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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #20 reduced available collateral

0x833b99b27dac651d02080f5e220e929df891db06

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.

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Latest attempt Observed successfully21.1% 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 0x833b99b27dac651d02080f5e220e929df891db06. Observation window: 2026-09-24 12:43:54.337Z–2026-09-24 14:43:47.767Z. Coverage at the change: 21.0%. Observed rank after the change: #20. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x833b99b27dac651d02080f5e220e929df891db06?event=evt_12b87d1ee3313a8984e4eaac
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Selected change

Available collateral decreased

top-100 observed BTC wallet

−$67.7K0.0%
$67.7K → $0.0 #20 by observed BTC exposure 0.59% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_12b87d1ee3313a8984e4eaac
Latest material actionAvailable collateral decreased$99,774.71 → $48,691.83
Account value$1,110,899.02
Free collateral$0.00
Margin used$564,229.41
Current observed position

BTC short

$8.5M
Size-98.97724
Entry$83,466.90
Liquidation$93,968.30
Leverage40× cross
Unrealized PnL-$202,334.93

Recent behavior: this wallet has increased exposure, reduced exposure and flipped from long to short in BTC over the last 47 days.

Historical context

This wallet's baseline is still building

Isobath shows a wallet-relative comparison only after at least four prior comparable position changes have been recorded for this wallet and market.

This event remains fully available with its before-and-after values, timestamp, coverage and event history. A missing baseline is a limit of the observed record, not evidence that the wallet was inactive.

Wallet record

Observed behaviour

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

Position changes114
Opened / closed0 / 0
Increased / reduced75 / 37
Flips2
Collateral changes59
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$99,774.71 → $48,691.83
Account value$1,285,518.04 → $1,240,198.58
Maintenance margin$279,641.20 → $281,275.80
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 decreasedBTC account state
Liquidation price$94,004.77 → $93,872.37Account value−$45.3KMaintenance margin+$1.6K
· observed state change
Available collateral increasedBTC account state
Liquidation price$93,918.26 → $94,004.77Account value+$174.8KMaintenance margin−$2.7K
· observed state change
Increased exposureBTC account state
Liquidation price$94,567.40 → $93,968.30Account value−$1.2KMaintenance margin+$7.0K
· observed state change
Increased exposureBTC account state
Liquidation price$93,992.61 → $93,918.26Account value+$3.7KMaintenance margin+$779.8
· observed state change
Increased exposureBTC account state
Liquidation price$94,165.84 → $93,992.61Account value−$3.2KMaintenance margin+$2.0K
· observed state change
Increased exposureBTC account state
Liquidation price$94,579.69 → $94,209.86Account value+$4.0KMaintenance margin+$4.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$95,694.20 → $95,250.64Account value−$74.2KMaintenance margin−$3.3K
· observed state change
Reduced exposureBTC account state
Liquidation price$97,953.73 → $95,358.20Account value−$17.0KMaintenance margin−$2.3K
· observed state change
Increased exposureBTC account state
Liquidation price$94,345.17 → $93,387.82Account value+$228.3KMaintenance margin+$33.8K
· observed state change
Increased exposureBTC account state
Liquidation price$94,054.57 → $93,405.35Account value−$361.1Maintenance margin+$6.6K
· 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$4.9M short · 24 Aug, 16:38$4.9M short · 24 Aug, 22:38$5.0M short · 25 Aug, 04:38$4.9M short · 25 Aug, 10:38$4.9M short · 25 Aug, 16:38$4.9M short · 25 Aug, 22:38$4.9M short · 26 Aug, 04:38$4.9M short · 26 Aug, 10:38$4.4M short · 26 Aug, 16:38$4.5M short · 26 Aug, 22:38$4.5M short · 27 Aug, 04:38$4.5M short · 27 Aug, 10:38$3.8M short · 27 Aug, 16:38$3.8M short · 27 Aug, 22:38$3.7M short · 28 Aug, 04:38$3.7M short · 28 Aug, 10:38$3.4M short · 28 Aug, 16:38$3.4M short · 28 Aug, 22:38$3.4M short · 29 Aug, 04:38$3.4M short · 29 Aug, 10:39$3.4M short · 29 Aug, 16:39$3.4M short · 29 Aug, 22:39$3.4M short · 30 Aug, 04:39$3.4M short · 30 Aug, 10:39$3.5M short · 30 Aug, 16:39$3.4M short · 30 Aug, 22:39$3.4M short · 31 Aug, 04:39$3.5M short · 31 Aug, 10:39$3.5M short · 31 Aug, 16:39$3.5M short · 31 Aug, 22:39$3.5M short · 1 Sept, 04:39$3.4M short · 1 Sept, 10:39$3.4M short · 1 Sept, 16:39$3.4M short · 1 Sept, 22:39$3.4M short · 2 Sept, 04:39$3.4M short · 2 Sept, 10:39$3.4M short · 2 Sept, 16:39$3.4M short · 2 Sept, 22:39$3.4M short · 3 Sept, 04:39$3.4M short · 3 Sept, 10:39$2.6M short · 3 Sept, 16:39$2.6M short · 3 Sept, 22:40$3.1M short · 4 Sept, 04:40$3.1M short · 4 Sept, 10:40$4.1M short · 4 Sept, 16:40$4.1M short · 4 Sept, 22:40$4.1M short · 5 Sept, 04:40$4.1M short · 5 Sept, 10:40$4.2M short · 5 Sept, 16:40$4.1M short · 5 Sept, 22:40$4.1M short · 6 Sept, 04:40$4.2M short · 6 Sept, 10:40$4.1M short · 6 Sept, 16:40$4.2M short · 6 Sept, 22:40$3.8M short · 7 Sept, 04:40$3.8M short · 7 Sept, 10:40$3.6M short · 7 Sept, 16:40$3.1M short · 7 Sept, 22:40$3.1M short · 8 Sept, 04:40$3.1M short · 8 Sept, 10:40$3.2M short · 8 Sept, 16:40$3.1M short · 8 Sept, 22:40$3.2M short · 9 Sept, 04:40$3.2M short · 9 Sept, 10:40$3.1M short · 9 Sept, 16:40$3.1M short · 9 Sept, 19:04$3.1M short · 10 Sept, 01:04$3.1M short · 10 Sept, 10:43$3.1M short · 10 Sept, 16:43$3.1M short · 10 Sept, 22:43$3.1M short · 11 Sept, 04:43$3.1M short · 11 Sept, 10:43$3.1M short · 11 Sept, 16:44$3.1M short · 11 Sept, 22:43$3.1M short · 12 Sept, 04:43$3.1M short · 12 Sept, 10:43$3.1M short · 12 Sept, 16:43$3.1M short · 12 Sept, 22:43$3.1M short · 13 Sept, 04:43$3.1M short · 13 Sept, 10:43$3.2M short · 13 Sept, 16:43$3.2M short · 13 Sept, 22:43$3.4M short · 14 Sept, 04:43$3.4M short · 14 Sept, 10:43$3.5M short · 14 Sept, 16:43$3.6M short · 14 Sept, 22:43$3.6M short · 15 Sept, 04:43$3.5M short · 15 Sept, 10:43$3.5M short · 15 Sept, 16:43$3.5M short · 15 Sept, 22:43$3.5M short · 16 Sept, 04:43$3.5M short · 16 Sept, 10:44$3.5M short · 16 Sept, 16:44$3.5M short · 16 Sept, 22:44$4.3M short · 17 Sept, 04:44$4.3M short · 17 Sept, 06:57$4.4M short · 17 Sept, 12:57$5.3M short · 17 Sept, 18:57$5.7M short · 18 Sept, 00:57$5.9M short · 18 Sept, 06:57$6.2M short · 18 Sept, 12:57$6.6M short · 18 Sept, 18:57$6.8M short · 19 Sept, 00:57$7.1M short · 19 Sept, 06:57$7.2M short · 19 Sept, 12:57$5.0M short · 19 Sept, 18:57$4.6M short · 20 Sept, 06:57$4.6M short · 20 Sept, 12:57$4.8M short · 21 Sept, 00:58$4.9M short · 21 Sept, 06:58$5.7M short · 21 Sept, 12:58$5.8M short · 21 Sept, 18:58$6.6M short · 22 Sept, 00:58$6.6M short · 22 Sept, 06:58$7.5M short · 22 Sept, 12:58$7.5M short · 22 Sept, 18:58$7.7M short · 23 Sept, 00:58$7.7M short · 23 Sept, 06:58$7.6M short · 23 Sept, 12:58$7.5M short · 23 Sept, 18:58$7.5M short · 24 Sept, 00:58$4.1M short · 24 Sept, 06:58$4.1M short · 24 Sept, 12:58$4.1M short · 24 Sept, 18:58$4.1M short · 25 Sept, 00:58$5.0M short · 25 Sept, 06:58$5.0M short · 25 Sept, 12:58$4.1M short · 25 Sept, 18:58$4.1M short · 26 Sept, 00:58$4.1M short · 26 Sept, 06:58$4.1M short · 26 Sept, 12:58$4.1M short · 26 Sept, 18:59$4.1M short · 27 Sept, 00:59$4.1M short · 27 Sept, 06:59$4.2M short · 27 Sept, 12:59$4.2M short · 27 Sept, 18:59$4.1M short · 28 Sept, 00:59$4.1M short · 28 Sept, 06:59$4.1M short · 28 Sept, 12:59$4.1M short · 28 Sept, 18:59$4.1M short · 29 Sept, 00:59$4.1M short · 29 Sept, 06:59$4.1M short · 29 Sept, 12:59$4.1M short · 29 Sept, 18:59$4.1M short · 30 Sept, 00:59$4.1M short · 30 Sept, 06:59$4.2M short · 30 Sept, 12:59$4.1M short · 30 Sept, 18:59$4.9M short · 1 Oct, 00:59$5.2M short · 1 Oct, 06:59$5.2M short · 1 Oct, 12:59$5.3M short · 1 Oct, 18:59$5.3M short · 2 Oct, 00:59$5.3M short · 2 Oct, 06:59$5.4M short · 2 Oct, 12:59$5.0M short · 2 Oct, 18:59$5.4M short · 3 Oct, 00:59$5.4M short · 3 Oct, 07:00$5.4M short · 3 Oct, 13:00$8.0M short · 3 Oct, 19:00$8.0M short · 4 Oct, 01:00$8.0M short · 4 Oct, 07:00$8.0M short · 4 Oct, 13:00$8.0M short · 4 Oct, 19:00$8.1M short · 5 Oct, 01:00$8.0M short · 5 Oct, 07:00$8.0M short · 5 Oct, 19:00$8.0M short · 6 Oct, 01:00$7.9M short · 6 Oct, 07:00$8.0M short · 6 Oct, 13:00$7.9M short · 6 Oct, 19:00$8.5M short · 7 Oct, 01:00Available collateral decreased, 7 Oct: $99,774.71 to $48,691.83Available collateral increased, 7 Oct: $0.00 to $99,774.71Increased exposure, 7 Oct: $7,950,158.37 to $8,463,197.37Increased exposure, 7 Oct: $8,406,729.52 to $8,461,019.87Increased exposure, 6 Oct: $8,294,123.92 to $8,410,859.89Increased exposure, 6 Oct: $7,961,315.64 to $8,303,821.64Reduced exposure, 5 Oct: $8,102,952.58 to $8,016,730.08Reduced exposure, 5 Oct: $8,051,922.93 to $7,966,243.43Increased exposure, 3 Oct: $5,434,615.82 to $7,978,902.62Increased exposure, 3 Oct: $7,389,501.82 to $7,979,842.39Increased exposure, 3 Oct: $6,556,203.67 to $7,380,103.13Increased exposure, 3 Oct: $5,426,742.58 to $6,554,270.93Increased exposure, 3 Oct: $4,987,970.89 to $5,415,924.87Available collateral decreased, 2 Oct: $66,569.62 to $10,812.46Increased exposure, 2 Oct: $4,966,217.54 to $5,392,305.15Reduced exposure, 2 Oct: $5,213,056.59 to $4,960,617.09Available collateral increased, 2 Oct: $15,358.39 to $66,569.62Available collateral decreased, 2 Oct: $84,266.61 to $15,358.39Reduced exposure, 2 Oct: $5,242,421.91 to $4,988,560.41Available collateral increased, 2 Oct: $0.00 to $56,534.96Increased exposure, 1 Oct: $4,960,558.14 to $5,212,994.64Increased exposure, 1 Oct: $4,919,763.25 to $5,170,123.75Increased exposure, 1 Oct: $4,088,410.14 to $4,923,595.14Increased exposure, 30 Sept: $4,098,494.28 to $4,935,739.28Available collateral decreased, 28 Sept: $50,123.20 to $0.00Available collateral decreased, 28 Sept: $80,368.17 to $2,120.76Available collateral decreased, 28 Sept: $102,311.60 to $40,931.70Available collateral increased, 28 Sept: $0.00 to $102,635.21Available collateral increased, 28 Sept: $0.00 to $56,503.21Reduced exposure, 25 Sept: $4,950,418.37 to $4,110,683.37Reduced exposure, 25 Sept: $4,507,351.44 to $4,089,633.94Reduced exposure, 25 Sept: $4,938,451.08 to $4,519,598.58Increased exposure, 25 Sept: $4,114,354.78 to $4,954,839.78Increased exposure, 25 Sept: $4,128,404.05 to $4,971,759.05Available collateral decreased, 24 Sept: $67,738.90 to $0.00Available collateral increased, 24 Sept: $0.00 to $53,025.24Reduced exposure, 24 Sept: $7,479,408.10 to $4,116,068.10Reduced exposure, 24 Sept: $4,523,267.33 to $4,104,074.83Reduced exposure, 24 Sept: $7,492,661.97 to $4,544,524.47Available collateral decreased, 23 Sept: $81,955.61 to $1,021.44Available collateral decreased, 23 Sept: $228,663.19 to $10,425.22Available collateral increased, 23 Sept: $83,315.76 to $228,663.19Available collateral increased, 23 Sept: $0.00 to $81,955.61Available collateral increased, 23 Sept: $36,186.65 to $112,482.59Increased exposure, 23 Sept: $7,521,665.31 to $7,694,672.31Increased exposure, 22 Sept: $7,510,274.58 to $7,683,019.58Increased exposure, 22 Sept: $7,037,763.81 to $7,467,146.31Increased exposure, 22 Sept: $6,620,462.80 to $7,480,797.80Available collateral decreased, 22 Sept: $139,290.58 to $0.00Increased exposure, 22 Sept: $6,623,694.79 to $7,054,072.29Available collateral decreased, 22 Sept: $112,663.42 to $0.00Available collateral increased, 22 Sept: $65,457.95 to $139,290.58Available collateral increased, 22 Sept: $66,393.92 to $138,917.56Increased exposure, 22 Sept: $5,770,304.52 to $6,632,159.52Available collateral increased, 22 Sept: $0.00 to $65,457.95Increased exposure, 21 Sept: $5,824,736.62 to $6,694,721.62Increased exposure, 21 Sept: $5,117,125.84 to $5,714,600.34Increased exposure, 21 Sept: $4,861,350.10 to $5,714,935.10Reduced exposure, 21 Sept: $5,340,891.88 to $4,831,848.88Increased exposure, 21 Sept: $4,458,597.51 to $5,300,602.51Reduced exposure, 21 Sept: $5,010,770.72 to $4,425,714.22Increased exposure, 21 Sept: $4,813,885.19 to $4,895,542.69Increased exposure, 21 Sept: $4,795,727.93 to $4,877,077.43Increased exposure, 21 Sept: $4,653,702.56 to $4,817,127.56Available collateral decreased, 21 Sept: $68,354.64 to $0.00Increased exposure, 21 Sept: $4,735,415.06 to $4,817,127.56Increased exposure, 20 Sept: $4,634,794.44 to $4,716,174.94Available collateral decreased, 20 Sept: $80,385.49 to $29,937.46Available collateral increased, 20 Sept: $0.00 to $108,389.74Reduced exposure, 20 Sept: $4,974,974.48 to $4,573,456.98Available collateral increased, 20 Sept: $16,981.75 to $99,966.78Reduced exposure, 20 Sept: $4,701,860.76 to $4,620,727.26Available collateral decreased, 19 Sept: $69,676.65 to $0.00Reduced exposure, 19 Sept: $4,871,381.97 to $4,708,872.97Reduced exposure, 19 Sept: $5,036,369.06 to $4,873,780.06Reduced exposure, 19 Sept: $7,164,714.07 to $5,046,715.07Reduced exposure, 19 Sept: $5,704,562.86 to $5,052,166.86Reduced exposure, 19 Sept: $6,999,125.15 to $5,701,904.67Reduced exposure, 19 Sept: $7,199,279.26 to $7,028,577.43Increased exposure, 19 Sept: $6,807,553.92 to $7,131,907.92Increased exposure, 19 Sept: $6,814,186.14 to $7,138,856.14Increased exposure, 19 Sept: $6,678,649.49 to $6,841,638.49Increased exposure, 18 Sept: $6,641,771.02 to $6,803,860.02Increased exposure, 18 Sept: $6,479,162.33 to $6,641,238.33Increased exposure, 18 Sept: $6,489,835.94 to $6,652,178.94Available collateral decreased, 18 Sept: $145,262.36 to $0.00Available collateral increased, 18 Sept: $4,962.22 to $145,262.36Increased exposure, 18 Sept: $5,925,824.72 to $6,237,906.72Increased exposure, 18 Sept: $6,088,491.65 to $6,244,702.65Increased exposure, 18 Sept: $5,916,406.65 to $6,072,199.65Increased exposure, 18 Sept: $5,801,922.11 to $5,879,645.81Increased exposure, 18 Sept: $5,770,294.00 to $5,847,594.00Increased exposure, 18 Sept: $5,274,497.47 to $5,733,494.47Increased exposure, 17 Sept: $5,281,461.23 to $5,741,064.23Increased exposure, 17 Sept: $4,437,888.72 to $5,279,944.37Increased exposure, 17 Sept: $4,890,772.65 to $5,272,842.72Increased exposure, 17 Sept: $4,450,696.14 to $4,911,493.14Increased exposure, 17 Sept: $4,294,859.06 to $4,448,378.06Increased exposure, 17 Sept: $4,303,755.45 to $4,457,592.45Increased exposure, 17 Sept: $3,505,988.21 to $4,268,953.21Increased exposure, 17 Sept: $3,500,979.43 to $4,262,854.43Available collateral decreased, 15 Sept: $133,034.02 to $7,380.74Available collateral decreased, 15 Sept: $76,083.77 to $0.00Increased exposure, 14 Sept: $3,455,583.96 to $3,612,826.96Increased exposure, 14 Sept: $3,465,561.10 to $3,623,258.10Increased exposure, 14 Sept: $3,255,256.10 to $3,410,445.10Increased exposure, 14 Sept: $3,225,973.50 to $3,379,766.50Increased exposure, 13 Sept: $3,088,281.22 to $3,242,880.22Increased exposure, 13 Sept: $3,086,283.61 to $3,240,782.61Available collateral decreased, 13 Sept: $50,878.34 to $0.00Available collateral decreased, 11 Sept: $55,262.83 to $3,083.95Available collateral decreased, 10 Sept: $105,286.21 to $0.00Available collateral increased, 10 Sept: $42,087.82 to $105,286.21Available collateral increased, 8 Sept: $0.00 to $51,700.84Reduced exposure, 8 Sept: $3,314,702.30 to $3,156,679.30Reduced exposure, 7 Sept: $3,629,783.30 to $3,155,840.30Reduced exposure, 7 Sept: $3,631,897.10 to $3,315,751.10Reduced exposure, 7 Sept: $3,785,558.51 to $3,627,669.51Reduced exposure, 7 Sept: $3,791,360.72 to $3,633,229.72Reduced exposure, 7 Sept: $4,134,378.07 to $3,816,056.07Reduced exposure, 7 Sept: $4,162,899.80 to $3,842,381.80Increased exposure, 4 Sept: $3,026,437.27 to $4,142,846.27Increased exposure, 4 Sept: $3,477,911.65 to $4,110,947.65Increased exposure, 4 Sept: $3,012,660.64 to $3,488,943.64Increased exposure, 4 Sept: $2,585,328.34 to $3,070,803.34Increased exposure, 4 Sept: $2,592,485.62 to $3,079,304.62Reduced exposure, 3 Sept: $3,552,850.07 to $2,582,836.07Reduced exposure, 3 Sept: $3,550,608.51 to $2,581,206.51Available collateral decreased, 1 Sept: $74,895.32 to $0.00Available collateral increased, 1 Sept: $20,008.41 to $97,629.49Available collateral increased, 1 Sept: $17,632.21 to $75,897.55Available collateral decreased, 29 Aug: $91,793.10 to $0.00Available collateral decreased, 29 Aug: $88,372.47 to $0.00Reduced exposure, 28 Aug: $3,648,534.20 to $3,415,411.70Available collateral increased, 28 Aug: $513.78 to $89,391.59Available collateral increased, 28 Aug: $0.00 to $106,040.40Available collateral decreased, 28 Aug: $56,423.04 to $0.00Reduced exposure, 28 Aug: $3,738,165.85 to $3,499,316.35Reduced exposure, 27 Aug: $4,572,033.17 to $3,769,248.17Reduced exposure, 27 Aug: $4,578,810.48 to $3,774,835.48Available collateral decreased, 26 Aug: $71,561.91 to $19,528.84Available collateral increased, 26 Aug: $1,439.25 to $71,561.91Reduced exposure, 26 Aug: $4,838,431.94 to $4,447,934.44Available collateral increased, 26 Aug: $25,185.87 to $85,711.34Reduced exposure, 26 Aug: $4,855,406.83 to $4,463,539.33Available collateral decreased, 25 Aug: $118,802.68 to $14,042.52Available collateral increased, 25 Aug: $842.72 to $60,215.58Available collateral decreased, 25 Aug: $121,299.76 to $842.72Available collateral increased, 25 Aug: $7,368.08 to $98,417.59Increased exposure, 24 Aug: $4,859,440.63 to $4,939,166.13Available collateral decreased, 24 Aug: $76,974.74 to $0.00Available collateral increased, 24 Aug: $0.00 to $76,974.74Increased exposure, 24 Aug: $4,781,909.50 to $4,860,363.00Increased exposure, 24 Aug: $4,443,207.41 to $4,755,273.41Increased exposure, 24 Aug: $4,393,146.47 to $4,701,696.47Increased exposure, 24 Aug: $2,313,998.28 to $4,399,923.78Increased exposure, 24 Aug: $3,859,727.70 to $4,400,607.20Increased exposure, 23 Aug: $2,324,661.24 to $3,876,911.24LONG · $8.5M0SHORT · $8.5M24 Aug7 Oct
Hover, tap, or tab to a point for its exact value.
172 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.

$0.0 available · 24 Aug, 16:38$3.6K available · 24 Aug, 22:38$7.4K available · 25 Aug, 04:38$98.4K available · 25 Aug, 10:38$118.8K available · 25 Aug, 16:38$14.0K available · 25 Aug, 22:38$0.0 available · 26 Aug, 04:38$1.4K available · 26 Aug, 10:38$71.6K available · 26 Aug, 16:38$19.5K available · 26 Aug, 22:38$11.0K available · 27 Aug, 04:38$0.0 available · 27 Aug, 10:38$0.0 available · 27 Aug, 16:38$17.2K available · 27 Aug, 22:38$46.5K available · 28 Aug, 04:38$513.8 available · 28 Aug, 10:38$89.4K available · 28 Aug, 16:38$95.3K available · 28 Aug, 22:38$101.1K available · 29 Aug, 04:38$101.4K available · 29 Aug, 10:39$91.8K available · 29 Aug, 16:39$0.0 available · 29 Aug, 22:39$16.3K available · 30 Aug, 04:39$0.0 available · 30 Aug, 10:39$35.3K available · 30 Aug, 16:39$43.3K available · 30 Aug, 22:39$0.0 available · 31 Aug, 04:39$0.0 available · 31 Aug, 10:39$0.0 available · 31 Aug, 16:39$910.5 available · 31 Aug, 22:39$32.1K available · 1 Sept, 04:39$14.4K available · 1 Sept, 10:39$26.2K available · 1 Sept, 16:39$4.5K available · 1 Sept, 22:39$0.0 available · 2 Sept, 04:39$18.9K available · 2 Sept, 10:39$3.4K available · 2 Sept, 16:39$23.0K available · 2 Sept, 22:39$28.4K available · 3 Sept, 04:39$25.4K available · 3 Sept, 10:39$3.1K available · 3 Sept, 16:39$12.1K available · 3 Sept, 22:40$0.0 available · 4 Sept, 04:40$0.0 available · 4 Sept, 10:40$0.0 available · 4 Sept, 16:40$17.9K available · 4 Sept, 22:40$0.0 available · 5 Sept, 04:40$0.0 available · 5 Sept, 10:40$0.0 available · 5 Sept, 16:40$0.0 available · 5 Sept, 22:40$0.0 available · 6 Sept, 04:40$31.9K available · 6 Sept, 10:40$1.4K available · 6 Sept, 16:40$1.8K available · 6 Sept, 22:40$13.9K available · 7 Sept, 04:40$20.5K available · 7 Sept, 10:40$21.4K available · 7 Sept, 16:40$28.3K available · 7 Sept, 22:40$0.0 available · 8 Sept, 04:40$8.0K available · 8 Sept, 10:40$0.0 available · 8 Sept, 16:40$0.0 available · 8 Sept, 22:40$0.0 available · 9 Sept, 04:40$0.0 available · 9 Sept, 10:40$0.0 available · 9 Sept, 16:40$25.5K available · 9 Sept, 19:04$10.1 available · 10 Sept, 01:04$38.6K available · 10 Sept, 10:43$0.0 available · 10 Sept, 16:43$30.2K available · 10 Sept, 22:43$0.0 available · 11 Sept, 04:43$4.6K available · 11 Sept, 10:43$0.0 available · 11 Sept, 16:44$0.0 available · 11 Sept, 22:43$0.0 available · 12 Sept, 04:43$0.0 available · 12 Sept, 10:43$0.0 available · 12 Sept, 16:43$0.0 available · 12 Sept, 22:43$27.7K available · 13 Sept, 04:43$37.4K available · 13 Sept, 10:43$0.0 available · 13 Sept, 16:43$9.9K available · 13 Sept, 22:43$0.0 available · 14 Sept, 04:43$0.0 available · 14 Sept, 10:43$0.0 available · 14 Sept, 16:43$1.7K available · 14 Sept, 22:43$51.6K available · 15 Sept, 04:43$76.1K available · 15 Sept, 10:43$0.0 available · 15 Sept, 16:43$13.6K available · 15 Sept, 22:43$0.0 available · 16 Sept, 04:43$950.2 available · 16 Sept, 10:44$555.7 available · 16 Sept, 16:44$29.2K available · 16 Sept, 22:44$31.5K available · 17 Sept, 04:44$44.2K available · 17 Sept, 06:57$0.0 available · 17 Sept, 12:57$0.0 available · 17 Sept, 18:57$0.0 available · 18 Sept, 00:57$0.0 available · 18 Sept, 06:57$10.9K available · 18 Sept, 12:57$0.0 available · 18 Sept, 18:57$0.0 available · 19 Sept, 00:57$0.0 available · 19 Sept, 06:57$0.0 available · 19 Sept, 12:57$0.0 available · 19 Sept, 18:57$108.4K available · 20 Sept, 06:57$68.4K available · 20 Sept, 12:57$0.0 available · 21 Sept, 00:58$0.0 available · 21 Sept, 06:58$0.0 available · 21 Sept, 12:58$0.0 available · 21 Sept, 18:58$65.5K available · 22 Sept, 00:58$139.3K available · 22 Sept, 06:58$0.0 available · 22 Sept, 12:58$4.3 available · 22 Sept, 18:58$0.0 available · 23 Sept, 00:58$0.0 available · 23 Sept, 06:58$82.0K available · 23 Sept, 12:58$1.0K available · 23 Sept, 18:58$0.0 available · 24 Sept, 00:58$0.0 available · 24 Sept, 06:58$53.0K available · 24 Sept, 12:58$6.1K available · 24 Sept, 18:58$0.0 available · 25 Sept, 00:58$0.0 available · 25 Sept, 06:58$43.6K available · 25 Sept, 12:58$0.0 available · 25 Sept, 18:58$0.0 available · 26 Sept, 00:58$0.0 available · 26 Sept, 06:58$0.0 available · 26 Sept, 12:58$0.0 available · 26 Sept, 18:59$0.0 available · 27 Sept, 00:59$0.0 available · 27 Sept, 06:59$0.0 available · 27 Sept, 12:59$0.0 available · 27 Sept, 18:59$0.0 available · 28 Sept, 00:59$102.6K available · 28 Sept, 06:59$80.4K available · 28 Sept, 12:59$2.1K available · 28 Sept, 18:59$0.0 available · 29 Sept, 00:59$0.0 available · 29 Sept, 06:59$0.0 available · 29 Sept, 12:59$0.0 available · 29 Sept, 18:59$0.0 available · 30 Sept, 00:59$0.0 available · 30 Sept, 06:59$0.0 available · 30 Sept, 12:59$0.0 available · 30 Sept, 18:59$0.0 available · 1 Oct, 00:59$0.0 available · 1 Oct, 06:59$0.0 available · 1 Oct, 12:59$0.0 available · 1 Oct, 18:59$0.0 available · 2 Oct, 00:59$0.0 available · 2 Oct, 06:59$0.0 available · 2 Oct, 12:59$48.0K available · 2 Oct, 18:59$0.0 available · 3 Oct, 00:59$0.0 available · 3 Oct, 07:00$0.0 available · 3 Oct, 13:00$0.0 available · 3 Oct, 19:00$0.0 available · 4 Oct, 01:00$0.0 available · 4 Oct, 07:00$0.0 available · 4 Oct, 13:00$0.0 available · 4 Oct, 19:00$0.0 available · 5 Oct, 01:00$0.0 available · 5 Oct, 07:00$0.0 available · 5 Oct, 19:00$0.0 available · 6 Oct, 01:00$0.0 available · 6 Oct, 07:00$0.0 available · 6 Oct, 13:00$0.0 available · 6 Oct, 19:00$0.0 available · 7 Oct, 01:00$139.3K024 Aug7 Oct
Hover, tap, or tab to a point for its exact value.
172 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 decreasedLatest
$99,774.71 → $48,691.83
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$0.00 → $99,774.71
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,950,158.37 → $8,463,197.37
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$8,406,729.52 → $8,461,019.87
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$8,294,123.92 → $8,410,859.89
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,961,315.64 → $8,303,821.64
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$8,102,952.58 → $8,016,730.08
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$8,051,922.93 → $7,966,243.43
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$5,434,615.82 → $7,978,902.62
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,389,501.82 → $7,979,842.39
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$6,556,203.67 → $7,380,103.13
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$5,426,742.58 → $6,554,270.93
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$4,987,970.89 → $5,415,924.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$66,569.62 → $10,812.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,966,217.54 → $5,392,305.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,213,056.59 → $4,960,617.09
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$15,358.39 → $66,569.62
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$84,266.61 → $15,358.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,242,421.91 → $4,988,560.41
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $56,534.96
Material observed change — ranked by absolute material change
→ · 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 leftsend
−$275.0K
· observed account movement
Money arrivedsend
+$200.0K
· observed account movement
Money arrivedsend
+$200.0K
· observed account movement
Money arrivedsend
+$250.0K
· observed account movement
Money leftsend
−$100.0K
· observed account movement
Money arrivedsend
+$100.4K
· observed account movement
Money arrivedsend
+$40.0K
· observed account movement
Money arrivedsend
+$100.0K
· observed account movement