Latest attempt Observed successfully19.1% observed at that changeFixed wallet frame
Selected change
Increased exposure
top-100 observed BTC wallet
+$918.5K+72.1%
$1.3M → $2.2M#29 by observed BTC exposure0.41% of observed exposure
Material observed change: ranked by absolute material change.
→ · event ID evt_e0887778a069cd2564ddaa0b
Latest material actionIncreased exposure$1,857,593.44 → $3,422,447.62
Account value$119,887.81
Free collateral$619.60
Margin used$57,307.94
Current observed position
BTC long
$2.2M
Size27.48075
Entry$79,772.10
Liquidation$78,800.44
Leverage40× isolated
Unrealized PnL$23.78
Recent behavior: this wallet has increased exposure, reduced exposure, opened a position and closed a position in BTC over the last 12 days.
A comparable increase of $751.3K 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 changes52
Opened / closed13 / 11
Increased / reduced17 / 11
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$619.60
Account value$119,887.81
Margin used$57,307.94
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.
50 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.
50 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
$1,857,593.44 → $3,422,447.62
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,790,010.52 → $1,857,105.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,195,203.53 → $3,789,393.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposureSelected
$1,273,954.97 → $2,192,427.98
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,301,787.03 → $2,193,911.94
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $4,300,386.05
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,277,036.84 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$2,153,175.64 → $1,276,414.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,149,862.42 → $1,274,449.98
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$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 position
$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.