Latest attempt Observed successfully18.9% observed at that changeFixed wallet frame
Selected change
Increased exposure
top-100 observed BTC wallet
+$1.5M+98.9%
$1.5M → $3.0M#22 by observed BTC exposure0.54% of observed exposure
Material observed change: ranked by absolute material change.
→ · event ID evt_f465e6121604baaa3bd816eb
Latest material actionIncreased exposure$7,293,579.47 → $10,146,503.68
Account value$772,763.21
Free collateral$0.00
Margin used$289,283.32
Current observed position
BTC short
$10.1M
Size-127.35904
Entry$79,409.00
Liquidation$84,510.22
Leverage35× cross
Unrealized PnL-$11,461.21
Recent behavior: this wallet has increased exposure, opened a position, reduced exposure and closed a position in BTC over the last 12 days.
A comparable increase of $1.6M was observed on 24 August 2026.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.
Position changes53
Opened / closed7 / 5
Increased / reduced22 / 19
Flips0
Collateral changes0
Largest observed moveunavailable
Observed account capacity
Current account snapshot
Latest successful values from the wallet record. No collateral change is claimed where none was recorded.
Withdrawable collateral$0.00
Account value$772,763.21
Margin used$289,283.32
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.
Hover, tap, or tab to a point for its exact value.
47 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.
Hover, tap, or tab to a point for its exact value.
47 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
$7,293,579.47 → $10,146,503.68
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,920,037.61 → $10,144,720.65
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,809,585.91 → $9,934,608.59
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,612,666.19 → $9,812,783.16
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,604,175.56 → $9,609,172.76
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,286,072.45 → $7,586,825.85
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,073.91 → $7,300,445.66
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $7,250,551.40
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Reduced exposure
$10,122,341.94 → $15,313.98
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$9,123,878.38 → $15,320.79
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$10,101,975.68 → $9,101,476.61
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$10,206,579.47 → $10,109,722.35
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$10,234,835.60 → $10,137,710.34
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$1,509,169.06 → $10,230,672.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$3,499,932.80 → $10,250,225.09
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$3,259,517.00 → $3,513,931.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,012,232.39 → $3,252,245.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposureSelected
$1,509,317.93 → $3,001,501.05
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,024,658.49 → $1,504,163.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,503,214.52
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,001,916.39 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$2,247,952.55 → $1,941,402.39
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,003,571.17 → $1,999,737.05
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,001,510.38
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,249,808.67
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,706,487.13 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$3,701,845.98 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Increased exposure
$3,414,183.37 → $3,691,128.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,692,672.50 → $3,695,338.79
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,183,262.53 → $2,686,083.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,418,653.32 → $3,191,608.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,241,435.88 → $3,456,670.08
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,957,768.08 → $3,462,946.23
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,254,087.94 → $3,990,541.91
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,996,324.41 → $1,251,385.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $1,251,131.56
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$490,377.90 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$1,012,729.58 → $488,691.14
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,998,479.71 → $1,020,380.93
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$500,991.93 → $1,995,107.30
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $2,003,725.04
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $500,705.41
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,945,361.33 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$3,069,442.17 → $2,882,224.41
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,268,816.56 → $3,194,185.45
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,034,898.57 → $3,260,668.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,424,225.12 → $3,039,541.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,284,161.99 → $3,031,593.72
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,426,787.59 → $2,294,270.41
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,656,927.78 → $1,432,852.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,658,015.00 → $1,433,792.90
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,558,944.36 → $1,651,150.61
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,552,931.36 → $1,647,270.75
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.