← Back to market changes
BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #5 reduced available collateral

0xcf3f419d08a5bdc2c6e5fbd9ad70904c5420f95f

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 →
long BTCWatch this wallet
Latest attempt Observed successfully19.1% 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 0xcf3f419d08a5bdc2c6e5fbd9ad70904c5420f95f. Observation window: 2026-09-28 21:44:27.692Z–2026-09-28 22:44:26.115Z. Coverage at the change: 20.5%. Observed rank after the change: #5. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0xcf3f419d08a5bdc2c6e5fbd9ad70904c5420f95f?event=evt_e1202b6ad3fdf0763c713930
Read the methodology →Browse research →
Selected change

Available collateral decreased

top-10 observed BTC wallet

−$1.0M+50.1%
$3.8M → $2.8M #5 by observed BTC exposure 2.57% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_e1202b6ad3fdf0763c713930
Latest material actionClosed a position$9,788,222.95 → $0.00
Account value$7,378,724.88
Free collateral$3,352,085.82
Margin used$1,644,202.86
Current observed position

BTC long

$8.2M
Size98.64428
Entry$83,547.40
Liquidation$8,646.74
Leverage5× cross
Unrealized PnL-$20,460.06

Recent behavior: this wallet has closed a position, flipped from short to long, opened a position, reduced exposure, increased exposure and flipped from long to short in BTC over the last 9 days.

A comparable increase of $4.0M was observed on 21 September 2026.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 123 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$3.3M
This change1.5× typical
Same-direction prior changes60
Same direction in current frame155 of 460

A similarly sized change in the same direction was observed on 29 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 changes512
Opened / closed113 / 114
Increased / reduced104 / 150
Flips31
Collateral changes263
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$4,446,122.11 → $3,352,085.82
Account value$7,418,823.31 → $7,378,724.88
Maintenance margin$5,555.51 → $102,762.68
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.

Closed a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Flipped from short to longBTC account state
Liquidation price$1,460,814.52 → $8,646.74Account value−$40.1KMaintenance margin+$97.2K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$1,460,814.52 → $8,646.74Account value−$40.1KMaintenance margin+$97.2K
· observed state change
Opened a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Closed a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Available collateral increasedBTC account state
Liquidation price$295,174.64 → $1,460,814.52Account value−$553.7KMaintenance margin−$33.6K
· observed state change
Reduced exposureBTC account state
Liquidation price$295,174.64 → $1,460,814.52Account value−$553.7KMaintenance margin−$33.6K
· observed state change
Increased exposureBTC account state
Liquidation price$77,240,731.37 → $622,909.90Account value−$6.5KMaintenance margin+$14.1K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$77,240,731.37 → $622,909.90Account value−$6.5KMaintenance margin+$14.1K
· observed state change
Available collateral increasedBTC account state
Liquidation price$202,188.58 → $77,240,731.37Account value+$14.0KMaintenance margin−$63.3K
· 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$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, 22:37$2.2M long · 5 Sept, 04:37$789.4K long · 5 Sept, 10:37$2.7M short · 5 Sept, 16:37$1.8M long · 5 Sept, 22:37$2.0M long · 6 Sept, 04:37$3.0M short · 6 Sept, 10:37$1.3M long · 6 Sept, 16:37$996.0K short · 6 Sept, 22:37$3.5M long · 7 Sept, 04:37$1.7M long · 7 Sept, 10:37$9.5M long · 7 Sept, 16:37$10.5M long · 7 Sept, 22:37$4.1M long · 8 Sept, 04:37$624.6K short · 8 Sept, 10:37$2.9M short · 8 Sept, 16:37$3.3M long · 8 Sept, 22:38$1.7M short · 9 Sept, 04:38$5.1M long · 9 Sept, 10:38$8.6M short · 9 Sept, 16:38$10.1M long · 9 Sept, 19:01$16.9M long · 10 Sept, 01:01$9.1M long · 10 Sept, 10:41$2.9M long · 10 Sept, 16:41$2.1M short · 10 Sept, 22:41$1.0M short · 11 Sept, 04:41$11.1M long · 11 Sept, 10:41$6.4M long · 11 Sept, 16:41$7.7M long · 11 Sept, 22:41$3.2M long · 12 Sept, 04:41$12.2M long · 12 Sept, 10:41$7.2M long · 12 Sept, 16:41$1.5M long · 12 Sept, 22:41$3.1M long · 13 Sept, 04:41$21.2M long · 13 Sept, 10:41$3.1M long · 13 Sept, 16:41$233.2K short · 13 Sept, 22:41$2.4M short · 14 Sept, 04:41$4.9M long · 14 Sept, 10:41$2.0M short · 14 Sept, 16:41$1.8M short · 14 Sept, 22:41$6.0M long · 15 Sept, 04:41$6.4M short · 15 Sept, 10:41$4.9M long · 15 Sept, 16:41$4.8M long · 15 Sept, 22:41$1.9M short · 16 Sept, 04:41$1.5M short · 16 Sept, 10:41$7.1M short · 16 Sept, 16:41$12.7M long · 16 Sept, 22:41$5.7M long · 17 Sept, 04:41$1.8M long · 17 Sept, 06:54$4.0M long · 17 Sept, 12:54$5.9M long · 17 Sept, 18:54$3.1M long · 18 Sept, 00:54$5.1M long · 18 Sept, 06:55$6.0M short · 18 Sept, 12:55$12.8M short · 18 Sept, 18:55$16.9M short · 19 Sept, 00:55$15.0M short · 19 Sept, 06:55$185.1K short · 19 Sept, 12:55$4.2M short · 19 Sept, 18:55$4.9M long · 20 Sept, 06:55$4.5M long · 20 Sept, 12:55$8.5M short · 21 Sept, 00:55$2.7M short · 21 Sept, 06:55$19.0M short · 21 Sept, 12:55$8.0M short · 21 Sept, 18:55$7.4M long · 22 Sept, 00:55$117.7K long · 22 Sept, 06:55$539.2K short · 22 Sept, 12:55$572.7K long · 22 Sept, 18:55$3.2M short · 23 Sept, 00:55$6.7M short · 23 Sept, 06:55$8.6M long · 23 Sept, 12:55$30.2M long · 23 Sept, 18:55$24.7M long · 24 Sept, 00:56$28.5M long · 24 Sept, 06:56$2.9M short · 24 Sept, 12:56$5.5M long · 24 Sept, 18:56$3.3M short · 25 Sept, 00:56$6.8M short · 25 Sept, 06:56$3.6M short · 25 Sept, 12:56$1.3M long · 25 Sept, 18:56$4.4M long · 26 Sept, 00:56$4.7M long · 26 Sept, 06:56$2.4M long · 26 Sept, 12:56$3.1M long · 26 Sept, 18:56$1.2M short · 27 Sept, 00:56$392.7K short · 27 Sept, 06:56$5.2M short · 27 Sept, 12:56$133.3K long · 27 Sept, 18:56$2.4M long · 28 Sept, 00:56$3.7M long · 28 Sept, 06:56$4.2M short · 28 Sept, 12:56$8.0M short · 28 Sept, 18:56$8.2M long · 29 Sept, 00:56$3.3M long · 29 Sept, 06:56$3.1M short · 29 Sept, 12:56$444.4K short · 29 Sept, 18:56$8.2M long · 30 Sept, 00:56Closed a position, 30 Sept: $9,788,222.95 to $0.00Flipped from short to long, 30 Sept: $443,066.43 to $8,221,063.62Available collateral decreased, 30 Sept: $4,446,122.11 to $3,352,085.82Opened a position, 30 Sept: $0.00 to $9,799,489.91Closed a position, 29 Sept: $1,133,680.19 to $0.00Available collateral increased, 29 Sept: $3,766,382.74 to $4,446,122.11Reduced exposure, 29 Sept: $3,106,888.85 to $444,448.68Increased exposure, 29 Sept: $7,949.74 to $1,134,263.34Available collateral decreased, 29 Sept: $4,802,521.16 to $4,125,171.27Available collateral increased, 29 Sept: $4,175,023.73 to $4,802,521.16Reduced exposure, 29 Sept: $5,068,167.87 to $7,902.03Opened a position, 29 Sept: $0.00 to $5,068,472.68Opened a position, 29 Sept: $0.00 to $3,134,055.39Closed a position, 29 Sept: $8,285,834.21 to $0.00Closed a position, 29 Sept: $9,179,861.56 to $0.00Reduced exposure, 29 Sept: $9,713,937.57 to $9,160,638.92Available collateral decreased, 29 Sept: $3,789,135.23 to $3,530,362.19Flipped from short to long, 29 Sept: $7,958,452.15 to $8,212,805.62Available collateral decreased, 29 Sept: $4,224,860.36 to $4,032,074.45Available collateral increased, 29 Sept: $3,276,807.46 to $3,789,135.23Reduced exposure, 29 Sept: $11,896,062.38 to $9,779,071.63Reduced exposure, 28 Sept: $15,280,122.98 to $11,909,458.13Available collateral increased, 28 Sept: $2,778,865.79 to $3,276,807.46Increased exposure, 28 Sept: $10,166,434.59 to $15,255,256.59Available collateral decreased, 28 Sept: $3,778,950.54 to $2,778,865.79Available collateral decreased, 28 Sept: $4,265,600.08 to $3,778,950.54Reduced exposure, 28 Sept: $10,901,976.07 to $10,158,514.38Flipped from short to long, 28 Sept: $7,690,765.13 to $10,922,506.48Increased exposure, 28 Sept: $4,226,828.55 to $8,033,235.52Available collateral decreased, 28 Sept: $4,660,560.45 to $4,224,860.36Reduced exposure, 28 Sept: $8,666,351.74 to $7,719,953.15Available collateral decreased, 28 Sept: $4,469,983.48 to $4,280,690.53Available collateral increased, 28 Sept: $3,273,206.91 to $4,469,983.48Reduced exposure, 28 Sept: $15,410,841.14 to $8,677,411.63Increased exposure, 28 Sept: $1,022,560.39 to $15,380,001.28Available collateral decreased, 28 Sept: $5,113,322.50 to $3,273,206.91Opened a position, 28 Sept: $0.00 to $1,015,640.18Opened a position, 28 Sept: $0.00 to $4,201,518.66Closed a position, 27 Sept: $5,195,097.08 to $0.00Closed a position, 27 Sept: $2,602,745.29 to $0.00Available collateral increased, 27 Sept: $4,370,772.05 to $4,539,933.08Reduced exposure, 27 Sept: $5,359,365.21 to $2,609,678.67Increased exposure, 27 Sept: $394,596.07 to $5,206,443.23Available collateral decreased, 27 Sept: $5,124,608.71 to $4,215,252.61Increased exposure, 27 Sept: $2,662,637.29 to $5,377,717.36Available collateral decreased, 27 Sept: $4,775,660.68 to $4,370,772.05Available collateral increased, 27 Sept: $4,702,694.75 to $4,775,660.68Increased exposure, 27 Sept: $1,825,097.02 to $2,658,281.99Reduced exposure, 27 Sept: $4,295,541.72 to $1,825,613.31Available collateral increased, 27 Sept: $4,484,784.21 to $4,702,694.75Available collateral increased, 27 Sept: $4,184,981.35 to $4,484,784.21Reduced exposure, 27 Sept: $5,038,910.01 to $4,290,328.16Increased exposure, 27 Sept: $378,256.93 to $5,036,591.51Available collateral decreased, 27 Sept: $5,166,805.08 to $4,184,981.35Reduced exposure, 27 Sept: $1,215,317.84 to $392,676.34Available collateral increased, 27 Sept: $4,854,137.17 to $5,124,608.71Opened a position, 27 Sept: $0.00 to $377,341.66Closed a position, 27 Sept: $376,134.83 to $0.00Available collateral decreased, 27 Sept: $5,200,204.60 to $5,093,009.36Increased exposure, 27 Sept: $86,333.22 to $375,186.76Increased exposure, 27 Sept: $4,355.93 to $86,427.45Available collateral increased, 27 Sept: $5,033,181.30 to $5,200,204.60Opened a position, 27 Sept: $0.00 to $1,212,397.46Closed a position, 25 Sept: $3,530,917.73 to $0.00Closed a position, 25 Sept: $2,016,205.54 to $0.00Increased exposure, 25 Sept: $1,486,216.37 to $2,018,853.58Available collateral increased, 25 Sept: $4,849,761.98 to $5,438,359.84Available collateral increased, 25 Sept: $4,373,032.71 to $4,849,761.98Reduced exposure, 25 Sept: $4,804,351.93 to $1,480,545.38Increased exposure, 25 Sept: $2,877,174.05 to $4,817,406.06Available collateral decreased, 25 Sept: $5,281,073.88 to $4,373,032.71Reduced exposure, 25 Sept: $6,868,675.85 to $3,551,857.63Available collateral decreased, 25 Sept: $5,103,058.89 to $5,027,217.53Reduced exposure, 25 Sept: $6,139,413.46 to $2,901,834.42Available collateral increased, 25 Sept: $3,929,048.61 to $5,281,073.88Increased exposure, 25 Sept: $4,231,512.95 to $6,164,047.12Available collateral decreased, 25 Sept: $5,215,531.72 to $3,929,048.61Increased exposure, 25 Sept: $504,930.24 to $4,225,277.49Available collateral increased, 25 Sept: $4,838,260.97 to $5,215,531.72Reduced exposure, 25 Sept: $4,305,383.39 to $504,596.41Available collateral increased, 25 Sept: $4,751,942.70 to $4,838,260.97Reduced exposure, 25 Sept: $8,002,967.69 to $4,289,107.20Increased exposure, 25 Sept: $3,295,324.84 to $6,834,280.23Available collateral decreased, 25 Sept: $5,338,959.85 to $5,103,058.89Increased exposure, 25 Sept: $6,823,769.59 to $7,969,940.91Opened a position, 25 Sept: $0.00 to $6,850,015.33Closed a position, 25 Sept: $5,701,157.33 to $0.00Available collateral increased, 25 Sept: $4,430,442.58 to $4,884,334.26Reduced exposure, 25 Sept: $6,503,056.43 to $5,708,467.59Opened a position, 25 Sept: $0.00 to $6,511,924.01Opened a position, 25 Sept: $0.00 to $3,317,516.24Closed a position, 24 Sept: $2,971,843.41 to $0.00Closed a position, 24 Sept: $10,757,549.13 to $0.00Flipped from short to long, 24 Sept: $4,848,090.74 to $10,733,963.18Available collateral increased, 24 Sept: $3,810,651.03 to $4,277,690.10Increased exposure, 24 Sept: $3,896,720.73 to $4,882,294.87Available collateral decreased, 24 Sept: $4,942,210.43 to $3,810,651.03Available collateral increased, 24 Sept: $2,216,145.06 to $4,942,210.43Reduced exposure, 24 Sept: $10,164,079.32 to $3,876,590.84Increased exposure, 24 Sept: $3,318,273.44 to $10,181,913.26Available collateral decreased, 24 Sept: $4,211,338.29 to $2,216,145.06Flipped from long to short, 24 Sept: $28,279,404.83 to $2,937,739.10Available collateral increased, 24 Sept: $807,711.02 to $4,578,195.16Reduced exposure, 24 Sept: $3,875,580.05 to $3,274,368.83Available collateral decreased, 24 Sept: $5,178,560.86 to $4,211,338.29Increased exposure, 24 Sept: $696,264.24 to $3,878,275.96Available collateral decreased, 24 Sept: $6,141,842.86 to $5,178,560.86Flipped from long to short, 24 Sept: $18,872,494.55 to $695,680.11Available collateral increased, 24 Sept: $1,707,967.76 to $6,141,842.86Reduced exposure, 24 Sept: $22,685,418.72 to $18,840,801.75Available collateral decreased, 24 Sept: $2,980,661.01 to $1,707,967.76Available collateral increased, 24 Sept: $789,372.35 to $2,980,661.01Reduced exposure, 24 Sept: $29,729,862.82 to $22,848,416.29Increased exposure, 24 Sept: $24,616,023.12 to $28,487,427.58Available collateral decreased, 24 Sept: $1,051,706.43 to $807,711.02Increased exposure, 24 Sept: $26,995,717.62 to $29,831,651.31Reduced exposure, 24 Sept: $32,125,179.90 to $27,010,160.27Available collateral increased, 24 Sept: $444,588.74 to $795,409.84Reduced exposure, 24 Sept: $33,983,524.33 to $32,003,409.03Available collateral increased, 24 Sept: $213,573.31 to $444,588.74Reduced exposure, 24 Sept: $34,791,984.45 to $34,010,682.45Available collateral decreased, 24 Sept: $402,392.16 to $213,573.31Increased exposure, 24 Sept: $25,636,642.34 to $34,927,577.22Available collateral decreased, 24 Sept: $1,114,243.75 to $402,392.16Available collateral increased, 24 Sept: $864,530.18 to $1,051,706.43Reduced exposure, 24 Sept: $30,135,187.66 to $24,658,472.87Increased exposure, 24 Sept: $23,007,074.41 to $25,638,772.83Reduced exposure, 23 Sept: $23,972,729.11 to $23,074,806.94Available collateral increased, 23 Sept: $923,433.88 to $1,176,642.59Reduced exposure, 23 Sept: $28,718,585.92 to $23,964,500.56Reduced exposure, 23 Sept: $31,132,314.06 to $28,726,746.68Available collateral increased, 23 Sept: $784,510.81 to $923,433.88Reduced exposure, 23 Sept: $31,185,033.92 to $31,099,148.51Increased exposure, 23 Sept: $8,510,180.35 to $30,183,845.60Available collateral decreased, 23 Sept: $3,481,337.55 to $864,530.18Reduced exposure, 23 Sept: $31,683,535.90 to $31,088,588.21Available collateral increased, 23 Sept: $604,009.78 to $769,820.00Reduced exposure, 23 Sept: $34,800,530.04 to $31,648,889.12Available collateral increased, 23 Sept: $304,550.22 to $604,009.78Available collateral decreased, 23 Sept: $765,951.94 to $304,550.22Increased exposure, 23 Sept: $32,686,143.03 to $34,791,834.00Increased exposure, 23 Sept: $22,311,876.64 to $32,793,127.67Increased exposure, 23 Sept: $11,143,177.32 to $22,361,374.18Available collateral decreased, 23 Sept: $3,133,173.18 to $796,717.89Flipped from short to long, 23 Sept: $6,583,718.86 to $8,622,352.19Available collateral decreased, 23 Sept: $4,044,290.23 to $3,481,337.55Opened a position, 23 Sept: $0.00 to $11,285,368.07Closed a position, 23 Sept: $248,895.47 to $0.00Opened a position, 23 Sept: $0.00 to $250,009.95Closed a position, 23 Sept: $125,393.75 to $0.00Reduced exposure, 23 Sept: $6,943,958.17 to $125,995.54Available collateral increased, 23 Sept: $4,192,853.90 to $5,435,655.41Available collateral decreased, 23 Sept: $4,700,523.74 to $4,044,290.23Increased exposure, 23 Sept: $3,248,628.65 to $6,663,977.58Increased exposure, 23 Sept: $1,092,058.12 to $6,970,442.63Available collateral decreased, 23 Sept: $5,335,848.17 to $4,192,853.90Opened a position, 23 Sept: $0.00 to $1,094,706.61Closed a position, 23 Sept: $2,482,105.14 to $0.00Opened a position, 23 Sept: $0.00 to $2,472,191.06Opened a position, 23 Sept: $0.00 to $3,248,065.42Closed a position, 22 Sept: $542,445.83 to $0.00Opened a position, 22 Sept: $0.00 to $538,993.86Closed a position, 22 Sept: $8,728,274.71 to $0.00Closed a position, 22 Sept: $7,978,318.43 to $0.00Opened a position, 22 Sept: $0.00 to $8,778,407.12Closed a position, 21 Sept: $10,406,082.71 to $0.00Available collateral increased, 21 Sept: $2,729,269.29 to $3,353,858.11Reduced exposure, 21 Sept: $12,991,135.46 to $10,407,165.10Available collateral decreased, 21 Sept: $3,312,705.77 to $2,729,269.29Increased exposure, 21 Sept: $9,080,219.34 to $13,033,471.18Flipped from short to long, 21 Sept: $4,491,581.18 to $9,099,254.89Available collateral decreased, 21 Sept: $3,379,544.28 to $3,312,705.77Available collateral increased, 21 Sept: $1,589,371.98 to $3,040,253.74Reduced exposure, 21 Sept: $19,146,135.44 to $7,971,653.28Reduced exposure, 21 Sept: $9,218,050.10 to $4,440,778.97Available collateral increased, 21 Sept: $2,244,106.71 to $3,379,544.28Available collateral decreased, 21 Sept: $2,534,391.40 to $2,244,106.71Increased exposure, 21 Sept: $8,474,452.62 to $9,212,691.68Available collateral increased, 21 Sept: $1,039,993.75 to $2,534,391.40Reduced exposure, 21 Sept: $19,618,135.57 to $8,446,061.34Available collateral decreased, 21 Sept: $1,566,557.87 to $1,039,993.75Increased exposure, 21 Sept: $12,812,360.62 to $19,704,575.22Available collateral increased, 21 Sept: $898,010.92 to $1,566,557.87Reduced exposure, 21 Sept: $22,635,921.96 to $12,779,977.60Increased exposure, 21 Sept: $2,799,104.87 to $18,977,160.04Available collateral decreased, 21 Sept: $3,544,200.34 to $1,589,371.98Flipped from long to short, 21 Sept: $9,293,679.83 to $22,509,868.70Available collateral decreased, 21 Sept: $2,966,739.20 to $898,010.92Reduced exposure, 21 Sept: $15,733,613.03 to $9,237,280.93Available collateral increased, 21 Sept: $2,605,603.88 to $2,966,739.20Flipped from short to long, 21 Sept: $35,067,095.91 to $15,614,925.47Available collateral increased, 21 Sept: $0.00 to $2,605,603.88Increased exposure, 21 Sept: $32,568,311.48 to $35,434,840.11Available collateral decreased, 21 Sept: $596,514.40 to $0.00Opened a position, 21 Sept: $0.00 to $31,992,609.49Available collateral increased, 21 Sept: $3,294,226.86 to $3,544,200.34Reduced exposure, 21 Sept: $8,470,507.22 to $2,677,897.29Closed a position, 21 Sept: $237,029.30 to $0.00Increased exposure, 21 Sept: $164,089.39 to $237,084.45Available collateral decreased, 21 Sept: $5,158,751.89 to $4,560,239.81LONG · $30.2M0SHORT · $30.2M24 Aug30 Sept
Hover, tap, or tab to a point for its exact value.
145 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$4.0M available · 5 Sept, 04:37$3.7M available · 5 Sept, 10:37$3.4M available · 5 Sept, 16:37$4.3M available · 5 Sept, 22:37$4.4M available · 6 Sept, 04:37$4.4M available · 6 Sept, 10:37$4.1M available · 6 Sept, 16:37$4.2M available · 6 Sept, 22:37$3.3M available · 7 Sept, 04:37$4.0M available · 7 Sept, 10:37$2.7M available · 7 Sept, 16:37$2.8M available · 7 Sept, 22:37$3.4M available · 8 Sept, 04:37$3.9M available · 8 Sept, 10:37$3.7M available · 8 Sept, 16:37$3.1M available · 8 Sept, 22:38$3.9M available · 9 Sept, 04:38$2.9M available · 9 Sept, 10:38$2.3M available · 9 Sept, 16:38$2.1M available · 9 Sept, 19:01$1.8M available · 10 Sept, 01:01$2.6M available · 10 Sept, 10:41$2.9M available · 10 Sept, 16:41$2.9M available · 10 Sept, 22:41$3.8M available · 11 Sept, 04:41$2.4M available · 11 Sept, 10:41$4.1M available · 11 Sept, 16:41$2.9M available · 11 Sept, 22:41$3.2M available · 12 Sept, 04:41$1.8M available · 12 Sept, 10:41$2.2M available · 12 Sept, 16:41$3.7M available · 12 Sept, 22:41$3.3M available · 13 Sept, 04:41$673.8K available · 13 Sept, 10:41$2.9M available · 13 Sept, 16:41$3.3M available · 13 Sept, 22:41$3.4M available · 14 Sept, 04:41$3.6M available · 14 Sept, 10:41$3.7M available · 14 Sept, 16:41$3.8M available · 14 Sept, 22:41$2.7M available · 15 Sept, 04:41$3.4M available · 15 Sept, 10:41$3.0M available · 15 Sept, 16:41$3.4M available · 15 Sept, 22:41$4.2M available · 16 Sept, 04:41$4.2M available · 16 Sept, 10:41$3.2M available · 16 Sept, 16:41$2.2M available · 16 Sept, 22:41$3.9M available · 17 Sept, 04:41$5.1M available · 17 Sept, 06:54$4.4M available · 17 Sept, 12:54$4.1M available · 17 Sept, 18:54$3.7M available · 18 Sept, 00:54$4.6M available · 18 Sept, 06:55$3.5M available · 18 Sept, 12:55$2.6M available · 18 Sept, 18:55$2.9M available · 19 Sept, 00:55$3.0M available · 19 Sept, 06:55$5.1M available · 19 Sept, 12:55$4.3M available · 19 Sept, 18:55$3.8M available · 20 Sept, 06:55$3.3M available · 20 Sept, 12:55$3.3M available · 21 Sept, 00:55$3.5M available · 21 Sept, 06:55$1.6M available · 21 Sept, 12:55$3.0M available · 21 Sept, 18:55$3.6M available · 22 Sept, 00:55$4.4M available · 22 Sept, 06:55$4.5M available · 22 Sept, 12:55$4.9M available · 22 Sept, 18:55$4.7M available · 23 Sept, 00:55$4.0M available · 23 Sept, 06:55$3.5M available · 23 Sept, 12:55$864.5K available · 23 Sept, 18:55$1.1M available · 24 Sept, 00:56$807.7K available · 24 Sept, 06:56$4.6M available · 24 Sept, 12:56$5.0M available · 24 Sept, 18:56$5.3M available · 25 Sept, 00:56$5.1M available · 25 Sept, 06:56$5.0M available · 25 Sept, 12:56$5.3M available · 25 Sept, 18:56$5.0M available · 26 Sept, 00:56$5.1M available · 26 Sept, 06:56$5.9M available · 26 Sept, 12:56$5.6M available · 26 Sept, 18:56$4.9M available · 27 Sept, 00:56$5.1M available · 27 Sept, 06:56$4.2M available · 27 Sept, 12:56$4.7M available · 27 Sept, 18:56$4.9M available · 28 Sept, 00:56$4.9M available · 28 Sept, 06:56$4.7M available · 28 Sept, 12:56$4.2M available · 28 Sept, 18:56$4.0M available · 29 Sept, 00:56$4.5M available · 29 Sept, 06:56$3.8M available · 29 Sept, 12:56$4.4M available · 29 Sept, 18:56$3.4M available · 30 Sept, 00:56$5.9M024 Aug30 Sept
Hover, tap, or tab to a point for its exact value.
145 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
$9,788,222.95 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Flipped from short to long
$443,066.43 → $8,221,063.62
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$4,446,122.11 → $3,352,085.82
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $9,799,489.91
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$1,133,680.19 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral increased
$3,766,382.74 → $4,446,122.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,106,888.85 → $444,448.68
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$7,949.74 → $1,134,263.34
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$4,802,521.16 → $4,125,171.27
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$4,175,023.73 → $4,802,521.16
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,068,167.87 → $7,902.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $5,068,472.68
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $3,134,055.39
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$8,285,834.21 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$9,179,861.56 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Reduced exposure
$9,713,937.57 → $9,160,638.92
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,789,135.23 → $3,530,362.19
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Flipped from short to long
$7,958,452.15 → $8,212,805.62
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$4,224,860.36 → $4,032,074.45
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$3,276,807.46 → $3,789,135.23
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame