Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change
Opened a position
top-100 observed BTC wallet
+$2.2M
$0.0 → $2.2M#37 by observed BTC exposure0.36% of observed exposure
Structural position change: position opened.
→ · event ID evt_f51e9d1c92511c42e6d6ef94
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.
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 position
$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 positionSelected
$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.