Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change
Closed a position
Former top-100 observed BTC wallet
−$970.8K-100.0%
$970.8K → $0.0#51 by observed BTC exposure0.14% of observed exposure
Structural position change: position closed.
→ · event ID evt_b69f9e5df93f9a1624bcace1
Latest material actionIncreased exposure$1,236,099.66 → $2,141,512.03
Account value$93,537.06
Free collateral$471.44
Margin used$45,921.91
Current observed position
BTC long
$2.1M
Size26.93675
Entry$79,772.00
Liquidation$78,780.96
Leverage40× isolated
Unrealized PnL-$7,302.04
Recent behavior: this wallet has increased exposure, opened a position, closed a position and reduced exposure in BTC over the last 11 days.
A comparable reduction of $751.6K was observed on 25 August 2026.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.
Position changes43
Opened / closed12 / 10
Increased / reduced14 / 7
Flips0
Collateral changes0
Largest observed moveunavailable
Observed account capacity
Current account snapshot
Latest successful values from the wallet record. No collateral change is claimed where none was recorded.
Withdrawable collateral$471.44
Account value$93,537.06
Margin used$45,921.91
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.
Hover, tap, or tab to a point for its exact value.
47 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.
Hover, tap, or tab to a point for its exact value.
47 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.
Increased exposureLatest
$1,236,099.66 → $2,141,512.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $2,144,178.77
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,238,696.19
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$422,202.40 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$848,647.07 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$3,602,571.74 → $421,576.42
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,677,250.79 → $3,590,331.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,675,789.52
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$844,783.95 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $863,205.62
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $860,257.72
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$561,536.42 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a positionSelected
$970,777.60 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$557,614.59 → $968,358.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,110,570.85 → $555,292.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,122,180.19 → $561,097.44
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,294,190.36 → $1,124,153.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,292,028.42 → $1,123,094.42
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,138,912.80 → $2,284,683.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,140,403.90 → $2,287,674.92
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$740,374.33 → $1,137,997.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$743,985.79 → $1,143,548.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$426,563.82 → $750,190.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$425,122.00 → $747,654.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $430,446.91
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $429,720.54
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$98,773.62 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$99,124.54 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $99,052.62
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $99,546.14
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$5,588,613.59 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$751,607.01 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $751,275.07
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$6,974,475.28 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Increased exposure
$6,366,288.74 → $6,950,172.59
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,559,511.55 → $6,386,687.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,545,366.37 → $5,584,103.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,525,152.91 → $5,590,938.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$8,428,899.49 → $2,542,020.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,366,951.23 → $8,444,201.07
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$3,608,402.86 → $2,385,793.72
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $3,617,305.81
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,593,012.83
Structural position change — position opened
→ · 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.