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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #3 reduced available collateral

0x7fdafde5cfb5465924316eced2d3715494c517d1

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 →
Latest attempt Observed successfully19.4% 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 0x7fdafde5cfb5465924316eced2d3715494c517d1. Observation window: 2026-10-01 23:45:06.594Z–2026-10-02 00:45:05.382Z. Coverage at the change: 20.2%. Observed rank after the change: #3. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x7fdafde5cfb5465924316eced2d3715494c517d1?event=evt_23c96c7900460a3bdc8035b2
Selected change

Available collateral decreased

top-10 observed BTC wallet

−$78.0K+0.2%
$34.1M → $34.0M #3 by observed BTC exposure 6.92% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_23c96c7900460a3bdc8035b2
Latest material actionAvailable collateral increased$28,451,154.30 → $34,350,471.44
Account value$51,957,976.43
Free collateral$30,374,657.63
Margin used$12,840,366.25
Current observed position

BTC short

$36.2M
Size-421.27676
Entry$84,191.40
Liquidation$193,731.89
Leverage30× cross
Unrealized PnL-$751,675.30

Recent behavior: this wallet has increased exposure and reduced exposure in BTC over the last 4 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 95 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$905.1K
This change0.1× typical
Same-direction prior changes39
Same direction in current frame203 of 462

A similarly sized change in the same direction was observed on 2 October 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 changes686
Opened / closed11 / 11
Increased / reduced318 / 344
Flips2
Collateral changes852
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$28,451,154.30 → $34,350,471.44
Account value$51,348,531.43 → $57,718,756.01
Maintenance margin$6,361,393.25 → $6,509,459.08
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$186,126.60 → $198,776.73Account value+$6.4MMaintenance margin+$148.1K
· observed state change
Increased exposureBTC account state
Liquidation price$186,126.60 → $198,776.73Account value+$6.4MMaintenance margin+$148.1K
· observed state change
Available collateral increasedBTC account state
Liquidation price$188,761.72 → $186,126.60Account value+$937.4KMaintenance margin+$152.3K
· observed state change
Increased exposureBTC account state
Liquidation price$188,761.72 → $186,126.60Account value+$937.4KMaintenance margin+$152.3K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$192,988.20 → $188,761.72Account value−$1.4MMaintenance margin+$237.4K
· observed state change
Increased exposureBTC account state
Liquidation price$192,988.20 → $188,761.72Account value−$1.4MMaintenance margin+$237.4K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$183,893.90 → $193,731.89Account value−$2.7MMaintenance margin+$239.0K
· observed state change
Reduced exposureBTC account state
Liquidation price$183,893.90 → $193,731.89Account value−$2.7MMaintenance margin+$239.0K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$191,133.45 → $192,988.20Account value−$1.2MMaintenance margin+$111.9K
· observed state change
Reduced exposureBTC account state
Liquidation price$191,133.45 → $192,988.20Account value−$1.2MMaintenance margin+$111.9K
· 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$55.4M short · 24 Aug, 16:36$48.6M short · 24 Aug, 22:36$45.4M short · 25 Aug, 04:36$43.9M short · 25 Aug, 10:36$37.9M short · 25 Aug, 16:36$35.9M short · 25 Aug, 22:36$21.2M short · 26 Aug, 04:36$21.1M short · 26 Aug, 10:36$20.2M short · 26 Aug, 16:36$20.3M short · 26 Aug, 22:36$16.3M short · 27 Aug, 04:36$17.9M short · 27 Aug, 10:36$16.8M short · 27 Aug, 16:36$16.8M short · 27 Aug, 22:36$7.7M short · 28 Aug, 04:36$7.9M short · 28 Aug, 10:36$9.7M short · 28 Aug, 16:36$9.8M short · 28 Aug, 22:36$9.8M short · 29 Aug, 04:37$10.2M short · 29 Aug, 10:37$11.0M short · 29 Aug, 16:37$10.9M short · 29 Aug, 22:37$10.8M short · 30 Aug, 04:37$10.9M short · 30 Aug, 10:37$19.0M short · 30 Aug, 16:37$27.2M short · 30 Aug, 22:37$32.5M short · 31 Aug, 04:37$41.7M short · 31 Aug, 10:37$45.9M short · 31 Aug, 16:37$45.9M short · 31 Aug, 22:37$45.6M short · 1 Sept, 04:37$46.4M short · 1 Sept, 10:37$47.3M short · 1 Sept, 16:37$43.2M short · 1 Sept, 22:37$41.9M short · 2 Sept, 04:37$37.3M short · 2 Sept, 10:37$39.4M short · 2 Sept, 16:37$34.9M short · 2 Sept, 22:37$38.0M short · 3 Sept, 04:37$35.7M short · 3 Sept, 10:38$24.3M short · 3 Sept, 16:38$13.7M short · 3 Sept, 22:38$13.9M short · 4 Sept, 04:38$15.5M short · 4 Sept, 10:38$18.5M short · 4 Sept, 16:38$20.4M short · 4 Sept, 22:38$18.4M short · 5 Sept, 04:38$17.4M short · 5 Sept, 10:38$19.0M short · 5 Sept, 16:38$21.3M short · 5 Sept, 22:38$21.2M short · 6 Sept, 04:38$23.3M short · 6 Sept, 10:38$24.9M short · 6 Sept, 16:38$25.8M short · 6 Sept, 22:38$25.8M short · 7 Sept, 04:38$24.4M short · 7 Sept, 10:38$16.3M short · 7 Sept, 16:38$10.5M short · 7 Sept, 22:38$2.2M short · 8 Sept, 04:38$736.0K short · 8 Sept, 10:38$1.4M short · 8 Sept, 16:38$848.9K short · 8 Sept, 22:38$2.2M short · 9 Sept, 04:38$5.4M short · 9 Sept, 10:38$6.9M short · 9 Sept, 16:38$7.0M short · 9 Sept, 19:02$5.6M long · 10 Sept, 01:02$10.3M long · 10 Sept, 10:41$9.9M long · 10 Sept, 16:41$7.6M long · 10 Sept, 22:41$8.8M long · 11 Sept, 04:41$13.3M long · 11 Sept, 10:41$12.5M long · 11 Sept, 16:42$23.6M long · 11 Sept, 22:41$24.5M long · 12 Sept, 04:42$26.5M long · 12 Sept, 10:41$27.3M long · 12 Sept, 16:42$28.1M long · 12 Sept, 22:41$28.0M long · 13 Sept, 04:42$31.1M long · 13 Sept, 10:41$35.0M long · 13 Sept, 16:42$33.5M long · 13 Sept, 22:42$27.1M long · 14 Sept, 04:42$26.4M long · 14 Sept, 10:42$7.4M long · 14 Sept, 16:42$10.6M short · 14 Sept, 22:42$14.3M short · 15 Sept, 04:42$20.4M short · 15 Sept, 10:42$24.5M short · 15 Sept, 16:42$24.2M short · 15 Sept, 22:42$24.1M short · 16 Sept, 04:42$26.1M short · 16 Sept, 10:42$29.0M short · 16 Sept, 16:42$16.2M short · 16 Sept, 22:42$12.6M short · 17 Sept, 04:42$11.3M short · 17 Sept, 06:55$2.6M short · 17 Sept, 12:55$2.7M long · 17 Sept, 18:55$5.8M long · 18 Sept, 00:55$11.1M long · 18 Sept, 06:55$2.3M short · 18 Sept, 12:55$42.7M short · 18 Sept, 18:55$43.1M short · 19 Sept, 00:55$46.3M short · 19 Sept, 06:55$47.1M short · 19 Sept, 12:55$46.9M short · 19 Sept, 18:55$54.0M short · 20 Sept, 06:56$50.0M short · 20 Sept, 12:56$55.2M short · 21 Sept, 00:56$55.1M short · 21 Sept, 06:56$61.3M short · 21 Sept, 12:56$66.9M short · 21 Sept, 18:56$64.3M short · 22 Sept, 00:56$60.7M short · 22 Sept, 06:56$61.3M short · 22 Sept, 12:56$61.3M short · 22 Sept, 18:56$60.9M short · 23 Sept, 00:56$60.6M short · 23 Sept, 06:56$52.1M short · 23 Sept, 12:56$34.3M short · 23 Sept, 18:56$24.2M short · 24 Sept, 00:56$9.2M short · 24 Sept, 06:56$24.5M long · 24 Sept, 12:56$12.7M long · 24 Sept, 18:56$2.8M long · 25 Sept, 00:56$4.2M long · 25 Sept, 06:56$23.4M short · 25 Sept, 12:56$19.9M short · 25 Sept, 18:56$20.7M short · 26 Sept, 00:56$20.9M short · 26 Sept, 06:57$25.9M short · 26 Sept, 12:57$28.5M short · 26 Sept, 18:57$27.8M short · 27 Sept, 00:57$27.3M short · 27 Sept, 06:57$35.8M short · 27 Sept, 12:57$41.7M short · 27 Sept, 18:57$39.8M short · 28 Sept, 00:57$37.5M short · 28 Sept, 06:57$36.5M short · 28 Sept, 12:57$41.6M short · 28 Sept, 18:57$37.5M short · 29 Sept, 00:57$37.9M short · 29 Sept, 06:57$38.2M short · 29 Sept, 12:57$40.1M short · 29 Sept, 18:57$37.1M short · 30 Sept, 00:57$36.9M short · 30 Sept, 06:57$29.9M short · 30 Sept, 12:57$49.4M short · 30 Sept, 18:57$49.7M short · 1 Oct, 00:57$51.8M short · 1 Oct, 06:57$45.6M short · 1 Oct, 12:57$44.8M short · 1 Oct, 18:57$41.3M short · 2 Oct, 00:57$36.2M short · 2 Oct, 06:57Available collateral increased, 2 Oct: $28,451,154.30 to $34,350,471.44Increased exposure, 2 Oct: $38,498,831.42 to $38,933,478.73Available collateral increased, 2 Oct: $28,081,937.86 to $28,451,154.30Increased exposure, 2 Oct: $36,818,121.47 to $38,450,741.56Available collateral decreased, 2 Oct: $30,280,073.90 to $28,081,937.86Increased exposure, 2 Oct: $36,540,102.22 to $36,826,222.50Available collateral decreased, 2 Oct: $33,609,835.77 to $30,374,657.63Reduced exposure, 2 Oct: $41,870,411.98 to $36,234,224.77Available collateral decreased, 2 Oct: $31,694,681.43 to $30,280,073.90Reduced exposure, 2 Oct: $38,071,957.47 to $36,369,610.09Reduced exposure, 2 Oct: $40,199,215.84 to $38,112,700.53Available collateral increased, 2 Oct: $30,152,475.40 to $31,694,681.43Reduced exposure, 2 Oct: $41,590,935.04 to $40,407,544.29Available collateral decreased, 2 Oct: $32,706,412.37 to $30,152,475.40Available collateral decreased, 2 Oct: $33,585,599.78 to $32,706,412.37Increased exposure, 2 Oct: $40,802,088.44 to $41,032,744.90Reduced exposure, 2 Oct: $41,280,941.96 to $40,579,302.55Available collateral decreased, 2 Oct: $33,973,308.01 to $33,585,599.78Available collateral increased, 2 Oct: $32,836,297.11 to $33,609,835.77Reduced exposure, 2 Oct: $44,783,363.14 to $41,232,209.55Available collateral decreased, 2 Oct: $34,051,349.00 to $33,973,308.01Increased exposure, 2 Oct: $41,164,607.22 to $41,251,274.76Available collateral decreased, 1 Oct: $34,459,355.72 to $34,051,349.00Reduced exposure, 1 Oct: $41,848,804.72 to $41,082,401.45Available collateral decreased, 1 Oct: $35,117,987.82 to $34,459,355.72Available collateral increased, 1 Oct: $33,686,227.29 to $35,117,987.82Reduced exposure, 1 Oct: $43,826,176.00 to $41,720,357.63Reduced exposure, 1 Oct: $44,969,786.35 to $43,898,830.84Available collateral increased, 1 Oct: $31,582,727.28 to $33,686,227.29Reduced exposure, 1 Oct: $46,157,383.30 to $44,817,202.01Available collateral decreased, 1 Oct: $35,984,813.29 to $32,836,297.11Available collateral decreased, 1 Oct: $31,906,574.62 to $31,582,727.28Increased exposure, 1 Oct: $43,851,433.31 to $45,184,030.72Increased exposure, 1 Oct: $43,630,530.12 to $43,852,465.20Available collateral decreased, 1 Oct: $34,114,606.67 to $31,906,574.62Increased exposure, 1 Oct: $42,770,652.06 to $43,236,803.27Reduced exposure, 1 Oct: $43,302,655.19 to $42,592,922.37Available collateral decreased, 1 Oct: $37,082,611.43 to $34,102,559.14Reduced exposure, 1 Oct: $45,946,560.33 to $43,368,220.29Available collateral increased, 1 Oct: $34,391,302.06 to $37,082,611.43Available collateral increased, 1 Oct: $32,203,475.40 to $35,984,813.29Reduced exposure, 1 Oct: $51,511,532.23 to $45,591,058.42Available collateral decreased, 1 Oct: $35,126,474.99 to $34,391,302.06Reduced exposure, 1 Oct: $46,298,583.35 to $45,954,764.63Reduced exposure, 1 Oct: $46,899,008.11 to $46,260,561.20Available collateral decreased, 1 Oct: $35,938,871.23 to $35,126,474.99Reduced exposure, 1 Oct: $48,482,554.98 to $46,768,283.84Available collateral increased, 1 Oct: $35,131,864.68 to $35,938,871.23Available collateral decreased, 1 Oct: $35,817,171.85 to $35,131,864.68Reduced exposure, 1 Oct: $49,581,268.22 to $48,538,151.25Reduced exposure, 1 Oct: $51,354,266.53 to $49,366,526.97Available collateral increased, 1 Oct: $32,462,059.51 to $35,817,171.85Available collateral decreased, 1 Oct: $34,818,578.07 to $32,203,475.40Increased exposure, 1 Oct: $50,106,223.54 to $51,771,171.00Reduced exposure, 1 Oct: $51,809,125.77 to $51,748,733.66Available collateral increased, 1 Oct: $32,046,666.99 to $32,462,059.51Available collateral decreased, 1 Oct: $33,357,109.18 to $32,046,666.99Available collateral decreased, 1 Oct: $34,065,072.90 to $33,357,109.18Reduced exposure, 1 Oct: $51,767,829.59 to $51,685,287.36Increased exposure, 1 Oct: $51,412,963.37 to $51,596,894.15Available collateral decreased, 1 Oct: $34,936,077.24 to $34,065,072.90Available collateral increased, 1 Oct: $34,670,388.75 to $34,936,077.24Increased exposure, 1 Oct: $49,821,910.58 to $51,315,194.96Increased exposure, 1 Oct: $49,134,625.08 to $49,732,863.09Available collateral increased, 1 Oct: $34,624,977.37 to $34,818,578.07Reduced exposure, 1 Oct: $51,364,653.69 to $49,854,745.69Available collateral increased, 1 Oct: $33,811,122.16 to $34,670,388.75Available collateral increased, 30 Sept: $33,198,396.25 to $33,811,122.16Reduced exposure, 30 Sept: $51,930,695.14 to $51,447,689.89Reduced exposure, 30 Sept: $52,451,654.34 to $52,049,278.92Available collateral decreased, 30 Sept: $34,061,561.69 to $33,198,396.25Increased exposure, 30 Sept: $52,281,430.50 to $52,394,719.54Available collateral decreased, 30 Sept: $34,648,994.66 to $34,061,561.69Increased exposure, 30 Sept: $48,837,129.62 to $52,269,568.71Available collateral decreased, 30 Sept: $35,008,159.11 to $34,648,994.66Increased exposure, 30 Sept: $29,412,189.00 to $49,372,889.94Available collateral increased, 30 Sept: $24,236,782.65 to $34,624,977.37Available collateral increased, 30 Sept: $34,080,628.60 to $35,008,159.11Increased exposure, 30 Sept: $47,891,856.12 to $48,900,710.14Increased exposure, 30 Sept: $45,093,154.37 to $47,980,403.51Available collateral increased, 30 Sept: $25,766,695.68 to $34,080,628.60Available collateral decreased, 30 Sept: $27,858,009.01 to $25,766,695.68Increased exposure, 30 Sept: $39,967,425.34 to $45,251,538.91Available collateral decreased, 30 Sept: $29,430,167.75 to $27,858,009.01Increased exposure, 30 Sept: $35,150,286.13 to $39,909,572.66Available collateral increased, 30 Sept: $24,747,055.95 to $29,430,167.75Increased exposure, 30 Sept: $28,642,102.56 to $34,895,517.92Reduced exposure, 30 Sept: $37,876,053.19 to $29,927,196.26Available collateral decreased, 30 Sept: $29,909,595.60 to $24,236,782.65Available collateral decreased, 30 Sept: $27,482,050.98 to $24,747,055.95Reduced exposure, 30 Sept: $29,351,298.07 to $29,123,576.06Available collateral decreased, 30 Sept: $28,022,843.08 to $27,482,050.98Reduced exposure, 30 Sept: $30,285,858.41 to $28,997,345.38Available collateral decreased, 30 Sept: $28,337,941.55 to $28,022,843.08Reduced exposure, 30 Sept: $34,184,389.69 to $30,246,526.83Available collateral decreased, 30 Sept: $29,729,982.03 to $28,337,941.55Reduced exposure, 30 Sept: $36,990,366.89 to $34,047,362.58Available collateral decreased, 30 Sept: $30,138,305.13 to $29,729,982.03Reduced exposure, 30 Sept: $36,906,035.58 to $36,806,935.90Available collateral decreased, 30 Sept: $34,017,616.15 to $29,909,595.60Reduced exposure, 30 Sept: $36,999,198.89 to $36,872,078.09Available collateral decreased, 30 Sept: $34,082,625.49 to $30,138,305.13Available collateral decreased, 30 Sept: $34,273,993.24 to $34,082,625.49Reduced exposure, 30 Sept: $37,245,653.27 to $37,076,536.33Available collateral decreased, 30 Sept: $34,355,828.88 to $34,273,993.24Increased exposure, 30 Sept: $37,106,897.63 to $37,186,268.47Available collateral increased, 30 Sept: $34,141,902.93 to $34,355,828.88Available collateral increased, 30 Sept: $33,951,275.97 to $34,141,902.93Reduced exposure, 30 Sept: $39,942,887.29 to $37,093,110.57Available collateral increased, 30 Sept: $30,118,293.81 to $34,017,616.15Available collateral decreased, 30 Sept: $34,584,334.70 to $33,951,275.97Reduced exposure, 29 Sept: $37,406,830.27 to $37,238,364.73Available collateral increased, 29 Sept: $32,050,264.80 to $34,584,334.70Available collateral increased, 29 Sept: $31,962,104.36 to $32,050,264.80Reduced exposure, 29 Sept: $38,241,982.16 to $37,358,083.57Reduced exposure, 29 Sept: $39,226,850.17 to $38,219,550.03Available collateral increased, 29 Sept: $30,945,068.16 to $31,962,104.36Available collateral increased, 29 Sept: $29,968,526.29 to $30,945,068.16Reduced exposure, 29 Sept: $40,047,515.97 to $39,278,065.37Increased exposure, 29 Sept: $37,853,845.76 to $40,067,498.38Available collateral increased, 29 Sept: $23,463,157.11 to $30,118,293.81Available collateral decreased, 29 Sept: $32,369,581.83 to $29,968,526.29Increased exposure, 29 Sept: $39,816,745.93 to $40,068,115.92Available collateral increased, 29 Sept: $31,745,969.24 to $32,369,581.83Increased exposure, 29 Sept: $38,251,610.42 to $39,577,762.14Increased exposure, 29 Sept: $36,885,705.18 to $38,253,910.97Available collateral increased, 29 Sept: $31,288,043.51 to $31,745,969.24Reduced exposure, 29 Sept: $37,636,377.44 to $36,916,317.38Available collateral increased, 29 Sept: $28,363,055.35 to $31,288,043.51Available collateral increased, 29 Sept: $23,368,800.30 to $28,363,055.35Increased exposure, 29 Sept: $37,717,922.58 to $37,963,396.61Increased exposure, 29 Sept: $38,120,010.38 to $38,184,838.53Available collateral decreased, 29 Sept: $24,914,558.41 to $23,463,157.11Available collateral decreased, 29 Sept: $25,283,199.58 to $23,368,800.30Increased exposure, 29 Sept: $37,528,666.88 to $37,913,404.62Available collateral decreased, 29 Sept: $26,572,163.90 to $25,283,199.58Available collateral increased, 29 Sept: $23,447,114.92 to $26,572,163.90Reduced exposure, 29 Sept: $37,537,399.36 to $37,336,910.48Reduced exposure, 29 Sept: $37,637,610.75 to $37,494,956.70Available collateral decreased, 29 Sept: $24,139,687.51 to $23,447,114.92Available collateral decreased, 29 Sept: $25,610,449.62 to $24,139,687.51Reduced exposure, 29 Sept: $37,893,053.23 to $37,583,795.01Increased exposure, 29 Sept: $37,823,595.70 to $37,952,308.82Available collateral decreased, 29 Sept: $28,138,212.89 to $24,914,558.41Available collateral decreased, 29 Sept: $30,079,118.81 to $25,610,449.62Increased exposure, 29 Sept: $37,836,191.42 to $37,910,687.26Available collateral increased, 29 Sept: $29,716,379.18 to $30,079,118.81Available collateral decreased, 29 Sept: $29,808,053.49 to $29,716,379.18Available collateral decreased, 29 Sept: $30,699,392.64 to $29,808,053.49Available collateral increased, 29 Sept: $26,850,582.70 to $30,699,392.64Reduced exposure, 29 Sept: $37,678,654.79 to $37,419,221.42Reduced exposure, 29 Sept: $41,167,103.33 to $37,490,231.07Available collateral increased, 29 Sept: $24,693,950.28 to $28,138,212.89Available collateral decreased, 28 Sept: $27,473,720.87 to $26,871,862.02Reduced exposure, 28 Sept: $38,100,524.70 to $38,017,921.11Available collateral decreased, 28 Sept: $27,701,173.96 to $27,473,720.87Reduced exposure, 28 Sept: $38,156,832.05 to $38,008,887.03Available collateral increased, 28 Sept: $26,896,494.45 to $27,701,173.96Reduced exposure, 28 Sept: $41,044,248.88 to $38,228,688.33Available collateral increased, 28 Sept: $25,417,163.26 to $26,896,494.45Available collateral increased, 28 Sept: $22,670,874.87 to $24,693,950.28Increased exposure, 28 Sept: $36,758,162.56 to $41,553,939.21Increased exposure, 28 Sept: $40,643,661.49 to $41,200,020.12Available collateral increased, 28 Sept: $24,844,182.70 to $25,417,163.26Increased exposure, 28 Sept: $39,249,543.49 to $40,695,530.41Available collateral increased, 28 Sept: $23,280,244.30 to $24,844,182.70Increased exposure, 28 Sept: $37,208,777.61 to $39,170,998.11Available collateral decreased, 28 Sept: $24,651,207.77 to $23,280,244.30Available collateral increased, 28 Sept: $24,521,430.03 to $24,651,207.77Reduced exposure, 28 Sept: $38,485,137.46 to $36,956,966.35Available collateral increased, 28 Sept: $21,404,646.26 to $24,521,430.03Increased exposure, 28 Sept: $36,809,980.65 to $38,497,161.82Reduced exposure, 28 Sept: $37,733,523.41 to $36,538,057.73Available collateral decreased, 28 Sept: $28,130,416.76 to $22,670,874.87Increased exposure, 28 Sept: $35,662,128.90 to $36,819,267.00Available collateral decreased, 28 Sept: $22,584,769.57 to $21,404,646.26Available collateral decreased, 28 Sept: $23,411,525.70 to $22,584,769.57Reduced exposure, 28 Sept: $36,481,092.56 to $35,576,038.67Available collateral decreased, 28 Sept: $24,390,948.08 to $23,411,525.70Reduced exposure, 28 Sept: $36,800,445.90 to $36,410,819.63Increased exposure, 28 Sept: $36,412,845.65 to $36,673,044.97Available collateral decreased, 28 Sept: $28,984,670.97 to $24,390,948.08Reduced exposure, 28 Sept: $37,411,623.73 to $36,505,404.43Available collateral increased, 28 Sept: $28,039,908.01 to $28,984,670.97Reduced exposure, 28 Sept: $39,334,465.07 to $37,550,503.43Available collateral increased, 28 Sept: $26,996,755.37 to $28,130,416.76Increased exposure, 28 Sept: $37,385,025.25 to $37,540,809.23Reduced exposure, 28 Sept: $37,594,378.49 to $37,268,521.06Available collateral increased, 28 Sept: $25,965,363.94 to $28,001,973.42Available collateral decreased, 28 Sept: $29,318,699.63 to $25,965,363.94Reduced exposure, 28 Sept: $37,917,058.13 to $37,852,565.75Available collateral increased, 28 Sept: $28,629,877.08 to $29,318,699.63Reduced exposure, 28 Sept: $38,569,170.09 to $37,893,877.14Available collateral increased, 28 Sept: $27,064,266.76 to $28,629,877.08Reduced exposure, 28 Sept: $39,773,266.65 to $38,623,297.71Available collateral increased, 28 Sept: $20,834,736.67 to $26,996,755.37Reduced exposure, 28 Sept: $41,421,973.88 to $39,880,734.35Increased exposure, 28 Sept: $39,310,841.52 to $40,113,418.80Available collateral increased, 28 Sept: $26,062,210.52 to $27,064,266.76Available collateral decreased, 27 Sept: $26,925,967.73 to $26,062,210.52LONG · $66.9M0SHORT · $66.9M24 Aug2 Oct
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154 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.

$32.5M available · 24 Aug, 16:36$25.9M available · 24 Aug, 22:36$27.9M available · 25 Aug, 04:36$28.4M available · 25 Aug, 10:36$27.1M available · 25 Aug, 16:36$26.4M available · 25 Aug, 22:36$26.8M available · 26 Aug, 04:36$23.4M available · 26 Aug, 10:36$19.9M available · 26 Aug, 16:36$16.8M available · 26 Aug, 22:36$20.9M available · 27 Aug, 04:36$21.5M available · 27 Aug, 10:36$18.8M available · 27 Aug, 16:36$21.3M available · 27 Aug, 22:36$24.7M available · 28 Aug, 04:36$24.0M available · 28 Aug, 10:36$24.7M available · 28 Aug, 16:36$19.8M available · 28 Aug, 22:36$20.2M available · 29 Aug, 04:37$20.0M available · 29 Aug, 10:37$17.6M available · 29 Aug, 16:37$20.8M available · 29 Aug, 22:37$21.3M available · 30 Aug, 04:37$20.9M available · 30 Aug, 10:37$21.5M available · 30 Aug, 16:37$27.2M available · 30 Aug, 22:37$30.9M available · 31 Aug, 04:37$25.8M available · 31 Aug, 10:37$29.2M available · 31 Aug, 16:37$29.4M available · 31 Aug, 22:37$28.6M available · 1 Sept, 04:37$28.2M available · 1 Sept, 10:37$31.0M available · 1 Sept, 16:37$27.4M available · 1 Sept, 22:37$27.2M available · 2 Sept, 04:37$24.8M available · 2 Sept, 10:37$22.0M available · 2 Sept, 16:37$25.3M available · 2 Sept, 22:37$23.5M available · 3 Sept, 04:37$23.9M available · 3 Sept, 10:38$20.3M available · 3 Sept, 16:38$25.1M available · 3 Sept, 22:38$24.7M available · 4 Sept, 04:38$21.3M available · 4 Sept, 10:38$23.4M available · 4 Sept, 16:38$23.9M available · 4 Sept, 22:38$24.1M available · 5 Sept, 04:38$23.9M available · 5 Sept, 10:38$22.1M available · 5 Sept, 16:38$20.7M available · 5 Sept, 22:38$23.4M available · 6 Sept, 04:38$21.8M available · 6 Sept, 10:38$29.2M available · 6 Sept, 16:38$27.2M available · 6 Sept, 22:38$28.7M available · 7 Sept, 04:38$27.3M available · 7 Sept, 10:38$27.1M available · 7 Sept, 16:38$27.6M available · 7 Sept, 22:38$28.8M available · 8 Sept, 04:38$24.5M available · 8 Sept, 10:38$23.1M available · 8 Sept, 16:38$22.3M available · 8 Sept, 22:38$19.6M available · 9 Sept, 04:38$24.6M available · 9 Sept, 10:38$24.6M available · 9 Sept, 16:38$26.2M available · 9 Sept, 19:02$35.3M available · 10 Sept, 01:02$16.8M available · 10 Sept, 10:41$10.6M available · 10 Sept, 16:41$11.8M available · 10 Sept, 22:41$11.1M available · 11 Sept, 04:41$10.3M available · 11 Sept, 10:41$12.4M available · 11 Sept, 16:42$15.0M available · 11 Sept, 22:41$15.2M available · 12 Sept, 04:42$8.5M available · 12 Sept, 10:41$8.4M available · 12 Sept, 16:42$9.0M available · 12 Sept, 22:41$6.1M available · 13 Sept, 04:42$7.9M available · 13 Sept, 10:41$7.4M available · 13 Sept, 16:42$8.6M available · 13 Sept, 22:42$6.1M available · 14 Sept, 04:42$5.2M available · 14 Sept, 10:42$11.6M available · 14 Sept, 16:42$22.1M available · 14 Sept, 22:42$23.9M available · 15 Sept, 04:42$23.6M available · 15 Sept, 10:42$21.6M available · 15 Sept, 16:42$24.0M available · 15 Sept, 22:42$22.8M available · 16 Sept, 04:42$22.1M available · 16 Sept, 10:42$21.0M available · 16 Sept, 16:42$24.3M available · 16 Sept, 22:42$19.7M available · 17 Sept, 04:42$19.9M available · 17 Sept, 06:55$17.3M available · 17 Sept, 12:55$17.5M available · 17 Sept, 18:55$15.5M available · 18 Sept, 00:55$12.4M available · 18 Sept, 06:55$14.1M available · 18 Sept, 12:55$31.2M available · 18 Sept, 18:55$27.8M available · 19 Sept, 00:55$28.8M available · 19 Sept, 06:55$27.9M available · 19 Sept, 12:55$29.6M available · 19 Sept, 18:55$36.3M available · 20 Sept, 06:56$35.8M available · 20 Sept, 12:56$27.1M available · 21 Sept, 00:56$27.3M available · 21 Sept, 06:56$29.0M available · 21 Sept, 12:56$34.5M available · 21 Sept, 18:56$34.0M available · 22 Sept, 00:56$33.6M available · 22 Sept, 06:56$31.3M available · 22 Sept, 12:56$31.0M available · 22 Sept, 18:56$29.1M available · 23 Sept, 00:56$28.6M available · 23 Sept, 06:56$31.8M available · 23 Sept, 12:56$24.1M available · 23 Sept, 18:56$25.5M available · 24 Sept, 00:56$26.6M available · 24 Sept, 06:56$2.8M available · 24 Sept, 12:56$671.1K available · 24 Sept, 18:56$7.0M available · 25 Sept, 00:56$6.5M available · 25 Sept, 06:56$13.6M available · 25 Sept, 12:56$19.0M available · 25 Sept, 18:56$18.6M available · 26 Sept, 00:56$18.1M available · 26 Sept, 06:57$17.8M available · 26 Sept, 12:57$16.4M available · 26 Sept, 18:57$15.0M available · 27 Sept, 00:57$14.1M available · 27 Sept, 06:57$18.5M available · 27 Sept, 12:57$20.8M available · 27 Sept, 18:57$27.0M available · 28 Sept, 00:57$28.1M available · 28 Sept, 06:57$22.7M available · 28 Sept, 12:57$24.7M available · 28 Sept, 18:57$28.1M available · 29 Sept, 00:57$24.9M available · 29 Sept, 06:57$23.5M available · 29 Sept, 12:57$30.1M available · 29 Sept, 18:57$34.0M available · 30 Sept, 00:57$29.9M available · 30 Sept, 06:57$24.2M available · 30 Sept, 12:57$34.6M available · 30 Sept, 18:57$34.8M available · 1 Oct, 00:57$32.2M available · 1 Oct, 06:57$36.0M available · 1 Oct, 12:57$32.8M available · 1 Oct, 18:57$33.6M available · 2 Oct, 00:57$30.4M available · 2 Oct, 06:57$36.3M024 Aug2 Oct
Hover, tap, or tab to a point for its exact value.
154 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
$28,451,154.30 → $34,350,471.44
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$38,498,831.42 → $38,933,478.73
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$28,081,937.86 → $28,451,154.30
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$36,818,121.47 → $38,450,741.56
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$30,280,073.90 → $28,081,937.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$36,540,102.22 → $36,826,222.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$33,609,835.77 → $30,374,657.63
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$41,870,411.98 → $36,234,224.77
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$31,694,681.43 → $30,280,073.90
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$38,071,957.47 → $36,369,610.09
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$40,199,215.84 → $38,112,700.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$30,152,475.40 → $31,694,681.43
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$41,590,935.04 → $40,407,544.29
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$32,706,412.37 → $30,152,475.40
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$33,585,599.78 → $32,706,412.37
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$40,802,088.44 → $41,032,744.90
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$41,280,941.96 → $40,579,302.55
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$33,973,308.01 → $33,585,599.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$32,836,297.11 → $33,609,835.77
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$44,783,363.14 → $41,232,209.55
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 arrivedspotTransfer
+$2.5M
· observed account movement
Money arrivedspotTransfer
+$4.5M
· observed account movement
Money leftsend
−$327.3K
· observed account movement
Money arriveddeposit
+$475.7K
· observed account movement
Money arriveddeposit
+$344.8K
· observed account movement
Money arrivedspotTransfer
+$351.3K
· observed account movement
Money leftsend
−$4.5M
· observed account movement
Money leftsend
−$348.1K
· observed account movement