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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #6 increased to a $12.0M long

0xd4c1f7e8d876c4749228d515473d36f919583d1d

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 successfully16.2% observed at that changeFixed wallet frame
Selected change

Increased exposure

top-10 observed BTC wallet

+$184.4K+1.6%
$11.8M → $12.0M #6 by observed BTC exposure 2.56% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_06e4b301311a5e0101d822ae
Latest material actionIncreased exposure$11,889,591.88 → $12,009,443.25
Account value$6,759,321.67
Free collateral$2,598,440.02
Margin used$3,721,765.73
Current observed position

BTC long

$7.5M
Size94.53347
Entry$79,149.90
Liquidation$18,713.61
Leverage12× cross
Unrealized PnL-$19,560.15

Recent behavior: this wallet has increased exposure, flipped from short to long, opened a position, closed a position and reduced exposure in BTC over the last 7 days.

A comparable increase of $142.7K was observed on 31 August 2026.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 60 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$305.5K
This change0.6× typical
Same-direction prior changes30
Same direction in current frame212 of 491

A similarly sized change in the same direction was observed on 4 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 changes217
Opened / closed1 / 1
Increased / reduced107 / 106
Flips2
Collateral changes353
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$1,893,832.16 → $2,387,146.01
Account value$6,537,642.25 → $6,884,202.15
Maintenance margin$1,195,668.71 → $1,145,104.66
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$30.3M short · 24 Aug, 16:36$28.2M short · 24 Aug, 22:36$28.0M short · 25 Aug, 04:36$26.4M short · 25 Aug, 10:36$23.7M short · 25 Aug, 16:36$21.4M short · 25 Aug, 22:36$19.2M short · 26 Aug, 04:36$19.1M short · 26 Aug, 10:36$18.9M short · 26 Aug, 16:36$19.3M short · 26 Aug, 22:36$19.3M short · 27 Aug, 04:36$19.9M short · 27 Aug, 10:36$19.8M short · 27 Aug, 16:36$19.0M short · 27 Aug, 22:36$17.4M short · 28 Aug, 04:36$15.1M short · 28 Aug, 10:36$12.8M short · 28 Aug, 16:36$10.6M short · 28 Aug, 22:36$10.4M short · 29 Aug, 04:36$10.4M short · 29 Aug, 10:37$10.7M short · 29 Aug, 16:37$11.4M short · 29 Aug, 22:37$11.7M short · 30 Aug, 04:37$11.7M short · 30 Aug, 10:37$12.4M short · 30 Aug, 16:37$12.8M short · 30 Aug, 22:37$12.8M short · 31 Aug, 04:37$14.2M short · 31 Aug, 10:37$14.6M short · 31 Aug, 16:37$14.7M short · 31 Aug, 22:37$14.8M short · 1 Sept, 04:37$15.6M short · 1 Sept, 10:37$15.9M short · 1 Sept, 16:37$15.8M short · 1 Sept, 22:37$15.9M short · 2 Sept, 04:37$15.5M short · 2 Sept, 10:37$15.7M short · 2 Sept, 16:37$15.6M short · 2 Sept, 22:37$15.6M short · 3 Sept, 04:37$15.7M short · 3 Sept, 10:37$13.3M short · 3 Sept, 16:37$5.8M short · 3 Sept, 22:37$3.8M short · 4 Sept, 04:37$4.5M short · 4 Sept, 10:37$6.9M short · 4 Sept, 16:37$7.1M short · 4 Sept, 22:38$7.1M short · 5 Sept, 04:38$7.1M short · 5 Sept, 10:38$6.8M short · 5 Sept, 16:38$6.9M short · 5 Sept, 22:38$6.9M short · 6 Sept, 04:38$7.0M short · 6 Sept, 10:38$7.0M short · 6 Sept, 16:38$7.1M short · 6 Sept, 22:38$7.1M short · 7 Sept, 04:38$7.0M short · 7 Sept, 10:38$3.8M short · 7 Sept, 16:38$7.5M long · 7 Sept, 22:38Increased exposure, 8 Sept: $11,889,591.88 to $12,009,443.25Available collateral increased, 8 Sept: $1,893,832.16 to $2,387,146.01Increased exposure, 8 Sept: $11,787,170.58 to $11,971,561.48Available collateral decreased, 8 Sept: $2,017,809.76 to $1,893,832.16Increased exposure, 8 Sept: $11,183,713.93 to $11,785,387.00Available collateral decreased, 8 Sept: $2,234,488.50 to $2,017,809.76Increased exposure, 8 Sept: $6,860,382.08 to $11,144,080.62Available collateral decreased, 8 Sept: $2,492,957.23 to $2,234,488.50Flipped from short to long, 7 Sept: $3,811,301.10 to $7,467,246.06Available collateral decreased, 7 Sept: $2,798,146.75 to $2,598,440.02Opened a position, 7 Sept: $0.00 to $6,862,552.77Closed a position, 7 Sept: $1,096,106.19 to $0.00Reduced exposure, 7 Sept: $4,672,362.21 to $1,095,926.17Reduced exposure, 7 Sept: $7,005,699.13 to $3,809,081.60Available collateral increased, 7 Sept: $2,050,497.70 to $2,798,146.75Reduced exposure, 7 Sept: $6,147,968.07 to $4,654,532.71Available collateral increased, 7 Sept: $2,318,427.31 to $2,849,500.18Reduced exposure, 7 Sept: $7,029,798.21 to $6,165,591.73Available collateral increased, 7 Sept: $2,077,045.80 to $2,318,427.31Available collateral increased, 7 Sept: $1,596,520.03 to $2,077,045.80Available collateral decreased, 7 Sept: $1,761,935.51 to $1,596,520.03Available collateral decreased, 7 Sept: $2,130,997.24 to $1,761,935.51Available collateral decreased, 7 Sept: $2,128,863.52 to $2,050,497.70Available collateral decreased, 7 Sept: $2,243,296.96 to $2,094,068.52Available collateral increased, 7 Sept: $1,903,626.79 to $2,243,296.96Available collateral increased, 7 Sept: $1,796,858.02 to $1,903,626.79Available collateral decreased, 7 Sept: $2,093,368.34 to $1,796,858.02Available collateral increased, 7 Sept: $1,937,751.43 to $2,128,863.52Available collateral increased, 7 Sept: $1,973,269.08 to $2,093,368.34Available collateral decreased, 7 Sept: $2,138,575.55 to $1,973,269.08Available collateral increased, 7 Sept: $2,070,702.70 to $2,138,575.55Available collateral increased, 7 Sept: $1,766,653.79 to $2,070,702.70Available collateral decreased, 7 Sept: $2,123,836.22 to $1,766,653.79Available collateral decreased, 6 Sept: $2,519,890.79 to $1,937,751.43Available collateral increased, 6 Sept: $1,853,577.41 to $2,123,836.22Available collateral decreased, 6 Sept: $2,162,222.47 to $1,853,577.41Available collateral decreased, 6 Sept: $2,285,285.13 to $2,162,222.47Available collateral increased, 6 Sept: $2,109,797.28 to $2,285,285.13Available collateral decreased, 6 Sept: $2,480,735.52 to $2,109,797.28Increased exposure, 6 Sept: $6,973,896.33 to $7,025,373.81Available collateral increased, 6 Sept: $1,808,815.63 to $2,519,890.79Available collateral increased, 6 Sept: $2,357,841.07 to $2,480,735.52Available collateral increased, 6 Sept: $2,291,256.39 to $2,357,841.07Available collateral increased, 6 Sept: $1,842,399.34 to $2,291,256.39Available collateral increased, 6 Sept: $1,718,697.92 to $1,842,399.34Available collateral decreased, 6 Sept: $1,822,467.80 to $1,718,697.92Increased exposure, 6 Sept: $6,876,181.79 to $6,998,400.99Available collateral increased, 6 Sept: $1,758,193.50 to $1,808,815.63Available collateral decreased, 6 Sept: $2,068,920.71 to $1,821,885.74Increased exposure, 6 Sept: $6,886,528.62 to $6,943,751.31Available collateral decreased, 6 Sept: $2,134,964.90 to $2,068,920.71Available collateral increased, 6 Sept: $2,007,187.46 to $2,134,964.90Available collateral increased, 6 Sept: $1,783,442.90 to $2,007,187.46Available collateral increased, 6 Sept: $1,602,826.13 to $1,783,442.90Available collateral decreased, 6 Sept: $1,821,443.03 to $1,602,826.13Available collateral increased, 6 Sept: $1,722,217.47 to $1,821,443.03Available collateral increased, 6 Sept: $1,650,533.19 to $1,722,217.47Available collateral decreased, 6 Sept: $1,776,948.53 to $1,650,533.19Increased exposure, 5 Sept: $6,782,426.72 to $6,868,405.36Available collateral increased, 5 Sept: $1,424,928.75 to $1,791,835.02Available collateral decreased, 5 Sept: $1,838,934.09 to $1,776,948.53Available collateral decreased, 5 Sept: $1,891,674.29 to $1,838,934.09Available collateral increased, 5 Sept: $1,731,301.71 to $1,891,674.29Increased exposure, 5 Sept: $6,793,268.98 to $6,885,020.98Available collateral increased, 5 Sept: $1,522,819.65 to $1,704,108.72Reduced exposure, 5 Sept: $7,112,771.65 to $6,795,518.81Available collateral increased, 5 Sept: $1,319,760.84 to $1,424,928.75Available collateral increased, 5 Sept: $1,285,916.54 to $1,522,819.65Available collateral decreased, 5 Sept: $1,425,269.77 to $1,285,916.54Reduced exposure, 5 Sept: $6,986,394.18 to $6,818,311.86Available collateral increased, 5 Sept: $1,222,150.02 to $1,402,931.65Reduced exposure, 5 Sept: $7,094,679.72 to $6,980,782.58Available collateral increased, 5 Sept: $1,164,537.38 to $1,222,150.02Available collateral decreased, 5 Sept: $1,274,615.98 to $1,160,474.07Increased exposure, 4 Sept: $6,938,148.82 to $7,135,436.70Available collateral increased, 4 Sept: $1,181,572.76 to $1,280,348.62Available collateral increased, 4 Sept: $1,124,440.19 to $1,181,572.76Available collateral decreased, 4 Sept: $1,187,213.68 to $1,124,440.19Increased exposure, 4 Sept: $6,922,467.99 to $7,113,537.67Available collateral decreased, 4 Sept: $1,360,038.77 to $1,173,476.58Increased exposure, 4 Sept: $4,475,948.43 to $6,944,680.40Available collateral increased, 4 Sept: $759,481.26 to $1,217,198.68Reduced exposure, 4 Sept: $6,967,672.52 to $6,912,204.30Available collateral decreased, 4 Sept: $1,462,224.44 to $1,360,038.77Increased exposure, 4 Sept: $6,739,882.64 to $6,943,999.35Available collateral increased, 4 Sept: $1,322,889.57 to $1,462,224.44Increased exposure, 4 Sept: $4,733,487.13 to $6,734,010.66Available collateral decreased, 4 Sept: $1,506,617.79 to $1,322,889.57Increased exposure, 4 Sept: $4,433,797.83 to $4,748,501.82Available collateral increased, 4 Sept: $687,333.73 to $1,506,617.79Available collateral decreased, 4 Sept: $849,033.27 to $687,333.73Increased exposure, 4 Sept: $3,842,804.08 to $4,547,232.67Available collateral decreased, 4 Sept: $1,491,268.68 to $759,481.26Available collateral increased, 4 Sept: $753,894.10 to $849,033.27Increased exposure, 4 Sept: $3,928,795.89 to $4,535,102.08Available collateral decreased, 4 Sept: $1,046,614.86 to $753,894.10Available collateral decreased, 4 Sept: $1,115,855.31 to $1,051,335.47Available collateral decreased, 4 Sept: $1,572,038.61 to $1,115,855.31Reduced exposure, 4 Sept: $5,804,558.76 to $3,848,638.48Available collateral increased, 4 Sept: $1,260,269.38 to $1,491,268.68Reduced exposure, 4 Sept: $4,858,059.90 to $3,845,314.27Reduced exposure, 4 Sept: $5,291,241.82 to $4,845,626.05Available collateral increased, 4 Sept: $1,491,620.82 to $1,623,565.89Reduced exposure, 4 Sept: $5,437,929.22 to $5,307,049.21Available collateral increased, 4 Sept: $1,317,538.08 to $1,491,620.82Reduced exposure, 4 Sept: $6,856,678.95 to $5,466,156.73Available collateral increased, 4 Sept: $1,034,973.37 to $1,317,538.08Reduced exposure, 3 Sept: $13,317,375.56 to $5,802,197.92Available collateral increased, 3 Sept: $235,362.98 to $1,260,269.38Reduced exposure, 3 Sept: $8,957,985.80 to $6,850,524.66Available collateral increased, 3 Sept: $643,178.37 to $1,034,973.37Reduced exposure, 3 Sept: $11,320,324.95 to $8,993,813.99Available collateral increased, 3 Sept: $415,696.91 to $643,178.37Reduced exposure, 3 Sept: $11,591,433.59 to $11,295,071.08Available collateral increased, 3 Sept: $230,434.49 to $415,696.91Reduced exposure, 3 Sept: $12,902,735.86 to $11,599,977.49Reduced exposure, 3 Sept: $13,560,362.52 to $12,847,299.15Available collateral increased, 3 Sept: $176,245.39 to $241,716.51Reduced exposure, 3 Sept: $16,328,539.09 to $13,273,205.16Reduced exposure, 3 Sept: $14,625,324.35 to $13,505,526.90Available collateral increased, 3 Sept: $113,874.35 to $176,245.39Reduced exposure, 3 Sept: $15,960,539.18 to $14,588,753.57Available collateral increased, 3 Sept: $0.00 to $113,874.35Reduced exposure, 3 Sept: $15,871,805.26 to $15,660,467.62Reduced exposure, 3 Sept: $15,798,308.58 to $15,747,948.71Available collateral decreased, 3 Sept: $195,095.67 to $45,599.75Available collateral decreased, 3 Sept: $487,078.99 to $270,440.18Available collateral increased, 3 Sept: $107,917.84 to $195,095.67Available collateral decreased, 3 Sept: $308,552.88 to $95,715.12Available collateral decreased, 3 Sept: $386,924.09 to $308,552.88Available collateral decreased, 3 Sept: $499,823.42 to $386,924.09Available collateral decreased, 3 Sept: $587,739.41 to $487,078.99Available collateral increased, 3 Sept: $327,958.51 to $499,823.42Available collateral decreased, 3 Sept: $534,469.14 to $327,958.51Available collateral decreased, 3 Sept: $648,660.98 to $564,505.24Available collateral increased, 3 Sept: $583,292.39 to $648,660.98Available collateral increased, 2 Sept: $399,489.52 to $587,739.41Available collateral increased, 2 Sept: $431,380.21 to $583,292.39Available collateral increased, 2 Sept: $379,184.23 to $437,679.85Available collateral decreased, 2 Sept: $940,163.51 to $399,489.52Available collateral decreased, 2 Sept: $547,871.91 to $334,619.76Available collateral increased, 2 Sept: $301,033.18 to $547,871.91Available collateral decreased, 2 Sept: $577,456.17 to $301,033.18Available collateral decreased, 2 Sept: $834,366.55 to $540,827.71Reduced exposure, 2 Sept: $15,684,222.82 to $15,478,026.32Available collateral increased, 2 Sept: $338,569.26 to $940,163.51Reduced exposure, 2 Sept: $15,570,928.31 to $15,514,659.63Available collateral increased, 2 Sept: $620,306.10 to $834,366.55Reduced exposure, 2 Sept: $15,756,313.82 to $15,613,973.62Available collateral increased, 2 Sept: $306,067.89 to $620,306.10Available collateral increased, 2 Sept: $183,016.92 to $306,067.89Available collateral decreased, 2 Sept: $272,717.74 to $183,016.92Available collateral decreased, 2 Sept: $396,478.63 to $272,717.74Available collateral decreased, 2 Sept: $787,654.29 to $338,569.26Available collateral decreased, 2 Sept: $709,854.80 to $396,478.63Available collateral decreased, 2 Sept: $940,445.22 to $709,854.80Available collateral increased, 2 Sept: $753,303.55 to $940,445.22Available collateral increased, 2 Sept: $625,052.07 to $753,303.55Available collateral decreased, 2 Sept: $702,696.02 to $625,052.07Reduced exposure, 1 Sept: $15,901,625.30 to $15,836,317.08Available collateral decreased, 1 Sept: $1,163,635.48 to $787,654.29Available collateral decreased, 1 Sept: $789,071.17 to $702,696.02Available collateral increased, 1 Sept: $603,376.56 to $789,071.17Available collateral decreased, 1 Sept: $672,899.54 to $603,376.56Reduced exposure, 1 Sept: $15,922,604.87 to $15,850,107.65Available collateral decreased, 1 Sept: $1,390,058.81 to $672,899.54Increased exposure, 1 Sept: $15,820,066.97 to $15,889,005.70Available collateral increased, 1 Sept: $1,016,855.36 to $1,390,058.81Increased exposure, 1 Sept: $15,515,854.66 to $15,966,349.42Available collateral increased, 1 Sept: $627,536.49 to $1,163,635.48Available collateral increased, 1 Sept: $872,463.51 to $1,016,855.36Available collateral increased, 1 Sept: $689,227.13 to $872,463.51Increased exposure, 1 Sept: $15,983,542.26 to $16,037,796.73Available collateral decreased, 1 Sept: $876,514.18 to $689,227.13Increased exposure, 1 Sept: $15,821,435.29 to $15,903,210.11Available collateral increased, 1 Sept: $729,343.38 to $876,514.18Increased exposure, 1 Sept: $15,583,380.07 to $15,852,752.18Available collateral decreased, 1 Sept: $784,500.52 to $729,343.38Increased exposure, 1 Sept: $14,716,647.49 to $15,645,256.11Available collateral increased, 1 Sept: $58,065.93 to $627,536.49Available collateral decreased, 1 Sept: $852,658.39 to $784,500.52Available collateral increased, 1 Sept: $495,864.90 to $852,658.39Increased exposure, 1 Sept: $15,410,926.84 to $15,607,410.26Available collateral increased, 1 Sept: $217,386.52 to $495,864.90Increased exposure, 1 Sept: $15,273,831.59 to $15,510,971.58Available collateral increased, 1 Sept: $128,877.47 to $217,386.52Increased exposure, 1 Sept: $14,863,168.89 to $15,300,981.45Available collateral increased, 1 Sept: $44,680.86 to $128,877.47Increased exposure, 1 Sept: $14,759,240.74 to $14,834,600.00Available collateral decreased, 1 Sept: $176,657.11 to $58,065.93Available collateral decreased, 1 Sept: $202,241.72 to $44,680.86Available collateral decreased, 1 Sept: $356,582.84 to $202,241.72Available collateral increased, 1 Sept: $107,580.38 to $356,582.84Available collateral increased, 1 Sept: $7,823.34 to $107,580.38Available collateral decreased, 1 Sept: $133,705.61 to $7,823.34Increased exposure, 31 Aug: $14,607,515.49 to $14,750,242.40Available collateral decreased, 31 Aug: $196,762.36 to $133,705.61Available collateral increased, 31 Aug: $12,627.34 to $196,762.36Increased exposure, 31 Aug: $14,729,548.10 to $14,793,510.75Available collateral decreased, 31 Aug: $69,055.48 to $12,627.34LONG · $30.3M0SHORT · $30.3M24 Aug7 Sept
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58 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.

$643.5K available · 24 Aug, 16:36$2.4M available · 24 Aug, 22:36$1.3M available · 25 Aug, 04:36$1.6M available · 25 Aug, 10:36$1.3M available · 25 Aug, 16:36$2.2M available · 25 Aug, 22:36$902.1K available · 26 Aug, 04:36$965.3K available · 26 Aug, 10:36$1.6M available · 26 Aug, 16:36$1.2M available · 26 Aug, 22:36$1.2M available · 27 Aug, 04:36$790.6K available · 27 Aug, 10:36$329.2K available · 27 Aug, 16:36$838.2K available · 27 Aug, 22:36$1.5M available · 28 Aug, 04:36$743.5K available · 28 Aug, 10:36$1.6M available · 28 Aug, 16:36$921.2K available · 28 Aug, 22:36$157.0K available · 29 Aug, 04:36$580.2K available · 29 Aug, 10:37$421.1K available · 29 Aug, 16:37$155.9K available · 29 Aug, 22:37$471.9K available · 30 Aug, 04:37$516.4K available · 30 Aug, 10:37$307.6K available · 30 Aug, 16:37$1.3M available · 30 Aug, 22:37$916.9K available · 31 Aug, 04:37$16.5K available · 31 Aug, 10:37$164.6K available · 31 Aug, 16:37$176.7K available · 31 Aug, 22:37$58.1K available · 1 Sept, 04:37$627.5K available · 1 Sept, 10:37$1.2M available · 1 Sept, 16:37$787.7K available · 1 Sept, 22:37$338.6K available · 2 Sept, 04:37$940.2K available · 2 Sept, 10:37$399.5K available · 2 Sept, 16:37$587.7K available · 2 Sept, 22:37$487.1K available · 3 Sept, 04:37$270.4K available · 3 Sept, 10:37$235.4K available · 3 Sept, 16:37$1.3M available · 3 Sept, 22:37$1.5M available · 4 Sept, 04:37$759.5K available · 4 Sept, 10:37$1.2M available · 4 Sept, 16:37$1.3M available · 4 Sept, 22:38$1.3M available · 5 Sept, 04:38$1.3M available · 5 Sept, 10:38$1.4M available · 5 Sept, 16:38$1.8M available · 5 Sept, 22:38$1.8M available · 6 Sept, 04:38$1.8M available · 6 Sept, 10:38$2.5M available · 6 Sept, 16:38$1.9M available · 6 Sept, 22:38$2.1M available · 7 Sept, 04:38$2.1M available · 7 Sept, 10:38$2.8M available · 7 Sept, 16:38$2.6M available · 7 Sept, 22:38$2.8M024 Aug7 Sept
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58 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.

Increased exposureLatest
$11,889,591.88 → $12,009,443.25
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,893,832.16 → $2,387,146.01
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposureSelected
$11,787,170.58 → $11,971,561.48
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,017,809.76 → $1,893,832.16
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,183,713.93 → $11,785,387.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,234,488.50 → $2,017,809.76
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$6,860,382.08 → $11,144,080.62
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,492,957.23 → $2,234,488.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Flipped from short to long
$3,811,301.10 → $7,467,246.06
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$2,798,146.75 → $2,598,440.02
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $6,862,552.77
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$1,096,106.19 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$4,672,362.21 → $1,095,926.17
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$7,005,699.13 → $3,809,081.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$2,050,497.70 → $2,798,146.75
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$6,147,968.07 → $4,654,532.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$2,318,427.31 → $2,849,500.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$7,029,798.21 → $6,165,591.73
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$2,077,045.80 → $2,318,427.31
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$1,596,520.03 → $2,077,045.80
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
+$34.7K
· observed account movement
Money arrivedsend
+$39.5K
· observed account movement
Money leftsend
−$35.7K
· observed account movement
Money leftsend
−$33.4K
· observed account movement
Money leftsend
−$31.4K
· observed account movement
Money leftsend
−$32.2K
· observed account movement
Money leftsend
−$27.0K
· observed account movement
Money leftsend
−$9.5K
· observed account movement