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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #5 closed a position

0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00

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.

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Latest attempt Observed successfully19.3% 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 0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00. Observation window: 2026-09-15 17:37:05.287Z–2026-09-15 23:36:25.996Z. Coverage at the change: 18.6%. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00?event=evt_b7bda601b61855cd00712a98
Selected change

Closed a position

Former top-10 observed BTC wallet

−$28.3M-100.0%
$28.3M → $0.0 #5 by observed BTC exposure 5.02% of observed exposure

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

· event ID evt_b7bda601b61855cd00712a98
Latest material actionClosed a position$30,703,525.81 → $0.00
Account value$31,777,714.81
Free collateral$10,289,539.93
Margin used$10,875,281.93
Current observed position

BTC long

$30.6M
Size404.03732
Entry$75,867.70
Liquidation$7,020.95
Leverage20× cross
Unrealized PnL-$68,181.64

Recent behavior: this wallet has closed a position, flipped from short to long, reduced exposure, opened a position and increased exposure in BTC over the last 16 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 120 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$3.1M
This change9.1× typical
Same-direction prior changes66
Same direction in current frame269 of 488

A similarly sized change in the same direction was observed on 17 September 2026.

This is unusually large relative to 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 changes265
Opened / closed31 / 32
Increased / reduced99 / 102
Flips1
Collateral changes199
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$9,889,784.73 → $10,289,539.93
Account value$29,715,950.85 → $31,777,714.81
Maintenance margin$3,306,126.69 → $3,392,770.04
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$291,651.45 → $7,020.95Account value+$2.1MMaintenance margin+$86.6K
· observed state change
Available collateral increasedBTC account state
Liquidation price$291,651.45 → $7,020.95Account value+$2.1MMaintenance margin+$86.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$8,106.09 → $7,354.99Account value+$83.0KMaintenance margin−$2.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$8,106.09 → $7,354.99Account value+$83.0KMaintenance margin−$2.5K
· 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
Increased exposureBTC account state
Liquidation price$792,196.94 → $291,651.45Account value+$478.9KMaintenance margin+$298.8K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$792,196.94 → $291,651.45Account value+$478.9KMaintenance margin+$298.8K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$338,074.33 → $318,020.02Account value−$35.9KMaintenance margin+$75.0K
· 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$22.5M short · 24 Aug, 16:35$67.9K short · 24 Aug, 22:35$7.0M long · 25 Aug, 04:35$11.7M long · 25 Aug, 10:35$10.1M short · 25 Aug, 16:35$8.8M long · 25 Aug, 22:35$6.7M short · 26 Aug, 04:35$1.5M short · 26 Aug, 10:35$11.4M short · 26 Aug, 16:35$20.4M short · 26 Aug, 22:35$10.5M short · 27 Aug, 04:35$13.9M short · 27 Aug, 10:35$12.0M long · 27 Aug, 16:35$2.1M short · 27 Aug, 22:35$8.2M long · 28 Aug, 04:35$3.5M long · 28 Aug, 10:35$10.5M long · 28 Aug, 16:36$4.3M long · 28 Aug, 22:36$2.2M long · 29 Aug, 04:36$719.2K long · 29 Aug, 10:36$4.1M short · 29 Aug, 16:36$11.2M short · 29 Aug, 22:36$2.8M short · 30 Aug, 04:36$3.4M short · 30 Aug, 10:36$19.0M short · 30 Aug, 16:36$6.9M short · 30 Aug, 22:36$7.5M short · 31 Aug, 04:36$20.7M short · 31 Aug, 10:36$9.0M short · 31 Aug, 16:36$11.6M short · 31 Aug, 22:36$13.7M short · 1 Sept, 04:36$10.0M short · 1 Sept, 10:36$15.8M short · 1 Sept, 16:36$8.3M short · 1 Sept, 22:36$12.2M short · 2 Sept, 04:36$11.0M short · 2 Sept, 10:36$20.1M short · 2 Sept, 16:36$3.7M short · 2 Sept, 22:36$10.5M short · 3 Sept, 04:37$1.3M long · 3 Sept, 10:37$13.9M long · 3 Sept, 16:37$24.5M long · 3 Sept, 22:37$5.7M long · 4 Sept, 04:37$1.2M long · 4 Sept, 10:37$3.2M long · 4 Sept, 16:37$4.9M short · 4 Sept, 22:37$3.4M long · 5 Sept, 04:37$5.7M long · 5 Sept, 10:37$3.7M short · 5 Sept, 16:37$576.2K short · 5 Sept, 22:37$1.1M long · 6 Sept, 04:37$6.3M short · 6 Sept, 10:37$2.1M short · 6 Sept, 16:37$3.5M short · 6 Sept, 22:37$1.9M long · 7 Sept, 04:37$5.3M long · 7 Sept, 10:37$25.5M long · 7 Sept, 16:37$30.0M long · 7 Sept, 22:37$25.3M long · 8 Sept, 04:37$19.5M long · 8 Sept, 10:37$4.5M long · 8 Sept, 16:37$15.0M long · 8 Sept, 22:37$5.7M long · 9 Sept, 04:37$11.6M long · 9 Sept, 10:37$184.0K short · 9 Sept, 16:37$3.7M long · 9 Sept, 19:01$28.1M long · 10 Sept, 01:01$22.4M long · 10 Sept, 10:41$7.0M long · 10 Sept, 16:41$5.9M long · 10 Sept, 22:41$3.3M long · 11 Sept, 04:41$24.1M long · 11 Sept, 10:41$3.5M short · 11 Sept, 16:41$25.1M long · 11 Sept, 22:41$13.9M long · 12 Sept, 04:41$20.7M long · 12 Sept, 10:41$18.4M long · 12 Sept, 16:41$13.4M long · 12 Sept, 22:41$13.0M long · 13 Sept, 04:41$36.2M long · 13 Sept, 10:41$23.1M long · 13 Sept, 16:41$13.4M long · 13 Sept, 22:41$10.7M long · 14 Sept, 04:41$11.6M long · 14 Sept, 10:41$12.6M short · 14 Sept, 16:41$7.8M long · 14 Sept, 22:41$9.5M long · 15 Sept, 04:41$2.4M long · 15 Sept, 10:41$28.6M long · 15 Sept, 16:41$15.4M long · 15 Sept, 22:41$7.9M long · 16 Sept, 04:41$2.7M short · 16 Sept, 10:41$8.8M short · 16 Sept, 16:41$30.6M long · 16 Sept, 22:41Closed a position, 17 Sept: $30,703,525.81 to $0.00Flipped from short to long, 16 Sept: $8,801,659.14 to $30,585,019.07Available collateral increased, 16 Sept: $9,889,784.73 to $10,289,539.93Available collateral decreased, 16 Sept: $10,177,328.58 to $10,063,318.62Reduced exposure, 16 Sept: $30,732,239.35 to $30,532,070.80Opened a position, 16 Sept: $0.00 to $30,819,339.12Closed a position, 16 Sept: $7,781,932.16 to $0.00Increased exposure, 16 Sept: $2,644,344.99 to $8,802,007.96Available collateral decreased, 16 Sept: $10,588,766.78 to $9,889,784.73Available collateral decreased, 16 Sept: $9,250,396.03 to $9,010,585.03Increased exposure, 16 Sept: $7,223,266.30 to $7,788,659.13Available collateral decreased, 16 Sept: $10,121,505.92 to $9,250,396.03Increased exposure, 16 Sept: $4,496,510.10 to $7,213,170.16Available collateral decreased, 16 Sept: $10,608,011.54 to $10,121,505.92Increased exposure, 16 Sept: $1,384,389.01 to $4,484,219.61Available collateral increased, 16 Sept: $10,453,553.02 to $10,608,011.54Reduced exposure, 16 Sept: $2,325,759.76 to $1,388,623.31Opened a position, 16 Sept: $0.00 to $2,336,382.26Opened a position, 16 Sept: $0.00 to $2,652,658.62Closed a position, 15 Sept: $28,300,337.48 to $0.00Opened a position, 15 Sept: $0.00 to $28,569,934.04Closed a position, 14 Sept: $12,642,470.86 to $0.00Closed a position, 14 Sept: $5,649,901.04 to $0.00Available collateral increased, 14 Sept: $19,524,056.50 to $25,784,612.75Reduced exposure, 14 Sept: $12,617,992.11 to $5,653,485.44Reduced exposure, 14 Sept: $17,754,412.63 to $12,662,312.09Available collateral increased, 14 Sept: $19,121,440.34 to $19,524,056.50Reduced exposure, 14 Sept: $17,993,809.71 to $17,739,830.32Available collateral increased, 14 Sept: $16,542,022.37 to $19,121,440.34Opened a position, 14 Sept: $0.00 to $17,942,382.24Opened a position, 14 Sept: $0.00 to $12,645,847.69Closed a position, 13 Sept: $36,470,643.06 to $0.00Closed a position, 13 Sept: $33,961,254.30 to $0.00Reduced exposure, 13 Sept: $41,696,768.55 to $33,907,052.02Available collateral increased, 13 Sept: $4,230,391.68 to $5,102,834.98Available collateral decreased, 13 Sept: $4,685,121.03 to $4,230,391.68Increased exposure, 13 Sept: $40,133,474.47 to $41,572,671.83Opened a position, 13 Sept: $0.00 to $40,152,830.91Opened a position, 13 Sept: $0.00 to $36,213,812.53Closed a position, 11 Sept: $3,461,146.77 to $0.00Opened a position, 11 Sept: $0.00 to $3,485,465.59Closed a position, 10 Sept: $28,042,192.46 to $0.00Opened a position, 10 Sept: $0.00 to $28,096,484.48Closed a position, 9 Sept: $2,621,812.38 to $0.00Closed a position, 9 Sept: $183,127.50 to $0.00Opened a position, 9 Sept: $0.00 to $2,638,003.96Opened a position, 9 Sept: $0.00 to $184,012.51Closed a position, 7 Sept: $3,454,431.94 to $0.00Closed a position, 7 Sept: $2,121,625.97 to $0.00Opened a position, 7 Sept: $0.00 to $2,125,267.97Closed a position, 7 Sept: $3,381,200.47 to $0.00Available collateral decreased, 6 Sept: $18,259,088.35 to $17,065,735.58Increased exposure, 6 Sept: $2,146,366.64 to $3,471,361.06Increased exposure, 6 Sept: $1,456,132.85 to $3,361,157.04Available collateral decreased, 6 Sept: $18,923,688.13 to $18,338,168.36Available collateral increased, 6 Sept: $16,477,659.12 to $18,923,688.13Reduced exposure, 6 Sept: $3,754,928.00 to $1,461,397.66Available collateral decreased, 6 Sept: $17,639,936.32 to $16,477,659.12Reduced exposure, 6 Sept: $4,015,168.35 to $3,751,499.17Increased exposure, 6 Sept: $2,849,376.41 to $4,011,548.80Available collateral increased, 6 Sept: $16,835,773.85 to $17,639,936.32Reduced exposure, 6 Sept: $3,270,396.66 to $2,851,983.07Available collateral increased, 6 Sept: $14,894,339.16 to $16,835,773.85Available collateral increased, 6 Sept: $15,521,748.61 to $18,259,088.35Reduced exposure, 6 Sept: $6,248,278.23 to $2,138,744.22Available collateral increased, 6 Sept: $14,708,177.78 to $14,894,339.16Reduced exposure, 6 Sept: $3,471,302.27 to $3,262,002.68Available collateral decreased, 6 Sept: $18,074,318.12 to $14,708,177.78Reduced exposure, 6 Sept: $3,660,447.77 to $3,468,731.44Available collateral decreased, 6 Sept: $18,833,315.17 to $18,074,318.12Reduced exposure, 6 Sept: $4,820,308.01 to $3,660,355.81Available collateral increased, 6 Sept: $17,561,321.25 to $18,833,315.17Reduced exposure, 6 Sept: $6,598,684.69 to $4,832,236.99Opened a position, 6 Sept: $0.00 to $6,611,584.13Opened a position, 6 Sept: $0.00 to $6,270,233.24Closed a position, 6 Sept: $576,978.58 to $0.00Closed a position, 6 Sept: $576,275.96 to $0.00Reduced exposure, 6 Sept: $1,576,043.14 to $576,384.15Available collateral decreased, 6 Sept: $15,606,101.62 to $14,608,588.73Increased exposure, 6 Sept: $811,485.77 to $1,575,924.82Available collateral decreased, 6 Sept: $16,018,920.82 to $15,563,556.46Reduced exposure, 6 Sept: $1,691,481.61 to $811,333.44Available collateral increased, 6 Sept: $15,788,827.54 to $16,018,920.82Increased exposure, 6 Sept: $647,546.60 to $1,691,206.38Available collateral increased, 5 Sept: $12,626,237.47 to $15,806,456.50Reduced exposure, 5 Sept: $3,702,569.13 to $576,227.43Opened a position, 5 Sept: $0.00 to $647,165.60Closed a position, 5 Sept: $10,727,976.78 to $0.00Available collateral increased, 5 Sept: $19,250,083.49 to $19,833,139.60Reduced exposure, 5 Sept: $14,287,192.18 to $10,750,581.11Opened a position, 5 Sept: $0.00 to $14,300,245.47Opened a position, 5 Sept: $0.00 to $3,709,716.18Closed a position, 5 Sept: $4,899,723.56 to $0.00Closed a position, 5 Sept: $807,730.71 to $0.00Opened a position, 5 Sept: $0.00 to $807,598.81Opened a position, 4 Sept: $0.00 to $4,910,015.86Closed a position, 3 Sept: $10,452,766.84 to $0.00Closed a position, 3 Sept: $3,395,077.32 to $0.00Reduced exposure, 3 Sept: $6,075,640.79 to $3,400,934.78Available collateral decreased, 3 Sept: $17,752,757.39 to $14,258,445.10Reduced exposure, 3 Sept: $13,924,599.45 to $6,082,122.31Available collateral increased, 3 Sept: $14,507,695.42 to $17,752,757.39Increased exposure, 3 Sept: $13,612,746.70 to $13,930,320.51Available collateral decreased, 3 Sept: $17,670,795.86 to $14,507,695.42Increased exposure, 3 Sept: $12,560,672.07 to $13,584,793.55Available collateral increased, 3 Sept: $10,856,330.10 to $15,260,708.00Increased exposure, 3 Sept: $3,737,239.97 to $10,461,397.63Reduced exposure, 3 Sept: $18,087,126.44 to $12,528,849.38Available collateral increased, 3 Sept: $16,119,514.66 to $17,670,795.86Increased exposure, 3 Sept: $12,014,938.41 to $18,146,825.70Available collateral increased, 3 Sept: $11,816,312.11 to $16,119,514.66Available collateral increased, 3 Sept: $10,502,028.46 to $11,816,312.11Increased exposure, 3 Sept: $5,569,677.74 to $11,954,413.26Increased exposure, 3 Sept: $2,600,525.12 to $5,560,254.01Available collateral decreased, 3 Sept: $11,256,057.61 to $10,502,028.46Available collateral increased, 3 Sept: $11,186,837.48 to $11,256,057.61Reduced exposure, 3 Sept: $3,535,133.43 to $2,592,618.59Reduced exposure, 2 Sept: $19,970,903.33 to $3,712,959.20Available collateral decreased, 2 Sept: $15,068,308.48 to $10,856,330.10Available collateral decreased, 2 Sept: $12,101,970.54 to $11,186,837.48Reduced exposure, 2 Sept: $7,898,385.12 to $3,533,665.40Increased exposure, 2 Sept: $6,348,658.93 to $7,921,764.50Available collateral decreased, 2 Sept: $12,185,543.22 to $12,101,970.54Available collateral decreased, 2 Sept: $14,997,252.53 to $12,185,543.22Reduced exposure, 2 Sept: $11,503,168.87 to $6,352,028.25Reduced exposure, 2 Sept: $15,313,957.13 to $11,494,537.27Available collateral increased, 2 Sept: $13,614,942.96 to $14,997,252.53Available collateral decreased, 2 Sept: $14,048,214.55 to $13,614,942.96Reduced exposure, 2 Sept: $21,883,134.61 to $15,349,249.37Increased exposure, 2 Sept: $11,135,924.93 to $20,053,693.81Available collateral increased, 2 Sept: $11,517,595.86 to $15,068,308.48Reduced exposure, 2 Sept: $24,327,342.82 to $21,911,401.73Available collateral decreased, 2 Sept: $15,322,530.21 to $14,048,214.55Available collateral decreased, 2 Sept: $16,757,740.49 to $15,322,530.21Reduced exposure, 2 Sept: $28,343,048.59 to $24,178,583.40Increased exposure, 2 Sept: $26,994,929.48 to $28,432,078.76Available collateral increased, 2 Sept: $15,002,278.33 to $16,757,740.49Increased exposure, 2 Sept: $25,952,092.86 to $26,831,458.27Available collateral decreased, 2 Sept: $15,377,307.36 to $15,002,278.33Increased exposure, 2 Sept: $11,212,433.50 to $25,963,579.75Available collateral increased, 2 Sept: $10,465,390.68 to $15,377,307.36Reduced exposure, 2 Sept: $12,090,552.85 to $11,012,104.50Available collateral decreased, 2 Sept: $15,281,277.17 to $11,517,595.86Available collateral decreased, 2 Sept: $18,023,631.72 to $10,465,390.68Increased exposure, 2 Sept: $6,163,846.00 to $11,188,797.51Available collateral increased, 2 Sept: $15,897,921.83 to $18,023,631.72Reduced exposure, 2 Sept: $10,355,792.67 to $6,180,885.75Reduced exposure, 2 Sept: $11,348,598.26 to $10,413,699.30Available collateral increased, 2 Sept: $14,669,840.66 to $15,897,921.83Reduced exposure, 2 Sept: $12,007,048.04 to $11,393,358.96Available collateral decreased, 2 Sept: $15,358,639.49 to $14,669,840.66Available collateral decreased, 2 Sept: $15,627,937.80 to $15,358,639.49Reduced exposure, 2 Sept: $12,847,172.07 to $11,995,757.77Increased exposure, 2 Sept: $8,351,887.88 to $12,238,427.30Available collateral decreased, 2 Sept: $15,546,203.07 to $15,281,277.17Reduced exposure, 2 Sept: $13,284,461.32 to $12,819,179.16Available collateral increased, 2 Sept: $15,098,957.36 to $15,627,937.80Available collateral decreased, 2 Sept: $16,697,449.68 to $15,098,957.36Increased exposure, 2 Sept: $6,367,713.97 to $13,317,933.17Reduced exposure, 2 Sept: $8,079,598.83 to $6,331,356.35Available collateral increased, 2 Sept: $15,554,557.11 to $16,697,449.68Reduced exposure, 2 Sept: $11,046,480.85 to $8,093,842.56Available collateral increased, 2 Sept: $14,927,201.74 to $15,554,557.11Increased exposure, 2 Sept: $10,376,254.71 to $11,059,059.58Available collateral decreased, 2 Sept: $15,287,135.64 to $14,927,201.74Reduced exposure, 1 Sept: $15,753,913.64 to $8,317,279.49Available collateral decreased, 1 Sept: $17,474,146.40 to $15,546,203.07Increased exposure, 1 Sept: $9,470,571.98 to $10,358,015.11Available collateral decreased, 1 Sept: $15,991,972.56 to $15,287,135.64Available collateral increased, 1 Sept: $14,292,548.20 to $15,991,972.56Reduced exposure, 1 Sept: $13,640,088.64 to $9,447,396.01Increased exposure, 1 Sept: $11,258,166.12 to $13,705,949.01Available collateral decreased, 1 Sept: $15,468,524.03 to $14,292,548.20Reduced exposure, 1 Sept: $12,113,383.63 to $11,233,443.83Available collateral increased, 1 Sept: $15,122,309.87 to $15,468,524.03Available collateral decreased, 1 Sept: $19,100,794.84 to $15,122,309.87Reduced exposure, 1 Sept: $19,403,915.29 to $12,087,822.51Available collateral increased, 1 Sept: $16,683,986.25 to $17,474,146.40Increased exposure, 1 Sept: $9,867,397.26 to $15,818,036.53Available collateral increased, 1 Sept: $17,870,842.79 to $19,100,794.84Increased exposure, 1 Sept: $18,094,375.47 to $19,528,521.24Available collateral decreased, 1 Sept: $19,814,936.95 to $17,870,842.79Reduced exposure, 1 Sept: $20,894,653.62 to $18,148,954.24Increased exposure, 1 Sept: $19,966,659.83 to $20,997,500.27Available collateral increased, 1 Sept: $18,231,984.43 to $19,814,936.95Available collateral decreased, 1 Sept: $20,503,688.56 to $18,231,984.43Increased exposure, 1 Sept: $16,462,726.60 to $19,866,308.82Increased exposure, 1 Sept: $10,278,498.94 to $16,495,312.86Available collateral increased, 1 Sept: $17,579,150.31 to $20,503,688.56Available collateral decreased, 1 Sept: $21,974,149.47 to $16,683,986.25Reduced exposure, 1 Sept: $13,564,112.50 to $9,949,690.86Reduced exposure, 1 Sept: $11,622,050.27 to $10,268,214.57Available collateral increased, 1 Sept: $17,338,345.30 to $17,579,150.31Reduced exposure, 1 Sept: $18,192,047.99 to $11,616,528.57Available collateral decreased, 1 Sept: $21,342,241.75 to $17,338,345.30Increased exposure, 1 Sept: $16,317,517.27 to $18,288,336.22Available collateral decreased, 1 Sept: $22,418,017.26 to $21,342,241.75Reduced exposure, 1 Sept: $17,093,919.80 to $16,423,447.41Available collateral decreased, 1 Sept: $24,388,883.60 to $22,418,017.26Available collateral increased, 1 Sept: $18,878,812.12 to $24,388,883.60LONG · $36.2M0SHORT · $36.2M24 Aug16 Sept
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94 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.

$19.8M available · 24 Aug, 16:35$10.3M available · 24 Aug, 22:35$18.4M available · 25 Aug, 04:35$14.2M available · 25 Aug, 10:35$9.5M available · 25 Aug, 16:35$6.3M available · 25 Aug, 22:35$6.0M available · 26 Aug, 04:35$4.5M available · 26 Aug, 10:35$8.3M available · 26 Aug, 16:35$15.1M available · 26 Aug, 22:35$21.9M available · 27 Aug, 04:35$21.7M available · 27 Aug, 10:35$15.4M available · 27 Aug, 16:35$14.9M available · 27 Aug, 22:35$13.1M available · 28 Aug, 04:35$11.8M available · 28 Aug, 10:35$19.1M available · 28 Aug, 16:36$21.6M available · 28 Aug, 22:36$20.7M available · 29 Aug, 04:36$18.9M available · 29 Aug, 10:36$47.4M available · 29 Aug, 16:36$50.0M available · 29 Aug, 22:36$50.2M available · 30 Aug, 04:36$49.9M available · 30 Aug, 10:36$41.8M available · 30 Aug, 16:36$50.9M available · 30 Aug, 22:36$55.1M available · 31 Aug, 04:36$49.1M available · 31 Aug, 10:36$33.4M available · 31 Aug, 16:36$21.5M available · 31 Aug, 22:36$22.0M available · 1 Sept, 04:36$16.7M available · 1 Sept, 10:36$17.5M available · 1 Sept, 16:36$15.5M available · 1 Sept, 22:36$15.3M available · 2 Sept, 04:36$11.5M available · 2 Sept, 10:36$15.1M available · 2 Sept, 16:36$10.9M available · 2 Sept, 22:36$15.3M available · 3 Sept, 04:37$12.1M available · 3 Sept, 10:37$20.0M available · 3 Sept, 16:37$17.6M available · 3 Sept, 22:37$14.1M available · 4 Sept, 04:37$14.2M available · 4 Sept, 10:37$10.4M available · 4 Sept, 16:37$9.9M available · 4 Sept, 22:37$10.1M available · 5 Sept, 04:37$15.4M available · 5 Sept, 10:37$12.6M available · 5 Sept, 16:37$15.8M available · 5 Sept, 22:37$17.7M available · 6 Sept, 04:37$15.5M available · 6 Sept, 10:37$18.3M available · 6 Sept, 16:37$17.1M available · 6 Sept, 22:37$21.3M available · 7 Sept, 04:37$20.7M available · 7 Sept, 10:37$19.6M available · 7 Sept, 16:37$20.2M available · 7 Sept, 22:37$19.5M available · 8 Sept, 04:37$18.1M available · 8 Sept, 10:37$13.7M available · 8 Sept, 16:37$13.3M available · 8 Sept, 22:37$10.5M available · 9 Sept, 04:37$15.9M available · 9 Sept, 10:37$10.1M available · 9 Sept, 16:37$11.8M available · 9 Sept, 19:01$11.7M available · 10 Sept, 01:01$7.6M available · 10 Sept, 10:41$9.7M available · 10 Sept, 16:41$8.2M available · 10 Sept, 22:41$7.9M available · 11 Sept, 04:41$8.9M available · 11 Sept, 10:41$16.0M available · 11 Sept, 16:41$11.7M available · 11 Sept, 22:41$8.8M available · 12 Sept, 04:41$7.7M available · 12 Sept, 10:41$7.5M available · 12 Sept, 16:41$8.4M available · 12 Sept, 22:41$8.2M available · 13 Sept, 04:41$5.3M available · 13 Sept, 10:41$4.9M available · 13 Sept, 16:41$7.7M available · 13 Sept, 22:41$8.7M available · 14 Sept, 04:41$10.7M available · 14 Sept, 10:41$14.9M available · 14 Sept, 16:41$26.8M available · 14 Sept, 22:41$8.4M available · 15 Sept, 04:41$9.1M available · 15 Sept, 10:41$10.1M available · 15 Sept, 16:41$11.6M available · 15 Sept, 22:41$10.7M available · 16 Sept, 04:41$10.6M available · 16 Sept, 10:41$9.9M available · 16 Sept, 16:41$10.3M available · 16 Sept, 22:41$55.1M024 Aug16 Sept
Hover, tap, or tab to a point for its exact value.
94 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
$30,703,525.81 $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
· fixed wallet frame
Flipped from short to long
$8,801,659.14 $30,585,019.07
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
· fixed wallet frame
Available collateral increased
$9,889,784.73 $10,289,539.93
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$10,177,328.58 $10,063,318.62
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$30,732,239.35 $30,532,070.80
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Opened a position
$0.00 $30,819,339.12
Major wallet · structural change — top-10 observed BTC wallet; position opened
· fixed wallet frame
Closed a position
$7,781,932.16 $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
· fixed wallet frame
Increased exposure
$2,644,344.99 $8,802,007.96
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$10,588,766.78 $9,889,784.73
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$9,250,396.03 $9,010,585.03
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$7,223,266.30 $7,788,659.13
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$10,121,505.92 $9,250,396.03
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$4,496,510.10 $7,213,170.16
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$10,608,011.54 $10,121,505.92
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$1,384,389.01 $4,484,219.61
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$10,453,553.02 $10,608,011.54
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$2,325,759.76 $1,388,623.31
Material observed change — ranked by absolute material change
· fixed wallet frame
Opened a position
$0.00 $2,336,382.26
Structural position change — position opened
· fixed wallet frame
Opened a position
$0.00 $2,652,658.62
Structural position change — position opened
· fixed wallet frame
Closed a positionSelected
$28,300,337.48 $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; 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 arrivedspotTransfer
+$21.1K
· observed account movement
Money leftspotTransfer
−$35.0K
· observed account movement
Money arrivedspotTransfer
+$156.9K
· observed account movement
Money leftspotTransfer
−$786.6K
· observed account movement
Money leftspotTransfer
−$391.2K
· observed account movement
Money arrivedspotTransfer
+$356.8K
· observed account movement
Money leftspotTransfer
−$35.0K
· observed account movement
Money leftspotTransfer
−$228.2K
· observed account movement