← Back to market changes
BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #133 reduced to a $100.1K long

0xf30120f0487a9093dbd47a69527ac9a9edbb7895
short BTCWatch this wallet
Latest attempt Observed successfully18.3% observed at that changeFixed wallet frame
Selected change

Reduced exposure

Observed BTC wallet

−$554.6K-84.7%
$654.7K → $100.1K #133 by observed BTC exposure 0.02% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_00ead5133e3412c3132b5d3f
Latest material actionClosed a position$73,335.52 → $0.00
Account value$49,944.75
Free collateral$25,065.12
Margin used$11,206.71
Current observed position

BTC short

$28.5K
Size-0.35725
Entry$79,629.20
Liquidation$201,951.82
Leverage40× cross
Unrealized PnL-$13.83

Recent behavior: this wallet has closed a position, opened a position, reduced exposure, increased exposure, flipped from long to short and flipped from short to long in BTC over the last 11 days.

Wallet record

Observed behaviour

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

Position changes273
Opened / closed19 / 19
Increased / reduced77 / 65
Flips93
Collateral changes10
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$10,261.04 → $77,688.71
Account value$43,970.41 → $109,956.23
Maintenance margin$5,818.19 → $5,176.02
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$311.0K short · 24 Aug, 16:36$201.6K long · 24 Aug, 22:36$820.9K long · 25 Aug, 04:36$541.7K long · 25 Aug, 10:36$333.7K short · 25 Aug, 16:36$201.2K long · 25 Aug, 22:36$168.9K short · 26 Aug, 04:36$307.4K short · 26 Aug, 10:36$132.3K short · 26 Aug, 16:36$59.5K long · 26 Aug, 22:36$205.8K long · 27 Aug, 04:37$509.6K long · 27 Aug, 10:37$89.7K long · 27 Aug, 16:37$176.4K long · 27 Aug, 22:37$111.7K long · 28 Aug, 04:37$141.8K long · 28 Aug, 10:37$421.2K short · 28 Aug, 16:37$108.8K long · 28 Aug, 22:37$70.1K short · 29 Aug, 04:37$53.4K short · 29 Aug, 10:37$106.7K short · 29 Aug, 16:37$27.4K short · 29 Aug, 22:37$420.6K long · 30 Aug, 04:37$14.1K short · 30 Aug, 10:37$191.9K short · 30 Aug, 16:37$344.5K long · 30 Aug, 22:37$12.3K long · 31 Aug, 04:37$172.1K short · 31 Aug, 10:37$492.4K short · 31 Aug, 16:37$284.5K long · 31 Aug, 22:37$150.1K short · 1 Sept, 04:37$124.5K long · 1 Sept, 10:37$50.9K long · 1 Sept, 16:38$65.4K long · 1 Sept, 22:38$161.5K short · 2 Sept, 04:38$163.0K long · 2 Sept, 10:38$241.5K short · 2 Sept, 16:38$341.0K long · 2 Sept, 22:38$560.6K short · 3 Sept, 04:38$233.9K short · 3 Sept, 10:38$406.3K short · 3 Sept, 16:38$142.9K short · 3 Sept, 22:38$120.7K short · 4 Sept, 04:38$181.0K long · 4 Sept, 10:38$566.6K short · 4 Sept, 16:38$28.5K short · 4 Sept, 22:38Closed a position, 5 Sept: $73,335.52 to $0.00Opened a position, 5 Sept: $0.00 to $73,305.11Reduced exposure, 5 Sept: $89,588.77 to $18,991.88Reduced exposure, 4 Sept: $566,443.83 to $28,461.57Increased exposure, 4 Sept: $5,129.75 to $89,649.55Flipped from long to short, 4 Sept: $79,745.97 to $5,137.28Opened a position, 4 Sept: $0.00 to $113,349.44Closed a position, 4 Sept: $271,015.11 to $0.00Flipped from long to short, 4 Sept: $178,084.78 to $566,977.08Increased exposure, 4 Sept: $28,217.67 to $270,613.29Flipped from long to short, 4 Sept: $163,351.66 to $28,121.80Flipped from short to long, 4 Sept: $276,525.16 to $163,209.34Flipped from long to short, 4 Sept: $172,402.54 to $277,402.30Flipped from short to long, 4 Sept: $120,578.06 to $180,920.97Flipped from short to long, 4 Sept: $77,548.16 to $178,465.33Flipped from long to short, 4 Sept: $77,831.54 to $77,357.76Flipped from short to long, 4 Sept: $78,110.95 to $77,869.09Reduced exposure, 4 Sept: $193,433.47 to $78,133.16Increased exposure, 4 Sept: $93,352.05 to $178,809.64Reduced exposure, 4 Sept: $155,768.28 to $93,113.12Flipped from long to short, 4 Sept: $109,285.95 to $124,704.78Reduced exposure, 3 Sept: $407,686.21 to $142,893.01Reduced exposure, 3 Sept: $407,552.01 to $109,187.86Increased exposure, 3 Sept: $302,088.20 to $409,182.04Flipped from short to long, 3 Sept: $93,657.31 to $301,414.29Opened a position, 3 Sept: $0.00 to $93,726.34Increased exposure, 3 Sept: $244,057.95 to $406,334.01Closed a position, 3 Sept: $304,195.92 to $0.00Increased exposure, 3 Sept: $25,104.36 to $303,435.28Flipped from long to short, 3 Sept: $339,937.72 to $24,632.38Flipped from short to long, 3 Sept: $261,724.01 to $337,285.00Increased exposure, 3 Sept: $153,223.61 to $259,952.48Reduced exposure, 3 Sept: $560,193.96 to $234,022.03Reduced exposure, 3 Sept: $276,308.80 to $152,732.00Reduced exposure, 3 Sept: $485,770.80 to $276,785.51Increased exposure, 3 Sept: $286,363.95 to $486,289.02Increased exposure, 3 Sept: $226,880.06 to $327,673.22Flipped from long to short, 3 Sept: $342,997.98 to $560,656.51Reduced exposure, 3 Sept: $591,534.54 to $226,305.25Increased exposure, 3 Sept: $429,220.25 to $593,486.99Opened a position, 3 Sept: $0.00 to $427,058.06Closed a position, 3 Sept: $357,877.41 to $0.00Increased exposure, 3 Sept: $262,663.14 to $356,789.33Flipped from short to long, 2 Sept: $240,350.52 to $340,769.53Increased exposure, 2 Sept: $174,693.02 to $262,554.07Increased exposure, 2 Sept: $90,374.63 to $175,210.12Opened a position, 2 Sept: $0.00 to $90,422.59Closed a position, 2 Sept: $176,705.52 to $0.00Flipped from long to short, 2 Sept: $164,819.80 to $241,346.91Reduced exposure, 2 Sept: $402,868.21 to $176,933.78Reduced exposure, 2 Sept: $695,475.96 to $400,404.71Increased exposure, 2 Sept: $642,037.78 to $719,130.58Opened a position, 2 Sept: $0.00 to $642,321.95Flipped from short to long, 2 Sept: $159,563.24 to $162,987.17Available collateral increased, 2 Sept: $10,261.04 to $77,688.71Closed a position, 2 Sept: $307,272.24 to $0.00Reduced exposure, 2 Sept: $430,168.11 to $308,121.69Available collateral increased, 2 Sept: $10,284.35 to $63,996.92Increased exposure, 2 Sept: $309,789.71 to $432,573.49Increased exposure, 2 Sept: $218,887.37 to $311,011.57Opened a position, 2 Sept: $0.00 to $218,681.55Flipped from long to short, 2 Sept: $65,707.79 to $161,514.79Opened a position, 1 Sept: $0.00 to $65,435.51Closed a position, 1 Sept: $295,468.01 to $0.00Closed a position, 1 Sept: $123,414.63 to $0.00Increased exposure, 1 Sept: $62,585.65 to $297,365.42Reduced exposure, 1 Sept: $190,770.45 to $62,774.43Flipped from long to short, 1 Sept: $202,589.44 to $191,709.46Increased exposure, 1 Sept: $86,316.87 to $201,571.24Flipped from short to long, 1 Sept: $148,866.40 to $124,443.90Reduced exposure, 1 Sept: $276,617.11 to $82,005.75Flipped from short to long, 1 Sept: $559,718.22 to $278,081.21Reduced exposure, 1 Sept: $682,578.66 to $563,351.80Increased exposure, 1 Sept: $237,593.86 to $683,791.97Flipped from long to short, 1 Sept: $284,738.30 to $150,059.55Flipped from long to short, 1 Sept: $174,315.62 to $237,033.76Increased exposure, 1 Sept: $57,402.24 to $173,828.43Opened a position, 1 Sept: $0.00 to $57,204.79Closed a position, 1 Sept: $170,305.16 to $0.00Reduced exposure, 1 Sept: $308,623.37 to $170,734.08Flipped from short to long, 31 Aug: $492,770.40 to $284,564.70Reduced exposure, 31 Aug: $409,790.50 to $308,560.72Flipped from short to long, 31 Aug: $85,237.71 to $409,795.70Reduced exposure, 31 Aug: $234,752.44 to $85,538.42Reduced exposure, 31 Aug: $380,826.57 to $234,669.31Increased exposure, 31 Aug: $273,630.87 to $380,749.49Increased exposure, 31 Aug: $172,482.71 to $492,488.58Increased exposure, 31 Aug: $45,824.45 to $272,429.50Reduced exposure, 31 Aug: $240,461.61 to $45,568.21Opened a position, 31 Aug: $0.00 to $256,219.26Opened a position, 31 Aug: $0.00 to $171,962.87Closed a position, 31 Aug: $76,269.61 to $0.00Closed a position, 31 Aug: $340,773.29 to $0.00Reduced exposure, 31 Aug: $323,675.07 to $75,711.82Increased exposure, 31 Aug: $156,571.57 to $324,021.69Reduced exposure, 31 Aug: $365,676.31 to $157,106.34Increased exposure, 31 Aug: $262,594.04 to $365,408.58Flipped from long to short, 31 Aug: $355,415.66 to $262,776.32Flipped from short to long, 30 Aug: $190,153.97 to $344,695.71Increased exposure, 30 Aug: $227,663.24 to $358,447.10Flipped from short to long, 30 Aug: $304,044.54 to $187,701.60Reduced exposure, 30 Aug: $385,331.41 to $304,464.71Increased exposure, 30 Aug: $167,266.99 to $384,853.31Increased exposure, 30 Aug: $14,309.19 to $192,009.72Reduced exposure, 30 Aug: $279,846.36 to $189,394.65Increased exposure, 30 Aug: $94,031.19 to $280,216.29Reduced exposure, 30 Aug: $405,709.61 to $93,880.79Increased exposure, 30 Aug: $14,193.13 to $404,982.28Flipped from long to short, 30 Aug: $420,479.87 to $14,108.16Reduced exposure, 30 Aug: $69,844.42 to $14,100.39Flipped from long to short, 30 Aug: $131,792.94 to $69,897.25Reduced exposure, 30 Aug: $421,433.54 to $132,064.77Flipped from short to long, 30 Aug: $27,341.87 to $420,533.75Increased exposure, 30 Aug: $132,345.25 to $420,932.46Reduced exposure, 30 Aug: $198,313.83 to $132,219.89Flipped from short to long, 30 Aug: $27,416.49 to $172,226.66Reduced exposure, 29 Aug: $106,955.36 to $27,365.34Flipped from long to short, 29 Aug: $100,023.26 to $12,004.70Reduced exposure, 29 Aug: $654,718.95 to $100,129.49Flipped from short to long, 29 Aug: $433,422.69 to $655,112.28Increased exposure, 29 Aug: $53,596.84 to $106,732.18Increased exposure, 29 Aug: $201,899.79 to $388,032.71Increased exposure, 29 Aug: $43,285.76 to $201,573.68Reduced exposure, 29 Aug: $174,319.96 to $53,400.20Flipped from long to short, 29 Aug: $224,457.88 to $174,216.72Increased exposure, 29 Aug: $71,639.39 to $198,231.77Flipped from short to long, 29 Aug: $69,954.46 to $71,591.32Flipped from long to short, 29 Aug: $108,637.77 to $70,075.52Opened a position, 29 Aug: $0.00 to $70,076.42Closed a position, 29 Aug: $156,133.14 to $0.00Reduced exposure, 29 Aug: $747,008.72 to $156,175.38Available collateral increased, 29 Aug: $29,347.64 to $86,752.47Increased exposure, 29 Aug: $605,581.20 to $747,201.14Increased exposure, 29 Aug: $343,576.32 to $607,086.08Flipped from short to long, 28 Aug: $420,381.04 to $108,713.40Increased exposure, 28 Aug: $280,630.87 to $341,599.38Increased exposure, 28 Aug: $94,273.98 to $320,881.59Opened a position, 28 Aug: $0.00 to $94,331.06Flipped from long to short, 28 Aug: $138,897.49 to $420,868.48Closed a position, 28 Aug: $165,997.64 to $0.00Flipped from long to short, 28 Aug: $391,185.30 to $164,635.48Increased exposure, 28 Aug: $94,695.62 to $393,786.47Reduced exposure, 28 Aug: $153,333.42 to $95,040.60Flipped from short to long, 28 Aug: $136,718.31 to $152,489.87Increased exposure, 28 Aug: $1,509.29 to $137,091.28Flipped from long to short, 28 Aug: $59,620.14 to $45,862.50Reduced exposure, 28 Aug: $175,379.11 to $111,649.93Flipped from short to long, 28 Aug: $50,348.46 to $68,954.95Flipped from long to short, 28 Aug: $593,661.92 to $50,353.50Flipped from short to long, 28 Aug: $225,969.98 to $594,241.13Flipped from long to short, 28 Aug: $129,004.59 to $228,556.55Opened a position, 28 Aug: $0.00 to $128,112.05Increased exposure, 27 Aug: $89,522.80 to $176,594.46Closed a position, 27 Aug: $117,116.00 to $0.00Reduced exposure, 27 Aug: $515,138.30 to $89,602.04Flipped from short to long, 27 Aug: $178,120.66 to $117,873.99Increased exposure, 27 Aug: $120,015.77 to $178,599.21Flipped from long to short, 27 Aug: $145,256.74 to $118,616.31Reduced exposure, 27 Aug: $320,944.63 to $144,622.29Flipped from short to long, 27 Aug: $43,883.72 to $321,223.80Increased exposure, 27 Aug: $208,292.46 to $510,928.82Reduced exposure, 27 Aug: $207,177.71 to $44,205.96Flipped from long to short, 27 Aug: $178,646.98 to $206,954.94Opened a position, 27 Aug: $0.00 to $177,748.06Closed a position, 27 Aug: $267,380.32 to $0.00Opened a position, 27 Aug: $0.00 to $266,983.39Opened a position, 27 Aug: $0.00 to $205,843.88Closed a position, 27 Aug: $571,556.32 to $0.00Closed a position, 26 Aug: $133,505.30 to $0.00Flipped from long to short, 26 Aug: $161,685.00 to $571,842.55Flipped from short to long, 26 Aug: $156,164.25 to $161,413.53Reduced exposure, 26 Aug: $367,725.83 to $155,401.09Increased exposure, 26 Aug: $151,862.16 to $367,894.68Reduced exposure, 26 Aug: $304,030.71 to $152,108.05Reduced exposure, 26 Aug: $305,320.62 to $132,396.62Increased exposure, 26 Aug: $114,506.89 to $302,033.78Reduced exposure, 26 Aug: $327,691.82 to $114,148.89Increased exposure, 26 Aug: $112,145.45 to $330,627.55Increased exposure, 26 Aug: $36,012.45 to $111,608.28Reduced exposure, 26 Aug: $300,668.18 to $36,128.62Increased exposure, 26 Aug: $168,277.08 to $307,439.51Flipped from long to short, 26 Aug: $228,940.99 to $301,159.23Increased exposure, 26 Aug: $115,820.72 to $228,806.84Flipped from short to long, 26 Aug: $348,259.74 to $116,631.18Increased exposure, 26 Aug: $30,641.77 to $348,087.82Flipped from long to short, 26 Aug: $201,557.06 to $168,869.81Flipped from long to short, 26 Aug: $192,025.13 to $52,818.04Reduced exposure, 26 Aug: $326,562.34 to $191,792.04Flipped from short to long, 26 Aug: $35,161.11 to $326,281.21Flipped from long to short, 26 Aug: $228,029.92 to $35,100.07Increased exposure, 26 Aug: $120,425.06 to $227,346.85Flipped from short to long, 25 Aug: $331,789.23 to $201,253.14Flipped from short to long, 25 Aug: $197,387.48 to $120,881.93Reduced exposure, 25 Aug: $284,005.51 to $155,903.44Increased exposure, 25 Aug: $31,622.35 to $285,049.37Reduced exposure, 25 Aug: $333,630.98 to $31,643.51Flipped from long to short, 25 Aug: $542,106.30 to $333,940.83Increased exposure, 25 Aug: $46,945.03 to $333,656.24Flipped from long to short, 25 Aug: $131,964.55 to $18,114.62Reduced exposure, 25 Aug: $287,625.47 to $131,504.71LONG · $820.9K0SHORT · $820.9K24 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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.

$95.5K available · 24 Aug, 16:36$50.7K available · 24 Aug, 22:36$66.7K available · 25 Aug, 04:36$39.0K available · 25 Aug, 10:36$19.1K available · 25 Aug, 16:36$36.1K available · 25 Aug, 22:36$32.7K available · 26 Aug, 04:36$9.4K available · 26 Aug, 10:36$27.5K available · 26 Aug, 16:36$57.6K available · 26 Aug, 22:36$15.1K available · 27 Aug, 04:37$49.7K available · 27 Aug, 10:37$49.6K available · 27 Aug, 16:37$23.2K available · 27 Aug, 22:37$30.2K available · 28 Aug, 04:37$29.3K available · 28 Aug, 10:37$35.9K available · 28 Aug, 16:37$45.4K available · 28 Aug, 22:37$19.7K available · 29 Aug, 04:37$49.6K available · 29 Aug, 10:37$42.9K available · 29 Aug, 16:37$6.5K available · 29 Aug, 22:37$22.8K available · 30 Aug, 04:37$37.7K available · 30 Aug, 10:37$24.0K available · 30 Aug, 16:37$18.7K available · 30 Aug, 22:37$71.7K available · 31 Aug, 04:37$17.2K available · 31 Aug, 10:37$13.2K available · 31 Aug, 16:37$17.9K available · 31 Aug, 22:37$21.5K available · 1 Sept, 04:37$11.4K available · 1 Sept, 10:37$33.2K available · 1 Sept, 16:38$18.7K available · 1 Sept, 22:38$10.3K available · 2 Sept, 04:38$77.7K available · 2 Sept, 10:38$33.3K available · 2 Sept, 16:38$12.9K available · 2 Sept, 22:38$16.3K available · 3 Sept, 04:38$14.8K available · 3 Sept, 10:38$21.2K available · 3 Sept, 16:38$38.2K available · 3 Sept, 22:38$12.9K available · 4 Sept, 04:38$38.1K available · 4 Sept, 10:38$11.2K available · 4 Sept, 16:38$25.1K available · 4 Sept, 22:38$95.5K024 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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
$73,335.52 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $73,305.11
Structural position change — position opened
→ · fixed wallet frame
Reduced exposure
$89,588.77 → $18,991.88
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$566,443.83 → $28,461.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$5,129.75 → $89,649.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$79,745.97 → $5,137.28
Structural position change — position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $113,349.44
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$271,015.11 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Flipped from long to short
$178,084.78 → $566,977.08
Structural position change — position flipped long to short
→ · fixed wallet frame
Increased exposure
$28,217.67 → $270,613.29
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$163,351.66 → $28,121.80
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$276,525.16 → $163,209.34
Structural position change — position flipped short to long
→ · fixed wallet frame
Flipped from long to short
$172,402.54 → $277,402.30
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$120,578.06 → $180,920.97
Structural position change — position flipped short to long
→ · fixed wallet frame
Flipped from short to long
$77,548.16 → $178,465.33
Structural position change — position flipped short to long
→ · fixed wallet frame
Flipped from long to short
$77,831.54 → $77,357.76
Structural position change — position flipped long to short
→ · fixed wallet frame
Flipped from short to long
$78,110.95 → $77,869.09
Structural position change — position flipped short to long
→ · fixed wallet frame
Reduced exposure
$193,433.47 → $78,133.16
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$93,352.05 → $178,809.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$155,768.28 → $93,113.12
Material observed change — ranked by absolute material change
→ · 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
+$2.5K
· observed account movement
Money leftsend
−$12.2K
· observed account movement
Money leftsend
−$2.3K
· observed account movement
Money arrivedsend
+$2.2K
· observed account movement
Money arrivedsend
+$1.5K
· observed account movement
Money arrivedsend
+$1.2K
· observed account movement
Money arrivedsend
+$3.0K
· observed account movement
Money arrivedsend
+$1.5K
· observed account movement