Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change
Closed a position
Observed BTC wallet
−$205.8K-100.0%
$205.8K → $0.0#113 by observed BTC exposure0.03% of observed exposure
Structural position change: position closed.
→ · event ID evt_0a2521158355ceccc826190d
Latest material actionOpened a position$0.00 → $180,445.35
Account value$1,876,290.83
Free collateral$898,762.97
Margin used$63,978.91
Current observed position
BTC short
$180.4K
Size-2.26971
Entry$79,564.50
Liquidation$890,600.77
Leverage20× cross
Unrealized PnL$144.30
Recent behavior: this wallet has opened a position, closed a position, reduced exposure, flipped from long to short, increased exposure and flipped from short to long in BTC over the last 16 days.
A comparable reduction of $166.1K was observed on 20 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 changes148
Opened / closed46 / 45
Increased / reduced25 / 24
Flips8
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$475,431.00 → $605,360.32
Account value$1,832,207.12 → $1,826,719.06
Maintenance margin$132,551.55 → $68,109.51
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.
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.
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.
Opened a positionLatest
$0.00 → $180,445.35
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$909,329.89 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$156,263.45 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $121,461.73
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $910,185.93
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,858,360.99 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$2,102,938.72 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$2,210,273.77 → $2,098,247.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$475,431.00 → $605,360.32
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $2,211,902.93
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,852,197.27
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$731,206.93 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$824,878.29 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$2,043,815.45 → $823,184.44
Structural position change — position flipped long to short
→ · fixed wallet frame
Increased exposure
$95,191.67 → $731,810.68
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$876,561.43 → $799,136.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$277,673.57 → $2,038,637.41
Structural position change — position flipped short to long
→ · fixed wallet frame
Reduced exposure
$1,044,433.61 → $278,590.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,039,172.28
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,837,022.25 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,831,437.04
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $94,573.21
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$163,047.88 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,390,452.97 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$811,779.52 → $163,258.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$848,052.22 → $907,645.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,013,858.65 → $806,815.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,361,823.17 → $2,020,184.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,594,395.12 → $2,347,520.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,872,538.74 → $2,595,543.45
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$543,960.21 → $1,374,992.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$806,722.59 → $1,868,591.40
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $808,952.75
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$223,603.66 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $223,393.41
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $550,613.15
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,089,783.66 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$178,730.84 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $2,103,203.60
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$94,397.96 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $93,923.53
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $180,221.45
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$100,275.89 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$900,393.91 → $7,632.16
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $897,877.39
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$650,639.22 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$598,887.46 → $652,277.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$676,006.99 → $100,214.75
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $598,765.88
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$585,598.82 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$465,241.75 → $587,664.76
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $465,077.02
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$102,220.89 → $675,620.37
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$456,889.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $455,219.54
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$157,085.96 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $158,085.63
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $101,912.81
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$763,089.36 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$638,826.77 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$287,593.38 → $769,597.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $287,824.15
Structural position change — position opened
→ · fixed wallet frame
Reduced exposure
$2,177,017.48 → $645,061.21
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$836,619.36 → $661,128.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$133,766.05 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $133,092.75
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,291,124.83 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,285,224.77
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,146,432.94
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$266,705.58 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$313,851.35 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $314,885.37
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $266,934.53
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$188,694.06 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$129,512.22 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $129,435.52
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$129,097.43 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$676,737.66 → $188,514.21
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$528,521.40 → $129,322.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$781,993.32 → $834,801.16
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $528,930.24
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$261,441.49 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $262,091.18
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$527,955.79 → $677,208.81
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$919,312.67 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$1,922,656.68 → $921,366.20
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$389,204.27 → $1,923,820.87
Structural position change — position flipped short to long
→ · fixed wallet frame
Increased exposure
$324,282.72 → $528,567.97
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $389,038.90
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,069,254.82 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $2,052,274.82
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $330,813.66
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$762,278.07 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$8,151,829.74 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Flipped from short to long
$270,880.71 → $8,173,730.86
Major wallet · structural change — ≥1% of observed BTC exposure; position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$916,885.50 → $586,327.84
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Opened a position
$0.00 → $267,722.08
Structural position change — position opened
→ · fixed wallet frame
Closed a positionSelected
$205,825.48 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$233,859.24 → $756,049.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$955,222.51 → $586,552.24
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$281,468.81 → $207,336.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$925,156.54 → $817,345.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $281,166.15
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$493,168.76 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $488,974.72
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $231,110.12
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$721,591.74 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,482,113.44 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$412,292.08 → $1,477,479.73
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $415,985.73
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$127,513.04 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$1,576,980.62 → $127,924.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$865,246.92 → $940,754.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$191,961.54 → $726,599.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$916,924.38 → $1,178,302.73
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,579,556.16
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$569,375.10 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$108,031.54 → $573,359.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $107,978.21
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$312,619.10 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$2,165,996.36 → $192,637.69
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$803,835.43 → $916,924.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,268,506.90 → $313,272.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,266,967.09
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$512,439.67 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$26,778.06 → $511,550.12
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$430,374.30 → $26,697.85
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$885,044.07 → $941,144.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$309,662.34 → $2,162,730.29
Structural position change — position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$925,365.44 → $803,835.43
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,511,480.22 → $432,007.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$631,819.13 → $885,044.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$523,821.63 → $2,496,700.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$866,862.35 → $631,819.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$327,720.33 → $527,283.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$131,345.36 → $328,924.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$2,162,156.51 → $311,670.44
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$825,872.92 → $925,365.44
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $174,206.25
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,281,217.86 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$3,124,886.82 → $2,160,411.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $2,294,113.36
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$308,368.42 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $308,928.22
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,828,665.86 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,833,177.69
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,166,882.42
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$479,116.05 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$2,699,848.04 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $479,985.84
Structural position change — position opened
→ · fixed wallet frame
Reduced exposure
$4,999,666.18 → $3,465,782.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$772,554.22 → $349,230.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$182,414.03 → $774,852.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$432,997.09 → $182,723.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,155,390.43 → $1,241,275.42
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,872,177.72 → $557,737.09
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,120,719.27 → $1,194,419.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$978,029.55 → $1,365,880.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$39,505.39 → $978,686.25
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,191,849.46 → $1,133,098.09
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,371,002.07 → $37,623.21
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,207,539.03 → $1,284,836.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,632,334.94 → $2,667,455.75
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$674,594.42 → $730,837.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,530,100.22 → $4,569,690.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$281,040.92 → $1,497,648.01
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$980,726.39 → $716,729.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$178,772.96 → $280,790.88
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$343,379.43 → $177,293.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$166,206.11 → $5,692,568.35
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$1,159,167.89 → $750,961.56
Major wallet change — ≥1% of observed BTC exposure