Latest attempt Observed successfully21.1% observed at that changeFixed wallet frame
Selected change
Flipped from short to long
top-100 observed BTC wallet
−$59.1K-11.1%
$532.5K → $473.4K#74 by observed BTC exposure0.07% of observed exposure
Structural position change: position flipped short to long.
→ · event ID evt_cff308f5248c988f7e895109
Latest material actionReduced exposure$946,815.35 → $467,501.71
Account value$405,610.75
Free collateral$358,207.30
Margin used$23,372.86
Current observed position
BTC long
$467.5K
Size5.938
Entry$78,646.30
Liquidation$10,547.20
Leverage20× cross
Unrealized PnL$454.92
Recent behavior: this wallet has reduced exposure, increased exposure, flipped from short to long and flipped from long to short in BTC over the last 12 days.
Wallet record
Observed behaviour
Counts from this wallet's stored canonical changes in BTC. They describe what was observed, not why it happened.
Position changes41
Opened / closed0 / 0
Increased / reduced16 / 23
Flips2
Collateral changes23
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$172,078.96 → $298,209.80
Account value$403,794.53 → $404,257.16
Maintenance margin$28,882.36 → $13,173.84
Recorded
Position over time
Observed BTC exposure
Long above zero. Short below zero. Failed observations remain visible gaps rather than invented continuity. Markers connect canonical 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.
31 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.
31 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
$946,815.35 → $467,501.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,054,328.98 → $946,238.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,316,731.52 → $1,053,725.99
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$172,078.96 → $298,209.80
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,820,118.51 → $2,309,749.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$242,454.42 → $172,078.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,692,676.85 → $2,787,565.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$185,970.21 → $242,454.42
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,804,954.33 → $3,735,180.84
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,245,078.39 → $3,842,087.68
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$121,124.89 → $213,656.14
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,229,955.60 → $4,179,717.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,067,863.81 → $4,221,129.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,878,353.36 → $4,051,321.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,569,579.31 → $3,874,656.72
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,240,206.18 → $3,572,064.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,923,358.48 → $3,243,963.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$67,275.02 → $196,757.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,658,633.18 → $2,982,233.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$11,523.28 → $67,275.02
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,064,767.74 → $2,671,478.19
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$89,430.59 → $11,523.28
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,622,600.13 → $2,079,076.25
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$35,740.16 → $89,430.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$648,917.61 → $1,624,036.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$544,711.85 → $643,614.94
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$132,488.40 → $25,666.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$477,376.94 → $529,896.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$383,573.77 → $133,189.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to longSelected
$532,484.73 → $473,412.62
Structural position change — position flipped short to long
→ · fixed wallet frame
Reduced exposure
$1,116,883.88 → $536,180.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$513,538.73 → $373,751.44
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,276,182.38 → $1,120,817.90
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,421,469.24 → $1,274,258.05
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,691,710.26 → $2,437,172.01
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$536,695.59 → $465,379.75
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,514,260.72 → $3,688,731.21
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$287,395.86 → $536,695.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$7,163,886.19 → $5,588,367.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$7,975,911.34 → $7,034,365.97
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$120,813.65 → $274,549.62
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$8,244,055.99 → $8,063,499.26
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$307,991.68 → $120,813.65
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$8,679,297.40 → $8,067,335.97
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$8,756,987.96 → $8,594,747.77
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$249,459.95 → $331,950.22
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,061,736.23 → $8,810,035.54
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,701,797.53 → $9,030,140.91
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$9,815,327.23 → $9,640,169.78
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$36,004.76 → $224,095.16
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$9,644,602.57 → $9,933,327.73
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$101,583.64 → $36,004.76
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$8,957,548.13 → $9,608,896.39
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$0.00 → $101,583.64
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,655,852.78 → $9,170,181.59
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$141,294.42 → $0.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,557,149.08 → $7,614,946.42
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$438,616.16 → $141,294.42
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,107,924.29 → $5,486,524.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,499,017.63 → $5,130,765.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$4,741,287.71 → $5,521,375.53
Major wallet · structural change — ≥1% of observed BTC exposure; position flipped long to short
→ · fixed wallet frame
Available collateral increased
$323,881.81 → $426,042.10
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$4,742,912.87 → $4,011,419.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$170,847.49 → $323,881.81
Material observed change — ranked by absolute material change