Latest attempt Observed successfully18.7% observed at that changeFixed wallet frame
Selected change
Reduced exposure
top-100 observed BTC wallet
−$555.3K-50.0%
$1.1M → $555.3K#66 by observed BTC exposure0.08% of observed exposure
Material observed change: ranked by absolute material change.
→ · event ID evt_e7995c01d42b436356681c7b
Latest material actionOpened a position$0.00 → $2,144,178.77
Account value$87,564.58
Free collateral$584.26
Margin used$28,554.39
Current observed position
BTC long
$1.2M
Size15.54813
Entry$79,835.80
Liquidation$78,837.06
Leverage40× isolated
Unrealized PnL-$2,625.91
Recent behavior: this wallet has opened a position, closed a position, reduced exposure and increased exposure in BTC over the last 11 days.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.
Position changes42
Opened / closed12 / 10
Increased / reduced13 / 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$584.26
Account value$87,564.58
Margin used$28,554.39
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.
46 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.
46 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.
Opened a positionLatest
$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 exposureSelected
$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.