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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #4 reduced available collateral

0x7fdafde5cfb5465924316eced2d3715494c517d1
short BTCWatch this wallet
Latest attempt Observed successfully18.9% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-10 observed BTC wallet

−$915.0K-1.6%
$28.5M → $27.6M #4 by observed BTC exposure 4.80% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_a50642133b5f49fcfd51c70b
Latest material actionAvailable collateral increased$27,597,311.26 → $27,901,600.53
Account value$49,472,652.64
Free collateral$28,746,579.46
Margin used$16,039,666.75
Current observed position

BTC short

$25.8M
Size-323.58119
Entry$79,222.20
Liquidation$213,108.57
Leverage20× cross
Unrealized PnL-$118,998.99

Recent behavior: this wallet has reduced exposure and increased exposure in BTC over the last 5 days.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.

Position changes278
Opened / closed0 / 0
Increased / reduced138 / 139
Flips1
Collateral changes408
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$27,597,311.26 → $27,901,600.53
Account value$48,484,254.37 → $48,783,085.75
Maintenance margin$5,780,787.99 → $5,777,082.70
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.

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, 04:38Available collateral increased, 7 Sept: $27,597,311.26 to $27,901,600.53Reduced exposure, 7 Sept: $25,888,339.24 to $25,461,911.74Available collateral decreased, 7 Sept: $28,512,298.68 to $27,597,311.26Increased exposure, 7 Sept: $25,638,721.05 to $25,750,752.89Available collateral increased, 7 Sept: $27,178,576.18 to $28,746,579.46Reduced exposure, 7 Sept: $26,085,314.38 to $25,880,217.51Available collateral increased, 7 Sept: $27,679,433.46 to $28,512,298.68Increased exposure, 7 Sept: $25,975,274.09 to $26,132,793.72Available collateral decreased, 7 Sept: $28,171,589.48 to $27,679,433.46Increased exposure, 7 Sept: $25,759,846.34 to $26,019,863.48Available collateral increased, 7 Sept: $28,049,553.53 to $28,171,589.48Increased exposure, 7 Sept: $25,581,059.54 to $25,748,568.73Available collateral increased, 7 Sept: $26,750,593.38 to $28,049,553.53Reduced exposure, 7 Sept: $25,816,897.16 to $25,651,166.12Available collateral decreased, 7 Sept: $28,168,363.86 to $26,750,593.38Increased exposure, 6 Sept: $25,014,881.16 to $25,764,368.68Available collateral decreased, 6 Sept: $29,219,424.02 to $27,178,576.18Increased exposure, 6 Sept: $25,468,605.57 to $25,663,857.07Available collateral increased, 6 Sept: $26,859,002.79 to $28,168,363.86Available collateral decreased, 6 Sept: $28,062,354.92 to $26,859,002.79Increased exposure, 6 Sept: $25,478,670.01 to $25,552,736.19Available collateral decreased, 6 Sept: $28,589,458.80 to $28,062,354.92Increased exposure, 6 Sept: $25,380,536.49 to $25,455,701.74Available collateral increased, 6 Sept: $27,346,750.76 to $28,589,458.80Increased exposure, 6 Sept: $24,931,918.42 to $25,403,755.00Available collateral decreased, 6 Sept: $29,413,096.17 to $27,346,750.76Increased exposure, 6 Sept: $23,228,786.08 to $24,926,045.57Available collateral increased, 6 Sept: $21,787,950.14 to $29,219,424.02Increased exposure, 6 Sept: $24,770,208.29 to $24,867,926.79Available collateral decreased, 6 Sept: $29,765,555.72 to $29,413,096.17Increased exposure, 6 Sept: $24,625,526.45 to $24,751,863.56Available collateral decreased, 6 Sept: $29,875,534.34 to $29,765,555.72Increased exposure, 6 Sept: $24,454,890.87 to $24,624,907.77Available collateral increased, 6 Sept: $22,681,606.65 to $29,875,534.34Increased exposure, 6 Sept: $24,040,318.39 to $24,515,410.23Available collateral increased, 6 Sept: $21,777,810.08 to $22,681,606.65Increased exposure, 6 Sept: $23,202,124.12 to $24,087,313.61Increased exposure, 6 Sept: $21,251,393.25 to $23,310,406.68Available collateral decreased, 6 Sept: $23,369,804.22 to $21,787,950.14Increased exposure, 6 Sept: $22,785,703.44 to $23,199,802.67Increased exposure, 6 Sept: $22,654,315.28 to $22,778,293.41Available collateral decreased, 6 Sept: $22,470,041.55 to $21,826,873.20Increased exposure, 6 Sept: $21,356,978.86 to $22,621,718.53Available collateral decreased, 6 Sept: $22,613,896.88 to $22,470,041.55Increased exposure, 6 Sept: $21,163,917.98 to $21,354,302.83Available collateral increased, 6 Sept: $21,808,486.89 to $22,613,896.88Available collateral decreased, 6 Sept: $23,618,538.87 to $21,808,486.89Reduced exposure, 6 Sept: $21,295,437.46 to $21,229,601.45Available collateral increased, 6 Sept: $20,687,118.07 to $23,369,804.22Reduced exposure, 6 Sept: $21,315,013.24 to $21,233,853.51Available collateral decreased, 6 Sept: $23,773,540.37 to $23,618,538.87Available collateral decreased, 6 Sept: $23,991,417.54 to $23,773,540.37Available collateral decreased, 6 Sept: $25,661,914.92 to $24,000,970.67Available collateral increased, 6 Sept: $20,546,758.61 to $25,661,914.92Increased exposure, 5 Sept: $18,927,828.69 to $21,267,713.36Available collateral decreased, 5 Sept: $22,093,549.23 to $20,687,118.07Available collateral decreased, 5 Sept: $21,249,715.44 to $20,580,032.67Reduced exposure, 5 Sept: $22,157,012.73 to $21,282,127.94Available collateral increased, 5 Sept: $20,569,637.21 to $21,249,715.44Available collateral increased, 5 Sept: $20,239,376.80 to $20,569,637.21Increased exposure, 5 Sept: $17,575,380.23 to $22,214,555.79Available collateral decreased, 5 Sept: $22,494,406.12 to $20,239,376.80Increased exposure, 5 Sept: $17,480,026.10 to $18,964,365.00Available collateral decreased, 5 Sept: $23,935,965.50 to $22,093,549.23Increased exposure, 5 Sept: $17,131,276.69 to $17,539,778.29Available collateral decreased, 5 Sept: $22,996,469.16 to $22,494,406.12Available collateral decreased, 5 Sept: $23,298,780.95 to $22,996,469.16Available collateral increased, 5 Sept: $23,159,403.35 to $23,298,780.95Reduced exposure, 5 Sept: $17,169,062.97 to $17,067,029.39Available collateral decreased, 5 Sept: $23,778,280.58 to $23,159,403.35Reduced exposure, 5 Sept: $17,442,262.46 to $17,155,272.47Available collateral decreased, 5 Sept: $24,153,219.79 to $23,778,280.58Reduced exposure, 5 Sept: $18,417,022.95 to $17,401,520.21Available collateral decreased, 5 Sept: $24,073,032.34 to $23,935,965.50Reduced exposure, 5 Sept: $17,650,129.19 to $17,433,499.21Available collateral increased, 5 Sept: $24,032,522.22 to $24,153,219.79Available collateral decreased, 5 Sept: $24,257,692.69 to $24,032,522.22Reduced exposure, 5 Sept: $17,820,735.83 to $17,688,077.35Available collateral increased, 5 Sept: $24,085,363.92 to $24,257,692.69Available collateral decreased, 5 Sept: $24,269,994.03 to $24,085,363.92Reduced exposure, 5 Sept: $18,442,794.08 to $17,859,185.21Available collateral increased, 5 Sept: $23,849,850.70 to $24,269,994.03Reduced exposure, 5 Sept: $20,389,728.24 to $18,399,896.33Available collateral increased, 5 Sept: $23,940,830.23 to $24,073,032.34Available collateral increased, 5 Sept: $23,744,454.57 to $23,849,850.70Reduced exposure, 5 Sept: $18,512,094.33 to $18,461,646.62Available collateral decreased, 5 Sept: $24,030,161.52 to $23,744,454.57Reduced exposure, 5 Sept: $19,087,720.47 to $18,504,416.39Available collateral increased, 5 Sept: $23,525,854.17 to $24,030,161.52Reduced exposure, 5 Sept: $19,384,504.36 to $19,107,160.39Reduced exposure, 5 Sept: $20,415,118.74 to $19,381,339.09Available collateral decreased, 5 Sept: $24,104,874.57 to $23,511,674.64Increased exposure, 4 Sept: $18,539,314.06 to $20,432,558.68Available collateral increased, 4 Sept: $23,371,033.33 to $23,940,830.23Available collateral increased, 4 Sept: $23,236,223.85 to $24,104,874.57Increased exposure, 4 Sept: $20,294,786.97 to $20,460,812.20Available collateral increased, 4 Sept: $22,770,488.15 to $23,236,223.85Increased exposure, 4 Sept: $20,190,381.01 to $20,301,401.67Available collateral increased, 4 Sept: $22,660,603.39 to $22,770,488.15Increased exposure, 4 Sept: $19,924,713.93 to $20,183,043.42Available collateral decreased, 4 Sept: $23,774,427.79 to $22,660,603.39Increased exposure, 4 Sept: $17,995,036.10 to $19,879,253.65Available collateral decreased, 4 Sept: $24,260,168.18 to $23,774,427.79Increased exposure, 4 Sept: $15,227,676.02 to $18,556,766.99Available collateral increased, 4 Sept: $21,342,078.45 to $23,371,033.33Reduced exposure, 4 Sept: $18,680,947.18 to $17,968,355.52Available collateral decreased, 4 Sept: $27,072,282.09 to $24,260,168.18Reduced exposure, 4 Sept: $19,059,881.71 to $18,617,477.30Available collateral decreased, 4 Sept: $27,208,480.23 to $27,072,282.09Increased exposure, 4 Sept: $16,815,812.42 to $19,043,276.19Available collateral decreased, 4 Sept: $28,084,464.72 to $27,208,480.23Increased exposure, 4 Sept: $15,704,961.99 to $16,869,152.44Available collateral increased, 4 Sept: $24,020,154.54 to $28,084,464.72Increased exposure, 4 Sept: $15,321,289.00 to $16,049,012.85Available collateral increased, 4 Sept: $21,919,410.90 to $24,020,154.54Increased exposure, 4 Sept: $13,834,995.40 to $15,470,192.95Available collateral decreased, 4 Sept: $24,666,045.00 to $21,342,078.45Increased exposure, 4 Sept: $14,731,133.44 to $15,268,593.42Available collateral increased, 4 Sept: $21,437,490.55 to $21,919,410.90Increased exposure, 4 Sept: $14,254,647.27 to $14,769,218.39Available collateral decreased, 4 Sept: $23,526,693.80 to $21,437,490.55Increased exposure, 4 Sept: $13,918,467.74 to $14,219,647.98Available collateral decreased, 4 Sept: $24,182,463.79 to $23,526,693.80Increased exposure, 4 Sept: $13,875,175.73 to $13,925,181.62Available collateral decreased, 4 Sept: $25,179,782.19 to $24,182,463.79Increased exposure, 4 Sept: $13,785,996.36 to $13,879,120.98Available collateral increased, 4 Sept: $25,017,319.11 to $25,179,782.19Increased exposure, 4 Sept: $13,695,094.74 to $13,856,000.59Available collateral decreased, 4 Sept: $25,094,856.47 to $24,666,045.00Available collateral increased, 4 Sept: $24,898,049.98 to $25,017,319.11Available collateral decreased, 4 Sept: $25,630,276.91 to $24,898,049.98Available collateral increased, 4 Sept: $24,851,884.00 to $25,630,276.91Available collateral increased, 4 Sept: $24,015,712.49 to $24,851,884.00Reduced exposure, 4 Sept: $14,184,292.49 to $13,735,670.38Available collateral decreased, 4 Sept: $24,553,571.40 to $24,015,712.49Reduced exposure, 3 Sept: $24,390,009.81 to $13,689,524.65Available collateral increased, 3 Sept: $20,330,556.19 to $25,094,856.47Reduced exposure, 3 Sept: $16,789,624.77 to $14,171,561.22Available collateral increased, 3 Sept: $23,877,339.33 to $24,553,571.40Reduced exposure, 3 Sept: $19,190,461.65 to $16,856,776.24Available collateral increased, 3 Sept: $23,673,456.71 to $23,877,339.33Reduced exposure, 3 Sept: $20,714,915.34 to $19,147,650.74Available collateral increased, 3 Sept: $21,351,366.26 to $23,673,456.71Reduced exposure, 3 Sept: $23,197,669.16 to $20,730,184.04Available collateral decreased, 3 Sept: $21,963,277.67 to $21,351,366.26Reduced exposure, 3 Sept: $24,583,060.91 to $23,098,000.19Available collateral increased, 3 Sept: $20,161,092.77 to $21,963,277.67Reduced exposure, 3 Sept: $37,225,524.02 to $24,309,114.26Available collateral decreased, 3 Sept: $23,897,196.65 to $20,330,556.19Reduced exposure, 3 Sept: $27,451,412.74 to $24,483,651.53Available collateral decreased, 3 Sept: $21,867,340.06 to $20,161,092.77Reduced exposure, 3 Sept: $31,428,041.27 to $27,382,770.19Available collateral decreased, 3 Sept: $23,511,078.05 to $21,867,340.06Reduced exposure, 3 Sept: $32,878,646.49 to $30,837,167.65Available collateral decreased, 3 Sept: $24,709,796.00 to $23,511,078.05Reduced exposure, 3 Sept: $34,837,933.98 to $32,622,076.07Available collateral increased, 3 Sept: $22,419,595.52 to $24,709,796.00Reduced exposure, 3 Sept: $36,276,286.96 to $34,602,126.96Available collateral decreased, 3 Sept: $23,348,915.91 to $22,419,595.52Reduced exposure, 3 Sept: $38,011,267.79 to $35,694,771.16Available collateral increased, 3 Sept: $23,512,929.08 to $23,897,196.65Reduced exposure, 3 Sept: $36,700,729.70 to $36,159,895.20Available collateral increased, 3 Sept: $23,061,031.54 to $23,348,915.91Reduced exposure, 3 Sept: $37,199,514.04 to $36,764,048.78Available collateral increased, 3 Sept: $22,566,763.63 to $23,061,031.54Reduced exposure, 3 Sept: $37,759,134.96 to $37,239,198.62Available collateral increased, 3 Sept: $22,234,694.06 to $22,566,763.63Available collateral decreased, 3 Sept: $22,728,070.24 to $22,234,694.06Reduced exposure, 3 Sept: $38,450,987.33 to $37,745,937.53Available collateral decreased, 3 Sept: $23,432,892.60 to $22,728,070.24Increased exposure, 3 Sept: $35,132,692.03 to $38,042,653.49Available collateral decreased, 3 Sept: $25,327,878.92 to $23,512,929.08Reduced exposure, 3 Sept: $38,687,559.77 to $38,353,571.07Available collateral increased, 3 Sept: $22,806,894.70 to $23,432,892.60Increased exposure, 3 Sept: $37,150,815.71 to $38,815,253.84Available collateral decreased, 3 Sept: $24,053,181.66 to $22,806,894.70Increased exposure, 3 Sept: $35,737,404.05 to $36,963,668.77Available collateral decreased, 3 Sept: $24,194,865.57 to $24,053,181.66Increased exposure, 3 Sept: $35,184,396.17 to $35,676,937.40Available collateral decreased, 3 Sept: $25,202,469.29 to $24,194,865.57Reduced exposure, 3 Sept: $35,391,502.63 to $35,077,422.97Available collateral decreased, 3 Sept: $25,600,610.43 to $25,202,469.29Reduced exposure, 2 Sept: $39,235,608.90 to $34,904,435.62Available collateral increased, 2 Sept: $21,989,499.82 to $25,327,878.92Reduced exposure, 2 Sept: $37,218,597.06 to $35,376,805.64Available collateral increased, 2 Sept: $24,573,065.44 to $25,600,610.43Reduced exposure, 2 Sept: $37,788,054.45 to $37,328,764.86Available collateral increased, 2 Sept: $24,492,658.69 to $24,573,065.44Reduced exposure, 2 Sept: $38,976,939.17 to $37,808,109.08Reduced exposure, 2 Sept: $39,074,146.16 to $38,947,692.15Available collateral increased, 2 Sept: $23,963,360.07 to $24,460,823.46Increased exposure, 2 Sept: $38,912,174.14 to $39,164,195.66Available collateral increased, 2 Sept: $21,671,548.83 to $23,963,360.07Increased exposure, 2 Sept: $37,759,446.22 to $39,398,262.28Available collateral decreased, 2 Sept: $24,764,944.40 to $21,989,499.82Increased exposure, 2 Sept: $38,678,136.16 to $38,962,438.20Available collateral decreased, 2 Sept: $23,093,369.32 to $21,671,548.83Increased exposure, 2 Sept: $37,152,623.93 to $38,441,622.99Available collateral increased, 2 Sept: $22,170,430.03 to $23,093,369.32Increased exposure, 2 Sept: $36,159,320.51 to $37,269,326.42LONG · $55.4M0SHORT · $55.4M24 Aug7 Sept
Hover, tap, or tab to a point for its exact value.
55 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$32.5M024 Aug7 Sept
Hover, tap, or tab to a point for its exact value.
55 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
$27,597,311.26 → $27,901,600.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$25,888,339.24 → $25,461,911.74
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreasedSelected
$28,512,298.68 → $27,597,311.26
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$25,638,721.05 → $25,750,752.89
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$27,178,576.18 → $28,746,579.46
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$26,085,314.38 → $25,880,217.51
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$27,679,433.46 → $28,512,298.68
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$25,975,274.09 → $26,132,793.72
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$28,171,589.48 → $27,679,433.46
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$25,759,846.34 → $26,019,863.48
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$28,049,553.53 → $28,171,589.48
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$25,581,059.54 → $25,748,568.73
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$26,750,593.38 → $28,049,553.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$25,816,897.16 → $25,651,166.12
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$28,168,363.86 → $26,750,593.38
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$25,014,881.16 → $25,764,368.68
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$29,219,424.02 → $27,178,576.18
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$25,468,605.57 → $25,663,857.07
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$26,859,002.79 → $28,168,363.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$28,062,354.92 → $26,859,002.79
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 arriveddeposit
+$5.0M
· observed account movement
Money arriveddeposit
+$800.0K
· observed account movement
Money arriveddeposit
+$5.0M
· observed account movement
Money leftsend
−$2.0M
· observed account movement
Money arriveddeposit
+$3.0M
· observed account movement
Money leftsend
−$750.0K
· observed account movement
Money arriveddeposit
+$2.2M
· observed account movement
Money arriveddeposit
+$3.0M
· observed account movement