Latest attempt Observed successfully19.1% observed at that changeFixed wallet frame
Selected change
Closed a position
Former top-100 observed BTC wallet
−$593.8K-100.0%
$593.8K → $0.0#47 by observed BTC exposure0.11% of observed exposure
Structural position change: position closed.
→ · event ID evt_98425a20f5b4a8332177cf77
Latest material actionOpened a position$0.00 → $116,092.95
Account value$296,993.29
Free collateral$271,422.25
Margin used$12,282.80
Current observed position
BTC short
$116.1K
Size-1.45326
Entry$80,016.20
Liquidation$278,833.91
Leverage20× cross
Unrealized PnL$195.15
Recent behavior: this wallet has opened a position, closed a position, increased exposure, flipped from short to long, flipped from long to short and reduced exposure in BTC over the last 13 days.
A comparable reduction of $505.1K was observed on 28 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 changes213
Opened / closed43 / 41
Increased / reduced43 / 44
Flips42
Collateral changes26
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$287,167.29 → $234,048.31
Account value$298,400.40 → $299,122.93
Maintenance margin$1,887.58 → $10,645.63
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.
51 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.
51 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 → $116,092.95
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$485,363.02 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a positionSelected
$593,756.88 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$340,980.02 → $593,191.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$139,932.14 → $341,698.48
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $140,059.99
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$373,917.60 → $486,299.92
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$374,578.19 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$349,139.10 → $372,238.27
Structural position change — position flipped long to short
→ · fixed wallet frame
Increased exposure
$176,172.55 → $326,739.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$28,987.69 → $176,101.79
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$135,479.13 → $28,992.78
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $135,388.98
Structural position change — position opened
→ · fixed wallet frame
Flipped from short to long
$29,462.46 → $348,814.42
Structural position change — position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$287,167.29 → $234,048.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$301,620.88 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $301,495.78
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$612,145.81 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$4,440.91 → $612,045.86
Structural position change — position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$281,055.72 → $217,129.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$411,690.96 → $29,524.35
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$235,288.82 → $287,167.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$216,930.62 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$552,965.55 → $217,001.32
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $552,764.60
Structural position change — position opened
→ · fixed wallet frame
Flipped from short to long
$59,790.08 → $412,078.52
Structural position change — position flipped short to long
→ · fixed wallet frame
Closed a position
$435,669.36 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$1,744.01 → $435,289.80
Structural position change — position flipped short to long
→ · fixed wallet frame
Reduced exposure
$82,621.61 → $1,749.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $84,431.61
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $60,742.30
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$313,601.74 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$172,987.21 → $314,856.02
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$602,795.20 → $172,601.30
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$163,345.37 → $256,771.01
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$369.06 → $622,794.37
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$274,830.69 → $156,522.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$365,021.93 → $367.80
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$404,487.83 → $367.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$215,958.60 → $274,830.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$502,685.04 → $395,890.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$351,854.23 → $496,792.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$12,146.67 → $350,011.84
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$216,641.06 → $332,911.45
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$131,587.55 → $216,872.17
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$49,433.20 → $131,641.62
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$269,452.70 → $12,156.70
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$509,477.86 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$282,021.78 → $511,159.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$250,401.63 → $177,147.43
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$607,642.96 → $280,601.10
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$340,021.84 → $606,614.85
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $338,988.05
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $267,702.07
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$585,539.10 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$546,388.88 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $586,295.46
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$629,545.21 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $626,009.88
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $540,313.58
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$347,868.90 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$626,086.12 → $24,575.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$362,271.34 → $622,511.37
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$424,366.55 → $362,910.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $424,849.78
Structural position change — position opened
→ · fixed wallet frame
Flipped from short to long
$132,897.60 → $346,427.41
Structural position change — position flipped short to long
→ · fixed wallet frame
Closed a position
$176,067.70 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$467,626.31 → $175,636.84
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$267,948.21 → $469,884.22
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $267,359.81
Structural position change — position opened
→ · fixed wallet frame
Reduced exposure
$620,515.40 → $133,438.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$284,709.30 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$5,474.11 → $283,278.37
Structural position change — position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$265,797.17 → $210,587.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$122,979.48 → $5,484.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$71,488.27 → $625,690.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$261,797.65 → $193,408.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$621,589.86 → $113,991.96
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$182,001.18 → $247,182.42
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $624,879.86
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$432,216.15 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$543,062.52 → $72,061.24
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$207,451.32 → $261,797.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$521,522.95 → $458,303.48
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $519,729.05
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$604,890.12 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$17,102.96 → $606,413.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$274,442.30 → $170,931.17
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$401,567.15 → $542,731.43
Structural position change — position flipped short to long
→ · fixed wallet frame
Reduced exposure
$146,153.37 → $17,099.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$622,802.90 → $146,155.23
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$178,962.91 → $248,485.79
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$20,066.96 → $625,000.09
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$477,847.62 → $20,059.85
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $477,750.91
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $401,337.49
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$531,434.65 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$367,246.82 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$43,314.48 → $368,417.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$569,234.78 → $42,966.02
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$43,203.46 → $570,153.72
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$559,076.01 → $43,147.64
Structural position change — position flipped long to short
→ · fixed wallet frame
Increased exposure
$444,841.99 → $525,300.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $554,987.25
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$225,572.47 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $226,342.91
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $449,962.28
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$262,772.51 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $263,388.75
Structural position change — position opened
→ · fixed wallet frame
Reduced exposure
$295,832.03 → $29,422.05
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$518,226.55 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$30,249.05 → $518,498.33
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $295,869.93
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$269,039.39 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$222,898.91 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$148,263.30 → $268,324.37
Structural position change — position flipped short to long
→ · fixed wallet frame
Increased exposure
$99,757.10 → $158,630.94
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$275,643.65 → $99,817.03
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $274,766.86
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $222,433.81
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$243,407.54 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$242,755.42 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$371,268.55 → $243,175.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$357,797.28 → $243,178.67
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$106,732.91 → $358,074.06
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $106,761.79
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$107,550.41 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$414,692.28 → $107,817.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$193,269.29 → $260,655.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$211,976.50 → $371,527.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $412,306.13
Structural position change — position opened
→ · fixed wallet frame
Flipped from long to short
$443,489.38 → $26,166.65
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$218,677.52 → $268,799.32
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $443,757.92
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $212,222.29
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$365,033.69 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $363,025.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$286,580.01 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$123,912.53 → $288,052.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$325,469.34 → $123,723.10
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$54,265.37 → $326,061.62
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$505,173.59 → $95.59
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$167,702.77 → $248,909.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$130,944.86 → $54,342.19
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$76,549.57 → $130,957.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$501,263.87 → $76,624.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$190,739.29 → $242,027.43
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$369,720.02 → $507,001.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $367,162.05
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $508,674.36
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$94,224.64 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$297,904.68 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$210,794.21 → $94,834.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$347,847.25 → $211,360.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$216,209.98 → $343,791.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $172,850.56
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $295,470.34
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$83,228.28 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$406,693.00 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $405,847.35
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$206,138.75 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$191,461.57 → $83,299.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$627,030.18 → $206,241.99
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$145,954.03 → $217,095.12
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$261,751.70 → $625,977.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$64,394.92 → $260,472.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$478,065.52 → $64,424.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $478,839.60
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$67,513.89 → $189,871.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$331,766.23 → $14,467.00
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$71.43 → $334,738.46
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $67,982.43
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$54,847.57 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$193,090.62 → $26,077.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$26,387.40 → $192,924.40
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$315,744.64 → $26,341.60
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$63,413.78 → $314,798.82
Structural position change — position flipped short to long
→ · fixed wallet frame
Reduced exposure
$483,509.79 → $54,764.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$194,627.40 → $254,494.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $104,814.65
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$150,980.65 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$327,306.50 → $486,645.26
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $154,248.85
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$434,366.59 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$550,828.36 → $432,853.04
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $552,593.36
Structural position change — position opened
→ · fixed wallet frame
Flipped from short to long
$193,027.04 → $327,042.38
Structural position change — position flipped short to long
→ · fixed wallet frame
Closed a position
$245,323.47 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $245,768.82
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $195,621.15
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$604,794.39 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$156,693.83 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$20,671.39 → $605,892.33
Structural position change — position flipped short to long
→ · fixed wallet frame
Reduced exposure
$190,104.69 → $20,674.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$40,372.16 → $189,483.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$258,915.84 → $40,472.24
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $259,559.33
Structural position change — position opened
→ · fixed wallet frame
Increased exposure
$40,253.40 → $158,414.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$599,796.36 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$285,716.08 → $597,300.67
Structural position change — position flipped short to long