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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #30 reduced to a $3.2M long

0x95ccaf0846757c74b33b146db85e757249b99c8a
flat BTCWatch this wallet
Latest attempt Observed successfully — no position held18.5% observed at that changeFixed wallet frame
Selected change

Reduced exposure

top-100 observed BTC wallet

−$1.6M-33.1%
$4.8M → $3.2M #30 by observed BTC exposure 0.49% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_5f05e37bab7ae561ed5877e0
Latest material actionClosed a position$4,001,983.08 → $0.00
Account value$0.00
Free collateral$0.00
Margin used$0.00
No BTC position was observed in the latest successful fixed-frame scan.

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.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.

Position changes54
Opened / closed19 / 21
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$0.00
Margin used$0.00
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.

Selected comparison beganSelected comparison ended$0.0 flat · 24 Aug, 16:35$0.0 flat · 24 Aug, 22:35$0.0 flat · 25 Aug, 04:35$4.8M short · 25 Aug, 10:35$0.0 flat · 25 Aug, 16:36$0.0 flat · 25 Aug, 22:36$0.0 flat · 26 Aug, 04:36$4.3M long · 26 Aug, 10:36$0.0 flat · 26 Aug, 16:36$3.6M long · 26 Aug, 22:36$0.0 flat · 27 Aug, 04:36$5.1M long · 27 Aug, 10:36$2.7M short · 27 Aug, 16:36$0.0 flat · 27 Aug, 22:36$0.0 flat · 28 Aug, 04:36$0.0 flat · 28 Aug, 10:36$2.6M long · 28 Aug, 16:36$0.0 flat · 28 Aug, 22:36$0.0 flat · 29 Aug, 04:36$0.0 flat · 29 Aug, 10:36$0.0 flat · 29 Aug, 16:36$0.0 flat · 29 Aug, 22:36$0.0 flat · 30 Aug, 04:36$0.0 flat · 30 Aug, 10:36$0.0 flat · 30 Aug, 16:37$0.0 flat · 30 Aug, 22:36$0.0 flat · 31 Aug, 04:37$0.0 flat · 31 Aug, 10:37$0.0 flat · 31 Aug, 16:37$0.0 flat · 31 Aug, 22:37$0.0 flat · 1 Sept, 04:37$2.5M long · 1 Sept, 10:37$2.4M short · 1 Sept, 16:37$0.0 flat · 1 Sept, 22:37$0.0 flat · 2 Sept, 04:37$0.0 flat · 2 Sept, 10:37$2.9M long · 2 Sept, 16:37$0.0 flat · 2 Sept, 22:37$0.0 flat · 3 Sept, 04:37$0.0 flat · 3 Sept, 10:37$2.8M long · 3 Sept, 16:37$0.0 flat · 3 Sept, 22:37$0.0 flat · 4 Sept, 04:37$0.0 flat · 4 Sept, 10:37$2.7M long · 4 Sept, 16:37$4.0M long · 4 Sept, 22:37$0.0 flat · 5 Sept, 04:37Closed a position, 5 Sept: $4,001,983.08 to $0.00Closed a position, 5 Sept: $4,006,966.59 to $0.00Increased exposure, 4 Sept: $2,665,898.42 to $4,010,389.60Increased exposure, 4 Sept: $3,151,065.11 to $4,009,684.86Increased exposure, 4 Sept: $2,670,215.07 to $3,156,722.07Opened a position, 4 Sept: $0.00 to $2,663,154.50Opened a position, 4 Sept: $0.00 to $2,668,408.10Closed a position, 4 Sept: $5,640,642.08 to $0.00Closed a position, 3 Sept: $2,822,624.02 to $0.00Increased exposure, 3 Sept: $3,968,644.62 to $5,649,658.06Opened a position, 3 Sept: $0.00 to $3,951,593.30Opened a position, 3 Sept: $0.00 to $2,813,262.09Closed a position, 2 Sept: $2,867,122.79 to $0.00Closed a position, 2 Sept: $3,886,806.49 to $0.00Opened a position, 2 Sept: $0.00 to $3,898,311.51Closed a position, 2 Sept: $3,579,860.70 to $0.00Opened a position, 2 Sept: $0.00 to $3,585,418.37Opened a position, 2 Sept: $0.00 to $2,879,008.61Closed a position, 1 Sept: $2,356,263.04 to $0.00Closed a position, 1 Sept: $1,416,861.14 to $0.00Flipped from long to short, 1 Sept: $2,526,741.97 to $2,365,853.69Opened a position, 1 Sept: $0.00 to $1,425,959.79Closed a position, 1 Sept: $3,440,720.26 to $0.00Opened a position, 1 Sept: $0.00 to $3,457,656.01Closed a position, 1 Sept: $2,537,930.83 to $0.00Opened a position, 1 Sept: $0.00 to $2,542,954.40Opened a position, 1 Sept: $0.00 to $2,547,814.87Closed a position, 28 Aug: $2,626,546.71 to $0.00Closed a position, 28 Aug: $4,041,028.55 to $0.00Opened a position, 28 Aug: $0.00 to $4,050,055.28Opened a position, 28 Aug: $0.00 to $2,629,592.27Closed a position, 27 Aug: $2,676,551.55 to $0.00Closed a position, 27 Aug: $2,665,639.44 to $0.00Flipped from long to short, 27 Aug: $5,160,783.65 to $2,678,920.84Flipped from long to short, 27 Aug: $6,232,398.12 to $2,682,891.91Flipped from short to long, 27 Aug: $1,420,579.16 to $6,249,142.40Opened a position, 27 Aug: $0.00 to $1,404,014.38Opened a position, 27 Aug: $0.00 to $5,118,612.04Closed a position, 27 Aug: $3,601,264.72 to $0.00Opened a position, 26 Aug: $0.00 to $3,604,331.12Closed a position, 26 Aug: $4,256,817.15 to $0.00Opened a position, 26 Aug: $0.00 to $4,286,358.89Closed a position, 25 Aug: $3,185,256.67 to $0.00Closed a position, 25 Aug: $4,828,637.38 to $0.00Reduced exposure, 25 Aug: $4,763,948.97 to $3,185,497.84Flipped from short to long, 25 Aug: $4,822,792.64 to $4,761,845.00Opened a position, 25 Aug: $0.00 to $4,803,492.82Opened a position, 25 Aug: $0.00 to $4,824,740.89Closed a position, 24 Aug: $3,992,646.66 to $0.00Closed a position, 24 Aug: $3,264,533.40 to $0.00Reduced exposure, 24 Aug: $4,961,406.66 to $3,278,748.73LONG · $5.1M0SHORT · $5.1M24 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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.

$0.0 available · 24 Aug, 16:35$0.0 available · 24 Aug, 22:35$0.0 available · 25 Aug, 04:35$0.0 available · 25 Aug, 10:35$0.0 available · 25 Aug, 16:36$0.0 available · 25 Aug, 22:36$0.0 available · 26 Aug, 04:36$0.0 available · 26 Aug, 10:36$1.2K available · 26 Aug, 16:36$0.0 available · 26 Aug, 22:36$0.0 available · 27 Aug, 04:36$0.0 available · 27 Aug, 10:36$0.0 available · 27 Aug, 16:36$0.0 available · 27 Aug, 22:36$0.0 available · 28 Aug, 04:36$0.0 available · 28 Aug, 10:36$0.0 available · 28 Aug, 16:36$0.0 available · 28 Aug, 22:36$0.0 available · 29 Aug, 04:36$0.0 available · 29 Aug, 10:36$0.0 available · 29 Aug, 16:36$0.0 available · 29 Aug, 22:36$0.0 available · 30 Aug, 04:36$0.0 available · 30 Aug, 10:36$0.0 available · 30 Aug, 16:37$0.0 available · 30 Aug, 22:36$0.0 available · 31 Aug, 04:37$0.0 available · 31 Aug, 10:37$3.3 available · 31 Aug, 16:37$0.0 available · 31 Aug, 22:37$0.0 available · 1 Sept, 04:37$0.0 available · 1 Sept, 10:37$0.0 available · 1 Sept, 16:37$0.0 available · 1 Sept, 22:37$0.0 available · 2 Sept, 04:37$0.0 available · 2 Sept, 10:37$0.0 available · 2 Sept, 16:37$0.0 available · 2 Sept, 22:37$0.0 available · 3 Sept, 04:37$0.0 available · 3 Sept, 10:37$0.0 available · 3 Sept, 16:37$0.0 available · 3 Sept, 22:37$0.0 available · 4 Sept, 04:37$0.0 available · 4 Sept, 10:37$0.0 available · 4 Sept, 16:37$0.0 available · 4 Sept, 22:37$0.0 available · 5 Sept, 04:37$1.2K024 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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
$4,001,983.08 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$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 exposure
$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
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.

Money arrivedsend
+$58.1K
· observed account movement
Money arrivedsend
+$58.2K
· observed account movement
Money arrivedsend
+$6.7K
· observed account movement
Money leftsend
−$7.0K
· observed account movement
Money arrivedsend
+$57.2K
· observed account movement
Money arrivedsend
+$73.3K
· observed account movement