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BTCETHSOLHYPEXRPAAVEZECNEAR
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 →
Latest attempt Observed successfully20.3% 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: 2026-09-23 16:43:38.941Z–2026-09-23 17:43:38.968Z. Coverage at the change: 21.2%. 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_f8d12f2bacc3c1b87a5eb47d
Selected change

Available collateral increased

top-10 observed BTC wallet

+$877.9K0.0%
$16.5M → $17.4M #2 by observed BTC exposure 21.13% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_f8d12f2bacc3c1b87a5eb47d
Latest material actionAvailable collateral increased$0.00 → $329,922.88
Account value$117,373,789.03
Free collateral$329,922.88
Margin used$117,043,866.15
Current observed position

BTC short

$148.1M
Size-1751.64358
Entry$74,443.40
Liquidation$148,885.14
Leverage5× cross
Unrealized PnL-$17,701,397.63

Recent behavior: this wallet has increased exposure and reduced exposure in BTC over the last 16 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 changes131
Opened / closed0 / 0
Increased / reduced82 / 49
Flips0
Collateral changes242
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 → $329,922.88
Account value$116,245,766.33 → $117,373,789.03
Maintenance margin$18,926,219.95 → $18,683,173.15
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$158,556.40 → $148,885.14Account value+$1.1MMaintenance margin−$243.0K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$159,779.43 → $159,721.75Account value−$540.5KMaintenance margin−$14.8K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$160,808.09 → $159,779.43Account value−$2.3MMaintenance margin+$87.6K
· observed state change
Available collateral increasedBTC account state
Liquidation price$159,226.94 → $160,808.09Account value+$3.3MMaintenance margin−$185.3K
· observed state change
Available collateral increasedBTC account state
Liquidation price$159,266.84 → $159,126.53Account value+$16.4MMaintenance margin+$7.4K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$160,643.78 → $164,305.82Account value−$5.0MMaintenance margin−$351.1K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$161,853.19 → $164,973.02Account value−$4.7MMaintenance margin−$310.1K
· observed state change
Available collateral increasedBTC account state
Liquidation price$160,441.57 → $161,853.19Account value+$2.6MMaintenance margin−$113.0K
· observed state change
Available collateral increasedBTC account state
Liquidation price$160,320.03 → $160,643.78Account value+$1.9MMaintenance margin−$57.6K
· observed state change
Available collateral increasedBTC account state
Liquidation price$159,805.52 → $160,441.57Account value+$2.3MMaintenance margin−$49.0K
· 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, 00:59$139.6M short · 22 Sept, 06:59$148.7M short · 22 Sept, 12:59$149.6M short · 22 Sept, 18:59$149.5M short · 23 Sept, 00:59$151.6M short · 23 Sept, 06:59$149.8M short · 23 Sept, 12:59$147.7M short · 23 Sept, 18:59$147.7M short · 24 Sept, 00:59$147.3M short · 24 Sept, 06:59$146.4M short · 24 Sept, 12:59$148.0M short · 24 Sept, 18:59$148.1M short · 25 Sept, 00:59Available collateral increased, 25 Sept: $0.00 to $329,922.88Available collateral decreased, 25 Sept: $2,358,393.58 to $1,662,710.13Available collateral decreased, 24 Sept: $5,224,199.90 to $2,358,393.58Available collateral increased, 24 Sept: $1,157,970.83 to $5,224,199.90Available collateral increased, 24 Sept: $0.00 to $1,116,103.07Available collateral decreased, 24 Sept: $542,883.00 to $0.00Available collateral decreased, 24 Sept: $3,311,673.52 to $0.00Available collateral increased, 24 Sept: $90,633.65 to $3,311,673.52Available collateral increased, 24 Sept: $0.00 to $542,883.00Available collateral increased, 24 Sept: $0.00 to $90,633.65Available collateral decreased, 24 Sept: $2,175,553.91 to $0.00Available collateral decreased, 24 Sept: $2,356,521.67 to $2,175,553.91Available collateral increased, 24 Sept: $0.00 to $2,356,521.67Available collateral decreased, 24 Sept: $15,526,687.48 to $0.00Available collateral decreased, 23 Sept: $17,671,023.31 to $0.00Available collateral increased, 23 Sept: $0.00 to $15,526,687.48Available collateral increased, 23 Sept: $17,354,449.96 to $17,671,023.31Available collateral increased, 23 Sept: $16,476,540.46 to $17,354,449.96Available collateral increased, 23 Sept: $14,696,908.31 to $16,476,540.46Available collateral increased, 23 Sept: $10,455,235.38 to $14,696,908.31Available collateral increased, 23 Sept: $646,424.35 to $10,455,235.38Available collateral decreased, 23 Sept: $2,746,189.31 to $646,424.35Available collateral increased, 23 Sept: $0.00 to $2,746,189.31Increased exposure, 23 Sept: $149,544,661.98 to $151,549,575.08Available collateral decreased, 23 Sept: $704,980.40 to $3.33Available collateral increased, 23 Sept: $0.00 to $704,980.40Increased exposure, 23 Sept: $149,561,946.68 to $151,567,091.51Available collateral decreased, 22 Sept: $1,291,508.25 to $0.00Available collateral increased, 22 Sept: $1,103,229.50 to $1,291,508.25Available collateral increased, 22 Sept: $0.00 to $1,103,229.50Available collateral decreased, 22 Sept: $931,161.03 to $0.00Available collateral increased, 22 Sept: $206,241.41 to $931,161.03Available collateral decreased, 22 Sept: $6,047,187.18 to $206,241.41Available collateral increased, 22 Sept: $627,647.62 to $6,047,187.18Increased exposure, 22 Sept: $140,670,895.50 to $148,678,398.99Increased exposure, 22 Sept: $146,784,042.30 to $148,750,981.10Available collateral increased, 22 Sept: $0.00 to $627,647.62Increased exposure, 22 Sept: $143,858,895.20 to $146,882,949.36Available collateral decreased, 22 Sept: $655,543.25 to $0.00Available collateral increased, 22 Sept: $0.00 to $655,543.25Increased exposure, 22 Sept: $137,451,319.88 to $143,503,145.76Increased exposure, 22 Sept: $133,637,693.79 to $139,783,051.86Increased exposure, 22 Sept: $132,464,866.38 to $137,312,141.62Increased 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 $98,286,776.68LONG · $151.6M0SHORT · $151.6M24 Aug25 Sept
Hover, tap, or tab to a point for its exact value.
125 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$3.4 available · 22 Sept, 06:59$0.0 available · 22 Sept, 12:59$0.0 available · 22 Sept, 18:59$0.0 available · 23 Sept, 00:59$0.0 available · 23 Sept, 06:59$0.0 available · 23 Sept, 12:59$15.5M available · 23 Sept, 18:59$0.0 available · 24 Sept, 00:59$542.9K available · 24 Sept, 06:59$0.0 available · 24 Sept, 12:59$0.0 available · 24 Sept, 18:59$329.9K available · 25 Sept, 00:59$15.5M024 Aug25 Sept
Hover, tap, or tab to a point for its exact value.
125 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 → $329,922.88
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,358,393.58 → $1,662,710.13
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$5,224,199.90 → $2,358,393.58
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,157,970.83 → $5,224,199.90
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $1,116,103.07
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$542,883.00 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,311,673.52 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$90,633.65 → $3,311,673.52
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $542,883.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $90,633.65
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,175,553.91 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,356,521.67 → $2,175,553.91
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $2,356,521.67
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$15,526,687.48 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$17,671,023.31 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$0.00 → $15,526,687.48
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$17,354,449.96 → $17,671,023.31
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increasedSelected
$16,476,540.46 → $17,354,449.96
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$14,696,908.31 → $16,476,540.46
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$10,455,235.38 → $14,696,908.31
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
−$10.0M
· observed account movement
Money leftsend
−$10.0M
· observed account movement
Money arrivedsend
+$6.0M
· observed account movement
Money arrivedsend
+$5.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement
Money arrivedsend
+$9.0M
· observed account movement