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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #32 opened a $2.7M long

0x95ccaf0846757c74b33b146db85e757249b99c8a
long BTCWatch this wallet
Latest attempt Observed successfully18.7% observed at that changeFixed wallet frame
Selected change

Opened a position

top-100 observed BTC wallet

+$2.7M
$0.0 → $2.7M #32 by observed BTC exposure 0.45% of observed exposure

Structural position change: position opened.

→ · event ID evt_e7a85f804616031a95eb2cc4
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 $2.6M 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 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.

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, 22:37Closed 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 Aug4 Sept
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.

$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$1.2K024 Aug4 Sept
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 positionSelected
$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
Flipped from long to short
$2,526,741.97 → $2,365,853.69
Structural position change — position flipped long to short
→ · 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