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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #2 added available collateral

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 successfully17.8% 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: 2026-09-10 22:05:19.449Z–2026-09-11 00:05:20.311Z. Coverage at the change: 17.6%. 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_b5e959a08521da6a7a188ad9
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Selected change

Available collateral increased

top-10 observed BTC wallet

+$168.0K0.0%
$678.5K → $846.5K #2 by observed BTC exposure 14.25% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_b5e959a08521da6a7a188ad9
Latest material actionAvailable collateral increased$0.00 → $286,103.71
Account value$60,813,321.80
Free collateral$2,280,778.01
Margin used$58,532,543.79
Current observed position

BTC short

$70.7M
Size-919.871
Entry$66,683.90
Liquidation$149,531.78
Leverage5× cross
Unrealized PnL-$9,333,976.43

Recent behavior: this wallet has reduced exposure and increased exposure in BTC over the last 20 days.

Historical context

This wallet's baseline is still building

Isobath shows a wallet-relative comparison only after at least four prior comparable position changes have been recorded for this wallet and market.

This event remains fully available with its before-and-after values, timestamp, coverage and event history. A missing baseline is a limit of the observed record, not evidence that the wallet was inactive.

Wallet record

Observed behaviour

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

Position changes51
Opened / closed0 / 0
Increased / reduced27 / 24
Flips0
Collateral changes164
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$0.00 → $286,103.71
Account value$56,982,517.65 → $58,745,382.20
Maintenance margin$9,979,606.14 → $9,947,144.36
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.

Available collateral increasedBTC account state
Liquidation price$149,416.92 → $141,392.29Account value+$1.8MMaintenance margin−$32.5K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$151,463.20 → $149,416.92Account value−$2.0MMaintenance margin+$100.9K
· observed state change
Available collateral increasedBTC account state
Liquidation price$148,237.18 → $151,463.20Account value−$490.1KMaintenance margin−$193.2K
· observed state change
Available collateral increasedBTC account state
Liquidation price$154,613.77 → $149,531.78Account value+$2.8MMaintenance margin−$97.2K
· observed state change
Available collateral increasedBTC account state
Liquidation price$147,657.05 → $148,237.18Account value+$649.3KMaintenance margin−$34.0K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$153,154.01 → $147,949.93Account value−$282.6KMaintenance margin−$96.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$152,774.91 → $153,154.01Account value+$1.3MMaintenance margin−$14.9K
· observed state change
Reduced exposureBTC account state
Liquidation price$144,593.89 → $147,077.85Account value−$521.9KMaintenance margin−$142.9K
· observed state change
Reduced exposureBTC account state
Liquidation price$145,437.04 → $144,020.69Account value+$267.0KMaintenance margin+$111.1K
· observed state change
Reduced exposureBTC account state
Liquidation price$143,097.39 → $144,593.89Account value−$2.7MMaintenance margin−$499.6K
· 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, 22:44Available 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 $0.00Reduced exposure, 8 Sept: $90,149,269.58 to $73,051,116.19Available collateral increased, 8 Sept: $45,287.26 to $1,824,753.89Available 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 $80,929,564.27Reduced exposure, 8 Sept: $95,847,726.09 to $90,246,663.22Available collateral decreased, 8 Sept: $157,397.84 to $45,287.26Reduced 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 $0.00Available collateral increased, 3 Sept: $0.00 to $811,325.12Available collateral increased, 3 Sept: $0.00 to $179,209.00Available collateral decreased, 3 Sept: $705,938.89 to $0.00Available collateral increased, 3 Sept: $243,462.43 to $705,938.89Available collateral increased, 3 Sept: $0.00 to $243,462.43Available collateral decreased, 3 Sept: $112,740.39 to $46,862.45Available collateral decreased, 3 Sept: $260,673.23 to $112,740.39Available collateral increased, 3 Sept: $18,307.81 to $260,673.23Available collateral decreased, 3 Sept: $412,899.33 to $19,017.95Available collateral increased, 3 Sept: $0.00 to $412,899.33Available collateral decreased, 2 Sept: $88,402.62 to $0.00Available collateral decreased, 2 Sept: $696,381.41 to $88,402.62Available collateral increased, 2 Sept: $537,259.04 to $696,381.41Available collateral increased, 2 Sept: $0.00 to $537,259.04Available collateral decreased, 2 Sept: $1,376,887.89 to $0.00Available collateral increased, 2 Sept: $0.00 to $1,376,887.89Available collateral decreased, 2 Sept: $799,066.97 to $0.00Available collateral increased, 2 Sept: $0.00 to $799,066.97Reduced exposure, 2 Sept: $96,354,566.13 to $95,983,760.11Reduced exposure, 2 Sept: $98,853,716.03 to $95,864,958.38Available collateral decreased, 2 Sept: $1,438,663.18 to $0.00Reduced exposure, 2 Sept: $98,166,185.56 to $96,144,617.62Reduced exposure, 2 Sept: $99,009,400.22 to $98,413,527.44Available collateral decreased, 2 Sept: $488,600.27 to $38,782.73Available collateral decreased, 1 Sept: $1,632,478.44 to $1,438,663.18Available collateral decreased, 1 Sept: $1,605,138.61 to $488,600.27Available collateral increased, 1 Sept: $0.00 to $1,605,138.61Available collateral decreased, 1 Sept: $1,259,174.10 to $0.00Increased exposure, 1 Sept: $97,465,420.18 to $98,844,783.33Available collateral increased, 1 Sept: $1,782.90 to $1,632,478.44Available collateral increased, 1 Sept: $0.00 to $1,259,174.10Increased exposure, 1 Sept: $98,777,040.37 to $99,282,485.59Available collateral decreased, 1 Sept: $65,652.41 to $0.00Increased exposure, 1 Sept: $97,847,314.51 to $98,972,559.27Available collateral increased, 1 Sept: $0.00 to $65,652.41Increased exposure, 1 Sept: $96,003,795.74 to $98,278,276.89Increased exposure, 1 Sept: $95,679,294.57 to $97,676,986.15Available collateral decreased, 31 Aug: $702,816.68 to $17,976.97Available collateral increased, 31 Aug: $0.00 to $702,816.68Available collateral decreased, 31 Aug: $827,311.64 to $0.00Available collateral decreased, 31 Aug: $1,303,416.73 to $0.00Available collateral decreased, 31 Aug: $1,079,449.03 to $827,311.64Available collateral increased, 31 Aug: $0.00 to $1,303,416.73Available collateral decreased, 31 Aug: $259,070.58 to $0.00Available collateral increased, 30 Aug: $0.00 to $1,079,449.03Available collateral increased, 30 Aug: $80,490.05 to $259,070.58Available collateral increased, 30 Aug: $0.00 to $80,490.05Available collateral decreased, 30 Aug: $96,816.04 to $0.00Available collateral decreased, 30 Aug: $527,386.78 to $96,816.04Available collateral decreased, 30 Aug: $293,645.18 to $0.00Available collateral increased, 30 Aug: $0.00 to $293,645.18Available collateral decreased, 30 Aug: $416,255.16 to $0.00Available collateral increased, 30 Aug: $0.00 to $527,386.78Available collateral increased, 30 Aug: $0.00 to $441,574.25Available collateral decreased, 30 Aug: $139,031.23 to $0.00Available collateral increased, 30 Aug: $0.00 to $139,031.23Available collateral decreased, 29 Aug: $174,031.20 to $0.00Available collateral increased, 29 Aug: $0.00 to $174,031.20Available collateral decreased, 29 Aug: $108,896.44 to $8,482.31Available collateral decreased, 29 Aug: $1,172,854.44 to $108,896.44Available collateral increased, 29 Aug: $8,071.30 to $1,172,854.44Available collateral decreased, 29 Aug: $890,695.37 to $8,071.30Available collateral increased, 29 Aug: $0.00 to $890,695.37Available collateral decreased, 29 Aug: $240,793.69 to $0.00Available collateral decreased, 28 Aug: $876,443.07 to $240,793.69Available collateral increased, 28 Aug: $612,037.52 to $876,443.07Available collateral decreased, 28 Aug: $3,906,586.26 to $612,037.52Available collateral increased, 28 Aug: $2,470,494.50 to $3,906,586.26Available collateral increased, 28 Aug: $1,533,091.66 to $2,470,494.50Available collateral increased, 28 Aug: $0.00 to $1,533,091.66Available collateral decreased, 26 Aug: $1,966,535.84 to $0.00Available collateral decreased, 26 Aug: $355,810.55 to $0.00Available collateral increased, 26 Aug: $0.00 to $1,966,535.84Available collateral increased, 26 Aug: $206,190.09 to $355,810.55Available collateral increased, 26 Aug: $0.00 to $206,190.09Available collateral decreased, 26 Aug: $461,662.82 to $0.00Available collateral increased, 26 Aug: $0.00 to $461,662.82Available collateral increased, 24 Aug: $0.00 to $84,471.25Available collateral decreased, 24 Aug: $73,863.42 to $0.00Available collateral decreased, 24 Aug: $3,320,976.57 to $0.00Available collateral increased, 24 Aug: $0.00 to $73,863.42Available collateral decreased, 24 Aug: $3,657,651.07 to $0.00Available collateral decreased, 24 Aug: $4,392,054.52 to $3,657,651.07Available collateral increased, 24 Aug: $0.00 to $3,320,976.57Available collateral increased, 24 Aug: $2,094,573.57 to $4,392,054.52Available collateral decreased, 24 Aug: $2,878,687.77 to $2,094,573.57Available collateral increased, 24 Aug: $2,155,470.32 to $2,878,687.77Available collateral increased, 24 Aug: $0.00 to $2,155,470.32Available collateral decreased, 23 Aug: $218,173.35 to $0.00Available collateral increased, 23 Aug: $0.00 to $218,173.35LONG · $100.8M0SHORT · $100.8M24 Aug10 Sept
Hover, tap, or tab to a point for its exact value.
70 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$4.9M024 Aug10 Sept
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70 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.

Available collateral increasedLatest
$0.00 → $286,103.71
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$846,495.07 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increasedSelected
$678,480.35 → $846,495.07
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $2,280,778.01
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $678,480.35
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$69,087.48 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $69,087.48
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$72,347,574.43 → $71,743,038.97
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$72,649,051.65 → $72,047,499.63
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$77,515,516.17 → $72,487,645.39
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$75,020,220.77 → $72,610,091.52
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$77,016,103.60 → $74,680,942.74
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$77,637,527.71 → $77,397,062.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$72,815,280.24 → $77,793,266.01
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$73,065,043.51 → $78,030,095.65
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$81,384.01 → $3,189.65
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$9,612.70 → $81,384.01
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$53,679.36 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$996,227.87 → $53,679.36
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$110,695.03 → $996,227.87
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 leftsend
−$8.0M
· observed account movement
Money leftsend
−$6.0M
· observed account movement
Money leftsend
−$8.0M
· observed account movement
Money arrivedspotTransfer
+$2.5M
· observed account movement
Money leftsend
−$5.0M
· observed account movement
Money leftsend
−$4.0M
· observed account movement
Money arrivedsend
+$5.0M
· observed account movement
Money leftsend
−$6.0M
· observed account movement