Latest attempt Observed successfully18.7% observed at that changeFixed wallet frame
Selected change
Closed a position
Former ≥1% of observed BTC exposure
−$5.6M-100.0%
$5.6M → $0.0#13 by observed BTC exposure1.03% of observed exposure
Major wallet · structural change: Former ≥1% of observed BTC exposure; position closed.
→ · event ID evt_dce8164750e443e8c935dec1
Latest material actionOpened a position$0.00 → $1,995,977.30
Account value$916,348.02
Free collateral$0.00
Margin used$626,430.13
Current observed position
BTC short
$5.6M
Size-70.40681
Entry$78,607.70
Liquidation$89,478.39
Leverage20× cross
Unrealized PnL-$93,306.28
Recent behavior: this wallet has opened a position, closed a position, increased exposure and reduced exposure in BTC over the last 18 days.
A comparable reduction of $5.9M was observed on 21 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 changes66
Opened / closed4 / 4
Increased / reduced50 / 8
Flips0
Collateral changes53
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$79,851.95 → $459.17
Account value$1,417,223.13 → $1,399,649.25
Maintenance margin$265,930.98 → $281,295.39
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.
54 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.
54 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 → $1,995,977.30
Structural position change — position opened
→ · fixed wallet frame
Closed a positionSelected
$5,641,662.48 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Increased exposure
$5,386,239.90 → $5,609,204.94
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,380,696.03 → $5,603,431.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$5,041,157.60 → $5,485,488.66
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,053,273.31 → $5,498,672.25
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$3,165,678.68 → $5,022,393.80
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,019,961.45 → $5,019,225.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,072,276.19 → $3,903,816.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,198,584.39 → $3,035,502.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,715,883.74 → $3,050,188.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$500,833.72 → $2,711,420.35
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,646,585.33 → $1,199,574.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $499,564.85
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$4,661,080.73 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral decreased
$79,851.95 → $459.17
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,233,330.51 → $4,635,534.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$53,554.66 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,428,907.95 → $4,629,154.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,201,904.64 → $4,402,088.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,988,264.49 → $4,186,260.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $53,554.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$86,236.25 → $10,201.98
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,007,546.69 → $4,206,499.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $86,236.25
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,501,467.71 → $4,037,043.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$81,333.89 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,493,223.31 → $4,020,314.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$4,247.30 → $75,621.61
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$163,357.01 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$34,865.78 → $163,357.01
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,971,000.55 → $3,501,151.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,183,737.67 → $3,517,107.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$83,262.50 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$29,936.55 → $83,262.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,990,063.50 → $3,189,629.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $3,026,309.95
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,019,789.42
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$5,278,834.10 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$5,303,523.34 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$5,060,531.97 → $5,259,914.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$5,062,662.03 → $5,262,128.61
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,504,154.70 → $5,002,116.76
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$63,340.50 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,521,591.15 → $5,021,480.92
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$203,147.19 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$60,845.91 → $203,147.19
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $63,340.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,399,646.60 → $4,600,462.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,373,021.65 → $4,572,621.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$59,531.30 → $6,753.97
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$78,167.06 → $18,583.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $78,167.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,517,063.70 → $4,462,234.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$62,585.87 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,209,233.93 → $4,409,262.70
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,980,869.68 → $4,212,895.27
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$6,004,246.73 → $3,488,323.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $62,585.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$6,031,016.90 → $3,002,758.44
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$81,648.63 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $81,648.63
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$101,237.45 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$34,213.54 → $101,237.45
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$100,015.37 → $34,213.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $123,385.82
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$5,751,338.00 → $5,951,158.85
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$82,510.35 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$5,763,508.45 → $5,963,752.14
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$109,826.62 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$34,616.52 → $109,826.62
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $82,510.35
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$219,807.14 → $34,616.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $219,807.14
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$5,484,044.27 → $5,852,855.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$5,516,206.35 → $5,887,180.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$78,577.52 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $83,080.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$63,461.83 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$68,707.76 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$57,487.28 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,988,046.45 → $5,288,886.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $68,707.76
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$158,716.91 → $65,244.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $158,716.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,977,291.56 → $5,277,483.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,754,344.38 → $4,956,361.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$52,085.04 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$57,668.38 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $57,668.38
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,707,642.01 → $4,907,674.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$105,683.28 → $32,134.32
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $105,683.28
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,270,170.14 → $4,772,259.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$68,572.66 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,267,876.17 → $4,769,695.62
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,554,275.26 → $4,254,361.14
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $68,572.66
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,062,105.63 → $4,261,712.88
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,566,005.00 → $4,068,480.78
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,132,359.59 → $3,638,646.32
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,093,479.65 → $3,593,482.17
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,773,622.29 → $3,076,027.41
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,773,783.60 → $3,076,206.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$72,757.57 → $0.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $72,757.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,485,892.64 → $2,786,025.10
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$12,623,988.13 → $2,785,451.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$8,358,302.42 → $2,495,999.78
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$14,389,971.78 → $12,520,826.42
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$19,778,095.38 → $14,240,228.92
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$17,773,361.67 → $18,773,741.51
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$215,974.79 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,956,351.80 → $16,951,415.34
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$81,876.96 → $215,974.79
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$157,137.42 → $81,876.96
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $157,137.42
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$3,155,530.50 → $15,774,713.18
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$7,303,592.56 → $7,071,635.28
Major wallet change — ≥1% of observed BTC exposure
→ · 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.