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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #2 reduced to a $71.8M 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 →
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Latest attempt Observed successfully17.3% 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: 2026-09-13 08:17:28.317Z–2026-09-13 09:17:30.579Z. Coverage at the change: 16.2%. 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_d99bc06b94a8cddceb243e27
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Selected change

Reduced exposure

top-10 observed BTC wallet

−$1.0M-1.4%
$72.8M → $71.8M #2 by observed BTC exposure 15.86% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_d99bc06b94a8cddceb243e27
Latest material actionAvailable collateral decreased$210,737.90 → $71,173.31
Account value$72,902,946.29
Free collateral$14,006.83
Margin used$72,888,939.46
Current observed position

BTC short

$69.2M
Size-879.85638
Entry$68,693.90
Liquidation$157,933.83
Leverage5× cross
Unrealized PnL-$8,734,398.14

Recent behavior: this wallet has increased exposure and reduced exposure in BTC over the last 13 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 65 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$1.4M
This change0.7× typical
Same-direction prior changes47
Same direction in current frame287 of 471

A similarly sized change in the same direction was observed on 13 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 changes84
Opened / closed0 / 0
Increased / reduced35 / 49
Flips0
Collateral changes182
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$210,737.90 → $71,173.31
Account value$72,498,672.57 → $72,208,360.38
Maintenance margin$11,602,417.29 → $11,567,875.34
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 decreasedBTC account state
Liquidation price$161,809.14 → $162,280.12Account value−$290.3KMaintenance margin−$34.5K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$155,856.85 → $161,809.14Account value−$3.2MMaintenance margin−$187.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$153,596.93 → $155,850.38Account value+$2.2MMaintenance margin−$132.3K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$157,603.81 → $156,360.68Account value+$1.7MMaintenance margin+$289.3K
· observed state change
Available collateral increasedBTC account state
Liquidation price$156,124.15 → $157,603.81Account value+$2.1MMaintenance margin+$390.7K
· observed state change
Increased exposureBTC account state
Liquidation price$143,934.67 → $154,124.70Account value+$7.4MMaintenance margin+$686.9K
· observed state change
Increased exposureBTC account state
Liquidation price$155,004.49 → $153,656.47Account value+$2.6MMaintenance margin+$392.8K
· observed state change
Increased exposureBTC account state
Liquidation price$143,703.55 → $155,004.49Account value+$3.9MMaintenance margin+$109.5K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$162,463.20 → $149,307.93Account value−$3.6MMaintenance margin−$24.4K
· observed state change
Available collateral increasedBTC account state
Liquidation price$158,599.20 → $162,463.20Account value+$2.8MMaintenance margin−$163.7K
· 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, 22:44Available 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 $0.00Available 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 $95,983,760.11Available collateral decreased, 2 Sept: $1,438,663.18 to $0.00Reduced exposure, 2 Sept: $98,853,716.03 to $95,864,958.38Reduced 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 $0.00Available collateral increased, 1 Sept: $1,782.90 to $1,632,478.44Increased exposure, 1 Sept: $97,465,420.18 to $98,844,783.33Available collateral increased, 1 Sept: $0.00 to $1,259,174.10Available collateral decreased, 1 Sept: $65,652.41 to $0.00Increased exposure, 1 Sept: $98,777,040.37 to $99,282,485.59Available collateral increased, 1 Sept: $0.00 to $65,652.41Increased exposure, 1 Sept: $97,847,314.51 to $98,972,559.27Increased 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 $0.00LONG · $100.8M0SHORT · $100.8M24 Aug14 Sept
Hover, tap, or tab to a point for its exact value.
86 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$4.9M024 Aug14 Sept
Hover, tap, or tab to a point for its exact value.
86 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
$210,737.90 → $71,173.31
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,451,019.95 → $210,737.90
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $2,419,858.09
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$63,510.40 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1.35 → $63,510.40
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$67,418,314.62 → $68,542,131.79
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$67,591,966.62 → $68,411,913.04
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$67,187,244.74 → $67,488,518.62
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,487,161.34 → $46,456.28
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$10,937.96 → $3,487,161.34
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$68,388,614.64 → $66,854,054.10
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$66,970,975.23 → $66,790,877.69
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$67,626,938.86 → $66,769,654.02
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$67,832,202.59 → $67,425,669.52
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$68,779,140.99 → $67,864,918.17
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$72,757,483.26 → $67,907,014.03
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$71,801,600.05 → $68,778,244.87
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposureSelected
$72,836,211.26 → $71,836,213.82
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$90,366.67 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $90,366.67
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
+$5.0M
· observed account movement
Money arrivedsend
+$2.0M
· observed account movement
Money arrivedsend
+$8.0M
· observed account movement
Money leftsend
−$2.0M
· observed account movement
Money leftsend
−$10.0M
· observed account movement
Money leftsend
−$4.0M
· observed account movement
Money leftsend
−$10.0M
· observed account movement
Money leftsend
−$4.0M
· observed account movement