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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #6 reduced available collateral

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 successfully17.9% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-10 observed BTC wallet

−$61.8K0.0%
$2.6M → $2.5M #6 by observed BTC exposure 2.66% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_8ff8ab6f087785062d517714
Latest material actionReduced exposure$12,082,111.35 → $11,992,369.77
Account value$6,660,167.61
Free collateral$2,495,205.69
Margin used$3,682,889.85
Current observed position

BTC long

$12.6M
Size160.70028
Entry$78,958.80
Liquidation$43,328.24
Leverage12× cross
Unrealized PnL-$80,607.81

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

Wallet record

Observed behaviour

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

Position changes235
Opened / closed1 / 1
Increased / reduced113 / 118
Flips2
Collateral changes366
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$2,440,060.88 → $2,491,524.82
Account value$6,585,650.42 → $6,591,396.14
Maintenance margin$1,074,235.30 → $1,054,907.75
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, 22:38$12.1M long · 8 Sept, 04:38$14.7M long · 8 Sept, 10:38$13.0M long · 8 Sept, 16:38$12.6M long · 8 Sept, 22:38Reduced exposure, 9 Sept: $12,082,111.35 to $11,992,369.77Reduced exposure, 9 Sept: $12,572,166.22 to $12,099,489.82Reduced exposure, 9 Sept: $12,635,408.14 to $12,564,016.43Available collateral increased, 9 Sept: $2,440,060.88 to $2,491,524.82Reduced exposure, 8 Sept: $12,910,266.18 to $12,607,660.12Available collateral increased, 8 Sept: $2,150,603.64 to $2,495,205.69Available collateral decreased, 8 Sept: $2,531,056.43 to $2,474,493.71Available collateral decreased, 8 Sept: $2,592,903.63 to $2,531,056.43Available collateral increased, 8 Sept: $2,474,621.53 to $2,592,903.63Available collateral increased, 8 Sept: $2,283,092.06 to $2,474,621.53Reduced exposure, 8 Sept: $13,089,217.29 to $12,663,369.30Reduced exposure, 8 Sept: $14,677,237.83 to $12,948,443.49Available collateral decreased, 8 Sept: $2,311,103.17 to $2,150,603.64Reduced exposure, 8 Sept: $13,890,031.81 to $13,071,093.36Reduced exposure, 8 Sept: $14,010,002.68 to $13,872,362.59Reduced exposure, 8 Sept: $14,459,771.00 to $13,971,636.95Reduced exposure, 8 Sept: $14,620,490.11 to $14,460,879.08Available collateral increased, 8 Sept: $2,215,543.89 to $2,342,146.70Reduced exposure, 8 Sept: $14,783,264.52 to $14,613,208.11Increased exposure, 8 Sept: $12,064,452.70 to $14,675,559.08Available collateral decreased, 8 Sept: $2,387,168.66 to $2,311,103.17Reduced exposure, 8 Sept: $15,108,391.52 to $14,897,165.74Available collateral decreased, 8 Sept: $2,431,319.09 to $2,201,106.26Increased exposure, 8 Sept: $14,360,255.55 to $15,013,181.64Available collateral decreased, 8 Sept: $2,612,138.93 to $2,431,319.09Increased exposure, 8 Sept: $14,065,509.49 to $14,343,764.15Increased exposure, 8 Sept: $13,441,948.75 to $14,091,743.23Increased exposure, 8 Sept: $12,002,343.32 to $13,438,863.59Available collateral increased, 8 Sept: $2,406,290.29 to $2,539,722.55Increased exposure, 8 Sept: $7,445,692.43 to $12,077,486.64Available collateral decreased, 8 Sept: $2,598,440.02 to $2,387,168.66Increased 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 $15,966,349.42LONG · $30.3M0SHORT · $30.3M24 Aug8 Sept
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62 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$2.4M available · 8 Sept, 04:38$2.3M available · 8 Sept, 10:38$2.2M available · 8 Sept, 16:38$2.5M available · 8 Sept, 22:38$2.8M024 Aug8 Sept
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62 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.

Reduced exposureLatest
$12,082,111.35 → $11,992,369.77
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,572,166.22 → $12,099,489.82
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,635,408.14 → $12,564,016.43
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,440,060.88 → $2,491,524.82
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,910,266.18 → $12,607,660.12
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,150,603.64 → $2,495,205.69
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,531,056.43 → $2,474,493.71
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreasedSelected
$2,592,903.63 → $2,531,056.43
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,474,621.53 → $2,592,903.63
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,283,092.06 → $2,474,621.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,089,217.29 → $12,663,369.30
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,677,237.83 → $12,948,443.49
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,311,103.17 → $2,150,603.64
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,890,031.81 → $13,071,093.36
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,010,002.68 → $13,872,362.59
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,459,771.00 → $13,971,636.95
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,620,490.11 → $14,460,879.08
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$2,215,543.89 → $2,342,146.70
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$14,783,264.52 → $14,613,208.11
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,064,452.70 → $14,675,559.08
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
−$27.9K
· observed account movement
Money arrivedsend
+$31.3K
· observed account movement
Money arrivedsend
+$33.3K
· observed account movement
Money leftsend
−$31.5K
· observed account movement
Money leftsend
−$29.5K
· observed account movement
Money arrivedsend
+$33.4K
· observed account movement
Money arrivedsend
+$34.7K
· observed account movement
Money arrivedsend
+$39.5K
· observed account movement