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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #84 closed a position

0x5356c0e9afd057162c284862658b1a4b72da5466
flat BTCWatch this wallet
Latest attempt Observed successfully — no position held21.9% observed at that changeFixed wallet frame
Selected change

Closed a position

Former top-100 observed BTC wallet

−$387.3K-100.0%
$387.3K → $0.0 #84 by observed BTC exposure 0.06% of observed exposure

Structural position change: position closed.

→ · event ID evt_48e784cd863e35e7003915e6
Account value$0.00
Free collateral$0.00
Margin used$0.00
No BTC position was observed in the latest successful fixed-frame scan.

Recent behavior: this wallet has closed a position, opened a position, increased exposure and reduced exposure in BTC over the last 4 days.

Wallet record

Observed behaviour

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

Position changes18
Opened / closed7 / 7
Increased / reduced2 / 2
Flips0
Collateral changes0
Largest observed moveunavailable
Observed account capacity

Current account snapshot

Latest successful values from the wallet record. No collateral change is claimed where none was recorded.

Withdrawable collateral$0.00
Account value$0.00
Margin used$0.00
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.

Selected comparison beganSelected comparison ended$0.0 flat · 24 Aug, 16:52$0.0 flat · 24 Aug, 22:52$0.0 flat · 25 Aug, 04:52$0.0 flat · 25 Aug, 10:52$0.0 flat · 25 Aug, 16:52$0.0 flat · 25 Aug, 22:52$0.0 flat · 26 Aug, 04:52$0.0 flat · 26 Aug, 10:52$0.0 flat · 26 Aug, 16:52$0.0 flat · 26 Aug, 22:52$0.0 flat · 27 Aug, 04:52$0.0 flat · 27 Aug, 10:52$0.0 flat · 27 Aug, 16:52$0.0 flat · 27 Aug, 22:52$0.0 flat · 28 Aug, 04:52$298.7K short · 28 Aug, 10:52$293.1K short · 28 Aug, 16:52$292.4K short · 28 Aug, 22:52$292.0K short · 29 Aug, 04:52$0.0 flat · 29 Aug, 10:52$0.0 flat · 29 Aug, 16:53$0.0 flat · 29 Aug, 22:52$0.0 flat · 30 Aug, 04:53$0.0 flat · 30 Aug, 10:53$77.9K long · 30 Aug, 16:53$77.1K long · 30 Aug, 22:53$387.5K long · 31 Aug, 04:53$393.2K long · 31 Aug, 10:53$236.1K long · 31 Aug, 16:53$235.9K long · 31 Aug, 22:53$236.2K long · 1 Sept, 04:53$390.0K long · 1 Sept, 10:53$0.0 flat · 1 Sept, 16:53$0.0 flat · 1 Sept, 22:53$0.0 flat · 2 Sept, 04:53$0.0 flat · 2 Sept, 10:54$0.0 flat · 2 Sept, 16:53$0.0 flat · 2 Sept, 22:53$0.0 flat · 3 Sept, 04:53$0.0 flat · 3 Sept, 10:53$0.0 flat · 3 Sept, 16:54$0.0 flat · 3 Sept, 22:54$0.0 flat · 4 Sept, 04:54$0.0 flat · 4 Sept, 10:54$0.0 flat · 4 Sept, 16:54$0.0 flat · 4 Sept, 22:54$0.0 flat · 5 Sept, 04:54Closed a position, 1 Sept: $387,292.50 to $0.00Closed a position, 1 Sept: $387,887.50 to $0.00Opened a position, 1 Sept: $0.00 to $389,057.50Closed a position, 1 Sept: $389,007.50 to $0.00Increased exposure, 1 Sept: $234,313.50 to $390,522.50Opened a position, 1 Sept: $0.00 to $389,387.50Closed a position, 1 Sept: $234,757.50 to $0.00Reduced exposure, 31 Aug: $393,187.50 to $235,912.50Reduced exposure, 31 Aug: $389,807.50 to $233,884.50Increased exposure, 31 Aug: $76,274.95 to $387,477.50Opened a position, 31 Aug: $0.00 to $388,977.50Closed a position, 31 Aug: $76,623.37 to $0.00Opened a position, 30 Aug: $0.00 to $77,644.04Opened a position, 30 Aug: $0.00 to $77,905.85Closed a position, 29 Aug: $292,163.11 to $0.00Closed a position, 29 Aug: $291,380.37 to $0.00Opened a position, 28 Aug: $0.00 to $299,610.42Opened a position, 28 Aug: $0.00 to $298,315.89LONG · $393.2K0SHORT · $393.2K24 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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.

$0.0 available · 24 Aug, 16:52$0.0 available · 24 Aug, 22:52$0.0 available · 25 Aug, 04:52$0.0 available · 25 Aug, 10:52$0.0 available · 25 Aug, 16:52$0.0 available · 25 Aug, 22:52$0.0 available · 26 Aug, 04:52$0.0 available · 26 Aug, 10:52$0.0 available · 26 Aug, 16:52$0.0 available · 26 Aug, 22:52$0.0 available · 27 Aug, 04:52$0.0 available · 27 Aug, 10:52$28.0 available · 27 Aug, 16:52$0.0 available · 27 Aug, 22:52$0.0 available · 28 Aug, 04:52$0.0 available · 28 Aug, 10:52$0.0 available · 28 Aug, 16:52$0.0 available · 28 Aug, 22:52$0.0 available · 29 Aug, 04:52$0.0 available · 29 Aug, 10:52$0.0 available · 29 Aug, 16:53$0.0 available · 29 Aug, 22:52$0.0 available · 30 Aug, 04:53$126.2 available · 30 Aug, 10:53$0.0 available · 30 Aug, 16:53$0.0 available · 30 Aug, 22:53$0.0 available · 31 Aug, 04:53$0.0 available · 31 Aug, 10:53$0.0 available · 31 Aug, 16:53$0.0 available · 31 Aug, 22:53$0.0 available · 1 Sept, 04:53$0.0 available · 1 Sept, 10:53$0.0 available · 1 Sept, 16:53$0.0 available · 1 Sept, 22:53$0.0 available · 2 Sept, 04:53$0.0 available · 2 Sept, 10:54$0.0 available · 2 Sept, 16:53$0.0 available · 2 Sept, 22:53$0.0 available · 3 Sept, 04:53$0.0 available · 3 Sept, 10:53$0.0 available · 3 Sept, 16:54$0.0 available · 3 Sept, 22:54$0.0 available · 4 Sept, 04:54$75.3 available · 4 Sept, 10:54$0.0 available · 4 Sept, 16:54$0.0 available · 4 Sept, 22:54$0.0 available · 5 Sept, 04:54$126.2024 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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.

Closed a positionSelected
$387,292.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$387,887.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $389,057.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$389,007.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$234,313.50 → $390,522.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $389,387.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$234,757.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$393,187.50 → $235,912.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$389,807.50 → $233,884.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$76,274.95 → $387,477.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $388,977.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$76,623.37 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $77,644.04
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $77,905.85
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$292,163.11 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$291,380.37 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $299,610.42
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $298,315.89
Structural position change — position opened
→ · 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
+$15.0K
· observed account movement