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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #1 reduced available collateral

0x5b5d51203a0f9079f8aeb098a6523a13f298c060

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.

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Latest attempt Observed successfully17.4% 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 0x5b5d51203a0f9079f8aeb098a6523a13f298c060. Observation window: 2026-09-12 16:17:22.459Z–2026-09-12 18:17:22.569Z. Coverage at the change: 16.3%. Observed rank after the change: #1. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x5b5d51203a0f9079f8aeb098a6523a13f298c060?event=evt_ad6816ff6a58de7e2d83be46
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Selected change

Available collateral decreased

top-10 observed BTC wallet

−$229.3K-0.2%
$229.3K → $0.0 #1 by observed BTC exposure 33.50% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_ad6816ff6a58de7e2d83be46
Latest material actionAvailable collateral increased$0.00 → $3,704,624.90
Account value$114,207,183.15
Free collateral$0.00
Margin used$114,293,000.33
Current observed position

BTC short

$148.7M
Size-1891.38073
Entry$72,307.20
Liquidation$135,303.87
Leverage5× cross
Unrealized PnL-$11,943,600.42

Recent behavior: this wallet has reduced exposure and increased exposure in BTC over the last 12 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 83 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$751.9K
This change0.4× typical
Same-direction prior changes39
Same direction in current frame270 of 468

A similarly sized change in the same direction was observed on 12 September 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 changes175
Opened / closed0 / 0
Increased / reduced133 / 42
Flips0
Collateral changes238
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$0.00 → $3,704,624.90
Account value$112,893,962.09 → $116,262,487.58
Maintenance margin$17,823,698.55 → $17,635,835.26
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.

Available collateral increasedBTC account state
Liquidation price$137,120.61 → $139,210.70Account value+$3.4MMaintenance margin−$187.9K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$137,710.78 → $137,120.61Account value−$1.5MMaintenance margin+$41.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$137,305.19 → $137,710.78Account value+$826.1KMaintenance margin−$56.9K
· observed state change
Available collateral increasedBTC account state
Liquidation price$133,752.51 → $137,305.19Account value+$538.9KMaintenance margin−$284.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$133,832.38 → $133,752.51Account value−$3.3MMaintenance margin+$2.4K
· observed state change
Available collateral increasedBTC account state
Liquidation price$132,336.26 → $133,832.38Account value+$3.4MMaintenance margin−$166.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$133,559.55 → $135,182.48Account value+$1.8MMaintenance margin+$396.2K
· observed state change
Available collateral increasedBTC account state
Liquidation price$133,817.32 → $133,559.55Account value+$1.1MMaintenance margin+$854.3
· observed state change
Available collateral decreasedBTC account state
Liquidation price$134,430.89 → $127,745.32Account value−$7.7MMaintenance margin−$68.9K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$132,845.34 → $135,054.36Account value−$1.6MMaintenance margin−$198.9K
· 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$118.4M short · 24 Aug, 16:40$123.4M short · 24 Aug, 22:40$126.3M short · 25 Aug, 04:40$124.6M short · 25 Aug, 10:40$124.6M short · 25 Aug, 16:40$124.0M short · 25 Aug, 22:40$124.2M short · 26 Aug, 04:40$123.9M short · 26 Aug, 10:40$123.0M short · 26 Aug, 16:40$125.3M short · 26 Aug, 22:40$127.6M short · 27 Aug, 04:40$129.0M short · 27 Aug, 10:40$131.3M short · 27 Aug, 16:40$130.9M short · 27 Aug, 22:40$130.0M short · 28 Aug, 04:40$129.5M short · 28 Aug, 10:40$127.2M short · 28 Aug, 16:41$126.9M short · 28 Aug, 22:41$126.8M short · 29 Aug, 04:41$128.6M short · 29 Aug, 10:41$131.1M short · 29 Aug, 16:41$132.4M short · 29 Aug, 22:41$132.2M short · 30 Aug, 04:41$132.2M short · 30 Aug, 10:41$134.2M short · 30 Aug, 16:41$133.0M short · 30 Aug, 22:41$131.3M short · 31 Aug, 04:41$134.0M short · 31 Aug, 10:41$134.2M short · 31 Aug, 16:41$134.3M short · 31 Aug, 22:41$134.4M short · 1 Sept, 04:41$139.5M short · 1 Sept, 10:41$139.8M short · 1 Sept, 16:41$140.0M short · 1 Sept, 22:41$141.1M short · 2 Sept, 04:41$140.2M short · 2 Sept, 10:41$141.7M short · 2 Sept, 16:41$141.3M short · 2 Sept, 22:41$144.5M short · 3 Sept, 04:42$159.4M short · 3 Sept, 10:42$172.1M short · 3 Sept, 16:42$172.9M short · 3 Sept, 22:42$172.6M short · 4 Sept, 04:42$173.5M short · 4 Sept, 10:42$171.9M short · 4 Sept, 16:42$171.6M short · 4 Sept, 22:42$171.2M short · 5 Sept, 04:42$171.4M short · 5 Sept, 10:42$172.1M short · 5 Sept, 16:42$171.8M short · 5 Sept, 22:42$172.1M short · 6 Sept, 04:42$172.2M short · 6 Sept, 10:42$171.6M short · 6 Sept, 16:42$172.2M short · 6 Sept, 22:42$171.4M short · 7 Sept, 04:42$171.0M short · 7 Sept, 10:42$170.2M short · 7 Sept, 16:42$167.2M short · 7 Sept, 22:42$161.6M short · 8 Sept, 04:42$159.2M short · 8 Sept, 10:42$159.6M short · 8 Sept, 16:42$158.9M short · 8 Sept, 22:42$159.8M short · 9 Sept, 04:42$160.1M short · 9 Sept, 10:42$159.5M short · 9 Sept, 16:42$161.8M short · 9 Sept, 19:06$160.0M short · 10 Sept, 01:06$158.6M short · 10 Sept, 10:46$156.8M short · 10 Sept, 16:46$156.4M short · 10 Sept, 22:46$156.8M short · 11 Sept, 04:45$156.7M short · 11 Sept, 10:46$159.1M short · 11 Sept, 16:46$156.0M short · 11 Sept, 22:46$155.4M short · 12 Sept, 04:46$155.3M short · 12 Sept, 10:46$152.9M short · 12 Sept, 16:46$152.3M short · 12 Sept, 22:46$152.4M short · 13 Sept, 04:46$146.5M short · 13 Sept, 10:46$146.1M short · 13 Sept, 16:46$145.2M short · 13 Sept, 22:46$146.9M short · 14 Sept, 04:46$147.4M short · 14 Sept, 10:46$148.8M short · 14 Sept, 16:46$148.7M short · 14 Sept, 22:46Available collateral increased, 15 Sept: $0.00 to $3,704,624.90Available collateral decreased, 15 Sept: $1,264,216.09 to $0.00Available collateral increased, 15 Sept: $152,903.18 to $1,264,216.09Available collateral increased, 15 Sept: $0.00 to $152,903.18Available collateral decreased, 14 Sept: $1,388,793.96 to $0.00Available collateral increased, 14 Sept: $0.00 to $1,388,793.96Available collateral decreased, 14 Sept: $164,182.71 to $0.00Available collateral increased, 14 Sept: $0.00 to $164,182.71Available collateral decreased, 14 Sept: $5,612,064.26 to $0.00Available collateral decreased, 13 Sept: $105,174.43 to $0.00Available collateral increased, 13 Sept: $0.00 to $5,612,064.26Available collateral decreased, 13 Sept: $178,691.06 to $0.00Available collateral increased, 13 Sept: $0.00 to $178,691.06Available collateral decreased, 13 Sept: $69,299.04 to $0.00Reduced exposure, 13 Sept: $147,608,503.73 to $146,108,215.70Available collateral increased, 13 Sept: $0.00 to $105,174.43Reduced exposure, 13 Sept: $146,130,232.89 to $145,970,144.91Available collateral increased, 13 Sept: $12,879.61 to $69,299.04Reduced exposure, 13 Sept: $146,496,787.23 to $145,690,951.33Reduced exposure, 13 Sept: $146,508,101.22 to $146,060,787.72Reduced exposure, 13 Sept: $147,489,360.10 to $146,578,762.30Reduced exposure, 13 Sept: $151,409,519.55 to $146,569,027.41Reduced exposure, 13 Sept: $150,500,836.68 to $147,487,438.47Reduced exposure, 13 Sept: $151,573,353.83 to $150,573,389.41Available collateral decreased, 13 Sept: $858,395.87 to $0.00Available collateral increased, 13 Sept: $0.00 to $858,395.87Available collateral decreased, 13 Sept: $572,667.15 to $0.00Available collateral decreased, 13 Sept: $232,372.70 to $0.00Available collateral increased, 13 Sept: $243,701.57 to $572,667.15Available collateral increased, 13 Sept: $0.00 to $243,701.57Available collateral decreased, 13 Sept: $342,545.85 to $0.00Available collateral increased, 12 Sept: $0.00 to $232,372.70Reduced exposure, 12 Sept: $152,625,448.17 to $152,325,412.38Available collateral increased, 12 Sept: $0.00 to $342,545.85Available collateral decreased, 12 Sept: $226,426.24 to $0.00Available collateral increased, 12 Sept: $0.00 to $226,426.24Reduced exposure, 12 Sept: $152,597,759.04 to $152,297,777.68Available collateral decreased, 12 Sept: $229,320.26 to $0.00Reduced exposure, 12 Sept: $155,313,284.88 to $152,963,651.10Reduced exposure, 12 Sept: $154,668,827.39 to $152,949,806.54Available collateral increased, 12 Sept: $0.00 to $252,406.03Available collateral decreased, 12 Sept: $694,802.06 to $0.00Reduced exposure, 12 Sept: $154,638,824.62 to $154,578,826.33Available collateral increased, 12 Sept: $49,897.91 to $694,802.06Reduced exposure, 12 Sept: $155,286,809.37 to $154,636,823.82Available collateral decreased, 12 Sept: $424,209.92 to $22,239.48Reduced exposure, 12 Sept: $155,567,074.06 to $155,267,096.85Reduced exposure, 12 Sept: $155,633,471.88 to $155,413,389.60Available collateral increased, 12 Sept: $0.00 to $424,209.92Reduced exposure, 12 Sept: $156,452,896.45 to $155,450,374.86Reduced exposure, 12 Sept: $157,454,104.16 to $155,400,073.48Reduced exposure, 11 Sept: $157,710,985.72 to $156,209,892.71Reduced exposure, 11 Sept: $157,414,534.58 to $156,964,828.19Available collateral decreased, 11 Sept: $1,045,639.87 to $0.00Available collateral decreased, 11 Sept: $1,308,835.45 to $1,045,639.87Available collateral increased, 11 Sept: $0.00 to $1,308,835.45Increased exposure, 11 Sept: $158,083,395.25 to $158,819,099.65Available collateral decreased, 11 Sept: $1,297,560.69 to $0.00Increased exposure, 11 Sept: $161,571,419.29 to $162,323,356.61Available collateral decreased, 11 Sept: $449,928.88 to $0.00Available collateral increased, 11 Sept: $106,054.19 to $1,297,560.69Available collateral increased, 11 Sept: $0.00 to $449,928.88Available collateral decreased, 11 Sept: $80,270.90 to $0.00Available collateral decreased, 11 Sept: $2,870,414.99 to $106,054.19Available collateral increased, 11 Sept: $0.00 to $80,270.90Available collateral decreased, 11 Sept: $228,649.81 to $0.00Available collateral increased, 11 Sept: $0.00 to $228,649.81Available collateral decreased, 11 Sept: $77,486.75 to $0.00Available collateral increased, 10 Sept: $1,208,511.90 to $2,870,414.99Available collateral increased, 10 Sept: $0.00 to $77,486.75Available collateral decreased, 10 Sept: $135,670.35 to $0.00Available collateral increased, 10 Sept: $0.00 to $135,670.35Available collateral increased, 10 Sept: $0.00 to $1,208,511.90Reduced exposure, 10 Sept: $159,327,903.62 to $158,716,286.43Available collateral decreased, 10 Sept: $514,916.74 to $0.00Available collateral increased, 10 Sept: $261,899.19 to $514,916.74Available collateral increased, 10 Sept: $15,169.42 to $261,899.19Available collateral decreased, 10 Sept: $66,930.93 to $14,682.60Available collateral increased, 10 Sept: $0.00 to $66,930.93Reduced exposure, 10 Sept: $159,991,833.72 to $159,377,667.89Reduced exposure, 10 Sept: $161,317,389.35 to $159,636,375.76Available collateral decreased, 10 Sept: $54,620.91 to $0.00Reduced exposure, 10 Sept: $161,153,654.98 to $159,906,033.52Reduced exposure, 9 Sept: $160,579,895.52 to $160,424,839.52Available collateral increased, 9 Sept: $0.00 to $54,620.91Reduced exposure, 9 Sept: $161,571,307.32 to $161,330,835.85Available collateral decreased, 9 Sept: $93,638.88 to $0.00Increased exposure, 9 Sept: $158,789,992.40 to $161,895,414.00Increased exposure, 9 Sept: $159,334,657.05 to $162,410,718.55Available collateral increased, 9 Sept: $0.00 to $93,638.88Available collateral decreased, 9 Sept: $6,812,940.78 to $0.00Available collateral increased, 9 Sept: $0.00 to $6,812,940.78Available collateral decreased, 9 Sept: $148,317.34 to $0.00Available collateral decreased, 9 Sept: $2,125,182.59 to $148,317.34Available collateral increased, 9 Sept: $187,018.73 to $2,125,182.59Available collateral increased, 9 Sept: $0.00 to $187,018.73Available collateral decreased, 8 Sept: $69,992.12 to $8,514.81Available collateral increased, 8 Sept: $19,486.87 to $69,992.12Available collateral decreased, 8 Sept: $82,357.83 to $0.00Available collateral decreased, 8 Sept: $1,602,573.24 to $0.00Available collateral increased, 8 Sept: $1,031,164.04 to $1,602,573.24Available collateral increased, 8 Sept: $782,358.61 to $1,031,164.04Available collateral increased, 8 Sept: $0.00 to $82,357.83Reduced exposure, 8 Sept: $161,469,165.28 to $159,304,285.42Available collateral increased, 8 Sept: $58,782.85 to $782,358.61Available collateral increased, 8 Sept: $6,859.72 to $58,782.85Reduced exposure, 8 Sept: $159,555,512.78 to $158,794,041.95Available collateral decreased, 8 Sept: $165,876.13 to $0.00Available collateral increased, 8 Sept: $0.00 to $165,876.13Reduced exposure, 8 Sept: $160,915,046.57 to $159,518,892.05Reduced exposure, 8 Sept: $167,202,960.30 to $161,643,610.06Available collateral decreased, 8 Sept: $63,521.25 to $0.00Reduced exposure, 8 Sept: $163,636,874.04 to $161,641,557.76Reduced exposure, 8 Sept: $165,765,154.96 to $164,765,024.50Reduced exposure, 8 Sept: $166,824,715.82 to $165,740,072.13Reduced exposure, 8 Sept: $168,612,983.25 to $166,233,515.58Reduced exposure, 7 Sept: $170,203,053.14 to $167,686,975.86Available collateral increased, 7 Sept: $7.33 to $63,521.25Reduced exposure, 7 Sept: $169,225,883.19 to $168,666,334.02Reduced exposure, 7 Sept: $170,105,199.95 to $169,604,859.76Available collateral decreased, 7 Sept: $87,220.61 to $0.00Reduced exposure, 7 Sept: $170,376,263.90 to $169,999,976.03Available collateral increased, 7 Sept: $0.00 to $87,220.61Reduced exposure, 7 Sept: $170,538,383.71 to $170,354,742.10Increased exposure, 7 Sept: $170,027,912.88 to $170,103,935.65Available collateral decreased, 7 Sept: $1,539,491.84 to $4.50Available collateral increased, 7 Sept: $0.00 to $1,539,491.84Available collateral decreased, 5 Sept: $136,408.88 to $0.00Available collateral increased, 5 Sept: $0.00 to $136,408.88Available collateral decreased, 5 Sept: $99,444.09 to $0.00Available collateral increased, 5 Sept: $0.00 to $99,444.09Increased exposure, 4 Sept: $170,785,799.10 to $171,748,771.24Available collateral decreased, 4 Sept: $113,576.61 to $0.00Available collateral decreased, 4 Sept: $100,008.77 to $0.00Available collateral increased, 4 Sept: $0.00 to $100,008.77Increased exposure, 4 Sept: $169,713,009.98 to $170,566,210.67Increased exposure, 4 Sept: $170,035,752.16 to $170,103,014.44Increased exposure, 4 Sept: $173,696,917.65 to $173,760,749.78Increased exposure, 4 Sept: $172,500,112.57 to $173,505,744.49Available collateral increased, 4 Sept: $0.00 to $113,576.61Increased exposure, 4 Sept: $172,955,690.34 to $173,099,509.63Available collateral decreased, 4 Sept: $952,170.86 to $7.22Increased exposure, 4 Sept: $173,057,693.98 to $173,402,839.22Available collateral increased, 4 Sept: $0.44 to $952,170.86Increased exposure, 4 Sept: $172,155,039.18 to $172,632,787.21Available collateral decreased, 4 Sept: $146,975.42 to $0.44Available collateral increased, 4 Sept: $0.00 to $146,975.42Available collateral decreased, 4 Sept: $2,669,406.81 to $0.00Available collateral decreased, 4 Sept: $357,648.17 to $0.00Available collateral decreased, 4 Sept: $923,105.50 to $357,648.17Available collateral increased, 3 Sept: $188,310.46 to $2,669,406.81Available collateral increased, 3 Sept: $0.00 to $923,105.50Available collateral decreased, 3 Sept: $648,808.39 to $0.00Available collateral increased, 3 Sept: $0.00 to $648,808.39Available collateral decreased, 3 Sept: $194,588.23 to $0.00Available collateral increased, 3 Sept: $8.53 to $194,588.23Increased exposure, 3 Sept: $166,298,469.42 to $172,112,924.10Available collateral increased, 3 Sept: $4.02 to $188,310.46Increased exposure, 3 Sept: $171,673,728.36 to $171,998,336.66Increased exposure, 3 Sept: $169,419,405.47 to $171,244,456.38Increased exposure, 3 Sept: $164,532,996.73 to $166,234,178.10Increased exposure, 3 Sept: $162,789,108.49 to $163,249,053.98Increased exposure, 3 Sept: $159,712,772.94 to $161,687,240.20Increased exposure, 3 Sept: $144,417,158.22 to $159,460,100.75Available collateral decreased, 3 Sept: $158,677.96 to $4.02Increased exposure, 3 Sept: $157,842,636.29 to $159,200,337.60Increased exposure, 3 Sept: $156,535,097.77 to $158,114,959.22Increased exposure, 3 Sept: $153,344,340.17 to $156,702,090.00Increased exposure, 3 Sept: $149,020,904.25 to $153,407,343.15Available collateral decreased, 3 Sept: $87,342.70 to $5.86Increased exposure, 3 Sept: $144,871,806.89 to $148,714,896.68Available collateral increased, 3 Sept: $3.10 to $87,342.70Increased exposure, 3 Sept: $142,186,345.27 to $144,536,402.69Available collateral increased, 3 Sept: $0.00 to $158,677.96Increased exposure, 3 Sept: $144,392,567.93 to $144,504,771.61Increased exposure, 3 Sept: $144,645,057.30 to $144,869,157.14Available collateral decreased, 3 Sept: $174,059.99 to $0.00Available collateral increased, 3 Sept: $0.00 to $174,059.99Increased exposure, 3 Sept: $142,770,181.83 to $143,916,408.97Increased exposure, 3 Sept: $141,947,227.18 to $142,528,618.84Available collateral decreased, 3 Sept: $81,776.53 to $0.00Increased exposure, 3 Sept: $141,240,568.57 to $141,515,656.63Available collateral decreased, 2 Sept: $232,016.01 to $80,070.19Available collateral increased, 2 Sept: $0.00 to $232,016.01Available collateral decreased, 2 Sept: $74,944.92 to $0.00Increased exposure, 2 Sept: $139,336,357.60 to $140,270,964.17Available collateral increased, 2 Sept: $0.00 to $74,944.92Increased exposure, 2 Sept: $141,191,573.44 to $141,737,284.63Increased exposure, 2 Sept: $141,402,209.75 to $141,748,455.74Increased exposure, 2 Sept: $141,199,291.37 to $141,269,248.75Increased exposure, 2 Sept: $140,716,481.25 to $141,040,521.76Increased exposure, 2 Sept: $140,811,889.38 to $140,891,629.97Increased exposure, 2 Sept: $141,098,507.03 to $141,166,682.39Increased exposure, 2 Sept: $140,536,269.46 to $140,681,465.38Increased exposure, 1 Sept: $139,045,827.70 to $140,133,383.09Increased exposure, 1 Sept: $139,546,767.46 to $139,905,994.34Increased exposure, 1 Sept: $140,124,764.54 to $140,220,560.80Increased exposure, 1 Sept: $139,592,162.18 to $139,817,058.59Increased exposure, 1 Sept: $138,934,078.43 to $139,297,601.04Available collateral decreased, 1 Sept: $1,036,540.54 to $0.00LONG · $173.5M0SHORT · $173.5M24 Aug14 Sept
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86 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.

$12.0 available · 24 Aug, 16:40$23.0K available · 24 Aug, 22:40$102.0K available · 25 Aug, 04:40$0.0 available · 25 Aug, 10:40$0.0 available · 25 Aug, 16:40$150.7K available · 25 Aug, 22:40$62.4K available · 26 Aug, 04:40$2.1K available · 26 Aug, 10:40$236.0K available · 26 Aug, 16:40$0.0 available · 26 Aug, 22:40$0.0 available · 27 Aug, 04:40$0.0 available · 27 Aug, 10:40$0.0 available · 27 Aug, 16:40$21.7K available · 27 Aug, 22:40$0.0 available · 28 Aug, 04:40$0.0 available · 28 Aug, 10:40$131.3K available · 28 Aug, 16:41$0.0 available · 28 Aug, 22:41$0.0 available · 29 Aug, 04:41$3.4 available · 29 Aug, 10:41$0.0 available · 29 Aug, 16:41$4.0 available · 29 Aug, 22:41$35.3K available · 30 Aug, 04:41$0.0 available · 30 Aug, 10:41$0.0 available · 30 Aug, 16:41$908.6K available · 30 Aug, 22:41$2.2M available · 31 Aug, 04:41$0.0 available · 31 Aug, 10:41$0.0 available · 31 Aug, 16:41$0.0 available · 31 Aug, 22:41$0.0 available · 1 Sept, 04:41$1.4K available · 1 Sept, 10:41$0.0 available · 1 Sept, 16:41$1.1K available · 1 Sept, 22:41$0.0 available · 2 Sept, 04:41$3.7K available · 2 Sept, 10:41$0.0 available · 2 Sept, 16:41$0.0 available · 2 Sept, 22:41$158.7K available · 3 Sept, 04:42$4.0 available · 3 Sept, 10:42$188.3K available · 3 Sept, 16:42$2.7M available · 3 Sept, 22:42$0.0 available · 4 Sept, 04:42$113.6K available · 4 Sept, 10:42$0.0 available · 4 Sept, 16:42$0.0 available · 4 Sept, 22:42$136.4K available · 5 Sept, 04:42$0.0 available · 5 Sept, 10:42$0.0 available · 5 Sept, 16:42$0.0 available · 5 Sept, 22:42$0.0 available · 6 Sept, 04:42$0.0 available · 6 Sept, 10:42$0.0 available · 6 Sept, 16:42$0.0 available · 6 Sept, 22:42$0.0 available · 7 Sept, 04:42$6.8 available · 7 Sept, 10:42$7.3 available · 7 Sept, 16:42$63.5K available · 7 Sept, 22:42$0.0 available · 8 Sept, 04:42$82.4K available · 8 Sept, 10:42$0.0 available · 8 Sept, 16:42$19.4K available · 8 Sept, 22:42$0.0 available · 9 Sept, 04:42$21.7K available · 9 Sept, 10:42$0.0 available · 9 Sept, 16:42$27.8 available · 9 Sept, 19:06$0.0 available · 10 Sept, 01:06$0.0 available · 10 Sept, 10:46$1.2M available · 10 Sept, 16:46$2.9M available · 10 Sept, 22:46$106.1K available · 11 Sept, 04:45$1.3M available · 11 Sept, 10:46$0.0 available · 11 Sept, 16:46$0.0 available · 11 Sept, 22:46$424.2K available · 12 Sept, 04:46$22.2K available · 12 Sept, 10:46$0.0 available · 12 Sept, 16:46$232.4K available · 12 Sept, 22:46$0.0 available · 13 Sept, 04:46$0.0 available · 13 Sept, 10:46$105.2K available · 13 Sept, 16:46$0.0 available · 13 Sept, 22:46$0.0 available · 14 Sept, 04:46$0.0 available · 14 Sept, 10:46$0.0 available · 14 Sept, 16:46$0.0 available · 14 Sept, 22:46$2.9M024 Aug14 Sept
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86 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.

Available collateral increasedLatest
$0.00 → $3,704,624.90
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,264,216.09 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$152,903.18 → $1,264,216.09
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $152,903.18
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,388,793.96 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,388,793.96
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$164,182.71 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $164,182.71
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$5,612,064.26 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$105,174.43 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $5,612,064.26
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$178,691.06 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $178,691.06
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$69,299.04 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$147,608,503.73 → $146,108,215.70
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $105,174.43
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$146,130,232.89 → $145,970,144.91
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$12,879.61 → $69,299.04
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$146,496,787.23 → $145,690,951.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$146,508,101.22 → $146,060,787.72
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
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money leftsend
−$4.0M
· observed account movement
Money leftsend
−$10.0M
· observed account movement
Money leftsend
−$7.0M
· observed account movement
Money leftsend
−$10.0M
· observed account movement
Money arrivedsend
+$1.0M
· observed account movement