Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change
Closed a position
Former top-100 observed BTC wallet
−$3.3M-100.0%
$3.3M → $0.0#21 by observed BTC exposure0.63% of observed exposure
Structural position change: position closed.
→ · event ID evt_950a8c048e95eee2873bf836
Latest material actionClosed a position$1,936,332.97 → $0.00
Account value$266.67
Free collateral$0.00
Margin used$276.87
No BTC position was observed in the latest successful fixed-frame scan.
Recent behavior: this wallet has closed a position, opened a position, flipped from short to long, increased exposure, flipped from long to short and reduced exposure in BTC over the last 11 days.
A comparable reduction of $3.2M 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 changes48
Opened / closed18 / 19
Increased / reduced5 / 1
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$266.67
Margin used$276.87
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
$1,936,332.97 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,939,060.83 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,938,744.21
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,940,400.41
Structural position change — position opened
→ · fixed wallet frame
Closed a positionSelected
$3,310,756.34 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$3,295,685.47 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,367,884.52
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,363,483.66
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,234,748.36 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$3,384,724.44 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,412,458.28
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,233,432.72
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,213,957.16 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$2,200,559.16 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $2,195,999.92
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,182,853.66
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$572,338.85 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $572,830.16
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,625,101.19 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,623,497.57 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$1,609,599.89 → $1,616,479.13
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $1,612,938.67
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,611,466.27
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$675,463.51 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$678,592.56 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$0.80 → $680,144.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$313,313.84 → $677,897.21
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$0.80 → $314,207.43
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$3,172,287.80 → $0.80
Structural position change — position flipped long to short
→ · fixed wallet frame
Reduced exposure
$3,186,431.56 → $0.80
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $3,135,394.47
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,134,996.06
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,816,647.53 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$2,805,864.14 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$2,817,440.96 → $2,817,440.96
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$1,563,137.15 → $2,846,184.65
Structural position change — position flipped short to long
→ · fixed wallet frame
Increased exposure
$2,241,391.42 → $2,852,207.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$1,720,525.59 → $2,238,670.65
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $1,710,919.86
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,560,780.12
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,635,566.93 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$2,328,869.49 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $2,334,615.47
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,657,547.44
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,390,047.70 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$3,430,597.12 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$2,832,408.99 → $3,408,839.45
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $2,839,448.48
Structural position change — position opened
→ · 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.