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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #7 increased to a $12.6M short

0xf58b673c1633ccef0ac58263cdc95ed80f817fc7

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 →
Latest attempt Observed successfully18.1% 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 0xf58b673c1633ccef0ac58263cdc95ed80f817fc7. Observation window: 2026-09-26 08:44:02.985Z–2026-09-26 09:44:04.497Z. Coverage at the change: 21.0%. Observed rank after the change: #7. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0xf58b673c1633ccef0ac58263cdc95ed80f817fc7?event=evt_6d86d773ac57fed1bcbb6271
Selected change

Increased exposure

top-10 observed BTC wallet

+$54.7K+0.4%
$12.6M → $12.6M #7 by observed BTC exposure 1.90% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_6d86d773ac57fed1bcbb6271
Latest material actionReduced exposure$11,441,487.52 → $11,364,389.73
Account value$1,580,168.32
Free collateral$433,503.34
Margin used$286,786.33
Current observed position

BTC short

$11.5M
Size-137.96739
Entry$84,295.50
Liquidation$93,385.01
Leverage40× cross
Unrealized PnL$164,989.07

Recent behavior: this wallet has reduced exposure, increased exposure, opened a position and closed a position in BTC over the last 10 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 146 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$131.8K
This change0.4× typical
Same-direction prior changes92
Same direction in current frame225 of 475

A similarly sized change in the same direction was observed on 30 September 2026.

This is within the range of 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 changes398
Opened / closed14 / 16
Increased / reduced204 / 157
Flips7
Collateral changes123
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$342,297.93 → $286,164.26
Account value$1,483,501.26 → $1,427,497.66
Maintenance margin$142,707.92 → $142,726.95
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.

Reduced exposureBTC account state
Liquidation price$92,794.64 → $92,862.91Account value−$15.0KMaintenance margin−$774.7
· observed state change
Available collateral decreasedBTC account state
Liquidation price$92,717.02 → $92,766.87Account value−$56.0KMaintenance margin+$19.0
· observed state change
Reduced exposureBTC account state
Liquidation price$92,717.02 → $92,766.87Account value−$56.0KMaintenance margin+$19.0
· observed state change
Reduced exposureBTC account state
Liquidation price$93,373.89 → $92,717.02Account value−$104.5KMaintenance margin−$727.4
· observed state change
Available collateral decreasedBTC account state
Liquidation price$93,373.89 → $92,717.02Account value−$104.5KMaintenance margin−$727.4
· observed state change
Available collateral increasedBTC account state
Liquidation price$93,389.21 → $93,373.89Account value+$52.2KMaintenance margin−$454.0
· observed state change
Increased exposureBTC account state
Liquidation price$93,369.31 → $93,314.98Account value+$2.1KMaintenance margin+$688.1
· observed state change
Reduced exposureBTC account state
Liquidation price$93,166.36 → $93,357.25Account value+$31.0KMaintenance margin−$2.9K
· observed state change
Available collateral increasedBTC account state
Liquidation price$93,166.36 → $93,357.25Account value+$31.0KMaintenance margin−$2.9K
· observed state change
Reduced exposureBTC account state
Liquidation price$93,275.45 → $93,358.03Account value+$19.3KMaintenance margin−$1.3K
· 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$1.4M short · 24 Aug, 16:36$1.1M short · 24 Aug, 22:36$512.4K long · 25 Aug, 04:36$955.6K long · 25 Aug, 10:36$984.2K long · 25 Aug, 16:36$862.7K long · 25 Aug, 22:36$683.7K long · 26 Aug, 04:36$581.7K long · 26 Aug, 10:36$737.7K long · 26 Aug, 16:36$700.1K long · 26 Aug, 22:36$766.9K long · 27 Aug, 04:36$848.4K long · 27 Aug, 10:36$870.9K long · 27 Aug, 16:36$773.2K long · 27 Aug, 22:36$795.4K long · 28 Aug, 04:36$762.8K long · 28 Aug, 10:36$88.1K long · 28 Aug, 16:36$52.9K long · 28 Aug, 22:36$55.4K short · 29 Aug, 04:37$58.7K long · 29 Aug, 10:37$43.8K short · 29 Aug, 16:37$77.9K short · 29 Aug, 22:37$6.8K long · 30 Aug, 04:37$50.5K long · 30 Aug, 10:37$13.7K long · 30 Aug, 16:37$93.0K long · 30 Aug, 22:37$240.8K long · 31 Aug, 04:37$89.0K long · 31 Aug, 10:37$53.3K short · 31 Aug, 16:37$87.9K long · 31 Aug, 22:37$154.0K short · 1 Sept, 04:37$452.7K short · 1 Sept, 10:37$296.1K short · 1 Sept, 16:37$175.1K short · 1 Sept, 22:37$176.7K short · 2 Sept, 04:37$89.0K long · 2 Sept, 10:37$54.7K long · 2 Sept, 16:37$383.5K long · 2 Sept, 22:37$286.8K long · 3 Sept, 04:37$471.4K long · 3 Sept, 10:37$1.2M long · 3 Sept, 16:37$1.8M long · 3 Sept, 22:38$1.5M long · 4 Sept, 04:38$1.1M long · 4 Sept, 10:38$575.8K long · 4 Sept, 16:38$528.4K long · 4 Sept, 22:38$576.9K long · 5 Sept, 04:38$425.6K long · 5 Sept, 10:38$399.3K long · 5 Sept, 16:38$667.7K long · 5 Sept, 22:38$721.1K long · 6 Sept, 04:38$640.9K long · 6 Sept, 10:38$638.7K long · 6 Sept, 16:38$641.1K long · 6 Sept, 22:38$638.0K long · 7 Sept, 04:38$659.3K long · 7 Sept, 10:38$894.5K long · 7 Sept, 16:38$1.0M long · 7 Sept, 22:38$760.4K long · 8 Sept, 04:38$1.5M long · 8 Sept, 10:38$1.1M long · 8 Sept, 16:38$1.4M long · 8 Sept, 22:38$1.4M long · 9 Sept, 04:38$916.7K long · 9 Sept, 10:38$1.1M long · 9 Sept, 16:38$1.2M long · 9 Sept, 19:02$1.1M long · 10 Sept, 01:02$1.2M long · 10 Sept, 10:41$1.4M long · 10 Sept, 16:41$1.5M long · 10 Sept, 22:41$1.5M long · 11 Sept, 04:41$1.3M long · 11 Sept, 10:41$1.7M long · 11 Sept, 16:41$1.7M long · 11 Sept, 22:41$1.7M long · 12 Sept, 04:41$1.8M long · 12 Sept, 10:41$1.8M long · 12 Sept, 16:41$1.9M long · 12 Sept, 22:41$1.9M long · 13 Sept, 04:41$1.8M long · 13 Sept, 10:41$1.6M long · 13 Sept, 16:41$1.7M long · 13 Sept, 22:41$1.1M long · 14 Sept, 04:41$1.1M long · 14 Sept, 10:41$816.6K long · 14 Sept, 16:42$1.2M long · 14 Sept, 22:41$1.0M long · 15 Sept, 04:42$648.7K long · 15 Sept, 10:42$1.5M long · 15 Sept, 16:42$1.8M long · 15 Sept, 22:42$1.6M long · 16 Sept, 04:42$1.7M long · 16 Sept, 10:42$1.8M long · 16 Sept, 16:42$1.9M long · 16 Sept, 22:42$1.8M long · 17 Sept, 04:42$1.9M long · 17 Sept, 06:55$1.8M long · 17 Sept, 12:55$1.6M long · 17 Sept, 18:55$1.6M long · 18 Sept, 00:55$1.7M long · 18 Sept, 06:55$1.5M long · 18 Sept, 12:55$53.9K long · 18 Sept, 18:55$196.8K long · 19 Sept, 00:55$355.7K long · 19 Sept, 06:55$414.2K long · 19 Sept, 12:55$531.8K long · 19 Sept, 18:55$2.0M long · 20 Sept, 06:55$2.2M long · 20 Sept, 12:56$2.0M long · 21 Sept, 00:56$2.1M long · 21 Sept, 06:56$42.1K long · 21 Sept, 12:56$3.5M short · 21 Sept, 18:56$3.7M short · 22 Sept, 00:56$3.8M short · 22 Sept, 06:56$4.1M short · 22 Sept, 12:56$4.2M short · 22 Sept, 18:56$4.7M short · 23 Sept, 00:56$5.5M short · 23 Sept, 06:56$6.1M short · 23 Sept, 12:56$8.6M short · 23 Sept, 18:56$9.2M short · 24 Sept, 00:56$10.2M short · 24 Sept, 06:56$11.0M short · 24 Sept, 12:56$12.2M short · 24 Sept, 18:56$12.3M short · 25 Sept, 00:56$12.2M short · 25 Sept, 06:56$12.5M short · 25 Sept, 12:56$12.9M short · 25 Sept, 18:56$12.8M short · 26 Sept, 00:56$12.6M short · 26 Sept, 06:56$12.6M short · 26 Sept, 12:57$12.6M short · 26 Sept, 18:57$12.6M short · 27 Sept, 00:57$12.7M short · 27 Sept, 06:57$13.1M short · 27 Sept, 12:57$13.0M short · 27 Sept, 18:57$12.8M short · 28 Sept, 00:57$12.2M short · 28 Sept, 06:57$12.3M short · 28 Sept, 12:57$12.4M short · 28 Sept, 18:57$11.8M short · 29 Sept, 00:57$11.6M short · 29 Sept, 06:57$11.5M short · 29 Sept, 12:57$11.8M short · 29 Sept, 18:57$11.5M short · 30 Sept, 00:57$11.5M short · 30 Sept, 06:57Reduced exposure, 30 Sept: $11,441,487.52 to $11,364,389.73Available collateral decreased, 30 Sept: $342,297.93 to $286,164.26Reduced exposure, 30 Sept: $11,466,672.91 to $11,412,068.57Reduced exposure, 30 Sept: $11,472,485.87 to $11,409,810.99Available collateral decreased, 30 Sept: $440,984.94 to $342,297.93Available collateral increased, 30 Sept: $385,138.36 to $440,984.94Increased exposure, 30 Sept: $11,518,957.17 to $11,576,097.47Reduced exposure, 30 Sept: $11,723,889.00 to $11,524,494.35Available collateral increased, 30 Sept: $335,152.23 to $389,186.41Reduced exposure, 30 Sept: $11,633,120.64 to $11,545,231.39Reduced exposure, 29 Sept: $11,682,494.46 to $11,622,240.19Available collateral increased, 29 Sept: $255,182.62 to $335,152.23Increased exposure, 29 Sept: $11,433,358.20 to $11,760,464.39Increased exposure, 29 Sept: $11,665,456.57 to $11,756,170.64Available collateral decreased, 29 Sept: $413,113.70 to $329,298.37Increased exposure, 29 Sept: $11,487,188.66 to $11,572,385.22Available collateral increased, 29 Sept: $309,895.22 to $414,374.57Increased exposure, 29 Sept: $11,424,566.16 to $11,496,722.11Available collateral increased, 29 Sept: $252,079.93 to $309,895.22Increased exposure, 29 Sept: $11,458,949.19 to $11,523,833.21Reduced exposure, 29 Sept: $11,615,131.82 to $11,533,331.11Reduced exposure, 29 Sept: $11,607,764.88 to $11,477,712.15Reduced exposure, 29 Sept: $11,896,045.87 to $11,564,033.31Available collateral decreased, 29 Sept: $390,894.00 to $303,399.54Available collateral decreased, 29 Sept: $426,102.32 to $313,624.23Increased exposure, 29 Sept: $11,497,448.32 to $11,552,286.41Reduced exposure, 29 Sept: $11,579,865.05 to $11,493,990.21Available collateral increased, 29 Sept: $345,093.91 to $447,764.13Reduced exposure, 29 Sept: $11,740,902.65 to $11,555,616.80Reduced exposure, 29 Sept: $12,272,096.05 to $11,791,198.07Available collateral increased, 29 Sept: $204,799.45 to $390,894.00Reduced exposure, 28 Sept: $11,974,951.49 to $11,847,859.15Reduced exposure, 28 Sept: $12,055,785.48 to $11,955,463.83Reduced exposure, 28 Sept: $12,098,893.64 to $12,046,393.37Available collateral increased, 28 Sept: $236,668.07 to $303,307.44Reduced exposure, 28 Sept: $12,332,523.18 to $12,121,678.07Available collateral decreased, 28 Sept: $292,931.88 to $204,799.45Increased exposure, 28 Sept: $12,327,749.09 to $12,387,413.54Reduced exposure, 28 Sept: $12,430,701.87 to $12,379,327.60Available collateral decreased, 28 Sept: $333,292.32 to $238,414.64Increased exposure, 28 Sept: $12,105,762.23 to $12,254,634.66Available collateral decreased, 28 Sept: $571,272.61 to $292,931.88Increased exposure, 28 Sept: $12,015,786.23 to $12,108,816.25Available collateral decreased, 28 Sept: $613,516.28 to $406,225.79Reduced exposure, 28 Sept: $12,149,480.35 to $11,966,124.30Reduced exposure, 28 Sept: $12,644,265.71 to $12,170,140.96Available collateral decreased, 28 Sept: $707,600.23 to $602,411.33Reduced exposure, 28 Sept: $12,711,134.37 to $12,397,377.91Available collateral increased, 28 Sept: $540,859.73 to $689,678.31Reduced exposure, 28 Sept: $12,944,345.62 to $12,819,866.77Available collateral increased, 28 Sept: $474,112.00 to $544,772.73Increased exposure, 28 Sept: $12,721,256.56 to $12,819,843.56Reduced exposure, 27 Sept: $12,834,642.32 to $12,733,814.77Available collateral increased, 27 Sept: $487,292.08 to $549,475.87Reduced exposure, 27 Sept: $13,021,664.45 to $12,933,567.89Available collateral decreased, 27 Sept: $528,202.99 to $476,491.47Increased exposure, 27 Sept: $12,994,044.50 to $13,044,762.48Increased exposure, 27 Sept: $12,813,516.97 to $12,953,557.16Available collateral increased, 27 Sept: $478,242.99 to $539,312.35Reduced exposure, 27 Sept: $13,017,747.74 to $12,816,248.24Available collateral increased, 27 Sept: $426,563.75 to $478,242.99Available collateral increased, 27 Sept: $311,118.55 to $448,191.73Increased exposure, 27 Sept: $12,812,191.91 to $13,090,975.60Increased exposure, 27 Sept: $12,956,044.51 to $13,120,914.81Reduced exposure, 27 Sept: $13,011,441.55 to $12,959,709.61Reduced exposure, 27 Sept: $13,071,352.37 to $12,995,649.38Available collateral increased, 27 Sept: $301,512.06 to $472,770.48Increased exposure, 27 Sept: $12,798,662.66 to $13,065,337.98Increased exposure, 27 Sept: $12,595,020.37 to $12,749,860.17Available collateral increased, 27 Sept: $225,612.82 to $301,512.06Reduced exposure, 27 Sept: $12,813,363.62 to $12,744,755.29Increased exposure, 27 Sept: $12,648,910.63 to $12,781,066.94Increased exposure, 27 Sept: $12,564,805.09 to $12,690,637.42Reduced exposure, 27 Sept: $12,620,631.99 to $12,564,754.81Increased exposure, 26 Sept: $12,492,617.72 to $12,552,163.81Reduced exposure, 26 Sept: $12,553,147.27 to $12,439,439.46Reduced exposure, 26 Sept: $12,594,565.82 to $12,517,489.79Reduced exposure, 26 Sept: $12,635,390.23 to $12,574,058.36Increased exposure, 26 Sept: $12,583,052.56 to $12,637,754.66Available collateral decreased, 26 Sept: $324,975.85 to $274,105.11Reduced exposure, 26 Sept: $12,674,690.82 to $12,623,209.24Reduced exposure, 26 Sept: $12,757,126.49 to $12,620,803.32Reduced exposure, 26 Sept: $12,775,160.80 to $12,700,152.23Reduced exposure, 26 Sept: $12,921,834.06 to $12,756,670.25Available collateral increased, 26 Sept: $225,792.60 to $314,340.81Reduced exposure, 26 Sept: $12,812,676.12 to $12,749,308.31Reduced exposure, 25 Sept: $12,935,235.71 to $12,844,006.14Available collateral increased, 25 Sept: $195,387.45 to $315,008.18Increased exposure, 25 Sept: $12,438,253.07 to $12,935,852.32Available collateral decreased, 25 Sept: $300,709.61 to $243,576.16Increased exposure, 25 Sept: $12,769,573.11 to $12,865,139.76Increased exposure, 25 Sept: $12,669,620.73 to $12,720,847.94Increased exposure, 25 Sept: $12,381,452.47 to $12,704,045.96Available collateral increased, 25 Sept: $188,854.69 to $276,165.76Available collateral decreased, 25 Sept: $321,346.81 to $184,698.09Increased exposure, 25 Sept: $12,228,687.33 to $12,512,017.41Available collateral increased, 25 Sept: $123,889.68 to $188,854.69Reduced exposure, 25 Sept: $12,552,914.37 to $12,487,574.35Increased exposure, 25 Sept: $12,471,794.57 to $12,603,281.44Increased exposure, 25 Sept: $12,394,587.13 to $12,453,416.40Available collateral decreased, 25 Sept: $267,714.17 to $171,403.33Increased exposure, 25 Sept: $12,217,309.33 to $12,290,896.85Available collateral decreased, 25 Sept: $328,358.37 to $267,714.17Reduced exposure, 25 Sept: $12,257,392.86 to $12,167,450.88Reduced exposure, 25 Sept: $12,343,034.76 to $12,164,904.55Reduced exposure, 25 Sept: $12,435,064.54 to $12,358,861.51Increased exposure, 25 Sept: $12,290,500.98 to $12,452,021.01Available collateral decreased, 25 Sept: $353,299.15 to $298,971.02Increased exposure, 25 Sept: $12,196,493.95 to $12,339,936.68Available collateral decreased, 24 Sept: $405,188.40 to $351,406.11Available collateral increased, 24 Sept: $342,679.35 to $405,188.40Increased exposure, 24 Sept: $12,274,576.27 to $12,376,809.87Increased exposure, 24 Sept: $12,152,569.26 to $12,268,033.44Increased exposure, 24 Sept: $11,111,900.57 to $12,171,124.98Available collateral increased, 24 Sept: $0.00 to $353,299.15Reduced exposure, 24 Sept: $12,270,351.00 to $12,152,857.32Reduced exposure, 24 Sept: $12,773,864.76 to $12,243,448.24Available collateral increased, 24 Sept: $0.00 to $385,204.10Increased exposure, 24 Sept: $12,199,726.29 to $12,817,592.29Increased exposure, 24 Sept: $11,032,077.25 to $12,221,131.99Increased exposure, 24 Sept: $10,084,175.66 to $10,984,382.53Increased exposure, 24 Sept: $10,750,452.45 to $10,886,110.07Increased exposure, 24 Sept: $10,676,624.95 to $10,757,930.62Increased exposure, 24 Sept: $10,509,238.69 to $10,667,667.78Increased exposure, 24 Sept: $10,295,250.07 to $10,491,590.40Increased exposure, 24 Sept: $10,123,807.65 to $10,369,222.73Increased exposure, 24 Sept: $9,231,207.95 to $10,158,354.66Increased exposure, 24 Sept: $10,088,333.81 to $10,158,469.34Increased exposure, 24 Sept: $9,907,951.68 to $10,093,731.05Increased exposure, 24 Sept: $9,749,253.87 to $9,870,395.47Increased exposure, 24 Sept: $9,530,005.15 to $9,757,045.04Increased exposure, 24 Sept: $9,237,844.82 to $9,567,145.88Increased exposure, 24 Sept: $8,586,720.76 to $9,247,126.95Increased exposure, 23 Sept: $9,163,067.31 to $9,231,315.47Increased exposure, 23 Sept: $8,944,422.04 to $9,159,922.12Increased exposure, 23 Sept: $8,810,583.61 to $8,946,963.71Increased exposure, 23 Sept: $8,559,547.29 to $8,801,197.62Available collateral decreased, 23 Sept: $142,968.23 to $0.00Increased exposure, 23 Sept: $6,034,628.96 to $8,600,585.35Increased exposure, 23 Sept: $8,157,121.86 to $8,533,075.25Increased exposure, 23 Sept: $7,815,870.15 to $8,148,201.83Increased exposure, 23 Sept: $7,354,950.92 to $7,813,917.10Increased exposure, 23 Sept: $6,935,621.13 to $7,379,024.33Increased exposure, 23 Sept: $6,033,295.71 to $6,951,007.39Available collateral increased, 23 Sept: $41,845.03 to $141,834.34Increased exposure, 23 Sept: $5,468,277.88 to $6,114,170.80Available collateral increased, 23 Sept: $34,194.86 to $142,968.23Increased exposure, 23 Sept: $5,931,514.99 to $6,110,282.63Increased exposure, 23 Sept: $5,780,376.18 to $5,929,920.46Increased exposure, 23 Sept: $5,701,927.12 to $5,806,258.82Increased exposure, 23 Sept: $5,603,502.43 to $5,697,281.62Increased exposure, 23 Sept: $5,508,477.35 to $5,630,394.49Increased exposure, 23 Sept: $4,717,022.36 to $5,534,938.84Increased exposure, 23 Sept: $5,407,968.00 to $5,529,486.84Increased exposure, 23 Sept: $5,275,436.65 to $5,421,083.60Increased exposure, 23 Sept: $5,050,067.34 to $5,296,161.70Increased exposure, 23 Sept: $4,948,829.84 to $5,034,709.75Increased exposure, 23 Sept: $4,693,505.72 to $4,929,063.12Available collateral decreased, 23 Sept: $95,449.48 to $42,681.44Increased exposure, 23 Sept: $4,183,358.57 to $4,716,204.56Increased exposure, 23 Sept: $4,539,178.19 to $4,694,427.84Increased exposure, 22 Sept: $4,341,469.53 to $4,518,828.19Increased exposure, 22 Sept: $4,183,409.71 to $4,304,596.38Increased exposure, 22 Sept: $4,078,023.45 to $4,187,275.77Increased exposure, 22 Sept: $4,044,053.20 to $4,116,940.88Increased exposure, 22 Sept: $3,816,910.64 to $4,052,072.03Increased exposure, 22 Sept: $3,954,065.02 to $4,032,292.55Available collateral increased, 22 Sept: $79,840.66 to $149,176.49Increased exposure, 22 Sept: $3,804,696.35 to $3,949,009.28Increased exposure, 22 Sept: $3,677,782.50 to $3,792,820.23Increased exposure, 22 Sept: $3,672,968.25 to $3,762,398.17Increased exposure, 22 Sept: $3,487,269.59 to $3,707,681.25Opened a position, 21 Sept: $0.00 to $3,669,093.01Opened a position, 21 Sept: $0.00 to $3,484,356.30Closed a position, 21 Sept: $327,084.28 to $0.00Closed a position, 21 Sept: $2,182,310.61 to $0.00Reduced exposure, 21 Sept: $1,426,034.10 to $325,262.83Available collateral increased, 21 Sept: $66,498.43 to $180,842.97Reduced exposure, 21 Sept: $1,746,250.80 to $1,417,380.18Available collateral decreased, 21 Sept: $294,974.00 to $22,451.37Reduced exposure, 21 Sept: $1,877,366.34 to $1,733,077.84Available collateral increased, 21 Sept: $39,776.64 to $294,974.00Reduced exposure, 21 Sept: $1,993,908.85 to $1,897,054.05Reduced exposure, 21 Sept: $2,170,635.67 to $1,958,663.02Available collateral decreased, 21 Sept: $121,068.43 to $39,776.64Increased exposure, 21 Sept: $1,955,486.45 to $2,087,811.61Increased exposure, 21 Sept: $2,068,085.70 to $2,157,194.31Reduced exposure, 21 Sept: $2,210,122.93 to $1,956,803.56Increased exposure, 20 Sept: $1,989,159.60 to $2,061,576.20Increased exposure, 20 Sept: $1,898,316.75 to $1,980,401.36Increased exposure, 20 Sept: $1,873,797.27 to $1,947,962.38Reduced exposure, 20 Sept: $2,053,397.63 to $1,883,325.28Reduced exposure, 20 Sept: $2,093,126.17 to $2,039,796.71Increased exposure, 20 Sept: $2,037,439.93 to $2,175,907.78Available collateral increased, 20 Sept: $0.00 to $104,534.89Reduced exposure, 20 Sept: $2,212,003.08 to $2,129,510.26Increased exposure, 20 Sept: $2,095,101.25 to $2,173,486.45Increased exposure, 20 Sept: $2,016,092.26 to $2,089,925.88Available collateral increased, 20 Sept: $0.00 to $109,700.91Available collateral decreased, 20 Sept: $80,070.73 to $0.00LONG · $13.1M0SHORT · $13.1M24 Aug30 Sept
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146 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.

$25.4K available · 24 Aug, 16:36$182.5K available · 24 Aug, 22:36$224.6K available · 25 Aug, 04:36$68.9K available · 25 Aug, 10:36$355.8K available · 25 Aug, 16:36$162.9K available · 25 Aug, 22:36$182.5K available · 26 Aug, 04:36$190.4K available · 26 Aug, 10:36$172.2K available · 26 Aug, 16:36$106.7K available · 26 Aug, 22:36$100.0K available · 27 Aug, 04:36$97.9K available · 27 Aug, 10:36$253.5K available · 27 Aug, 16:36$112.3K available · 27 Aug, 22:36$105.3K available · 28 Aug, 04:36$105.3K available · 28 Aug, 10:36$200.4K available · 28 Aug, 16:36$198.4K available · 28 Aug, 22:36$199.2K available · 29 Aug, 04:37$198.0K available · 29 Aug, 10:37$200.7K available · 29 Aug, 16:37$147.1K available · 29 Aug, 22:37$153.5K available · 30 Aug, 04:37$149.3K available · 30 Aug, 10:37$153.7K available · 30 Aug, 16:37$175.2K available · 30 Aug, 22:37$160.0K available · 31 Aug, 04:37$177.2K available · 31 Aug, 10:37$183.4K available · 31 Aug, 16:37$180.0K available · 31 Aug, 22:37$173.8K available · 1 Sept, 04:37$144.7K available · 1 Sept, 10:37$165.7K available · 1 Sept, 16:37$180.1K available · 1 Sept, 22:37$179.3K available · 2 Sept, 04:37$187.9K available · 2 Sept, 10:37$294.9K available · 2 Sept, 16:37$261.3K available · 2 Sept, 22:37$273.1K available · 3 Sept, 04:37$253.8K available · 3 Sept, 10:37$100.9K available · 3 Sept, 16:37$90.6K available · 3 Sept, 22:38$125.4K available · 4 Sept, 04:38$159.7K available · 4 Sept, 10:38$150.6K available · 4 Sept, 16:38$155.3K available · 4 Sept, 22:38$149.4K available · 5 Sept, 04:38$164.9K available · 5 Sept, 10:38$169.6K available · 5 Sept, 16:38$141.8K available · 5 Sept, 22:38$137.3K available · 6 Sept, 04:38$145.9K available · 6 Sept, 10:38$143.9K available · 6 Sept, 16:38$95.9K available · 6 Sept, 22:38$93.1K available · 7 Sept, 04:38$89.7K available · 7 Sept, 10:38$62.8K available · 7 Sept, 16:38$48.2K available · 7 Sept, 22:38$74.2K available · 8 Sept, 04:38$70.5K available · 8 Sept, 10:38$107.4K available · 8 Sept, 16:38$78.5K available · 8 Sept, 22:38$83.8K available · 9 Sept, 04:38$137.0K available · 9 Sept, 10:38$109.0K available · 9 Sept, 16:38$100.8K available · 9 Sept, 19:02$105.1K available · 10 Sept, 01:02$92.3K available · 10 Sept, 10:41$53.8K available · 10 Sept, 16:41$147.1K available · 10 Sept, 22:41$150.5K available · 11 Sept, 04:41$162.4K available · 11 Sept, 10:41$28.2K available · 11 Sept, 16:41$165.0K available · 11 Sept, 22:41$173.6K available · 12 Sept, 04:41$161.8K available · 12 Sept, 10:41$160.0K available · 12 Sept, 16:41$153.9K available · 12 Sept, 22:41$154.2K available · 13 Sept, 04:41$120.8K available · 13 Sept, 10:41$149.9K available · 13 Sept, 16:41$163.8K available · 13 Sept, 22:41$234.7K available · 14 Sept, 04:41$133.4K available · 14 Sept, 10:41$174.4K available · 14 Sept, 16:42$138.7K available · 14 Sept, 22:41$136.5K available · 15 Sept, 04:42$167.0K available · 15 Sept, 10:42$75.9K available · 15 Sept, 16:42$136.2K available · 15 Sept, 22:42$159.2K available · 16 Sept, 04:42$155.4K available · 16 Sept, 10:42$221.3K available · 16 Sept, 16:42$121.3K available · 16 Sept, 22:42$147.8K available · 17 Sept, 04:42$149.2K available · 17 Sept, 06:55$163.8K available · 17 Sept, 12:55$182.0K available · 17 Sept, 18:55$179.8K available · 18 Sept, 00:55$185.5K available · 18 Sept, 06:55$214.2K available · 18 Sept, 12:55$215.7K available · 18 Sept, 18:55$132.3K available · 19 Sept, 00:55$65.1K available · 19 Sept, 06:55$60.6K available · 19 Sept, 12:55$80.1K available · 19 Sept, 18:55$0.0 available · 20 Sept, 06:55$104.5K available · 20 Sept, 12:56$138.9K available · 21 Sept, 00:56$124.4K available · 21 Sept, 06:56$209.1K available · 21 Sept, 12:56$85.2K available · 21 Sept, 18:56$70.3K available · 22 Sept, 00:56$84.4K available · 22 Sept, 06:56$132.3K available · 22 Sept, 12:56$95.4K available · 22 Sept, 18:56$42.7K available · 23 Sept, 00:56$34.2K available · 23 Sept, 06:56$143.0K available · 23 Sept, 12:56$0.0 available · 23 Sept, 18:56$0.0 available · 24 Sept, 00:56$0.0 available · 24 Sept, 06:56$0.0 available · 24 Sept, 12:56$353.3K available · 24 Sept, 18:56$299.0K available · 25 Sept, 00:56$321.3K available · 25 Sept, 06:56$184.7K available · 25 Sept, 12:56$225.8K available · 25 Sept, 18:56$314.3K available · 26 Sept, 00:56$326.8K available · 26 Sept, 06:56$306.8K available · 26 Sept, 12:57$321.4K available · 26 Sept, 18:57$276.7K available · 27 Sept, 00:57$311.1K available · 27 Sept, 06:57$448.2K available · 27 Sept, 12:57$474.1K available · 27 Sept, 18:57$544.8K available · 28 Sept, 00:57$571.3K available · 28 Sept, 06:57$292.9K available · 28 Sept, 12:57$204.8K available · 28 Sept, 18:57$390.9K available · 29 Sept, 00:57$303.4K available · 29 Sept, 06:57$255.2K available · 29 Sept, 12:57$335.2K available · 29 Sept, 18:57$389.2K available · 30 Sept, 00:57$433.5K available · 30 Sept, 06:57$571.3K024 Aug30 Sept
Hover, tap, or tab to a point for its exact value.
146 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
$11,441,487.52 → $11,364,389.73
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$342,297.93 → $286,164.26
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,466,672.91 → $11,412,068.57
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,472,485.87 → $11,409,810.99
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$440,984.94 → $342,297.93
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$385,138.36 → $440,984.94
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,518,957.17 → $11,576,097.47
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,723,889.00 → $11,524,494.35
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$335,152.23 → $389,186.41
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,633,120.64 → $11,545,231.39
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$11,682,494.46 → $11,622,240.19
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$255,182.62 → $335,152.23
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,433,358.20 → $11,760,464.39
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,665,456.57 → $11,756,170.64
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$413,113.70 → $329,298.37
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,487,188.66 → $11,572,385.22
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$309,895.22 → $414,374.57
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,424,566.16 → $11,496,722.11
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$252,079.93 → $309,895.22
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$11,458,949.19 → $11,523,833.21
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 leftwithdraw
−$100.0K
· observed account movement
Money arrivedsend
+$100.0K
· observed account movement
Money arrivedsend
+$80.0K
· observed account movement
Money arrivedsend
+$100.0K
· observed account movement
Money leftsend
−$100.0K
· observed account movement
Money leftsend
−$50.0K
· observed account movement
Money arrivedsend
+$50.0K
· observed account movement
Money leftsend
−$50.0K
· observed account movement