Latest attempt Observed successfully — no position held18.9% observed at that changeFixed wallet frame
Selected change
Opened a position
top-100 observed BTC wallet
+$4.0M
$0.0 → $4.0M#16 by observed BTC exposure0.71% of observed exposure
Structural position change: position opened.
→ · event ID evt_f110812bea645e27178ddad6
Latest material actionClosed a position$15,933,700.00 → $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 and reduced exposure in BTC over the last 16 days.
A comparable increase of $3.9M was observed on 24 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 changes36
Opened / closed7 / 9
Increased / reduced14 / 6
Flips0
Collateral changes8
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$328,374.95 → $424,894.77
Account value$1,285,867.87 → $1,393,148.71
Maintenance margin$191,014.99 → $193,954.24
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.
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.
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
$15,933,700.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$15,959,500.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$7,575,632.50 → $15,948,700.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,920,275.00 → $15,893,700.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $11,879,775.00
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$7,912,950.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$7,541,147.50 → $7,938,050.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$4,056,825.00 → $7,707,967.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$4,066,575.00 → $7,726,492.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $4,055,575.00
Structural position change — position opened
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $4,041,725.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$7,714,450.00 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Closed a position
$6,179,640.00 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$7,708,250.00 → $6,166,600.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$11,618,775.00 → $7,745,850.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$11,729,175.00 → $7,819,450.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$9,841,312.50 → $11,809,575.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,827,187.50 → $11,792,625.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,868,250.00 → $9,835,312.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $9,879,312.50
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $7,863,750.00
Major wallet · structural change — ≥1% of observed BTC exposure; position opened
→ · fixed wallet frame
Closed a position
$11,890,875.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$11,909,175.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Opened a position
$0.00 → $11,982,075.00
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $12,041,775.00
Major wallet · structural change — ≥1% of observed BTC exposure; position opened
→ · fixed wallet frame
Closed a position
$3,817,486.16 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$7,879,950.00 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Reduced exposure
$15,769,300.00 → $3,831,969.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$7,919,050.00 → $15,838,100.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,896,575.00 → $7,931,050.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$11,838,075.00 → $7,892,050.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,725,650.00 → $11,588,475.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,739,550.00 → $11,609,325.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$328,374.95 → $424,894.77
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$445,348.86 → $328,374.95
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$369,396.20 → $445,348.86
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,511,543.75 → $7,803,789.80
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$0.00 → $432,475.05
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$309,491.89 → $369,396.20
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$235,966.85 → $309,491.89
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$132,329.37 → $235,966.85
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$0.00 → $132,329.37
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$3,997,706.16 → $6,914,985.27
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$2,691,453.09 → $3,817,042.07
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.