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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #9 increased to a $16.6M short

0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235

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.

How to investigate a Hyperliquid wallet →
short BTCWatch this wallet
Latest attempt Observed successfully21.0% 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 0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235. Observation window: 2026-09-19 14:42:54.055Z–2026-09-19 15:42:56.032Z. Coverage at the change: 21.6%. Observed rank after the change: #9. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235?event=evt_abf46a11bef24b2ee246c709
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Selected change

Increased exposure

top-10 observed BTC wallet

+$639.4K+4.0%
$16.0M → $16.6M #9 by observed BTC exposure 2.19% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_abf46a11bef24b2ee246c709
Latest material actionReduced exposure$15,455,667.25 → $14,838,942.31
Account value$3,104,841.94
Free collateral$1,263,727.46
Margin used$1,311,929.98
Current observed position

BTC short

$17.1M
Size-209.43708
Entry$81,066.90
Liquidation$95,069.33
Leverage13× cross
Unrealized PnL-$76,668.13

Recent behavior: this wallet has reduced exposure, increased exposure, opened a position and closed a position in BTC over the last 8 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 130 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$679.2K
This change0.9× typical
Same-direction prior changes67
Same direction in current frame210 of 452

A similarly sized change in the same direction was observed on 19 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 changes577
Opened / closed31 / 31
Increased / reduced280 / 235
Flips0
Collateral changes370
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$1,456,971.14 → $1,586,560.05
Account value$3,128,607.02 → $3,135,275.69
Maintenance margin$191,448.16 → $193,589.45
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.

Reduced exposureBTC account state
Liquidation price$96,550.34 → $97,234.84Account value+$34.2KMaintenance margin−$8.1K
· observed state change
Increased exposureBTC account state
Liquidation price$96,737.63 → $96,550.34Account value+$6.7KMaintenance margin+$2.1K
· observed state change
Available collateral increasedBTC account state
Liquidation price$96,737.63 → $96,550.34Account value+$6.7KMaintenance margin+$2.1K
· observed state change
Increased exposureBTC account state
Liquidation price$97,142.31 → $96,737.63Account value−$15.7KMaintenance margin+$4.8K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$97,142.31 → $96,737.63Account value−$15.7KMaintenance margin+$4.8K
· observed state change
Reduced exposureBTC account state
Liquidation price$96,643.77 → $97,187.52Account value+$38.6KMaintenance margin−$6.7K
· observed state change
Available collateral increasedBTC account state
Liquidation price$96,643.77 → $97,187.52Account value+$38.6KMaintenance margin−$6.7K
· observed state change
Available collateral increasedBTC account state
Liquidation price$95,009.49 → $96,643.77Account value+$52.1KMaintenance margin−$21.9K
· observed state change
Reduced exposureBTC account state
Liquidation price$95,009.49 → $96,643.77Account value+$52.1KMaintenance margin−$21.9K
· observed state change
Increased exposureBTC account state
Liquidation price$96,672.55 → $95,069.33Account value−$7.9KMaintenance margin+$21.5K
· 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$18.1M short · 24 Aug, 16:36$10.2M short · 24 Aug, 22:36$9.1M short · 25 Aug, 04:36$6.8M short · 25 Aug, 10:36$9.0M short · 25 Aug, 16:36$1.6M short · 25 Aug, 22:36$6.7M short · 26 Aug, 04:36$6.0M short · 26 Aug, 10:36$7.0M short · 26 Aug, 16:36$8.9M short · 26 Aug, 22:36$5.5M short · 27 Aug, 04:36$7.1M short · 27 Aug, 10:36$904.6K short · 27 Aug, 16:36$1.1M short · 27 Aug, 22:36$624.8K long · 28 Aug, 04:37$489.0K short · 28 Aug, 10:37$1.8M short · 28 Aug, 16:37$2.8M short · 28 Aug, 22:37$216.2K short · 29 Aug, 04:37$1.6M short · 29 Aug, 10:37$2.5M short · 29 Aug, 16:37$4.1M short · 29 Aug, 22:37$1.7M short · 30 Aug, 04:37$2.7M short · 30 Aug, 10:37$7.0M short · 30 Aug, 16:37$5.0M short · 30 Aug, 22:37$5.5M short · 31 Aug, 04:37$7.7M short · 31 Aug, 10:37$7.8M short · 31 Aug, 16:37$6.4M short · 31 Aug, 22:37$6.5M short · 1 Sept, 04:37$8.8M short · 1 Sept, 10:37$6.6M short · 1 Sept, 16:37$4.7M short · 1 Sept, 22:37$4.5M short · 2 Sept, 04:37$5.2M short · 2 Sept, 10:37$8.0M short · 2 Sept, 16:37$2.7M short · 2 Sept, 22:38$3.6M short · 3 Sept, 04:38$2.5M short · 3 Sept, 10:38$1.6M short · 3 Sept, 16:38$828.1K long · 3 Sept, 22:38$2.5M short · 4 Sept, 04:38$2.8M short · 4 Sept, 10:38$2.2M short · 4 Sept, 16:38$2.5M short · 4 Sept, 22:38$1.6M short · 5 Sept, 04:38$937.7K short · 5 Sept, 10:38$2.7M short · 5 Sept, 16:38$1.9M short · 5 Sept, 22:38$2.2M short · 6 Sept, 04:38$5.2M short · 6 Sept, 10:38$3.0M short · 6 Sept, 16:38$3.2M short · 6 Sept, 22:38$1.3M short · 7 Sept, 04:38$1.9M short · 7 Sept, 10:38$1.9M long · 7 Sept, 16:38$3.6M long · 7 Sept, 22:38$1.5M long · 8 Sept, 04:38$1.9M short · 8 Sept, 10:38$2.6M short · 8 Sept, 16:38$613.4K short · 8 Sept, 22:38$3.3M short · 9 Sept, 04:38$1.6M short · 9 Sept, 10:38$5.7M short · 9 Sept, 16:38$1.8M short · 9 Sept, 19:02$1.8M long · 10 Sept, 01:02$1.0M long · 10 Sept, 10:42$2.5M short · 10 Sept, 16:42$3.5M short · 10 Sept, 22:42$3.1M short · 11 Sept, 04:42$743.9K long · 11 Sept, 10:42$2.4M short · 11 Sept, 16:42$1.9M long · 11 Sept, 22:42$969.8K short · 12 Sept, 04:42$2.2M long · 12 Sept, 10:42$1.5M long · 12 Sept, 16:42$1.1M short · 12 Sept, 22:42$1.0M short · 13 Sept, 04:42$3.6M long · 13 Sept, 10:42$207.2K long · 13 Sept, 16:42$1.0M short · 13 Sept, 22:42$2.9M short · 14 Sept, 04:42$443.3K short · 14 Sept, 10:42$4.1M short · 14 Sept, 16:42$2.3M short · 14 Sept, 22:42$820.2K short · 15 Sept, 04:42$4.6M short · 15 Sept, 10:42$239.2K short · 15 Sept, 16:42$140.0K short · 15 Sept, 22:42$3.0M short · 16 Sept, 04:42$2.4M short · 16 Sept, 10:42$5.2M short · 16 Sept, 16:42$2.3M long · 16 Sept, 22:42$333.5K short · 17 Sept, 04:42$695.7K long · 17 Sept, 06:55$228.1K short · 17 Sept, 12:55$837.3K short · 17 Sept, 18:55$1.1M short · 18 Sept, 00:55$635.0K long · 18 Sept, 06:55$5.6M short · 18 Sept, 12:55$15.0M short · 18 Sept, 18:55$16.1M short · 19 Sept, 00:55$18.1M short · 19 Sept, 06:55$15.3M short · 19 Sept, 12:56$17.1M short · 19 Sept, 18:56Reduced exposure, 20 Sept: $15,455,667.25 to $14,838,942.31Increased exposure, 20 Sept: $15,309,770.33 to $15,487,480.21Available collateral increased, 20 Sept: $1,456,971.14 to $1,586,560.05Increased exposure, 19 Sept: $14,947,046.11 to $15,315,796.27Available collateral decreased, 19 Sept: $1,511,165.76 to $1,456,971.14Reduced exposure, 19 Sept: $15,353,809.01 to $14,860,412.26Available collateral increased, 19 Sept: $1,455,926.91 to $1,547,870.78Available collateral increased, 19 Sept: $1,368,508.88 to $1,455,926.91Reduced exposure, 19 Sept: $17,095,977.27 to $15,393,573.70Increased exposure, 19 Sept: $15,352,049.37 to $17,061,058.69Available collateral decreased, 19 Sept: $1,439,330.82 to $1,263,727.46Increased exposure, 19 Sept: $16,832,761.96 to $17,149,602.97Available collateral increased, 19 Sept: $1,266,183.18 to $1,368,508.88Reduced exposure, 19 Sept: $16,927,577.16 to $16,824,918.32Increased exposure, 19 Sept: $16,655,879.72 to $16,998,808.33Available collateral increased, 19 Sept: $1,249,087.89 to $1,314,435.41Increased exposure, 19 Sept: $15,986,565.89 to $16,625,967.93Available collateral decreased, 19 Sept: $1,348,760.77 to $1,249,087.89Available collateral decreased, 19 Sept: $1,456,911.23 to $1,348,760.77Increased exposure, 19 Sept: $15,321,825.07 to $15,952,130.43Reduced exposure, 19 Sept: $18,206,324.69 to $15,330,753.65Available collateral increased, 19 Sept: $1,361,355.85 to $1,439,330.82Increased exposure, 19 Sept: $15,206,507.31 to $15,278,414.35Available collateral increased, 19 Sept: $1,336,509.03 to $1,463,187.11Reduced exposure, 19 Sept: $17,963,992.88 to $15,207,068.43Reduced exposure, 19 Sept: $18,212,591.27 to $17,980,082.34Available collateral decreased, 19 Sept: $1,466,640.39 to $1,361,355.85Increased exposure, 19 Sept: $15,990,334.33 to $18,148,135.00Reduced exposure, 19 Sept: $18,227,617.83 to $18,157,534.87Increased exposure, 19 Sept: $18,178,711.88 to $18,233,009.92Available collateral decreased, 19 Sept: $1,386,356.24 to $1,335,326.99Increased exposure, 19 Sept: $18,062,390.24 to $18,137,719.64Increased exposure, 19 Sept: $17,626,901.66 to $18,106,112.15Available collateral increased, 19 Sept: $1,202,179.20 to $1,345,561.55Available collateral decreased, 19 Sept: $1,515,981.83 to $1,202,179.20Increased exposure, 19 Sept: $16,083,249.12 to $17,673,592.56Available collateral decreased, 19 Sept: $1,540,161.28 to $1,466,640.39Increased exposure, 19 Sept: $15,110,833.25 to $16,070,395.94Available collateral decreased, 19 Sept: $1,593,398.46 to $1,515,981.83Increased exposure, 19 Sept: $14,629,127.41 to $16,069,020.09Reduced exposure, 18 Sept: $15,622,262.13 to $14,565,256.93Available collateral increased, 18 Sept: $1,440,790.83 to $1,593,398.46Reduced exposure, 18 Sept: $15,763,312.57 to $15,667,610.89Reduced exposure, 18 Sept: $16,113,300.42 to $15,775,932.46Available collateral decreased, 18 Sept: $1,600,346.13 to $1,428,592.78Increased exposure, 18 Sept: $15,452,225.59 to $16,071,458.25Available collateral decreased, 18 Sept: $2,758,403.22 to $1,540,161.28Increased exposure, 18 Sept: $5,817,016.23 to $15,026,188.33Increased exposure, 18 Sept: $14,728,675.82 to $15,476,439.86Available collateral decreased, 18 Sept: $1,690,995.59 to $1,632,978.73Increased exposure, 18 Sept: $10,437,021.49 to $14,721,015.25Available collateral decreased, 18 Sept: $2,030,956.83 to $1,690,995.59Available collateral decreased, 18 Sept: $2,181,797.04 to $2,030,956.83Opened a position, 18 Sept: $0.00 to $10,386,051.19Opened a position, 18 Sept: $0.00 to $5,600,416.04Closed a position, 18 Sept: $1,065,751.05 to $0.00Closed a position, 18 Sept: $681,882.34 to $0.00Opened a position, 18 Sept: $0.00 to $682,770.57Closed a position, 18 Sept: $243,041.98 to $0.00Reduced exposure, 18 Sept: $593,068.95 to $243,123.74Increased exposure, 18 Sept: $836,400.40 to $1,053,181.62Reduced exposure, 18 Sept: $743,835.80 to $580,549.26Reduced exposure, 17 Sept: $1,063,492.82 to $744,275.48Reduced exposure, 17 Sept: $1,547,172.55 to $1,065,734.43Increased exposure, 17 Sept: $1,198,670.67 to $1,548,304.46Increased exposure, 17 Sept: $227,673.24 to $837,264.14Available collateral decreased, 17 Sept: $3,616,062.62 to $3,244,093.75Increased exposure, 17 Sept: $424,792.34 to $1,196,714.63Available collateral decreased, 17 Sept: $3,283,158.53 to $3,209,895.22Reduced exposure, 17 Sept: $480,799.43 to $426,592.04Reduced exposure, 17 Sept: $955,645.76 to $479,428.39Available collateral decreased, 17 Sept: $3,316,712.70 to $3,232,908.51Increased exposure, 17 Sept: $130,007.53 to $956,332.11Opened a position, 17 Sept: $0.00 to $130,241.64Opened a position, 17 Sept: $0.00 to $228,211.37Closed a position, 17 Sept: $334,163.08 to $0.00Opened a position, 17 Sept: $0.00 to $333,433.25Closed a position, 16 Sept: $5,209,330.05 to $0.00Closed a position, 16 Sept: $1,257,087.54 to $0.00Reduced exposure, 16 Sept: $1,688,562.26 to $1,258,855.63Opened a position, 16 Sept: $0.00 to $1,681,691.20Closed a position, 16 Sept: $4,536,950.79 to $0.00Available collateral decreased, 16 Sept: $3,341,651.61 to $3,072,748.43Increased exposure, 16 Sept: $2,394,333.98 to $5,209,536.50Increased exposure, 16 Sept: $4,168,782.82 to $4,540,872.69Increased exposure, 16 Sept: $3,673,440.47 to $4,162,956.01Available collateral decreased, 16 Sept: $3,234,079.82 to $3,174,582.12Available collateral decreased, 16 Sept: $3,395,332.05 to $3,234,079.82Increased exposure, 16 Sept: $1,958,325.36 to $3,663,399.70Available collateral increased, 16 Sept: $3,325,476.03 to $3,395,332.05Reduced exposure, 16 Sept: $2,519,911.26 to $1,964,315.12Increased exposure, 16 Sept: $2,465,701.54 to $2,531,420.51Available collateral increased, 16 Sept: $3,274,893.32 to $3,341,651.61Reduced exposure, 16 Sept: $2,952,986.43 to $2,401,861.59Available collateral decreased, 16 Sept: $3,413,971.01 to $3,337,506.76Increased exposure, 16 Sept: $1,724,965.71 to $2,459,642.71Available collateral increased, 16 Sept: $3,359,622.52 to $3,413,971.01Reduced exposure, 16 Sept: $2,337,776.32 to $1,721,580.06Reduced exposure, 16 Sept: $2,578,179.89 to $2,329,105.95Increased exposure, 16 Sept: $2,405,010.85 to $2,590,304.95Increased exposure, 16 Sept: $2,152,612.47 to $2,410,021.32Increased exposure, 16 Sept: $140,793.00 to $2,954,269.67Available collateral decreased, 16 Sept: $3,559,487.66 to $3,274,893.32Available collateral decreased, 16 Sept: $3,472,276.47 to $3,361,769.75Increased exposure, 16 Sept: $1,054,686.21 to $2,124,602.88Reduced exposure, 16 Sept: $1,252,656.89 to $1,050,407.71Increased exposure, 16 Sept: $318,596.72 to $1,255,357.13Available collateral decreased, 16 Sept: $3,542,843.00 to $3,448,904.29Reduced exposure, 16 Sept: $512,790.45 to $318,201.52Reduced exposure, 15 Sept: $237,063.53 to $140,066.54Reduced exposure, 15 Sept: $736,378.56 to $510,527.51Available collateral decreased, 15 Sept: $3,562,591.15 to $3,491,357.20Increased exposure, 15 Sept: $24,342.34 to $741,821.89Reduced exposure, 15 Sept: $2,688,348.41 to $24,370.24Available collateral increased, 15 Sept: $3,296,303.31 to $3,562,591.15Available collateral decreased, 15 Sept: $3,492,166.48 to $3,296,303.31Increased exposure, 15 Sept: $809,007.41 to $2,687,074.91Reduced exposure, 15 Sept: $1,209,775.95 to $818,741.98Available collateral increased, 15 Sept: $3,080,139.31 to $3,554,222.70Reduced exposure, 15 Sept: $4,519,146.62 to $239,321.86Opened a position, 15 Sept: $0.00 to $1,199,971.66Closed a position, 15 Sept: $2,294,060.46 to $0.00Reduced exposure, 15 Sept: $4,458,415.53 to $2,306,865.72Available collateral increased, 15 Sept: $3,092,235.96 to $3,343,813.72Available collateral decreased, 15 Sept: $3,367,293.45 to $3,092,235.96Increased exposure, 15 Sept: $1,744,627.78 to $4,490,868.60Reduced exposure, 15 Sept: $4,462,975.30 to $1,743,289.94Available collateral increased, 15 Sept: $3,226,722.51 to $3,367,293.45Increased exposure, 15 Sept: $813,257.07 to $4,556,875.02Available collateral decreased, 15 Sept: $3,463,994.96 to $3,080,139.31Available collateral decreased, 15 Sept: $3,337,876.93 to $3,226,722.51Increased exposure, 15 Sept: $3,407,577.24 to $4,468,780.38Increased exposure, 15 Sept: $1,617,965.02 to $3,403,194.96Available collateral decreased, 15 Sept: $3,519,058.13 to $3,337,876.93Opened a position, 15 Sept: $0.00 to $1,615,986.79Closed a position, 15 Sept: $2,485,436.93 to $0.00Available collateral decreased, 15 Sept: $3,357,926.90 to $3,297,803.41Increased exposure, 15 Sept: $1,869,428.73 to $2,498,387.20Reduced exposure, 15 Sept: $2,240,852.75 to $819,905.83Available collateral increased, 15 Sept: $3,282,084.29 to $3,463,994.96Reduced exposure, 15 Sept: $2,412,118.57 to $1,871,236.58Available collateral increased, 15 Sept: $3,301,864.57 to $3,357,926.90Reduced exposure, 15 Sept: $2,484,479.26 to $2,414,013.98Increased exposure, 15 Sept: $1,884,981.95 to $2,493,017.70Available collateral decreased, 15 Sept: $3,350,049.71 to $3,284,860.62Available collateral increased, 15 Sept: $3,281,014.57 to $3,342,092.35Reduced exposure, 15 Sept: $2,201,886.14 to $1,887,139.84Available collateral increased, 14 Sept: $3,106,275.70 to $3,282,084.29Reduced exposure, 14 Sept: $4,061,186.51 to $2,271,331.11Reduced exposure, 14 Sept: $3,034,317.50 to $2,221,845.75Available collateral increased, 14 Sept: $3,197,232.28 to $3,281,014.57Reduced exposure, 14 Sept: $4,692,316.38 to $3,036,242.53Available collateral increased, 14 Sept: $3,010,743.83 to $3,197,232.28Available collateral increased, 14 Sept: $2,947,521.29 to $3,010,743.83Reduced exposure, 14 Sept: $5,385,245.13 to $4,708,797.88Available collateral decreased, 14 Sept: $3,019,060.23 to $2,947,521.29Increased exposure, 14 Sept: $4,805,744.83 to $5,380,822.04Available collateral decreased, 14 Sept: $3,163,707.84 to $3,019,060.23Increased exposure, 14 Sept: $3,588,676.72 to $4,792,009.70Increased exposure, 14 Sept: $447,341.35 to $4,062,271.26Available collateral decreased, 14 Sept: $3,481,498.58 to $3,106,275.70Reduced exposure, 14 Sept: $3,901,099.14 to $3,569,196.92Reduced exposure, 14 Sept: $4,954,075.13 to $3,903,835.16Available collateral increased, 14 Sept: $3,019,127.66 to $3,126,625.09Opened a position, 14 Sept: $0.00 to $4,953,222.89Closed a position, 14 Sept: $991,118.48 to $0.00Increased exposure, 14 Sept: $231,153.89 to $992,343.22Available collateral decreased, 14 Sept: $3,502,346.20 to $3,427,469.29Available collateral increased, 14 Sept: $3,246,081.17 to $3,481,498.58Reduced exposure, 14 Sept: $2,948,956.61 to $443,126.32Reduced exposure, 14 Sept: $1,781,411.43 to $231,769.05Available collateral increased, 14 Sept: $3,359,689.68 to $3,502,346.20Increased exposure, 14 Sept: $1,549,726.35 to $1,774,650.38Increased exposure, 14 Sept: $1,338,335.23 to $1,550,903.19Reduced exposure, 14 Sept: $1,591,903.96 to $1,336,286.94Available collateral increased, 14 Sept: $3,246,979.19 to $3,376,176.69Reduced exposure, 14 Sept: $2,943,371.71 to $1,593,667.40Increased exposure, 14 Sept: $1,020,268.35 to $2,937,335.14Available collateral decreased, 14 Sept: $3,444,080.17 to $3,246,081.17Available collateral decreased, 14 Sept: $3,435,885.65 to $3,246,979.19Increased exposure, 14 Sept: $2,350,236.72 to $2,937,312.31Available collateral decreased, 14 Sept: $3,509,869.40 to $3,435,885.65Increased exposure, 14 Sept: $287,050.39 to $2,357,509.19Available collateral increased, 14 Sept: $3,248,494.20 to $3,509,869.40Reduced exposure, 14 Sept: $3,002,086.06 to $285,216.67Reduced exposure, 14 Sept: $3,048,053.56 to $2,979,561.73Opened a position, 14 Sept: $0.00 to $3,054,926.47Opened a position, 13 Sept: $0.00 to $1,009,446.96Closed a position, 13 Sept: $1,032,980.70 to $0.00Closed a position, 13 Sept: $523,309.15 to $0.00Available collateral increased, 13 Sept: $3,419,916.50 to $3,470,361.49Reduced exposure, 13 Sept: $1,040,764.53 to $524,326.81Reduced exposure, 13 Sept: $1,612,591.69 to $1,039,215.84Available collateral increased, 13 Sept: $3,360,806.27 to $3,419,916.50Increased exposure, 13 Sept: $1,420,056.84 to $1,614,189.48Increased exposure, 13 Sept: $1,281,078.90 to $1,419,799.50Opened a position, 13 Sept: $0.00 to $1,281,145.24Opened a position, 12 Sept: $0.00 to $1,070,114.09Closed a position, 12 Sept: $970,682.55 to $0.00Closed a position, 12 Sept: $292,747.58 to $0.00LONG · $18.1M0SHORT · $18.1M24 Aug19 Sept
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106 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.

$2.9M available · 24 Aug, 16:36$3.9M available · 24 Aug, 22:36$3.8M available · 25 Aug, 04:36$4.2M available · 25 Aug, 10:36$4.0M available · 25 Aug, 16:36$4.9M available · 25 Aug, 22:36$4.3M available · 26 Aug, 04:36$4.5M available · 26 Aug, 10:36$4.4M available · 26 Aug, 16:36$4.2M available · 26 Aug, 22:36$4.5M available · 27 Aug, 04:36$4.3M available · 27 Aug, 10:36$4.9M available · 27 Aug, 16:36$4.9M available · 27 Aug, 22:36$4.9M available · 28 Aug, 04:37$4.9M available · 28 Aug, 10:37$5.0M available · 28 Aug, 16:37$4.9M available · 28 Aug, 22:37$5.0M available · 29 Aug, 04:37$4.9M available · 29 Aug, 10:37$4.8M available · 29 Aug, 16:37$4.6M available · 29 Aug, 22:37$4.9M available · 30 Aug, 04:37$4.8M available · 30 Aug, 10:37$4.4M available · 30 Aug, 16:37$4.6M available · 30 Aug, 22:37$4.6M available · 31 Aug, 04:37$4.3M available · 31 Aug, 10:37$4.2M available · 31 Aug, 16:37$4.4M available · 31 Aug, 22:37$4.4M available · 1 Sept, 04:37$4.2M available · 1 Sept, 10:37$4.5M available · 1 Sept, 16:37$4.7M available · 1 Sept, 22:37$4.7M available · 2 Sept, 04:37$4.7M available · 2 Sept, 10:37$4.4M available · 2 Sept, 16:37$4.9M available · 2 Sept, 22:38$4.8M available · 3 Sept, 04:38$4.9M available · 3 Sept, 10:38$3.3M available · 3 Sept, 16:38$3.4M available · 3 Sept, 22:38$3.2M available · 4 Sept, 04:38$3.2M available · 4 Sept, 10:38$3.4M available · 4 Sept, 16:38$3.3M available · 4 Sept, 22:38$3.4M available · 5 Sept, 04:38$3.5M available · 5 Sept, 10:38$3.5M available · 5 Sept, 16:38$3.4M available · 5 Sept, 22:38$3.4M available · 6 Sept, 04:38$3.2M available · 6 Sept, 10:38$3.3M available · 6 Sept, 16:38$3.3M available · 6 Sept, 22:38$3.5M available · 7 Sept, 04:38$3.4M available · 7 Sept, 10:38$3.4M available · 7 Sept, 16:38$3.3M available · 7 Sept, 22:38$3.5M available · 8 Sept, 04:38$3.4M available · 8 Sept, 10:38$3.4M available · 8 Sept, 16:38$3.6M available · 8 Sept, 22:38$3.3M available · 9 Sept, 04:38$3.4M available · 9 Sept, 10:38$3.1M available · 9 Sept, 16:38$3.3M available · 9 Sept, 19:02$3.3M available · 10 Sept, 01:02$3.4M available · 10 Sept, 10:42$3.3M available · 10 Sept, 16:42$3.2M available · 10 Sept, 22:42$3.2M available · 11 Sept, 04:42$3.6M available · 11 Sept, 10:42$3.3M available · 11 Sept, 16:42$3.3M available · 11 Sept, 22:42$3.4M available · 12 Sept, 04:42$3.3M available · 12 Sept, 10:42$3.4M available · 12 Sept, 16:42$3.4M available · 12 Sept, 22:42$3.4M available · 13 Sept, 04:42$3.2M available · 13 Sept, 10:42$3.5M available · 13 Sept, 16:42$3.4M available · 13 Sept, 22:42$3.2M available · 14 Sept, 04:42$3.5M available · 14 Sept, 10:42$3.1M available · 14 Sept, 16:42$3.3M available · 14 Sept, 22:42$3.5M available · 15 Sept, 04:42$3.1M available · 15 Sept, 10:42$3.6M available · 15 Sept, 16:42$3.6M available · 15 Sept, 22:42$3.3M available · 16 Sept, 04:42$3.3M available · 16 Sept, 10:42$3.1M available · 16 Sept, 16:42$3.4M available · 16 Sept, 22:42$3.6M available · 17 Sept, 04:42$3.6M available · 17 Sept, 06:55$3.6M available · 17 Sept, 12:55$3.2M available · 17 Sept, 18:55$3.2M available · 18 Sept, 00:55$3.3M available · 18 Sept, 06:55$2.8M available · 18 Sept, 12:55$1.5M available · 18 Sept, 18:55$1.5M available · 19 Sept, 00:55$1.4M available · 19 Sept, 06:55$1.4M available · 19 Sept, 12:56$1.3M available · 19 Sept, 18:56$5.0M024 Aug19 Sept
Hover, tap, or tab to a point for its exact value.
106 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
$15,455,667.25 → $14,838,942.31
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,309,770.33 → $15,487,480.21
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,456,971.14 → $1,586,560.05
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$14,947,046.11 → $15,315,796.27
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,511,165.76 → $1,456,971.14
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$15,353,809.01 → $14,860,412.26
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,455,926.91 → $1,547,870.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,368,508.88 → $1,455,926.91
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$17,095,977.27 → $15,393,573.70
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,352,049.37 → $17,061,058.69
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,439,330.82 → $1,263,727.46
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$16,832,761.96 → $17,149,602.97
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,266,183.18 → $1,368,508.88
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$16,927,577.16 → $16,824,918.32
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$16,655,879.72 → $16,998,808.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,249,087.89 → $1,314,435.41
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposureSelected
$15,986,565.89 → $16,625,967.93
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,348,760.77 → $1,249,087.89
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,456,911.23 → $1,348,760.77
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,321,825.07 → $15,952,130.43
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
+$200.0K
· observed account movement
Money leftsend
−$500.0K
· observed account movement
Money leftsend
−$150.0K
· observed account movement
Money leftsend
−$1.6M
· observed account movement
Money arrivedsend
+$200.0K
· observed account movement
Money leftsend
−$112.5K
· observed account movement
Money arrivedsend
+$100.0K
· observed account movement
Money leftsend
−$161.7K
· observed account movement