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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #4 added 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 successfully20.9% 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: 2026-09-18 15:42:46.533Z–2026-09-18 16:42:44.539Z. Coverage at the change: 19.8%. Observed rank after the change: #4. 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_e4d5d05d0a790a6021ac6bf7
Selected change

Available collateral increased

top-10 observed BTC wallet

+$264.0K+1.4%
$24.2M → $24.5M #4 by observed BTC exposure 5.73% of observed exposure

Major wallet change: top-10 observed BTC wallet.

· event ID evt_e4d5d05d0a790a6021ac6bf7
Latest material actionAvailable collateral increased$31,923,121.68 → $33,261,779.50
Account value$50,265,257.05
Free collateral$29,565,286.68
Margin used$13,497,094.50
Current observed position

BTC short

$46.9M
Size-576.40808
Entry$79,811.80
Liquidation$157,585.40
Leverage30× cross
Unrealized PnL-$934,458.61

Recent behavior: this wallet has increased exposure, reduced exposure, opened a position and closed a position in BTC over the last 6 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 97 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$824.8K
This change0.7× typical
Same-direction prior changes51
Same direction in current frame203 of 450

A similarly sized change in the same direction was observed on 20 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 changes472
Opened / closed8 / 8
Increased / reduced227 / 228
Flips1
Collateral changes596
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$31,923,121.68 → $33,261,779.50
Account value$51,659,552.03 → $52,611,431.15
Maintenance margin$5,403,371.05 → $5,275,682.62
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$150,965.32 → $151,519.50Account value+$951.9KMaintenance margin−$127.7K
· observed state change
Increased exposureBTC account state
Liquidation price$150,965.32 → $151,519.50Account value+$951.9KMaintenance margin−$127.7K
· observed state change
Increased exposureBTC account state
Liquidation price$150,914.21 → $150,965.32Account value+$789.8KMaintenance margin−$52.3K
· observed state change
Available collateral increasedBTC account state
Liquidation price$150,914.21 → $150,965.32Account value+$789.8KMaintenance margin−$52.3K
· observed state change
Increased exposureBTC account state
Liquidation price$151,557.20 → $150,914.21Account value−$1.3KMaintenance margin−$9.0K
· observed state change
Increased exposureBTC account state
Liquidation price$153,178.92 → $151,557.20Account value−$279.0KMaintenance margin−$57.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$153,178.92 → $151,557.20Account value−$279.0KMaintenance margin−$57.6K
· observed state change
Increased exposureBTC account state
Liquidation price$156,347.12 → $153,178.92Account value−$353.6KMaintenance margin−$47.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$156,347.12 → $153,178.92Account value−$353.6KMaintenance margin−$47.6K
· observed state change
Increased exposureBTC account state
Liquidation price$157,821.64 → $156,347.12Account value+$1.1MMaintenance margin−$123.8K
· 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, 18:55Available collateral increased, 20 Sept: $31,923,121.68 to $33,261,779.50Increased exposure, 20 Sept: $52,949,663.77 to $53,617,234.21Increased exposure, 20 Sept: $52,274,568.00 to $53,069,363.93Available collateral increased, 20 Sept: $30,995,638.53 to $31,923,121.68Increased exposure, 20 Sept: $51,918,452.96 to $52,382,166.62Increased exposure, 19 Sept: $50,953,871.05 to $51,938,888.14Available collateral decreased, 19 Sept: $31,181,641.67 to $30,981,261.04Increased exposure, 19 Sept: $48,977,476.76 to $50,905,004.95Available collateral decreased, 19 Sept: $31,495,278.16 to $31,181,641.67Increased exposure, 19 Sept: $46,737,760.96 to $48,875,006.48Available collateral increased, 19 Sept: $30,070,609.55 to $31,495,278.16Available collateral increased, 19 Sept: $29,069,015.64 to $30,070,609.55Reduced exposure, 19 Sept: $47,113,506.98 to $46,955,066.81Available collateral increased, 19 Sept: $27,856,847.87 to $29,565,286.68Available collateral increased, 19 Sept: $28,450,155.02 to $29,069,015.64Available collateral increased, 19 Sept: $27,344,287.47 to $28,450,155.02Available collateral decreased, 19 Sept: $27,599,031.00 to $27,344,287.47Reduced exposure, 19 Sept: $47,255,781.83 to $47,118,520.59Available collateral decreased, 19 Sept: $27,827,950.96 to $27,599,031.00Available collateral increased, 19 Sept: $27,684,779.77 to $27,827,950.96Increased exposure, 19 Sept: $46,472,419.65 to $47,048,153.09Available collateral decreased, 19 Sept: $28,769,091.35 to $27,856,847.87Available collateral increased, 19 Sept: $27,532,535.68 to $27,663,832.42Increased exposure, 19 Sept: $46,448,284.66 to $47,022,127.20Available collateral decreased, 19 Sept: $28,260,416.99 to $27,532,535.68Available collateral increased, 19 Sept: $27,710,001.71 to $28,260,416.99Available collateral decreased, 19 Sept: $28,846,424.89 to $27,710,001.71Available collateral increased, 19 Sept: $27,816,783.95 to $28,769,091.35Increased exposure, 19 Sept: $42,877,127.22 to $46,323,887.98Available collateral decreased, 19 Sept: $28,939,127.74 to $28,846,424.89Increased exposure, 19 Sept: $46,182,385.88 to $46,347,881.56Available collateral decreased, 19 Sept: $30,229,459.00 to $28,939,127.74Increased exposure, 19 Sept: $45,843,499.41 to $46,196,047.54Available collateral increased, 19 Sept: $28,785,367.33 to $30,229,459.00Increased exposure, 19 Sept: $43,742,092.56 to $45,740,124.24Available collateral increased, 19 Sept: $28,134,948.79 to $28,785,367.33Increased exposure, 19 Sept: $42,918,900.01 to $43,847,974.87Available collateral decreased, 19 Sept: $28,436,190.16 to $28,134,948.79Available collateral decreased, 19 Sept: $31,163,718.04 to $27,816,783.95Increased exposure, 19 Sept: $42,922,048.90 to $43,091,807.65Available collateral decreased, 18 Sept: $29,652,948.66 to $28,452,902.59Available collateral increased, 18 Sept: $28,939,663.84 to $29,652,948.66Increased exposure, 18 Sept: $42,887,807.47 to $42,947,588.04Available collateral decreased, 18 Sept: $29,661,608.13 to $28,939,663.84Increased exposure, 18 Sept: $42,474,837.31 to $42,810,684.91Available collateral decreased, 18 Sept: $30,731,240.08 to $29,661,608.13Available collateral increased, 18 Sept: $14,074,981.09 to $31,163,718.04Increased exposure, 18 Sept: $2,387,368.95 to $42,681,616.54Increased exposure, 18 Sept: $42,414,927.02 to $42,541,397.09Available collateral decreased, 18 Sept: $32,155,172.26 to $30,731,240.08Available collateral increased, 18 Sept: $24,489,329.07 to $32,155,172.26Increased exposure, 18 Sept: $39,340,189.54 to $42,162,020.22Available collateral increased, 18 Sept: $24,225,378.10 to $24,489,329.07Increased exposure, 18 Sept: $38,968,428.09 to $39,532,289.11Increased exposure, 18 Sept: $33,256,169.95 to $38,814,633.49Available collateral increased, 18 Sept: $22,105,214.22 to $24,225,378.10Opened a position, 18 Sept: $0.00 to $33,203,461.79Opened a position, 18 Sept: $0.00 to $2,298,473.79Closed a position, 17 Sept: $2,552,091.85 to $0.00Closed a position, 17 Sept: $606,457.83 to $0.00Reduced exposure, 17 Sept: $1,640,412.00 to $606,893.38Available collateral increased, 17 Sept: $14,550,274.94 to $16,617,827.84Available collateral decreased, 17 Sept: $16,781,925.49 to $14,550,274.94Reduced exposure, 17 Sept: $3,323,663.78 to $1,643,365.94Available collateral decreased, 17 Sept: $19,862,117.99 to $17,319,328.97Reduced exposure, 17 Sept: $11,378,285.59 to $2,558,123.94Available collateral decreased, 17 Sept: $20,274,709.64 to $16,781,925.49Reduced exposure, 17 Sept: $7,001,776.45 to $3,329,941.09Reduced exposure, 17 Sept: $9,478,595.51 to $6,935,416.66Available collateral increased, 17 Sept: $19,902,104.85 to $20,274,709.64Available collateral increased, 17 Sept: $18,574,440.56 to $19,902,104.85Reduced exposure, 17 Sept: $10,147,575.57 to $9,498,874.04Available collateral increased, 17 Sept: $18,508,957.19 to $18,574,440.56Reduced exposure, 17 Sept: $10,587,956.40 to $10,190,370.75Reduced exposure, 17 Sept: $11,823,964.81 to $10,564,619.25Available collateral decreased, 17 Sept: $19,611,869.85 to $18,508,957.19Reduced exposure, 17 Sept: $12,670,073.83 to $11,334,408.64Available collateral increased, 17 Sept: $19,656,609.69 to $19,862,117.99Reduced exposure, 17 Sept: $13,485,137.55 to $11,826,437.62Available collateral decreased, 17 Sept: $19,687,794.31 to $19,611,869.85Reduced exposure, 17 Sept: $16,362,346.73 to $12,642,401.77Available collateral decreased, 17 Sept: $24,274,752.03 to $19,656,609.69Reduced exposure, 17 Sept: $13,773,911.24 to $13,443,195.57Available collateral increased, 17 Sept: $19,561,828.81 to $19,687,794.31Available collateral decreased, 17 Sept: $20,511,562.78 to $19,561,828.81Reduced exposure, 17 Sept: $13,944,543.46 to $13,795,398.14Available collateral decreased, 17 Sept: $20,918,820.57 to $20,511,562.78Reduced exposure, 17 Sept: $14,177,777.59 to $13,905,302.90Available collateral decreased, 17 Sept: $22,830,776.29 to $20,918,820.57Reduced exposure, 17 Sept: $14,345,100.49 to $14,194,153.56Available collateral decreased, 17 Sept: $23,661,169.69 to $22,830,776.29Reduced exposure, 17 Sept: $17,882,220.06 to $14,347,169.25Available collateral increased, 16 Sept: $20,953,373.19 to $24,274,752.03Reduced exposure, 16 Sept: $29,012,193.48 to $16,234,101.22Available collateral increased, 16 Sept: $23,039,184.45 to $23,661,169.69Reduced exposure, 16 Sept: $20,801,434.61 to $17,782,361.94Available collateral decreased, 16 Sept: $23,138,488.16 to $23,039,184.45Reduced exposure, 16 Sept: $24,148,436.76 to $20,860,388.98Reduced exposure, 16 Sept: $26,072,590.62 to $24,182,401.47Available collateral increased, 16 Sept: $22,111,061.29 to $23,138,488.16Available collateral increased, 16 Sept: $20,179,375.59 to $22,111,061.29Reduced exposure, 16 Sept: $28,036,000.28 to $25,966,496.66Available collateral decreased, 16 Sept: $20,442,743.63 to $20,179,375.59Available collateral decreased, 16 Sept: $22,070,212.85 to $20,953,373.19Increased exposure, 16 Sept: $26,003,225.28 to $29,013,343.26Available collateral decreased, 16 Sept: $20,936,811.01 to $20,442,743.63Increased exposure, 16 Sept: $27,776,583.26 to $27,992,310.61Increased exposure, 16 Sept: $27,093,306.12 to $27,737,759.22Available collateral decreased, 16 Sept: $21,375,067.89 to $20,936,811.01Available collateral decreased, 16 Sept: $21,660,044.32 to $21,375,067.89Increased exposure, 16 Sept: $26,893,206.53 to $27,019,250.88Available collateral increased, 16 Sept: $20,990,612.40 to $21,660,044.32Increased exposure, 16 Sept: $26,592,631.95 to $26,975,462.37Increased exposure, 16 Sept: $26,197,601.20 to $26,714,089.14Available collateral decreased, 16 Sept: $22,416,190.36 to $20,990,612.40Increased exposure, 16 Sept: $24,082,552.39 to $26,084,977.52Available collateral decreased, 16 Sept: $22,825,564.65 to $22,070,212.85Increased exposure, 16 Sept: $26,006,427.30 to $26,133,227.29Available collateral decreased, 16 Sept: $22,643,472.99 to $22,416,190.36Available collateral decreased, 16 Sept: $23,124,646.14 to $22,643,472.99Increased exposure, 16 Sept: $25,841,911.87 to $25,955,383.59Increased exposure, 16 Sept: $24,556,406.18 to $25,746,069.08Available collateral increased, 16 Sept: $22,355,198.41 to $23,124,646.14Available collateral decreased, 16 Sept: $22,811,284.99 to $22,355,198.41Increased exposure, 16 Sept: $24,479,578.47 to $24,671,893.79Increased exposure, 16 Sept: $24,077,339.48 to $24,530,577.93Available collateral decreased, 16 Sept: $23,169,024.06 to $22,811,284.99Available collateral decreased, 16 Sept: $24,043,260.14 to $22,825,564.65Reduced exposure, 16 Sept: $24,314,716.01 to $24,093,017.62Available collateral decreased, 16 Sept: $23,316,933.12 to $23,169,024.06Increased exposure, 16 Sept: $23,783,135.56 to $24,034,252.29Available collateral decreased, 16 Sept: $24,398,455.03 to $23,316,933.12Available collateral increased, 16 Sept: $23,671,167.02 to $24,398,455.03Available collateral decreased, 16 Sept: $24,037,815.72 to $23,671,167.02Available collateral decreased, 16 Sept: $24,416,352.71 to $24,037,815.72Reduced exposure, 16 Sept: $25,197,984.11 to $23,709,863.38Available collateral increased, 15 Sept: $21,602,155.30 to $24,043,260.14Reduced exposure, 15 Sept: $24,253,823.26 to $24,189,257.87Reduced exposure, 15 Sept: $25,918,180.74 to $25,086,785.44Available collateral increased, 15 Sept: $23,107,017.25 to $24,416,352.71Available collateral increased, 15 Sept: $22,975,256.17 to $23,107,017.25Reduced exposure, 15 Sept: $26,395,854.75 to $26,109,768.52Reduced exposure, 15 Sept: $26,656,765.23 to $26,426,107.48Available collateral increased, 15 Sept: $22,784,759.06 to $22,975,256.17Available collateral increased, 15 Sept: $20,533,273.23 to $22,784,759.06Reduced exposure, 15 Sept: $27,026,119.68 to $26,644,137.59Increased exposure, 15 Sept: $24,994,190.09 to $27,351,317.63Available collateral decreased, 15 Sept: $21,828,305.75 to $20,533,273.23Increased exposure, 15 Sept: $20,202,300.08 to $24,484,871.65Available collateral decreased, 15 Sept: $23,603,160.62 to $21,602,155.30Reduced exposure, 15 Sept: $25,284,513.30 to $24,791,631.59Available collateral increased, 15 Sept: $21,228,073.19 to $21,828,305.75Reduced exposure, 15 Sept: $27,130,706.80 to $25,188,018.28Available collateral decreased, 15 Sept: $24,547,503.41 to $21,228,073.19Available collateral increased, 15 Sept: $22,843,560.77 to $24,547,503.41Increased exposure, 15 Sept: $27,166,103.42 to $27,282,148.29Increased exposure, 15 Sept: $23,695,911.07 to $27,363,847.09Available collateral decreased, 15 Sept: $23,239,103.51 to $22,843,560.77Increased exposure, 15 Sept: $20,017,897.80 to $23,677,740.19Available collateral decreased, 15 Sept: $23,709,505.26 to $23,239,103.51Increased exposure, 15 Sept: $14,216,868.24 to $20,370,960.38Available collateral decreased, 15 Sept: $23,907,816.50 to $23,603,160.62Increased exposure, 15 Sept: $17,544,009.91 to $20,043,935.48Available collateral decreased, 15 Sept: $24,567,798.05 to $23,709,505.26Increased exposure, 15 Sept: $10,707,501.00 to $17,521,447.61Available collateral decreased, 15 Sept: $25,670,646.19 to $24,567,798.05Available collateral increased, 15 Sept: $24,925,930.65 to $25,670,646.19Reduced exposure, 15 Sept: $11,995,277.92 to $10,694,409.36Available collateral increased, 15 Sept: $23,476,304.81 to $24,925,930.65Reduced exposure, 15 Sept: $17,661,947.04 to $12,052,296.01Available collateral decreased, 15 Sept: $23,644,765.91 to $23,476,304.81Increased exposure, 15 Sept: $15,035,338.13 to $17,753,973.90Increased exposure, 15 Sept: $10,471,012.10 to $14,333,097.78Available collateral increased, 15 Sept: $22,076,912.91 to $23,907,816.50Available collateral decreased, 15 Sept: $23,748,120.14 to $23,644,765.91Reduced exposure, 15 Sept: $15,353,987.92 to $15,049,878.23Increased exposure, 15 Sept: $15,172,490.06 to $15,366,052.83Available collateral increased, 15 Sept: $22,522,101.55 to $23,748,120.14Available collateral decreased, 15 Sept: $23,100,884.96 to $22,522,101.55Increased exposure, 15 Sept: $15,005,615.87 to $15,224,633.56Available collateral increased, 15 Sept: $22,638,573.71 to $23,100,884.96Opened a position, 15 Sept: $0.00 to $15,050,814.47Opened a position, 14 Sept: $0.00 to $10,613,430.77Closed a position, 14 Sept: $26,667,799.94 to $0.00Closed a position, 14 Sept: $26,738,059.10 to $0.00Available collateral increased, 14 Sept: $6,591,576.66 to $7,123,406.11Increased exposure, 14 Sept: $26,306,789.85 to $26,474,127.17Available collateral increased, 14 Sept: $5,101,939.98 to $6,591,576.66Reduced exposure, 14 Sept: $26,435,687.77 to $26,339,297.68Available collateral decreased, 14 Sept: $6,107,008.05 to $5,185,661.51Reduced exposure, 14 Sept: $27,241,317.89 to $26,416,525.63Available collateral decreased, 14 Sept: $5,389,796.97 to $5,101,939.98Reduced exposure, 14 Sept: $26,582,278.90 to $26,506,039.29Reduced exposure, 14 Sept: $26,657,149.22 to $26,481,390.27Available collateral increased, 14 Sept: $5,071,480.26 to $5,389,796.97Available collateral decreased, 14 Sept: $5,363,044.75 to $5,071,480.26Reduced exposure, 14 Sept: $26,938,367.20 to $26,677,392.24Reduced exposure, 14 Sept: $26,948,842.43 to $26,897,138.63Available collateral decreased, 14 Sept: $6,201,009.31 to $5,412,502.92Reduced exposure, 14 Sept: $27,312,914.28 to $26,978,695.14LONG · $55.4M0SHORT · $55.4M24 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.

$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$35.3M024 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.

Available collateral increasedLatest
$31,923,121.68 $33,261,779.50
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$52,949,663.77 $53,617,234.21
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$52,274,568.00 $53,069,363.93
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$30,995,638.53 $31,923,121.68
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$51,918,452.96 $52,382,166.62
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$50,953,871.05 $51,938,888.14
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$31,181,641.67 $30,981,261.04
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$48,977,476.76 $50,905,004.95
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$31,495,278.16 $31,181,641.67
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$46,737,760.96 $48,875,006.48
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$30,070,609.55 $31,495,278.16
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$29,069,015.64 $30,070,609.55
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$47,113,506.98 $46,955,066.81
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$27,856,847.87 $29,565,286.68
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$28,450,155.02 $29,069,015.64
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$27,344,287.47 $28,450,155.02
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$27,599,031.00 $27,344,287.47
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$47,255,781.83 $47,118,520.59
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$27,827,950.96 $27,599,031.00
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$27,684,779.77 $27,827,950.96
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
+$2.2M
· observed account movement
Money arrivedspotTransfer
+$3.5M
· observed account movement
Money arrivedspotTransfer
+$50.0K
· observed account movement
Money arrivedspotTransfer
+$1.2M
· observed account movement
Money arriveddeposit
+$393.0K
· observed account movement
Money arriveddeposit
+$400.0K
· observed account movement
Money arrivedspotTransfer
+$2.0M
· observed account movement
Money arrivedspotTransfer
+$2.5M
· observed account movement