Latest attempt Observed successfully18.9% observed at that changeFixed wallet frame
Selected change
Opened a position
Observed BTC wallet
+$159.3K
$0.0 → $159.3K#106 by observed BTC exposure0.03% of observed exposure
Structural position change: position opened.
→ · event ID evt_28ef58e77180cb2ddcd9ee72
Latest material actionOpened a position$0.00 → $239,836.50
Account value$40,105.33
Free collateral$0.00
Margin used$22,716.58
Current observed position
BTC long
$399.6K
Size5.0
Entry$79,824.00
Liquidation$73,569.29
Leverage30× cross
Unrealized PnL$474.77
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 increase of $159.9K 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 changes81
Opened / closed20 / 20
Increased / reduced27 / 14
Flips0
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$40,105.33
Margin used$22,716.58
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 → $239,836.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$399,552.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$240,388.50 → $400,647.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$159,941.00 → $399,852.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$159,741.00 → $239,611.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$398,432.50 → $159,373.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $159,331.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$398,032.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$159,765.00 → $399,412.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$159,769.00 → $399,422.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $159,947.00
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $159,869.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$398,342.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$397,932.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$239,230.50 → $398,717.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$237,595.50 → $395,992.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $237,388.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$238,141.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $242,521.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$242,668.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$162,273.00 → $243,409.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$162,663.00 → $243,994.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $162,223.00
Structural position change — position opened
→ · fixed wallet frame
Reduced exposure
$242,503.50 → $161,669.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Closed a position
$242,350.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$155,149.00 → $232,723.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$155,633.00 → $233,449.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $153,699.00
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $153,059.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$234,313.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$233,521.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $236,701.50
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $236,191.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$394,077.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$393,412.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$157,275.00 → $393,187.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$155,923.00 → $389,807.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $155,009.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$155,175.00 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$311,182.00 → $155,591.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$155,699.00 → $311,398.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$235,162.50 → $156,775.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $157,027.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$235,729.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $233,575.50
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $232,852.50
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$159,311.00 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$399,692.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$160,049.00 → $400,122.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$401,037.50 → $160,415.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $159,885.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$399,402.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$240,835.50 → $401,392.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$482,385.00 → $401,987.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$239,020.50 → $478,041.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$157,373.00 → $236,059.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$157,743.00 → $236,614.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $157,751.00
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $157,507.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$390,497.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$389,002.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$157,837.00 → $394,592.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$157,979.00 → $394,947.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $158,487.00
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $158,621.00
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$160,623.00 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$401,727.50 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$239,152.50 → $398,587.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$157,541.00 → $236,311.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$236,578.50 → $157,719.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$237,175.50 → $158,117.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$159,451.00 → $239,176.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$156,372.00 → $234,558.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$231,769.50 → $154,513.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$232,186.50 → $154,791.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$312,150.00 → $156,075.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$377,772.50 → $151,109.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$180,988.75 → $361,977.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$357,902.50 → $178,951.25
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$208,870.50 → $348,117.50
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$273,046.00 → $204,784.50
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.