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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #9 opened a $15.6M long

0xcf3f419d08a5bdc2c6e5fbd9ad70904c5420f95f
long BTCWatch this wallet
Latest attempt Observed successfully18.9% observed at that changeFixed wallet frame
Selected change

Opened a position

top-10 observed BTC wallet

+$15.6M
$0.0 → $15.6M #9 by observed BTC exposure 2.66% of observed exposure

Major wallet · structural change: top-10 observed BTC wallet; position opened.

→ · event ID evt_9df2e48c4deee2ff76435af4
Latest material actionClosed a position$2,966,867.69 → $0.00
Account value$6,939,657.90
Free collateral$3,213,968.24
Margin used$756,261.62
Current observed position

BTC long

$3.8M
Size47.46392
Entry$79,614.10
Liquidationunavailable
Leverage5× cross
Unrealized PnL$2,508.60

Recent behavior: this wallet has closed a position, flipped from long to short, reduced exposure, flipped from short to long, opened a position and increased exposure in BTC over the last 10 days.

Wallet record

Observed behaviour

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

Position changes206
Opened / closed44 / 45
Increased / reduced39 / 65
Flips13
Collateral changes108
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$2,533,090.58 → $4,465,139.87
Account value$6,745,277.35 → $6,912,021.78
Maintenance margin$88,677.21 → $37,106.10
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$15.8M long · 24 Aug, 16:35$8.6M long · 24 Aug, 22:35$19.5M long · 25 Aug, 04:35$25.5M long · 25 Aug, 10:35$4.9M long · 25 Aug, 16:35$18.8M long · 25 Aug, 22:35$3.7M long · 26 Aug, 04:35$7.8M long · 26 Aug, 10:35$5.0M long · 26 Aug, 16:35$2.4M short · 26 Aug, 22:36$5.1M long · 27 Aug, 04:36$10.3M long · 27 Aug, 10:36$16.9M long · 27 Aug, 16:36$8.0M long · 27 Aug, 22:36$10.8M long · 28 Aug, 04:36$9.2M long · 28 Aug, 10:36$6.5M long · 28 Aug, 16:36$2.0M long · 28 Aug, 22:36$9.5M long · 29 Aug, 04:36$5.9M long · 29 Aug, 10:36$2.9M long · 29 Aug, 16:36$1.4M short · 29 Aug, 22:36$3.9M long · 30 Aug, 04:36$1.6M long · 30 Aug, 10:36$6.3M short · 30 Aug, 16:36$2.1M long · 30 Aug, 22:36$572.6K short · 31 Aug, 04:36$2.1M short · 31 Aug, 10:36$773.2K short · 31 Aug, 16:36$2.1M long · 31 Aug, 22:36$3.0M short · 1 Sept, 04:37$4.3M long · 1 Sept, 10:37$5.3M long · 1 Sept, 16:37$5.1M long · 1 Sept, 22:37$6.6M long · 2 Sept, 04:37$5.0M long · 2 Sept, 10:37$825.2K short · 2 Sept, 16:37$6.5M long · 2 Sept, 22:37$5.9M long · 3 Sept, 04:37$10.8M long · 3 Sept, 10:37$6.0M long · 3 Sept, 16:37$17.1M long · 3 Sept, 22:37$3.9M long · 4 Sept, 04:37$7.1M long · 4 Sept, 10:37$3.0M short · 4 Sept, 16:37$3.8M long · 4 Sept, 22:37Closed a position, 4 Sept: $2,966,867.69 to $0.00Closed a position, 4 Sept: $13,637,469.90 to $0.00Flipped from long to short, 4 Sept: $6,981,543.42 to $2,969,660.70Available collateral increased, 4 Sept: $2,533,090.58 to $4,465,139.87Reduced exposure, 4 Sept: $18,295,619.52 to $13,617,250.12Available collateral increased, 4 Sept: $1,072,174.66 to $1,310,807.07Flipped from short to long, 4 Sept: $9,973,584.32 to $18,233,458.82Available collateral decreased, 4 Sept: $1,781,758.14 to $1,072,174.66Opened a position, 4 Sept: $0.00 to $9,964,895.05Closed a position, 4 Sept: $10,099,438.92 to $0.00Opened a position, 4 Sept: $0.00 to $10,320,688.78Opened a position, 4 Sept: $0.00 to $7,092,731.92Closed a position, 4 Sept: $17,092,869.05 to $0.00Closed a position, 4 Sept: $14,752,097.25 to $0.00Increased exposure, 4 Sept: $10,892,681.08 to $14,714,340.34Available collateral decreased, 4 Sept: $2,963,021.53 to $2,254,585.40Increased exposure, 4 Sept: $7,421,833.89 to $10,925,222.55Available collateral decreased, 4 Sept: $3,603,905.64 to $2,963,021.53Opened a position, 4 Sept: $0.00 to $7,460,359.57Opened a position, 3 Sept: $0.00 to $17,085,917.00Closed a position, 3 Sept: $12,388,762.05 to $0.00Closed a position, 3 Sept: $11,300,586.31 to $0.00Opened a position, 3 Sept: $0.00 to $12,338,664.18Opened a position, 3 Sept: $0.00 to $10,835,894.27Closed a position, 3 Sept: $9,426,814.65 to $0.00Closed a position, 3 Sept: $6,530,077.90 to $0.00Opened a position, 3 Sept: $0.00 to $9,402,931.65Closed a position, 3 Sept: $11,023,922.06 to $0.00Increased exposure, 3 Sept: $6,466,149.03 to $10,990,405.37Available collateral decreased, 3 Sept: $2,293,013.33 to $1,863,084.36Flipped from short to long, 2 Sept: $821,560.74 to $6,487,652.11Available collateral decreased, 2 Sept: $3,058,739.18 to $1,965,095.41Opened a position, 2 Sept: $0.00 to $6,463,463.84Closed a position, 2 Sept: $6,851,187.86 to $0.00Opened a position, 2 Sept: $0.00 to $6,854,823.88Opened a position, 2 Sept: $0.00 to $824,966.57Closed a position, 2 Sept: $6,486,101.65 to $0.00Closed a position, 2 Sept: $7,328,785.11 to $0.00Opened a position, 2 Sept: $0.00 to $7,349,045.29Opened a position, 2 Sept: $0.00 to $6,565,430.42Closed a position, 1 Sept: $7,019,382.95 to $0.00Closed a position, 1 Sept: $3,008,022.99 to $0.00Reduced exposure, 1 Sept: $8,216,814.53 to $7,012,359.56Available collateral decreased, 1 Sept: $2,147,734.63 to $1,664,586.63Opened a position, 1 Sept: $0.00 to $8,212,910.68Closed a position, 1 Sept: $1,861,644.19 to $0.00Reduced exposure, 1 Sept: $1,925,657.21 to $1,873,729.62Opened a position, 1 Sept: $0.00 to $1,929,080.14Opened a position, 1 Sept: $0.00 to $3,032,132.00Closed a position, 31 Aug: $773,718.07 to $0.00Closed a position, 31 Aug: $6,340,797.19 to $0.00Flipped from short to long, 31 Aug: $2,145,529.58 to $6,340,877.66Available collateral decreased, 31 Aug: $3,371,744.48 to $1,866,263.04Reduced exposure, 31 Aug: $6,797,972.97 to $2,153,098.79Available collateral increased, 31 Aug: $1,909,426.16 to $3,371,744.48Opened a position, 31 Aug: $0.00 to $6,795,565.96Closed a position, 31 Aug: $1,208,306.31 to $0.00Reduced exposure, 31 Aug: $2,103,877.11 to $773,275.57Available collateral increased, 31 Aug: $3,255,638.41 to $3,467,440.11Reduced exposure, 31 Aug: $1,933,811.41 to $1,203,001.25Available collateral decreased, 31 Aug: $3,131,026.36 to $2,861,563.63Opened a position, 31 Aug: $0.00 to $1,922,998.04Closed a position, 31 Aug: $1,692,296.51 to $0.00Increased exposure, 31 Aug: $579,435.36 to $2,097,536.39Available collateral decreased, 31 Aug: $3,748,362.55 to $3,255,638.41Opened a position, 31 Aug: $0.00 to $1,692,231.78Closed a position, 31 Aug: $837,377.35 to $0.00Reduced exposure, 31 Aug: $2,458,152.11 to $830,640.74Available collateral increased, 31 Aug: $2,641,533.63 to $2,918,208.49Reduced exposure, 31 Aug: $4,609,909.51 to $2,462,120.40Available collateral increased, 31 Aug: $2,201,096.11 to $2,641,533.63Opened a position, 31 Aug: $0.00 to $4,603,953.74Opened a position, 31 Aug: $0.00 to $572,746.77Closed a position, 30 Aug: $6,221,983.51 to $0.00Closed a position, 30 Aug: $6,719,825.22 to $0.00Opened a position, 30 Aug: $0.00 to $6,725,217.27Closed a position, 30 Aug: $3,019,944.13 to $0.00Increased exposure, 30 Aug: $2,307,720.94 to $3,024,117.46Available collateral decreased, 30 Aug: $3,002,259.40 to $2,918,292.05Opened a position, 30 Aug: $0.00 to $2,304,857.64Opened a position, 30 Aug: $0.00 to $6,282,705.15Closed a position, 30 Aug: $1,431,829.40 to $0.00Closed a position, 30 Aug: $2,124,195.00 to $0.00Opened a position, 30 Aug: $0.00 to $2,131,193.37Opened a position, 29 Aug: $0.00 to $1,433,058.51Closed a position, 29 Aug: $2,267,515.80 to $0.00Closed a position, 29 Aug: $5,881,285.83 to $0.00Opened a position, 29 Aug: $0.00 to $2,266,818.38Closed a position, 29 Aug: $5,630,329.34 to $0.00Reduced exposure, 29 Aug: $6,114,293.27 to $5,615,726.04Available collateral decreased, 29 Aug: $2,651,675.12 to $2,348,179.70Increased exposure, 29 Aug: $5,447,885.69 to $6,110,436.39Available collateral increased, 29 Aug: $2,138,708.37 to $2,651,675.12Reduced exposure, 29 Aug: $5,855,559.04 to $5,446,692.68Available collateral decreased, 29 Aug: $2,591,454.55 to $2,138,708.37Reduced exposure, 29 Aug: $9,543,132.40 to $5,857,369.73Available collateral increased, 29 Aug: $1,639,813.57 to $2,122,204.31Reduced exposure, 29 Aug: $6,071,901.97 to $5,859,708.53Available collateral increased, 29 Aug: $2,217,752.58 to $2,591,454.55Reduced exposure, 29 Aug: $7,239,651.86 to $6,068,305.83Available collateral increased, 29 Aug: $2,040,168.33 to $2,217,752.58Reduced exposure, 29 Aug: $9,272,982.79 to $7,228,739.57Available collateral increased, 29 Aug: $1,699,554.35 to $2,040,168.33Reduced exposure, 29 Aug: $9,462,923.29 to $9,270,111.36Available collateral increased, 29 Aug: $1,444,963.04 to $1,699,554.35Opened a position, 29 Aug: $0.00 to $9,456,572.46Opened a position, 29 Aug: $0.00 to $9,534,036.39Closed a position, 28 Aug: $6,528,175.85 to $0.00Closed a position, 28 Aug: $6,092,136.68 to $0.00Reduced exposure, 28 Aug: $6,711,655.97 to $6,087,572.13Available collateral increased, 28 Aug: $1,970,292.27 to $2,717,874.06Reduced exposure, 28 Aug: $9,301,418.42 to $6,719,898.85Available collateral increased, 28 Aug: $1,319,869.50 to $1,970,292.27Reduced exposure, 28 Aug: $14,649,023.56 to $9,322,195.66Available collateral increased, 28 Aug: $146,312.83 to $1,319,869.50Available collateral decreased, 28 Aug: $993,800.18 to $146,312.83Reduced exposure, 28 Aug: $8,988,048.09 to $6,535,745.48Opened a position, 28 Aug: $0.00 to $14,620,827.75Closed a position, 28 Aug: $1,624,238.07 to $0.00Flipped from long to short, 28 Aug: $13,815,229.14 to $1,610,909.82Available collateral increased, 28 Aug: $1,349,921.94 to $3,680,974.54Increased exposure, 28 Aug: $11,120,039.31 to $13,907,092.82Available collateral decreased, 28 Aug: $2,230,732.66 to $1,349,921.94Reduced exposure, 28 Aug: $11,452,308.06 to $11,160,551.00Available collateral increased, 28 Aug: $1,631,619.06 to $2,230,732.66Reduced exposure, 28 Aug: $10,762,210.58 to $9,169,064.02Available collateral increased, 28 Aug: $1,508,058.02 to $2,057,185.32Reduced exposure, 28 Aug: $13,237,108.35 to $11,389,304.65Available collateral increased, 28 Aug: $1,365,572.55 to $1,631,619.06Increased exposure, 28 Aug: $8,026,330.61 to $13,273,219.35Available collateral decreased, 28 Aug: $2,318,975.55 to $1,365,572.55Reduced exposure, 28 Aug: $10,223,092.08 to $8,067,577.08Available collateral increased, 28 Aug: $2,053,901.04 to $2,318,975.55Reduced exposure, 28 Aug: $11,134,128.37 to $10,207,463.28Available collateral increased, 28 Aug: $1,957,288.17 to $2,053,901.04Reduced exposure, 28 Aug: $12,633,058.30 to $11,154,389.90Available collateral increased, 28 Aug: $1,275,493.64 to $1,957,288.17Increased exposure, 28 Aug: $7,928,935.55 to $10,814,207.52Available collateral decreased, 28 Aug: $3,001,961.90 to $1,508,058.02Increased exposure, 28 Aug: $10,952,945.45 to $12,650,941.51Available collateral decreased, 28 Aug: $1,980,345.12 to $1,275,493.64Reduced exposure, 28 Aug: $18,415,954.49 to $10,954,041.58Available collateral increased, 28 Aug: $64,162.48 to $1,980,345.12Opened a position, 28 Aug: $0.00 to $18,433,922.06Closed a position, 28 Aug: $9,257,561.59 to $0.00Increased exposure, 28 Aug: $7,150,415.37 to $9,193,511.65Available collateral decreased, 28 Aug: $2,966,250.24 to $2,546,960.54Reduced exposure, 27 Aug: $16,928,519.55 to $7,983,881.82Available collateral increased, 27 Aug: $932,281.10 to $3,001,961.90Reduced exposure, 27 Aug: $9,401,821.10 to $7,149,614.76Available collateral increased, 27 Aug: $2,319,258.78 to $2,966,250.24Increased exposure, 27 Aug: $6,805,047.56 to $9,358,889.61Available collateral decreased, 27 Aug: $2,962,775.05 to $2,319,258.78Increased exposure, 27 Aug: $6,415,141.80 to $6,799,773.95Available collateral increased, 27 Aug: $2,868,314.35 to $2,962,775.05Reduced exposure, 27 Aug: $11,635,831.73 to $6,433,438.10Available collateral increased, 27 Aug: $2,098,054.99 to $2,868,314.35Reduced exposure, 27 Aug: $18,320,432.91 to $11,593,741.54Available collateral increased, 27 Aug: $420,816.10 to $2,098,054.99Increased exposure, 27 Aug: $10,421,807.85 to $16,943,504.75Available collateral decreased, 27 Aug: $1,642,681.61 to $932,281.10Increased exposure, 27 Aug: $8,755,504.82 to $18,439,005.83Available collateral decreased, 27 Aug: $2,127,832.61 to $420,816.10Opened a position, 27 Aug: $0.00 to $8,779,027.81Closed a position, 27 Aug: $6,748,761.35 to $0.00Reduced exposure, 27 Aug: $8,578,772.01 to $6,719,283.93Opened a position, 27 Aug: $0.00 to $8,586,234.12Opened a position, 27 Aug: $0.00 to $10,336,645.50Closed a position, 27 Aug: $2,431,626.09 to $0.00Closed a position, 27 Aug: $5,699,132.34 to $0.00Reduced exposure, 27 Aug: $7,691,566.87 to $5,687,281.95Available collateral increased, 27 Aug: $1,768,484.36 to $2,103,729.32Increased exposure, 27 Aug: $6,890,702.28 to $7,701,632.38Available collateral decreased, 27 Aug: $2,069,681.84 to $1,768,484.36Flipped from short to long, 27 Aug: $862,318.09 to $6,877,587.21Available collateral decreased, 27 Aug: $3,341,502.30 to $2,069,681.84Opened a position, 27 Aug: $0.00 to $864,675.04Opened a position, 26 Aug: $0.00 to $2,433,696.57Closed a position, 26 Aug: $7,735,203.31 to $0.00Closed a position, 26 Aug: $5,606,124.31 to $0.00Reduced exposure, 26 Aug: $10,837,833.48 to $5,656,348.52Available collateral increased, 26 Aug: $2,095,087.50 to $3,078,426.73Increased exposure, 26 Aug: $9,539,600.73 to $10,785,920.68Opened a position, 26 Aug: $0.00 to $9,570,373.05Opened a position, 26 Aug: $0.00 to $7,788,884.58Closed a position, 26 Aug: $5,567,348.81 to $0.00Closed a position, 26 Aug: $18,776,841.16 to $0.00Opened a position, 26 Aug: $0.00 to $5,578,988.53Closed a position, 26 Aug: $10,877,359.68 to $0.00Reduced exposure, 26 Aug: $12,231,863.34 to $10,867,995.65Available collateral increased, 26 Aug: $1,214,387.58 to $1,657,288.61Reduced exposure, 26 Aug: $15,617,584.58 to $12,210,630.03Available collateral increased, 26 Aug: $602,444.50 to $1,214,387.58Opened a position, 26 Aug: $0.00 to $15,570,801.90Opened a position, 25 Aug: $0.00 to $18,748,527.85Closed a position, 25 Aug: $6,517,788.97 to $0.00Closed a position, 25 Aug: $25,495,949.61 to $0.00Reduced exposure, 25 Aug: $12,749,065.98 to $6,518,282.47Available collateral increased, 25 Aug: $1,518,545.54 to $2,021,462.78Reduced exposure, 25 Aug: $14,772,183.74 to $12,743,435.44LONG · $25.5M0SHORT · $25.5M24 Aug4 Sept
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46 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.

$917.1K available · 24 Aug, 16:35$2.3M available · 24 Aug, 22:35$587.5K available · 25 Aug, 04:35$68.3K available · 25 Aug, 10:35$2.5M available · 25 Aug, 16:35$203.0K available · 25 Aug, 22:35$3.1M available · 26 Aug, 04:35$2.5M available · 26 Aug, 10:35$3.0M available · 26 Aug, 16:35$2.6M available · 26 Aug, 22:36$2.7M available · 27 Aug, 04:36$1.6M available · 27 Aug, 10:36$932.3K available · 27 Aug, 16:36$3.0M available · 27 Aug, 22:36$1.5M available · 28 Aug, 04:36$2.1M available · 28 Aug, 10:36$2.1M available · 28 Aug, 16:36$3.1M available · 28 Aug, 22:36$1.6M available · 29 Aug, 04:36$2.1M available · 29 Aug, 10:36$3.4M available · 29 Aug, 16:36$3.4M available · 29 Aug, 22:36$3.5M available · 30 Aug, 04:36$3.8M available · 30 Aug, 10:36$1.8M available · 30 Aug, 16:36$3.6M available · 30 Aug, 22:36$3.7M available · 31 Aug, 04:36$3.3M available · 31 Aug, 10:36$3.5M available · 31 Aug, 16:36$2.7M available · 31 Aug, 22:36$2.7M available · 1 Sept, 04:37$2.7M available · 1 Sept, 10:37$2.7M available · 1 Sept, 16:37$3.7M available · 1 Sept, 22:37$3.3M available · 2 Sept, 04:37$3.2M available · 2 Sept, 10:37$3.1M available · 2 Sept, 16:37$2.0M available · 2 Sept, 22:37$3.2M available · 3 Sept, 04:37$1.6M available · 3 Sept, 10:37$2.3M available · 3 Sept, 16:37$1.5M available · 3 Sept, 22:37$3.3M available · 4 Sept, 04:37$2.5M available · 4 Sept, 10:37$4.5M available · 4 Sept, 16:37$3.2M available · 4 Sept, 22:37$4.5M024 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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
$2,966,867.69 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$13,637,469.90 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Flipped from long to short
$6,981,543.42 → $2,969,660.70
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$2,533,090.58 → $4,465,139.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$18,295,619.52 → $13,617,250.12
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,072,174.66 → $1,310,807.07
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Flipped from short to long
$9,973,584.32 → $18,233,458.82
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$1,781,758.14 → $1,072,174.66
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $9,964,895.05
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$10,099,438.92 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Opened a position
$0.00 → $10,320,688.78
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $7,092,731.92
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$17,092,869.05 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$14,752,097.25 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$10,892,681.08 → $14,714,340.34
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,963,021.53 → $2,254,585.40
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,421,833.89 → $10,925,222.55
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,603,905.64 → $2,963,021.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $7,460,359.57
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $17,085,917.00
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame