← Back to market changes
BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #2 reduced available collateral

0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
Latest attempt Observed successfully18.3% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-10 observed BTC wallet

−$811.3K0.0%
$811.3K → $0.0 #2 by observed BTC exposure 19.68% of observed exposure

Major wallet change: top-10 observed BTC wallet.

· event ID evt_d51df0f973450aa42b39fce3
Latest material actionAvailable collateral decreased$718,209.63 → $0.00
Account value$66,724,146.71
Free collateral$1,169,493.84
Margin used$65,554,652.87
Current observed position

BTC short

$98.9M
Size-1243.90462
Entry$65,857.60
Liquidation$131,219.07
Leverage5× cross
Unrealized PnL-$16,964,761.82

Recent behavior: this wallet has increased exposure and reduced exposure in BTC over the last 16 days.

Wallet record

Observed behaviour

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

Position changes30
Opened / closed0 / 0
Increased / reduced25 / 5
Flips0
Collateral changes120
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$718,209.63 → $0.00
Account value$66,353,989.61 → $65,506,187.97
Maintenance margin$11,442,311.98 → $11,499,434.38
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.

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, 04:41Available 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 Aug5 Sept
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.

$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$2.0M024 Aug5 Sept
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.

Available collateral decreasedLatest
$718,209.63 $0.00
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$988,884.44 $718,209.63
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$392,415.82 $1,169,493.84
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$1,061,124.95 $988,884.44
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$801,210.79 $1,061,124.95
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$320,821.26 $801,210.79
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$0.00 $320,821.26
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$656,427.31 $0.00
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$59,880.99 $392,415.82
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$0.00 $656,427.31
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$0.00 $59,880.99
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$691,463.33 $0.00
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$0.00 $691,463.33
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$100,235,668.74 $100,773,066.93
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$100,277,931.62 $100,570,310.48
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$100,082,247.11 $100,326,302.87
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreasedSelected
$811,325.12 $0.00
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$187,802.95 $0.00
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$0.00 $187,802.95
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$179,209.00 $0.00
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
−$6.0M
· observed account movement
Money arrivedsend
+$5.0M
· observed account movement
Money arrivedsend
+$5.0M
· observed account movement
Money leftsend
−$3.0M
· observed account movement
Money leftsend
−$5.0M
· observed account movement
Money arrivedsend
+$6.4M
· observed account movement
Money leftsend
−$5.0M
· observed account movement
Money leftsend
−$3.0M
· observed account movement