.49 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$6,076,836.85 → $5,694,172.83
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
→ · fixed wallet frame
Increased exposure
$5,331,459.55 → $6,201,848.34
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,320,732.60 → $6,189,370.16
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,222,493.56 → $5,339,554.12
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Opened a position
$0.00 → $5,352,386.98
Major wallet · structural change — ≥1% of observed BTC exposure; position opened
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $4,220,776.18
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,919,344.88 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$4,847,089.98 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$3,232,198.10 → $4,834,969.78
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,505,017.27 → $3,171,430.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,862,715.13 → $2,485,469.22
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,850,106.99
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,840,419.39
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,398,506.41 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,626,872.08 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$2,404,232.66 → $1,631,687.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,300,503.77 → $2,409,243.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,642,518.39 → $2,408,449.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,645,182.00 → $2,303,475.40
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,956,834.32 → $1,624,255.22
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,700,902.31 → $1,627,608.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,987,743.55 → $2,723,513.28
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$3,902,237.80 → $2,992,998.11
Structural position change — position flipped short to long
→ · fixed wallet frame
Increased exposure
$2,838,084.36 → $2,990,177.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,872,608.45 → $2,845,235.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,250,517.45 → $1,861,916.45
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $3,259,955.79
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,886,067.79
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$9,338,051.98 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$9,380,708.27 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Reduced exposure
$17,125,527.64 → $9,358,777.64
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$19,077,035.06 → $9,363,597.56
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$19,346,100.85 → $17,376,013.35
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,515,801.91 → $19,461,239.41
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,585,365.09 → $19,561,402.59
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$20,750,097.64 → $13,581,102.64
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$19,624,741.07 → $13,629,353.57
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$20,938,958.69 → $19,733,251.19
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,675,217.53 → $20,893,892.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$18,525,469.20 → $20,936,614.20
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,630,035.57 → $18,426,585.57
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,081,752.89 → $13,687,322.89
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,933,575.17 → $13,536,602.67
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,973,588.71 → $11,983,026.21
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,936,070.84 → $13,918,833.34
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,088,171.62 → $13,850,389.12
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$10,263,079.67 → $11,049,534.67
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$11,873,915.17 → $10,295,965.17
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$11,133,973.96 → $11,926,438.96
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,767,297.27 → $11,941,037.27
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,027,126.20 → $8,825,861.20
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$11,242,438.41 → $8,041,698.41
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$12,086,719.32 → $11,283,604.32
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,157,603.88 → $11,349,778.88
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,925,221.24 → $11,868,196.24
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,945,220.34 → $11,898,145.34
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$10,085,115.50 → $8,012,252.50
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$10,412,499.87 → $8,018,784.87
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$11,958,344.54 → $10,369,174.54
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,700,973.84 → $12,010,416.84
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,890,371.85 → $7,544,791.85
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$10,545,356.96 → $9,772,791.96
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$10,564,330.19 → $9,790,375.19
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,925,037.07 → $10,572,247.07
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$8,980,946.55 → $10,522,766.55
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,481,730.41 → $9,032,380.41
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,914,786.34 → $7,461,176.34
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$6,195,246.06 → $5,887,400.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,300,824.74 → $5,823,294.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$6,134,389.58 → $4,305,457.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$6,965,223.05 → $6,195,568.05
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$6,988,209.54 → $6,216,014.54
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,916,890.72 → $7,092,463.22
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,911,756.86 → $7,086,309.36
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,377,441.73 → $5,841,694.73
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,369,866.44 → $5,833,465.44
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,902,394.07 → $5,365,627.07
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$5,332,407.03 → $4,872,042.03
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$1,942,493.84 → $5,423,449.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,926,490.00 → $5,298,909.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$104,920.57 → $0.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$4,268,677.39 → $3,890,904.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $63,673.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,922,800.69 → $4,077,544.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,396,609.78 → $2,822,122.68
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,548,381.77 → $2,378,175.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,767,413.11 → $1,528,497.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,709,493.15 → $1,643,468.65
Material observed change — ranked by absolute material change
→ · 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.