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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #2 increased to a $77.2M short

0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36

Research the observed state, material changes and coverage for this wallet-market pair. A wallet record describes what was observed; it does not identify the owner or predict the market.

How to investigate a Hyperliquid wallet →
short BTCWatch this wallet
Latest attempt Observed successfully23.3% observed at that changeFixed wallet frameHow to read this →
Stable research record

Cite or save this observation

The page keeps the wallet, observation window, coverage and source together so a reader—or an AI system—can verify the claim.

Isobath, BTC wallet record for 0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36. Observation window: 2026-09-15 14:17:51.274Z–2026-09-15 15:17:52.417Z. Coverage at the change: 18.9%. Observed rank after the change: #2. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36?event=evt_8c965da552e52367b3ccc4b3
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Selected change

Increased exposure

top-10 observed BTC wallet

+$1.0M+1.4%
$76.2M → $77.2M #2 by observed BTC exposure 14.43% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_8c965da552e52367b3ccc4b3
Latest material actionIncreased exposure$132,788,481.13 → $134,724,109.21
Account value$107,639,574.56
Free collateral$2.50
Margin used$107,639,321.88
Current observed position

BTC short

$134.3M
Size-1563.18765
Entry$73,075.50
Liquidation$153,908.13
Leverage5× cross
Unrealized PnL-$20,061,134.42

Recent behavior: this wallet has increased exposure and reduced exposure in BTC over the last 18 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 95 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$1.6M
This change0.6× typical
Same-direction prior changes51
Same direction in current frame166 of 478

A similarly sized change in the same direction was observed on 17 September 2026.

This is within the range of the wallet's recorded changes. The comparison is limited to observed history.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.

Position changes123
Opened / closed0 / 0
Increased / reduced74 / 49
Flips0
Collateral changes207
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$1,900,431.11 → $0.00
Account value$109,212,886.03 → $107,481,547.17
Maintenance margin$17,237,220.39 → $17,258,133.97
Recorded
Observed account state

Risk posture changes

Isobath records these account values alongside each position event. They show how the observed account state changed; they do not predict liquidation or explain intent.

Increased exposureBTC account state
Liquidation price$155,109.02 → $153,908.13Account value+$2.5MMaintenance margin+$102.1K
· observed state change
Increased exposureBTC account state
Liquidation price$153,454.67 → $153,676.27Account value−$1.7MMaintenance margin+$20.9K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$153,454.67 → $153,676.27Account value−$1.7MMaintenance margin+$20.9K
· observed state change
Available collateral increasedBTC account state
Liquidation price$153,691.86 → $153,454.67Account value+$6.8MMaintenance margin+$52.8K
· observed state change
Increased exposureBTC account state
Liquidation price$154,928.13 → $155,109.02Account value−$561.2KMaintenance margin−$41.3K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$155,996.40 → $155,677.09Account value−$2.8MMaintenance margin+$20.4K
· observed state change
Available collateral increasedBTC account state
Liquidation price$155,547.52 → $155,996.40Account value+$563.0KMaintenance margin−$49.3K
· observed state change
Available collateral increasedBTC account state
Liquidation price$155,502.77 → $155,547.52Account value+$619.9KMaintenance margin−$27.1K
· observed state change
Available collateral increasedBTC account state
Liquidation price$155,374.40 → $155,502.77Account value+$585.6KMaintenance margin−$61.0K
· observed state change
Increased exposureBTC account state
Liquidation price$156,485.56 → $155,374.40Account value+$2.4MMaintenance margin+$154.8K
· observed state change
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.

Selected comparison beganSelected comparison ended$97.9M short · 24 Aug, 16:39$97.0M short · 24 Aug, 22:39$98.8M short · 25 Aug, 04:39$97.4M short · 25 Aug, 10:39$97.4M short · 25 Aug, 16:39$96.8M short · 25 Aug, 22:39$97.1M short · 26 Aug, 04:39$96.7M short · 26 Aug, 10:39$95.9M short · 26 Aug, 16:39$96.6M short · 26 Aug, 22:39$96.8M short · 27 Aug, 04:39$97.7M short · 27 Aug, 10:39$98.7M short · 27 Aug, 16:39$98.6M short · 27 Aug, 22:39$97.9M short · 28 Aug, 04:39$97.5M short · 28 Aug, 10:39$95.7M short · 28 Aug, 16:39$95.5M short · 28 Aug, 22:39$95.4M short · 29 Aug, 04:39$95.5M short · 29 Aug, 10:39$95.8M short · 29 Aug, 16:40$96.1M short · 29 Aug, 22:40$95.9M short · 30 Aug, 04:40$95.9M short · 30 Aug, 10:40$97.3M short · 30 Aug, 16:40$96.4M short · 30 Aug, 22:40$95.3M short · 31 Aug, 04:40$96.5M short · 31 Aug, 10:40$96.6M short · 31 Aug, 16:40$96.7M short · 31 Aug, 22:40$96.8M short · 1 Sept, 04:40$98.4M short · 1 Sept, 10:40$98.9M short · 1 Sept, 16:40$98.4M short · 1 Sept, 22:40$95.9M short · 2 Sept, 04:40$94.7M short · 2 Sept, 10:40$95.7M short · 2 Sept, 16:40$95.4M short · 2 Sept, 22:40$96.0M short · 3 Sept, 04:40$95.9M short · 3 Sept, 10:40$100.0M short · 3 Sept, 16:40$100.4M short · 3 Sept, 22:40$100.2M short · 4 Sept, 04:40$100.8M short · 4 Sept, 10:41$99.1M short · 4 Sept, 16:41$99.1M short · 4 Sept, 22:41$98.9M short · 5 Sept, 04:41$99.0M short · 5 Sept, 10:41$99.4M short · 5 Sept, 16:41$99.2M short · 5 Sept, 22:41$99.4M short · 6 Sept, 04:41$99.5M short · 6 Sept, 10:41$99.1M short · 6 Sept, 16:41$99.4M short · 6 Sept, 22:41$99.0M short · 7 Sept, 04:41$98.8M short · 7 Sept, 10:41$98.2M short · 7 Sept, 16:41$95.9M short · 7 Sept, 22:41$90.2M short · 8 Sept, 04:41$73.0M short · 8 Sept, 10:41$73.3M short · 8 Sept, 16:41$72.8M short · 8 Sept, 22:41$73.3M short · 9 Sept, 04:41$73.4M short · 9 Sept, 10:41$73.1M short · 9 Sept, 16:41$77.7M short · 9 Sept, 19:04$72.6M short · 10 Sept, 01:04$71.7M short · 10 Sept, 10:44$70.8M short · 10 Sept, 16:44$70.7M short · 10 Sept, 22:44$70.9M short · 11 Sept, 04:44$69.1M short · 11 Sept, 10:44$82.1M short · 11 Sept, 16:44$80.7M short · 11 Sept, 22:44$79.5M short · 12 Sept, 04:44$79.0M short · 12 Sept, 10:44$76.6M short · 12 Sept, 16:44$73.2M short · 12 Sept, 22:44$73.2M short · 13 Sept, 04:44$67.9M short · 13 Sept, 10:44$66.9M short · 13 Sept, 16:44$66.4M short · 13 Sept, 22:44$67.2M short · 14 Sept, 04:44$68.6M short · 14 Sept, 10:44$69.2M short · 14 Sept, 16:44$69.2M short · 14 Sept, 22:44$69.0M short · 15 Sept, 04:44$70.3M short · 15 Sept, 10:44$77.8M short · 15 Sept, 16:44$77.1M short · 15 Sept, 22:44$77.4M short · 16 Sept, 04:44$81.2M short · 16 Sept, 10:44$93.1M short · 16 Sept, 16:44$102.6M short · 16 Sept, 22:44$103.4M short · 17 Sept, 04:44$103.5M short · 17 Sept, 06:58$104.7M short · 17 Sept, 12:58$104.5M short · 17 Sept, 18:58$104.4M short · 18 Sept, 00:58$105.7M short · 18 Sept, 06:58$106.5M short · 18 Sept, 12:58$110.5M short · 18 Sept, 18:58$111.3M short · 19 Sept, 00:58$110.6M short · 19 Sept, 06:58$111.0M short · 19 Sept, 12:58$111.1M short · 19 Sept, 18:58$109.6M short · 20 Sept, 06:58$109.8M short · 20 Sept, 12:58$111.4M short · 21 Sept, 00:58$111.5M short · 21 Sept, 06:59$130.3M short · 21 Sept, 12:59$132.7M short · 21 Sept, 18:59$134.3M short · 22 Sept, 00:59Increased exposure, 22 Sept: $132,788,481.13 to $134,724,109.21Increased exposure, 22 Sept: $133,005,723.89 to $133,225,701.94Available collateral decreased, 22 Sept: $1,900,431.11 to $0.00Available collateral increased, 21 Sept: $0.00 to $1,900,431.11Increased exposure, 21 Sept: $131,253,727.38 to $132,677,548.66Available collateral decreased, 21 Sept: $2,553,206.18 to $0.00Available collateral increased, 21 Sept: $1,952,026.51 to $2,553,206.18Available collateral increased, 21 Sept: $1,197,176.88 to $1,952,026.51Available collateral increased, 21 Sept: $569,090.96 to $1,197,176.88Increased exposure, 21 Sept: $129,038,382.12 to $132,210,566.97Available collateral increased, 21 Sept: $3.67 to $569,090.96Increased exposure, 21 Sept: $116,460,527.60 to $130,095,339.52Increased exposure, 21 Sept: $121,979,479.97 to $128,319,802.65Increased exposure, 21 Sept: $119,039,787.85 to $121,239,244.72Increased exposure, 21 Sept: $114,887,317.49 to $118,141,803.22Available collateral decreased, 17 Sept: $473,255.45 to $0.00Increased exposure, 17 Sept: $103,950,848.99 to $104,734,449.88Available collateral increased, 17 Sept: $19.98 to $473,255.45Increased exposure, 17 Sept: $104,870,944.42 to $104,951,397.33Increased exposure, 17 Sept: $103,777,257.77 to $103,877,023.34Increased exposure, 17 Sept: $103,549,055.88 to $103,999,279.08Increased exposure, 17 Sept: $103,835,738.52 to $103,985,751.41Available collateral decreased, 17 Sept: $653,711.70 to $8.76Available collateral decreased, 17 Sept: $1,032,857.58 to $0.00Available collateral increased, 17 Sept: $0.00 to $653,711.70Available collateral increased, 17 Sept: $0.00 to $1,032,857.58Available collateral decreased, 17 Sept: $2,479,429.66 to $0.00Available collateral increased, 17 Sept: $0.00 to $2,479,429.66Increased exposure, 16 Sept: $93,116,496.24 to $102,513,999.47Increased exposure, 16 Sept: $102,821,532.42 to $103,024,548.26Increased exposure, 16 Sept: $100,656,832.05 to $102,966,150.65Increased exposure, 16 Sept: $96,304,213.11 to $100,247,241.69Increased exposure, 16 Sept: $92,802,106.31 to $96,176,649.46Increased exposure, 16 Sept: $80,971,705.20 to $93,120,186.53Available collateral decreased, 16 Sept: $80,750.82 to $2.73Increased exposure, 16 Sept: $90,699,692.63 to $92,882,327.74Increased exposure, 16 Sept: $87,074,779.15 to $90,572,919.37Increased exposure, 16 Sept: $84,045,763.94 to $86,836,774.10Increased exposure, 16 Sept: $82,621,359.60 to $84,302,827.16Increased exposure, 16 Sept: $81,399,552.49 to $82,998,718.21Increased exposure, 16 Sept: $77,446,971.22 to $81,226,274.34Increased exposure, 16 Sept: $80,864,653.01 to $81,199,533.88Increased exposure, 16 Sept: $80,134,407.70 to $80,705,937.17Increased exposure, 16 Sept: $78,602,827.35 to $79,837,204.24Increased exposure, 16 Sept: $77,344,986.12 to $78,972,492.69Available collateral decreased, 15 Sept: $1,605,862.30 to $24,310.50Available collateral increased, 15 Sept: $1,001,977.74 to $1,605,862.30Available collateral decreased, 15 Sept: $6,837,412.86 to $1,001,977.74Available collateral increased, 15 Sept: $1,355,467.85 to $6,837,412.86Available collateral increased, 15 Sept: $130,848.61 to $1,355,467.85Increased exposure, 15 Sept: $69,677,615.07 to $77,810,139.73Increased exposure, 15 Sept: $77,494,715.25 to $77,754,169.77Available collateral increased, 15 Sept: $0.00 to $130,848.61Increased exposure, 15 Sept: $76,166,755.50 to $77,198,966.86Increased exposure, 15 Sept: $73,366,709.22 to $76,591,912.38Increased exposure, 15 Sept: $72,235,135.06 to $73,900,749.83Increased exposure, 15 Sept: $68,601,796.34 to $72,179,742.54Increased exposure, 15 Sept: $68,427,783.19 to $70,259,323.46Increased exposure, 15 Sept: $68,466,027.15 to $68,691,028.06Available collateral decreased, 15 Sept: $562,795.23 to $0.00Available collateral increased, 15 Sept: $6,213.53 to $562,795.23Increased exposure, 15 Sept: $68,247,379.90 to $68,987,212.28Increased exposure, 15 Sept: $68,312,707.84 to $69,043,244.13Available collateral decreased, 15 Sept: $97,805.54 to $0.00Available collateral decreased, 15 Sept: $210,737.90 to $71,173.31Available collateral decreased, 15 Sept: $2,451,019.95 to $210,737.90Available collateral increased, 14 Sept: $0.00 to $2,419,858.09Available collateral decreased, 14 Sept: $63,510.40 to $0.00Available collateral increased, 14 Sept: $1.35 to $63,510.40Increased exposure, 14 Sept: $67,418,314.62 to $68,542,131.79Increased exposure, 14 Sept: $67,591,966.62 to $68,411,913.04Increased exposure, 14 Sept: $67,187,244.74 to $67,488,518.62Available collateral decreased, 14 Sept: $3,487,161.34 to $46,456.28Available collateral increased, 13 Sept: $10,937.96 to $3,487,161.34Reduced exposure, 13 Sept: $68,388,614.64 to $66,854,054.10Reduced exposure, 13 Sept: $66,970,975.23 to $66,790,877.69Reduced exposure, 13 Sept: $67,626,938.86 to $66,769,654.02Reduced exposure, 13 Sept: $67,832,202.59 to $67,425,669.52Reduced exposure, 13 Sept: $68,779,140.99 to $67,864,918.17Reduced exposure, 13 Sept: $72,757,483.26 to $67,907,014.03Reduced exposure, 13 Sept: $71,801,600.05 to $68,778,244.87Reduced exposure, 13 Sept: $72,836,211.26 to $71,836,213.82Available collateral decreased, 13 Sept: $90,366.67 to $0.00Available collateral increased, 13 Sept: $0.00 to $90,366.67Reduced exposure, 12 Sept: $76,408,388.80 to $73,197,601.27Reduced exposure, 12 Sept: $74,354,426.06 to $73,168,873.43Reduced exposure, 12 Sept: $76,394,526.88 to $74,374,669.18Reduced exposure, 12 Sept: $79,011,251.24 to $76,577,702.25Reduced exposure, 12 Sept: $78,269,857.88 to $76,570,771.29Available collateral decreased, 12 Sept: $434,550.02 to $0.00Reduced exposure, 12 Sept: $78,288,157.96 to $78,224,313.02Available collateral increased, 12 Sept: $17,740.41 to $434,550.02Reduced exposure, 12 Sept: $79,097,033.01 to $78,287,145.03Reduced exposure, 12 Sept: $79,607,712.39 to $78,987,754.39Reduced exposure, 12 Sept: $79,641,689.88 to $79,161,508.03Available collateral decreased, 12 Sept: $76,340.18 to $0.00Available collateral increased, 12 Sept: $0.00 to $76,340.18Reduced exposure, 12 Sept: $80,878,909.02 to $79,547,994.38Reduced exposure, 12 Sept: $81,543,113.09 to $79,522,253.86Reduced exposure, 11 Sept: $81,441,727.28 to $80,753,287.33Available collateral decreased, 11 Sept: $863,069.83 to $0.00Reduced exposure, 11 Sept: $81,773,090.50 to $81,289,724.42Available collateral increased, 11 Sept: $0.00 to $863,069.83Increased exposure, 11 Sept: $80,012,082.97 to $82,161,805.94Increased exposure, 11 Sept: $69,701,953.78 to $82,013,955.73Increased exposure, 11 Sept: $76,403,064.65 to $80,570,591.83Increased exposure, 11 Sept: $72,883,212.22 to $77,043,512.42Increased exposure, 11 Sept: $70,754,539.98 to $73,664,433.49Reduced exposure, 11 Sept: $69,544,486.59 to $69,365,212.78Reduced exposure, 11 Sept: $70,670,752.93 to $68,846,687.43Reduced exposure, 11 Sept: $70,811,209.64 to $69,072,064.15Reduced exposure, 11 Sept: $70,837,381.26 to $70,597,381.66Available collateral decreased, 11 Sept: $2,280,778.01 to $0.00Available collateral decreased, 11 Sept: $1,104,189.32 to $19,850.38Available collateral increased, 11 Sept: $286,103.71 to $1,104,189.32Available collateral increased, 11 Sept: $0.00 to $286,103.71Available collateral decreased, 11 Sept: $846,495.07 to $0.00Available collateral increased, 11 Sept: $678,480.35 to $846,495.07Available collateral increased, 10 Sept: $0.00 to $2,280,778.01Available collateral increased, 10 Sept: $0.00 to $678,480.35Available collateral decreased, 10 Sept: $69,087.48 to $0.00Available collateral increased, 10 Sept: $0.00 to $69,087.48Reduced exposure, 10 Sept: $72,347,574.43 to $71,743,038.97Reduced exposure, 10 Sept: $72,649,051.65 to $72,047,499.63Reduced exposure, 10 Sept: $77,515,516.17 to $72,487,645.39Reduced exposure, 10 Sept: $75,020,220.77 to $72,610,091.52Reduced exposure, 9 Sept: $77,016,103.60 to $74,680,942.74Reduced exposure, 9 Sept: $77,637,527.71 to $77,397,062.50Increased exposure, 9 Sept: $72,815,280.24 to $77,793,266.01Increased exposure, 9 Sept: $73,065,043.51 to $78,030,095.65Available collateral decreased, 9 Sept: $81,384.01 to $3,189.65Available collateral increased, 9 Sept: $9,612.70 to $81,384.01Available collateral decreased, 9 Sept: $53,679.36 to $0.00Available collateral decreased, 9 Sept: $996,227.87 to $53,679.36Available collateral increased, 9 Sept: $110,695.03 to $996,227.87Available collateral increased, 9 Sept: $0.00 to $110,695.03Available collateral decreased, 8 Sept: $1,824,753.89 to $0.00Available collateral decreased, 8 Sept: $276,547.81 to $0.00Available collateral increased, 8 Sept: $0.00 to $276,547.81Available collateral decreased, 8 Sept: $152,122.87 to $0.00Available collateral increased, 8 Sept: $45,287.26 to $1,824,753.89Reduced exposure, 8 Sept: $90,149,269.58 to $73,051,116.19Available collateral increased, 8 Sept: $33,387.00 to $152,122.87Reduced exposure, 8 Sept: $80,948,143.26 to $72,817,137.21Reduced exposure, 8 Sept: $89,839,901.56 to $80,929,564.27Available collateral decreased, 8 Sept: $157,397.84 to $45,287.26Reduced exposure, 8 Sept: $95,847,726.09 to $90,246,663.22Reduced exposure, 8 Sept: $92,240,948.68 to $90,245,517.41Reduced exposure, 8 Sept: $93,876,954.06 to $92,876,879.11Reduced exposure, 8 Sept: $95,466,741.94 to $93,862,749.03Reduced exposure, 8 Sept: $96,852,811.06 to $95,128,423.00Reduced exposure, 7 Sept: $98,256,647.89 to $96,125,184.03Available collateral decreased, 7 Sept: $4,873,485.63 to $157,397.84Reduced exposure, 7 Sept: $97,341,777.83 to $96,883,456.23Reduced exposure, 7 Sept: $98,020,101.43 to $97,559,771.98Reduced exposure, 7 Sept: $98,299,193.76 to $97,959,468.01Reduced exposure, 7 Sept: $98,460,648.24 to $98,286,776.68Available collateral decreased, 7 Sept: $5,689,755.46 to $27,055.68Available collateral increased, 7 Sept: $0.00 to $4,873,485.63Available collateral increased, 7 Sept: $3,566,900.16 to $5,689,755.46Available collateral increased, 7 Sept: $2,745,236.28 to $3,566,900.16Available collateral increased, 7 Sept: $0.00 to $2,745,236.28Available collateral decreased, 7 Sept: $2,734,433.38 to $0.00Available collateral decreased, 7 Sept: $60,219.64 to $0.00Available collateral decreased, 7 Sept: $1,722,003.89 to $16,416.95Available collateral increased, 7 Sept: $1,435,304.65 to $1,722,003.89Available collateral decreased, 7 Sept: $2,286,713.48 to $1,435,304.65Available collateral increased, 7 Sept: $0.00 to $2,734,433.38Available collateral increased, 7 Sept: $1,178,890.08 to $2,286,713.48Available collateral increased, 7 Sept: $739,567.95 to $1,178,890.08Available collateral increased, 7 Sept: $625,545.74 to $739,567.95Available collateral increased, 7 Sept: $0.00 to $625,545.74Available collateral decreased, 7 Sept: $1,137,617.48 to $0.00Available collateral increased, 6 Sept: $0.00 to $1,137,617.48Available collateral decreased, 6 Sept: $544,820.39 to $0.00Available collateral increased, 6 Sept: $0.00 to $544,820.39Available collateral decreased, 5 Sept: $517,475.96 to $0.00Available collateral decreased, 5 Sept: $878,665.25 to $517,475.96Available collateral increased, 5 Sept: $0.00 to $878,665.25Available collateral decreased, 5 Sept: $1,169,493.84 to $0.00Available collateral decreased, 5 Sept: $718,209.63 to $0.00Available collateral decreased, 5 Sept: $988,884.44 to $718,209.63Available collateral increased, 5 Sept: $392,415.82 to $1,169,493.84Available collateral decreased, 5 Sept: $1,061,124.95 to $988,884.44Available collateral increased, 5 Sept: $801,210.79 to $1,061,124.95Available collateral increased, 5 Sept: $320,821.26 to $801,210.79Available collateral increased, 5 Sept: $0.00 to $320,821.26Available collateral decreased, 5 Sept: $656,427.31 to $0.00Available collateral increased, 4 Sept: $59,880.99 to $392,415.82Available collateral increased, 4 Sept: $0.00 to $656,427.31Available collateral increased, 4 Sept: $0.00 to $59,880.99Available collateral decreased, 4 Sept: $691,463.33 to $0.00Available collateral increased, 4 Sept: $0.00 to $691,463.33Increased exposure, 4 Sept: $100,235,668.74 to $100,773,066.93Increased exposure, 4 Sept: $100,277,931.62 to $100,570,310.48Increased exposure, 4 Sept: $100,082,247.11 to $100,326,302.87Available collateral decreased, 4 Sept: $811,325.12 to $0.00Available collateral decreased, 4 Sept: $187,802.95 to $0.00Available collateral increased, 4 Sept: $0.00 to $187,802.95Available collateral decreased, 4 Sept: $179,209.00 to $0.00LONG · $134.3M0SHORT · $134.3M24 Aug22 Sept
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113 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.

$0.0 available · 24 Aug, 16:39$0.0 available · 24 Aug, 22:39$0.0 available · 25 Aug, 04:39$0.0 available · 25 Aug, 10:39$0.0 available · 25 Aug, 16:39$0.0 available · 25 Aug, 22:39$0.0 available · 26 Aug, 04:39$0.0 available · 26 Aug, 10:39$2.0M available · 26 Aug, 16:39$0.0 available · 26 Aug, 22:39$0.0 available · 27 Aug, 04:39$0.0 available · 27 Aug, 10:39$0.0 available · 27 Aug, 16:39$0.0 available · 27 Aug, 22:39$0.0 available · 28 Aug, 04:39$0.0 available · 28 Aug, 10:39$0.0 available · 28 Aug, 16:39$0.0 available · 28 Aug, 22:39$0.0 available · 29 Aug, 04:39$19.0K available · 29 Aug, 10:39$0.0 available · 29 Aug, 16:40$0.0 available · 29 Aug, 22:40$527.4K available · 30 Aug, 04:40$96.8K available · 30 Aug, 10:40$0.0 available · 30 Aug, 16:40$1.1M available · 30 Aug, 22:40$827.3K available · 31 Aug, 04:40$0.0 available · 31 Aug, 10:40$0.0 available · 31 Aug, 16:40$0.0 available · 31 Aug, 22:40$0.0 available · 1 Sept, 04:40$1.8K available · 1 Sept, 10:40$1.6M available · 1 Sept, 16:40$1.4M available · 1 Sept, 22:40$0.0 available · 2 Sept, 04:40$0.0 available · 2 Sept, 10:40$0.0 available · 2 Sept, 16:40$0.0 available · 2 Sept, 22:40$0.0 available · 3 Sept, 04:40$0.0 available · 3 Sept, 10:40$0.0 available · 3 Sept, 16:40$811.3K available · 3 Sept, 22:40$0.0 available · 4 Sept, 04:40$0.0 available · 4 Sept, 10:41$59.9K available · 4 Sept, 16:41$392.4K available · 4 Sept, 22:41$1.2M available · 5 Sept, 04:41$0.0 available · 5 Sept, 10:41$0.0 available · 5 Sept, 16:41$0.0 available · 5 Sept, 22:41$0.0 available · 6 Sept, 04:41$0.0 available · 6 Sept, 10:41$0.0 available · 6 Sept, 16:41$0.0 available · 6 Sept, 22:41$2.7M available · 7 Sept, 04:41$0.0 available · 7 Sept, 10:41$4.9M available · 7 Sept, 16:41$157.4K available · 7 Sept, 22:41$45.3K available · 8 Sept, 04:41$1.8M available · 8 Sept, 10:41$0.0 available · 8 Sept, 16:41$0.0 available · 8 Sept, 22:41$9.6K available · 9 Sept, 04:41$81.4K available · 9 Sept, 10:41$3.2K available · 9 Sept, 16:41$41.9K available · 9 Sept, 19:04$0.0 available · 10 Sept, 01:04$30.3K available · 10 Sept, 10:44$0.0 available · 10 Sept, 16:44$2.3M available · 10 Sept, 22:44$0.0 available · 11 Sept, 04:44$8.9 available · 11 Sept, 10:44$0.0 available · 11 Sept, 16:44$0.0 available · 11 Sept, 22:44$0.0 available · 12 Sept, 04:44$0.0 available · 12 Sept, 10:44$0.0 available · 12 Sept, 16:44$6.5K available · 12 Sept, 22:44$0.0 available · 13 Sept, 04:44$0.0 available · 13 Sept, 10:44$0.0 available · 13 Sept, 16:44$0.0 available · 13 Sept, 22:44$0.0 available · 14 Sept, 04:44$0.0 available · 14 Sept, 10:44$0.0 available · 14 Sept, 16:44$14.0K available · 14 Sept, 22:44$37.0K available · 15 Sept, 04:44$0.0 available · 15 Sept, 10:44$0.0 available · 15 Sept, 16:44$15.2K available · 15 Sept, 22:44$54.4K available · 16 Sept, 04:44$80.8K available · 16 Sept, 10:44$2.7 available · 16 Sept, 16:44$0.0 available · 16 Sept, 22:44$653.7K available · 17 Sept, 04:44$8.8 available · 17 Sept, 06:58$0.0 available · 17 Sept, 12:58$0.0 available · 17 Sept, 18:58$0.0 available · 18 Sept, 00:58$0.0 available · 18 Sept, 06:58$0.0 available · 18 Sept, 12:58$0.0 available · 18 Sept, 18:58$0.0 available · 19 Sept, 00:58$0.0 available · 19 Sept, 06:58$0.0 available · 19 Sept, 12:58$0.0 available · 19 Sept, 18:58$0.0 available · 20 Sept, 06:58$0.0 available · 20 Sept, 12:58$0.0 available · 21 Sept, 00:58$0.0 available · 21 Sept, 06:59$1.7 available · 21 Sept, 12:59$0.0 available · 21 Sept, 18:59$2.5 available · 22 Sept, 00:59$4.9M024 Aug22 Sept
Hover, tap, or tab to a point for its exact value.
113 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.

Increased exposureLatest
$132,788,481.13 → $134,724,109.21
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$133,005,723.89 → $133,225,701.94
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,900,431.11 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,900,431.11
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$131,253,727.38 → $132,677,548.66
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,553,206.18 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,952,026.51 → $2,553,206.18
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,197,176.88 → $1,952,026.51
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$569,090.96 → $1,197,176.88
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$129,038,382.12 → $132,210,566.97
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$3.67 → $569,090.96
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$116,460,527.60 → $130,095,339.52
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$121,979,479.97 → $128,319,802.65
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$119,039,787.85 → $121,239,244.72
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$114,887,317.49 → $118,141,803.22
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$473,255.45 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$103,950,848.99 → $104,734,449.88
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$19.98 → $473,255.45
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$104,870,944.42 → $104,951,397.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$103,777,257.77 → $103,877,023.34
Major wallet change — top-10 observed BTC wallet
→ · 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.

Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$3.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$8.0M
· observed account movement
Money arrivedsend
+$2.0M
· observed account movement
Money arrivedsend
+$8.0M
· observed account movement