Latest attempt Observed successfully22.4% observed at that changeFixed wallet frame
Selected change
Closed a position
Former top-100 observed BTC wallet
−$347.9K-100.0%
$347.9K → $0.0#89 by observed BTC exposure0.05% of observed exposure
Structural position change: position closed.
→ · event ID evt_c9842f4194f222049355df47
Account value$276,211.49
Free collateral$255,756.47
Margin used$10,227.51
Current observed position
BTC long
$22.7K
Size0.29347
Entry$77,449.00
Liquidationunavailable
Leverage20× cross
Unrealized PnL$10.86
Recent behavior: this wallet has closed a position, flipped from short to long, reduced exposure, increased exposure, flipped from long to short and opened a position in BTC over the last 13 days.
A comparable reduction of $428.7K 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 changes37
Opened / closed9 / 8
Increased / reduced6 / 7
Flips7
Collateral changes6
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$261,797.65 → $193,408.89
Account value$278,299.47 → $273,064.99
Maintenance margin$2,761.20 → $11,407.19
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.
35 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.
35 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.
Closed a positionSelected
$347,868.90 → $0.00
Structural position change — position closed
→ · 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
Reduced exposure
$620,515.40 → $133,438.53
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
$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 short to long
$401,567.15 → $542,731.43
Structural position change — position flipped short to long
→ · 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
Increased exposure
$444,841.99 → $525,300.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $449,962.28
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
Opened a position
$0.00 → $295,869.93
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$222,898.91 → $0.00
Structural position change — position closed
→ · 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
Reduced exposure
$371,268.55 → $243,175.53
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 → $212,222.29
Structural position change — position opened
→ · 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
Opened a position
$0.00 → $508,674.36
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$297,904.68 → $0.00
Structural position change — position closed
→ · 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
Reduced exposure
$191,461.57 → $83,299.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$67,513.89 → $189,871.60
Material observed change — ranked by absolute material change
→ · 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
$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
Flipped from long to short
$327,306.50 → $486,645.26
Structural position change — position flipped long to short
→ · 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
Opened a position
$0.00 → $195,621.15
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$156,693.83 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$40,253.40 → $158,414.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$174,767.10 → $39,390.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$699,950.50 → $366,342.62
Structural position change — position flipped short to long
→ · fixed wallet frame
Increased exposure
$435,055.94 → $702,796.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$238,595.23 → $158,356.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$709,658.40 → $368,083.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$186,719.35 → $238,595.23
Material observed change — ranked by absolute material change