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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #4 reduced to a $22.3M short

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 →
short BTCWatch this wallet
Latest attempt Observed successfully17.2% observed at that changeFixed wallet frame
Selected change

Reduced exposure

top-10 observed BTC wallet

−$2.9M-11.4%
$25.1M → $22.3M #4 by observed BTC exposure 4.47% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_fc6cc43f056b397be511d9d7
Latest material actionReduced exposure$4,770,239.43 → $4,209,682.71
Account value$48,039,591.18
Free collateral$27,622,375.67
Margin used$16,459,066.83
Current observed position

BTC short

$10.5M
Size-133.59489
Entry$79,234.90
Liquidation$391,662.40
Leverage20× cross
Unrealized PnL$37,402.40

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

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 92 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$555.0K
This change5.1× typical
Same-direction prior changes50
Same direction in current frame263 of 492

A similarly sized change in the same direction was observed on 3 September 2026.

This is unusually large relative to 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 changes296
Opened / closed0 / 0
Increased / reduced140 / 155
Flips1
Collateral changes426
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$26,701,652.08 → $26,299,863.06
Account value$46,718,976.75 → $46,432,403.13
Maintenance margin$5,714,974.21 → $5,755,186.48
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, 04:38$24.4M short · 7 Sept, 10:38$16.3M short · 7 Sept, 16:38$10.5M short · 7 Sept, 22:38Reduced exposure, 8 Sept: $4,770,239.43 to $4,209,682.71Available collateral decreased, 8 Sept: $26,701,652.08 to $26,299,863.06Reduced exposure, 8 Sept: $5,308,777.98 to $4,769,517.62Available collateral decreased, 8 Sept: $27,735,622.19 to $26,701,652.08Reduced exposure, 8 Sept: $11,280,171.61 to $5,289,964.52Available collateral increased, 8 Sept: $26,918,917.00 to $27,735,622.19Reduced exposure, 7 Sept: $16,297,937.67 to $10,552,727.16Available collateral increased, 7 Sept: $27,089,204.33 to $27,622,375.67Reduced exposure, 7 Sept: $13,128,812.29 to $11,283,740.77Available collateral increased, 7 Sept: $26,060,943.14 to $26,918,917.00Reduced exposure, 7 Sept: $14,409,193.09 to $13,158,213.90Available collateral decreased, 7 Sept: $26,464,645.97 to $26,060,943.14Reduced exposure, 7 Sept: $14,701,726.38 to $14,400,279.83Available collateral decreased, 7 Sept: $26,686,424.16 to $26,464,645.97Reduced exposure, 7 Sept: $15,150,776.83 to $14,699,869.26Reduced exposure, 7 Sept: $16,959,268.44 to $15,148,288.53Available collateral decreased, 7 Sept: $27,563,496.44 to $26,670,239.46Reduced exposure, 7 Sept: $24,276,717.39 to $16,288,446.59Available collateral decreased, 7 Sept: $27,330,222.50 to $27,089,204.33Reduced exposure, 7 Sept: $22,208,468.26 to $16,894,552.72Available collateral decreased, 7 Sept: $28,144,067.30 to $27,563,496.44Reduced exposure, 7 Sept: $25,128,325.22 to $22,272,130.69Available collateral increased, 7 Sept: $27,581,591.73 to $28,144,067.30Reduced exposure, 7 Sept: $25,414,003.40 to $25,115,294.75Available collateral increased, 7 Sept: $25,587,680.16 to $27,581,591.73Increased exposure, 7 Sept: $25,051,505.36 to $25,600,850.98Available collateral decreased, 7 Sept: $26,683,798.25 to $25,587,680.16Increased exposure, 7 Sept: $24,355,304.65 to $25,010,280.23Available collateral decreased, 7 Sept: $27,548,101.94 to $26,683,798.25Reduced exposure, 7 Sept: $25,679,888.61 to $24,404,951.67Available collateral decreased, 7 Sept: $28,746,579.46 to $27,330,222.50Available collateral decreased, 7 Sept: $28,266,781.59 to $27,548,101.94Reduced exposure, 7 Sept: $24,467,681.59 to $24,373,730.81Available collateral decreased, 7 Sept: $28,996,502.34 to $28,266,781.59Reduced exposure, 7 Sept: $25,352,249.16 to $24,453,519.65Available collateral increased, 7 Sept: $27,901,600.53 to $28,996,502.34Available 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 $36,764,048.78LONG · $55.4M0SHORT · $55.4M24 Aug7 Sept
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58 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$32.5M024 Aug7 Sept
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58 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
$4,770,239.43 → $4,209,682.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$26,701,652.08 → $26,299,863.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,308,777.98 → $4,769,517.62
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$27,735,622.19 → $26,701,652.08
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$11,280,171.61 → $5,289,964.52
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$26,918,917.00 → $27,735,622.19
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$16,297,937.67 → $10,552,727.16
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$27,089,204.33 → $27,622,375.67
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,128,812.29 → $11,283,740.77
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$26,060,943.14 → $26,918,917.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,409,193.09 → $13,158,213.90
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$26,464,645.97 → $26,060,943.14
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,701,726.38 → $14,400,279.83
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$26,686,424.16 → $26,464,645.97
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$15,150,776.83 → $14,699,869.26
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$16,959,268.44 → $15,148,288.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$27,563,496.44 → $26,670,239.46
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$24,276,717.39 → $16,288,446.59
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$27,330,222.50 → $27,089,204.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$22,208,468.26 → $16,894,552.72
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
+$600.0K
· observed account movement
Money leftsend
−$2.0M
· observed account movement
Money leftsend
−$1.0M
· observed account movement
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