Latest attempt Observed successfully18.7% observed at that changeFixed wallet frame
Selected change
Increased exposure
≥1% of observed BTC exposure
+$1.7M+42.4%
$4.0M → $5.6M#11 by observed BTC exposure1.01% of observed exposure
Major wallet change: ≥1% of observed BTC exposure.
→ · event ID evt_5c31b8cdc4c1b1bffafd5fd4
Latest material actionClosed a position$4,006,966.59 → $0.00
Account value$153,728.55
Free collateral$0.00
Margin used$100,259.11
Current observed position
BTC long
$4.0M
Size50.33846
Entry$79,220.90
Liquidation$77,583.90
Leverage40× cross
Unrealized PnL$22,502.33
Recent behavior: this wallet has closed a position, increased exposure, opened a position, flipped from long to short, flipped from short to long and reduced exposure in BTC over the last 16 days.
A comparable increase of $1.4M was observed on 27 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 changes53
Opened / closed19 / 20
Increased / reduced6 / 3
Flips5
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$0.00
Account value$153,728.55
Margin used$100,259.11
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.
Closed a positionLatest
$4,006,966.59 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$2,665,898.42 → $4,010,389.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,151,065.11 → $4,009,684.86
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,670,215.07 → $3,156,722.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $2,663,154.50
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,668,408.10
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$5,640,642.08 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Closed a position
$2,822,624.02 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposureSelected
$3,968,644.62 → $5,649,658.06
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Opened a position
$0.00 → $3,951,593.30
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,813,262.09
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,867,122.79 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$3,886,806.49 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,898,311.51
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,579,860.70 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,585,418.37
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,879,008.61
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,356,263.04 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,416,861.14 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$2,526,741.97 → $2,365,853.69
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $1,425,959.79
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,440,720.26 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,457,656.01
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,537,930.83 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $2,542,954.40
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,547,814.87
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,626,546.71 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$4,041,028.55 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $4,050,055.28
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,629,592.27
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,676,551.55 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$2,665,639.44 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$5,160,783.65 → $2,678,920.84
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from long to short
$6,232,398.12 → $2,682,891.91
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$1,420,579.16 → $6,249,142.40
Major wallet · structural change — ≥1% of observed BTC exposure; position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $1,404,014.38
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $5,118,612.04
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,601,264.72 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,604,331.12
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$4,256,817.15 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $4,286,358.89
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,185,256.67 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$4,828,637.38 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$4,763,948.97 → $3,185,497.84
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$4,822,792.64 → $4,761,845.00
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $4,803,492.82
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $4,824,740.89
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,992,646.66 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$3,264,533.40 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$4,961,406.66 → $3,278,748.73
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,052,023.21 → $1,913,175.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,471,933.22 → $3,817,705.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,749,793.84 → $2,582,198.39
Material observed change — ranked by absolute material change
→ · 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.