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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #40 reduced to a $1.2M short

0xe86b057f5eb764c9738d6b0d38170befd0723664
short BTCWatch this wallet
Latest attempt Observed successfully19.1% observed at that changeFixed wallet frame
Selected change

Reduced exposure

top-100 observed BTC wallet

−$318.1K-20.3%
$1.6M → $1.2M #40 by observed BTC exposure 0.18% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_c20e2a2e9258b350e8a4b990
Latest material actionAvailable collateral decreased$1,320,137.39 → $1,125,676.81
Account value$3,239,633.63
Free collateral$1,772,791.15
Margin used$1,243,432.11
Current observed position

BTC short

$237.2K
Size-2.97285
Entry$79,765.40
Liquidation$995,931.54
Leverage40× cross
Unrealized PnL-$22.36

Recent behavior: this wallet has reduced exposure, increased exposure, opened a position and closed a position in BTC over the last 13 days.

Wallet record

Observed behaviour

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

Position changes145
Opened / closed13 / 10
Increased / reduced49 / 73
Flips0
Collateral changes114
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$1,320,137.39 → $1,125,676.81
Account value$2,924,685.93 → $2,888,270.82
Maintenance margin$529,235.11 → $563,385.71
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$3.9M short · 24 Aug, 16:39$844.0K short · 24 Aug, 22:39$21.5K short · 25 Aug, 04:39$629.1K long · 25 Aug, 10:39$70.6K short · 25 Aug, 16:39$148.3K long · 25 Aug, 22:39$155.6K long · 26 Aug, 04:39$465.5K long · 26 Aug, 10:39$46.6K long · 26 Aug, 16:39$321.5K short · 26 Aug, 22:39$83.3K short · 27 Aug, 04:39$557.5K short · 27 Aug, 10:39$233.4K long · 27 Aug, 16:39$30.9K short · 27 Aug, 22:39$638.4K long · 28 Aug, 04:39$482.5K long · 28 Aug, 10:40$830.0K long · 28 Aug, 16:40$638.4K long · 28 Aug, 22:40$327.3K long · 29 Aug, 04:40$130.6K long · 29 Aug, 10:40$218.8K short · 29 Aug, 16:40$351.5K short · 29 Aug, 22:40$308.1K long · 30 Aug, 04:40$230.5K long · 30 Aug, 10:40$613.8K short · 30 Aug, 16:40$621.0K short · 30 Aug, 22:40$405.8K short · 31 Aug, 04:40$529.3K short · 31 Aug, 10:40$458.0K short · 31 Aug, 16:40$288.2K short · 31 Aug, 22:40$276.9K short · 1 Sept, 04:40$278.3K long · 1 Sept, 10:40$457.3K long · 1 Sept, 16:40$375.4K long · 1 Sept, 22:40$120.7K long · 2 Sept, 04:41$65.4K short · 2 Sept, 10:41$533.1K short · 2 Sept, 16:41$213.4K short · 2 Sept, 22:40$552.7K short · 3 Sept, 04:41$265.7K long · 3 Sept, 10:41$122.4K long · 3 Sept, 16:41$415.0K long · 3 Sept, 22:41$18.8K long · 4 Sept, 04:41$433.8K long · 4 Sept, 10:41$148.9K long · 4 Sept, 16:41$110.9K long · 4 Sept, 22:41$133.2K short · 5 Sept, 04:41$94.5K short · 5 Sept, 10:41$276.7K short · 5 Sept, 16:41$237.2K short · 5 Sept, 22:41Available collateral decreased, 6 Sept: $1,320,137.39 to $1,125,676.81Available collateral decreased, 6 Sept: $1,413,335.51 to $1,320,137.39Available collateral decreased, 6 Sept: $1,793,248.77 to $1,413,335.51Reduced exposure, 6 Sept: $237,475.72 to $159,591.25Available collateral decreased, 5 Sept: $1,900,160.76 to $1,772,791.15Available collateral decreased, 5 Sept: $1,869,468.83 to $1,790,182.60Increased exposure, 5 Sept: $81,671.23 to $198,394.35Reduced exposure, 5 Sept: $314,680.26 to $81,593.46Available collateral increased, 5 Sept: $1,804,282.61 to $1,903,863.16Reduced exposure, 5 Sept: $393,088.89 to $315,343.30Increased exposure, 5 Sept: $133,950.01 to $393,448.03Available collateral decreased, 5 Sept: $1,936,989.11 to $1,792,301.70Increased exposure, 5 Sept: $94,858.27 to $276,791.59Reduced exposure, 5 Sept: $211,603.43 to $133,678.68Increased exposure, 5 Sept: $133,394.98 to $211,160.67Available collateral increased, 5 Sept: $1,890,082.68 to $1,956,765.87Available collateral decreased, 5 Sept: $2,000,325.42 to $1,918,753.31Opened a position, 5 Sept: $0.00 to $133,357.65Opened a position, 5 Sept: $0.00 to $133,230.20Closed a position, 3 Sept: $552,253.01 to $0.00Reduced exposure, 3 Sept: $202,270.94 to $45,163.57Reduced exposure, 3 Sept: $437,826.33 to $202,486.72Reduced exposure, 3 Sept: $515,749.18 to $438,006.21Available collateral decreased, 3 Sept: $1,575,547.54 to $1,501,659.83Reduced exposure, 3 Sept: $611,292.92 to $514,690.11Increased exposure, 3 Sept: $214,585.03 to $552,709.00Available collateral decreased, 3 Sept: $1,696,640.48 to $1,596,415.40Increased exposure, 3 Sept: $534,057.75 to $650,877.44Increased exposure, 3 Sept: $368,252.60 to $531,367.44Increased exposure, 3 Sept: $174,745.14 to $367,629.53Reduced exposure, 2 Sept: $531,068.92 to $213,190.88Available collateral increased, 2 Sept: $1,586,752.10 to $1,696,640.48Reduced exposure, 2 Sept: $329,792.04 to $213,091.50Available collateral increased, 2 Sept: $1,633,181.38 to $1,696,231.93Increased exposure, 2 Sept: $253,140.59 to $330,768.23Reduced exposure, 2 Sept: $370,143.41 to $253,274.94Reduced exposure, 2 Sept: $572,336.66 to $409,726.95Available collateral increased, 2 Sept: $1,579,421.50 to $1,656,276.52Increased exposure, 2 Sept: $66,168.45 to $533,270.50Available collateral decreased, 2 Sept: $1,659,569.86 to $1,586,752.10Reduced exposure, 2 Sept: $645,771.55 to $573,075.97Reduced exposure, 2 Sept: $899,275.38 to $641,822.72Available collateral increased, 2 Sept: $1,534,664.86 to $1,604,342.41Reduced exposure, 2 Sept: $1,097,665.28 to $902,100.15Opened a position, 2 Sept: $0.00 to $1,091,501.13Opened a position, 2 Sept: $0.00 to $65,432.72Closed a position, 1 Sept: $274,709.93 to $0.00Closed a position, 1 Sept: $382,414.03 to $0.00Reduced exposure, 1 Sept: $462,045.80 to $384,438.10Available collateral increased, 1 Sept: $1,455,208.63 to $1,573,344.19Reduced exposure, 1 Sept: $581,649.44 to $465,045.31Opened a position, 1 Sept: $0.00 to $582,683.35Available collateral decreased, 1 Sept: $1,579,099.55 to $1,436,569.73Closed a position, 1 Sept: $98,353.23 to $0.00Reduced exposure, 1 Sept: $218,731.18 to $98,847.36Reduced exposure, 1 Sept: $318,741.70 to $219,282.06Available collateral decreased, 1 Sept: $1,556,479.01 to $1,492,333.25Reduced exposure, 31 Aug: $458,527.78 to $288,180.95Available collateral decreased, 31 Aug: $1,651,326.26 to $1,579,099.55Reduced exposure, 31 Aug: $396,289.29 to $279,852.88Available collateral increased, 31 Aug: $1,507,692.52 to $1,577,953.00Reduced exposure, 31 Aug: $475,614.48 to $397,687.36Increased exposure, 31 Aug: $187,176.56 to $475,446.07Available collateral decreased, 31 Aug: $1,599,276.20 to $1,520,769.93Reduced exposure, 31 Aug: $421,484.67 to $187,138.68Available collateral decreased, 31 Aug: $1,660,636.21 to $1,599,276.20Reduced exposure, 31 Aug: $530,270.75 to $458,265.54Available collateral increased, 31 Aug: $1,512,751.91 to $1,651,326.26Increased exposure, 31 Aug: $297,020.47 to $379,037.15Available collateral decreased, 31 Aug: $1,751,028.86 to $1,700,505.22Reduced exposure, 31 Aug: $487,252.36 to $295,934.84Available collateral increased, 31 Aug: $1,626,611.96 to $1,751,028.86Increased exposure, 31 Aug: $409,562.52 to $487,121.11Available collateral increased, 31 Aug: $1,556,507.69 to $1,626,611.96Reduced exposure, 31 Aug: $528,915.36 to $412,168.90Increased exposure, 31 Aug: $410,266.68 to $528,672.60Available collateral decreased, 31 Aug: $1,951,281.22 to $1,512,751.91Reduced exposure, 31 Aug: $647,388.95 to $569,590.64Increased exposure, 31 Aug: $486,940.50 to $642,339.63Available collateral decreased, 31 Aug: $1,984,415.38 to $1,573,402.98Reduced exposure, 31 Aug: $613,507.85 to $405,530.85Available collateral increased, 31 Aug: $1,423,802.38 to $1,951,281.22Available collateral increased, 31 Aug: $1,925,143.79 to $1,984,415.38Reduced exposure, 31 Aug: $536,574.98 to $483,896.94Available collateral increased, 31 Aug: $1,801,653.23 to $1,925,143.79Available collateral increased, 31 Aug: $1,734,722.93 to $1,801,653.23Reduced exposure, 31 Aug: $654,920.60 to $538,466.31Available collateral increased, 31 Aug: $1,374,976.93 to $1,685,585.08Available collateral increased, 30 Aug: $1,201,035.01 to $1,423,802.38Increased exposure, 30 Aug: $573,421.78 to $660,506.60Available collateral increased, 30 Aug: $1,241,597.85 to $1,378,101.56Reduced exposure, 30 Aug: $650,285.90 to $572,427.11Available collateral increased, 30 Aug: $1,126,181.27 to $1,241,597.85Available collateral decreased, 30 Aug: $1,220,916.52 to $1,126,181.27Opened a position, 30 Aug: $0.00 to $611,625.97Opened a position, 30 Aug: $0.00 to $613,740.57Closed a position, 30 Aug: $351,046.95 to $0.00Reduced exposure, 30 Aug: $304,668.43 to $36,267.56Available collateral increased, 30 Aug: $1,436,510.41 to $1,495,146.88Available collateral decreased, 30 Aug: $1,558,949.74 to $1,436,510.41Increased exposure, 29 Aug: $219,214.89 to $351,348.30Available collateral decreased, 29 Aug: $1,592,726.96 to $1,497,448.29Increased exposure, 29 Aug: $312,626.23 to $390,425.05Reduced exposure, 29 Aug: $446,854.89 to $312,958.25Available collateral increased, 29 Aug: $1,496,025.56 to $1,561,847.36Increased exposure, 29 Aug: $291,598.78 to $447,123.34Available collateral decreased, 29 Aug: $1,588,830.33 to $1,496,025.56Opened a position, 29 Aug: $0.00 to $290,671.24Opened a position, 29 Aug: $0.00 to $218,757.48Closed a position, 28 Aug: $370,540.64 to $0.00Increased exposure, 28 Aug: $171,894.96 to $374,782.03Available collateral decreased, 28 Aug: $866,518.56 to $792,262.73Opened a position, 28 Aug: $0.00 to $170,705.68Closed a position, 27 Aug: $563,391.30 to $0.00Closed a position, 27 Aug: $141,994.85 to $0.00Reduced exposure, 27 Aug: $211,233.97 to $142,376.34Available collateral decreased, 27 Aug: $1,017,293.30 to $932,800.79Increased exposure, 27 Aug: $151,159.75 to $208,770.86Available collateral decreased, 27 Aug: $1,130,611.75 to $1,017,293.30Reduced exposure, 27 Aug: $208,203.26 to $150,499.51Reduced exposure, 27 Aug: $731,165.39 to $208,384.36Available collateral increased, 27 Aug: $958,000.91 to $1,154,100.32Increased exposure, 27 Aug: $84,219.90 to $558,787.52Available collateral decreased, 27 Aug: $1,226,540.51 to $1,133,178.52Reduced exposure, 27 Aug: $792,151.54 to $736,534.39Available collateral increased, 27 Aug: $892,221.28 to $958,000.91Increased exposure, 27 Aug: $444,226.30 to $791,299.74Available collateral decreased, 27 Aug: $1,055,951.66 to $892,221.28Increased exposure, 27 Aug: $240,441.43 to $441,991.03Available collateral decreased, 27 Aug: $1,217,554.96 to $1,055,951.66Increased exposure, 27 Aug: $83,240.44 to $267,001.49Available collateral increased, 27 Aug: $1,187,655.85 to $1,264,442.03Reduced exposure, 27 Aug: $321,812.05 to $83,229.86Available collateral increased, 27 Aug: $1,090,615.51 to $1,226,540.51Reduced exposure, 27 Aug: $90,921.31 to $25,601.59Reduced exposure, 27 Aug: $263,516.61 to $90,748.26Available collateral increased, 27 Aug: $953,724.09 to $1,109,951.54Opened a position, 27 Aug: $0.00 to $264,236.87Opened a position, 26 Aug: $0.00 to $322,086.06Closed a position, 25 Aug: $70,207.99 to $0.00Opened a position, 25 Aug: $0.00 to $70,663.28Closed a position, 25 Aug: $284,202.69 to $0.00Available collateral increased, 25 Aug: $1,055,728.05 to $1,204,867.03Available collateral decreased, 25 Aug: $1,488,385.14 to $1,055,728.05Increased exposure, 25 Aug: $185,923.31 to $297,163.74Reduced exposure, 25 Aug: $859,152.35 to $21,452.00Available collateral decreased, 25 Aug: $2,331,822.96 to $1,470,704.53Reduced exposure, 25 Aug: $1,240,900.90 to $184,752.87Available collateral increased, 25 Aug: $1,213,302.08 to $1,452,352.93Reduced exposure, 25 Aug: $1,565,752.27 to $1,247,650.17Increased exposure, 25 Aug: $1,188,579.32 to $1,566,779.53Available collateral decreased, 25 Aug: $1,370,320.20 to $1,222,320.96Increased exposure, 25 Aug: $940,305.38 to $1,172,140.61Available collateral decreased, 25 Aug: $2,407,717.45 to $1,370,320.20Available collateral increased, 25 Aug: $2,328,417.75 to $2,407,717.45Reduced exposure, 24 Aug: $3,873,894.08 to $843,619.22Available collateral increased, 24 Aug: $1,568,883.29 to $2,331,822.96Reduced exposure, 24 Aug: $1,080,685.83 to $873,382.48Available collateral decreased, 24 Aug: $2,394,238.92 to $2,333,108.80Reduced exposure, 24 Aug: $1,574,559.91 to $1,077,153.17Reduced exposure, 24 Aug: $1,719,529.78 to $1,578,462.91Available collateral increased, 24 Aug: $2,235,863.15 to $2,354,599.71Reduced exposure, 24 Aug: $4,105,097.59 to $1,723,803.39Available collateral increased, 24 Aug: $1,550,631.48 to $2,235,863.15Increased exposure, 24 Aug: $906,461.40 to $3,916,435.46Available collateral increased, 24 Aug: $1,346,879.02 to $1,568,883.29Reduced exposure, 24 Aug: $4,519,436.05 to $4,143,106.55Reduced exposure, 24 Aug: $4,570,468.81 to $4,500,631.15Available collateral increased, 24 Aug: $1,389,387.06 to $1,591,012.20Increased exposure, 24 Aug: $3,046,240.71 to $4,590,370.80Available collateral increased, 24 Aug: $1,210,063.72 to $1,389,387.06Increased exposure, 24 Aug: $2,281,884.21 to $2,984,460.48Available collateral increased, 24 Aug: $909,119.93 to $1,210,063.72Increased exposure, 24 Aug: $1,613,620.01 to $2,304,546.62Available collateral decreased, 24 Aug: $1,117,565.27 to $909,119.93Increased exposure, 24 Aug: $979,078.50 to $1,603,218.45Available collateral decreased, 24 Aug: $1,353,634.59 to $1,117,565.27Reduced exposure, 24 Aug: $1,656,654.63 to $887,030.44Available collateral decreased, 24 Aug: $1,431,330.23 to $1,346,879.02Available collateral decreased, 24 Aug: $1,444,075.97 to $1,353,634.59Reduced exposure, 24 Aug: $1,164,995.32 to $962,655.17Available collateral increased, 24 Aug: $1,132,287.20 to $1,444,075.97Available collateral decreased, 24 Aug: $1,528,770.15 to $1,105,234.67Reduced exposure, 24 Aug: $1,721,918.77 to $1,164,891.63Reduced exposure, 24 Aug: $2,186,772.27 to $1,640,516.28Available collateral increased, 24 Aug: $757,912.05 to $1,431,330.23Reduced exposure, 24 Aug: $1,843,454.17 to $1,720,043.68Available collateral increased, 24 Aug: $1,400,176.12 to $1,574,998.91Reduced exposure, 24 Aug: $2,417,730.94 to $1,851,612.26Available collateral increased, 24 Aug: $1,341,087.79 to $1,400,176.12Available collateral increased, 24 Aug: $1,208,038.46 to $1,341,087.79Increased exposure, 24 Aug: $2,244,547.16 to $2,416,736.92Available collateral increased, 24 Aug: $891,433.00 to $1,208,038.46Increased exposure, 23 Aug: $1,851,271.56 to $2,254,539.90Available collateral increased, 23 Aug: $765,004.95 to $891,433.00Increased exposure, 23 Aug: $731,581.86 to $2,200,019.18Available collateral decreased, 23 Aug: $1,092,968.68 to $757,912.05Increased exposure, 23 Aug: $541,837.80 to $1,855,159.56Available collateral decreased, 23 Aug: $1,174,107.54 to $765,004.95Available collateral increased, 23 Aug: $1,089,706.11 to $1,174,107.54LONG · $3.9M0SHORT · $3.9M24 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
50 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.

$1.6M available · 24 Aug, 16:39$2.3M available · 24 Aug, 22:39$1.5M available · 25 Aug, 04:39$1.3M available · 25 Aug, 10:39$1.2M available · 25 Aug, 16:39$1.5M available · 25 Aug, 22:39$980.2K available · 26 Aug, 04:39$953.1K available · 26 Aug, 10:39$1.4M available · 26 Aug, 16:39$1.1M available · 26 Aug, 22:39$1.2M available · 27 Aug, 04:39$1.1M available · 27 Aug, 10:39$867.4K available · 27 Aug, 16:39$834.2K available · 27 Aug, 22:39$1.3M available · 28 Aug, 04:39$1.4M available · 28 Aug, 10:40$1.6M available · 28 Aug, 16:40$1.7M available · 28 Aug, 22:40$1.7M available · 29 Aug, 04:40$1.8M available · 29 Aug, 10:40$1.6M available · 29 Aug, 16:40$1.5M available · 29 Aug, 22:40$1.5M available · 30 Aug, 04:40$1.6M available · 30 Aug, 10:40$1.2M available · 30 Aug, 16:40$1.4M available · 30 Aug, 22:40$2.0M available · 31 Aug, 04:40$1.5M available · 31 Aug, 10:40$1.7M available · 31 Aug, 16:40$1.6M available · 31 Aug, 22:40$1.4M available · 1 Sept, 04:40$1.6M available · 1 Sept, 10:40$1.7M available · 1 Sept, 16:40$1.8M available · 1 Sept, 22:40$1.9M available · 2 Sept, 04:41$1.7M available · 2 Sept, 10:41$1.6M available · 2 Sept, 16:41$1.7M available · 2 Sept, 22:40$1.6M available · 3 Sept, 04:41$1.5M available · 3 Sept, 10:41$1.2M available · 3 Sept, 16:41$1.2M available · 3 Sept, 22:41$1.3M available · 4 Sept, 04:41$2.0M available · 4 Sept, 10:41$2.1M available · 4 Sept, 16:41$2.1M available · 4 Sept, 22:41$2.0M available · 5 Sept, 04:41$1.9M available · 5 Sept, 10:41$1.9M available · 5 Sept, 16:41$1.8M available · 5 Sept, 22:41$2.3M024 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
50 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.

Available collateral decreasedLatest
$1,320,137.39 → $1,125,676.81
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,413,335.51 → $1,320,137.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,793,248.77 → $1,413,335.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$237,475.72 → $159,591.25
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,900,160.76 → $1,772,791.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,869,468.83 → $1,790,182.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$81,671.23 → $198,394.35
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$314,680.26 → $81,593.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,804,282.61 → $1,903,863.16
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$393,088.89 → $315,343.30
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$133,950.01 → $393,448.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,936,989.11 → $1,792,301.70
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$94,858.27 → $276,791.59
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$211,603.43 → $133,678.68
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$133,394.98 → $211,160.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,890,082.68 → $1,956,765.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$2,000,325.42 → $1,918,753.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $133,357.65
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $133,230.20
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$552,253.01 → $0.00
Structural position change — position closed
→ · 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
−$250.0K
· observed account movement
Money arrivedsend
+$125.0K
· observed account movement
Money arrivedsend
+$762.7K
· observed account movement
Money leftsend
−$250.0K
· observed account movement
Money leftsend
−$1.0K
· observed account movement
Money leftsend
−$500.0K
· observed account movement
Money leftsend
−$750.0K
· observed account movement
Money leftsend
−$750.0K
· observed account movement