Latest attempt Observed successfully18.9% observed at that changeFixed wallet frame
Selected change
Opened a position
top-100 observed BTC wallet
+$773.1K
$0.0 → $773.1K#42 by observed BTC exposure0.13% of observed exposure
Structural position change: position opened.
→ · event ID evt_faea28187f1d48a301734096
Latest material actionClosed a position$424,079.41 → $0.00
Account value$6,231.35
Free collateral$0.00
Margin used$6,231.35
No BTC position was observed in the latest successful fixed-frame scan.
Recent behavior: this wallet has closed a position, opened a position, flipped from short to long, reduced exposure, increased exposure and flipped from long to short in BTC over the last 13 days.
A comparable increase of $955.9K was observed on 22 August 2026.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.
Position changes56
Opened / closed23 / 23
Increased / reduced3 / 2
Flips5
Collateral changes0
Largest observed moveunavailable
Observed account capacity
Current account snapshot
Latest successful values from the wallet record. No collateral change is claimed where none was recorded.
Withdrawable collateral$0.00
Account value$6,231.35
Margin used$6,231.35
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.
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.
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.
Closed a positionLatest
$424,079.41 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$964,615.99 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $966,032.86
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,876,339.91 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,866,090.12
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $424,478.64
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$71,215.19 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$70,992.30 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $68,646.20
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $68,286.75
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$310,426.00 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$311,394.40 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $341,693.63
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $340,270.82
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,137,817.14 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,136,744.91 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,136,392.40
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,133,102.27
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$700,077.67 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$703,268.12 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $708,916.93
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $708,591.56
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$784,005.51 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$200,841.61 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $199,830.69
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$429,431.91 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$777,646.50 → $427,976.44
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $773,773.65
Structural position change — position opened
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $773,090.20
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$990,451.25 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$989,520.80 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,017,447.04
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,015,280.24
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,358,346.90 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$87,757.74 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$1,353,859.01 → $87,689.73
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$357,344.49 → $1,359,549.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$706,364.51 → $1,365,222.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $698,127.89
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$353,409.53 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$1,469,603.63 → $354,424.43
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $356,004.65
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,467,148.83 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$381,947.39 → $1,453,564.37
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $1,454,099.63
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $378,775.55
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$419,409.72 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$4,224,829.57 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$426,866.81 → $4,258,461.99
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$901,548.79 → $425,046.20
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $425,226.15
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,132,188.48 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from short to long
$87,654.97 → $1,116,529.68
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $86,613.68
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $885,249.15
Structural position change — position opened
→ · fixed wallet frame
Flipped from long to short
$1,090,974.04 → $2,046,878.84
Structural position change — position flipped long to short
→ · 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.