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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #58 reduced to a $753.8K long

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.

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Latest attempt Observed successfully20.4% 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: 2026-09-18 14:42:47.874Z–2026-09-18 15:42:46.533Z. Coverage at the change: 19.5%. Observed rank after the change: #58. 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_9ad9ccb5280c3d9909ec0e07
Read the methodology →Browse research →
Selected change

Reduced exposure

top-100 observed BTC wallet

−$353.0K-31.9%
$1.1M → $753.8K #58 by observed BTC exposure 0.12% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_9ad9ccb5280c3d9909ec0e07
Latest material actionReduced exposure$12,775,160.80 → $12,700,152.23
Account value$1,590,080.15
Free collateral$314,340.81
Margin used$319,053.65
Current observed position

BTC short

$12.8M
Size-152.07785
Entry$84,661.40
Liquidation$93,165.58
Leverage40× cross
Unrealized PnL$119,606.67

Recent behavior: this wallet has reduced exposure, increased exposure, opened a position, closed a position and flipped from long to short in BTC over the last 12 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 162 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$137.4K
This change2.6× typical
Same-direction prior changes47
Same direction in current frame288 of 457

A similarly sized change in the same direction was observed on 21 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 changes344
Opened / closed14 / 16
Increased / reduced183 / 124
Flips7
Collateral changes95
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$225,792.60 → $314,340.81
Account value$1,519,042.91 → $1,590,080.15
Maintenance margin$161,718.44 → $159,526.83
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$93,165.88 → $93,227.23Account value−$24.0KMaintenance margin−$635.8
· observed state change
Reduced exposureBTC account state
Liquidation price$92,643.34 → $93,165.58Account value+$71.0KMaintenance margin−$2.2K
· observed state change
Available collateral increasedBTC account state
Liquidation price$92,643.34 → $93,165.58Account value+$71.0KMaintenance margin−$2.2K
· observed state change
Reduced exposureBTC account state
Liquidation price$93,114.00 → $93,165.88Account value+$31.5KMaintenance margin−$1.2K
· observed state change
Reduced exposureBTC account state
Liquidation price$93,041.68 → $93,114.00Account value+$3.7KMaintenance margin−$1.2K
· observed state change
Available collateral increasedBTC account state
Liquidation price$92,615.05 → $93,027.55Account value+$111.1KMaintenance margin−$1.1K
· observed state change
Increased exposureBTC account state
Liquidation price$93,017.19 → $92,643.34Account value+$82.8KMaintenance margin+$5.2K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$92,758.36 → $92,682.22Account value−$42.8KMaintenance margin+$1.7K
· observed state change
Increased exposureBTC account state
Liquidation price$92,758.36 → $92,682.22Account value−$42.8KMaintenance margin+$1.7K
· observed state change
Increased exposureBTC account state
Liquidation price$92,793.73 → $92,758.36Account value+$26.8KMaintenance margin+$317.1
· 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, 00:56Reduced 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 $0.00Increased exposure, 20 Sept: $524,466.98 to $2,033,792.94Increased exposure, 20 Sept: $1,910,427.60 to $2,017,321.58Increased exposure, 20 Sept: $1,812,085.06 to $1,912,946.03Increased exposure, 20 Sept: $1,692,720.60 to $1,811,297.35Increased exposure, 20 Sept: $1,115,912.23 to $1,689,166.08Increased exposure, 20 Sept: $1,048,098.50 to $1,124,791.01Increased exposure, 20 Sept: $961,442.64 to $1,019,352.17Increased exposure, 19 Sept: $824,369.15 to $925,607.39Increased exposure, 19 Sept: $647,518.11 to $822,644.42Increased exposure, 19 Sept: $521,671.68 to $649,195.11Increased exposure, 19 Sept: $414,686.28 to $532,029.94Increased exposure, 19 Sept: $422,144.25 to $523,308.03Increased exposure, 19 Sept: $268,372.54 to $421,947.54Reduced exposure, 19 Sept: $543,555.63 to $269,501.85Increased exposure, 19 Sept: $411,614.22 to $571,954.89Increased exposure, 19 Sept: $356,870.18 to $414,111.05Increased exposure, 19 Sept: $360,115.69 to $410,448.01Increased exposure, 19 Sept: $195,714.39 to $355,729.57Available collateral decreased, 19 Sept: $132,346.83 to $65,086.91Increased exposure, 19 Sept: $302,434.22 to $374,411.58Opened a position, 19 Sept: $0.00 to $233,123.43Opened a position, 19 Sept: $0.00 to $196,694.31Closed a position, 18 Sept: $1,586,130.84 to $0.00Closed a position, 18 Sept: $127,250.64 to $0.00Flipped from long to short, 18 Sept: $756,740.94 to $127,872.01Available collateral decreased, 18 Sept: $373,850.38 to $208,635.97Reduced exposure, 18 Sept: $1,106,711.18 to $753,754.35Available collateral decreased, 18 Sept: $535,801.96 to $373,850.38Reduced exposure, 18 Sept: $1,593,973.51 to $1,104,957.14Available collateral increased, 18 Sept: $214,515.70 to $535,801.96Reduced exposure, 18 Sept: $1,703,121.20 to $1,527,070.28Increased exposure, 18 Sept: $1,535,546.52 to $1,645,304.99Reduced exposure, 18 Sept: $1,700,414.38 to $1,533,007.79Increased exposure, 18 Sept: $1,578,491.97 to $1,689,849.07Increased exposure, 18 Sept: $1,608,443.52 to $1,692,555.89Increased exposure, 18 Sept: $1,590,539.84 to $1,647,637.51Reduced exposure, 17 Sept: $1,577,271.15 to $1,522,248.30Reduced exposure, 17 Sept: $1,776,399.12 to $1,555,765.74Reduced exposure, 17 Sept: $1,600,324.74 to $1,514,470.75Reduced exposure, 17 Sept: $1,764,774.02 to $1,603,206.49Reduced exposure, 17 Sept: $1,866,452.53 to $1,780,597.80Reduced exposure, 17 Sept: $1,961,604.38 to $1,838,476.32Reduced exposure, 17 Sept: $1,916,824.93 to $1,853,712.73Increased exposure, 16 Sept: $1,840,051.13 to $1,946,229.63Available collateral decreased, 16 Sept: $221,298.44 to $121,322.68Increased exposure, 16 Sept: $1,867,172.89 to $1,950,655.20Available collateral decreased, 16 Sept: $223,571.10 to $130,606.77Available collateral increased, 16 Sept: $155,382.72 to $221,298.44Increased exposure, 16 Sept: $1,651,718.16 to $1,840,124.05Available collateral increased, 16 Sept: $132,614.44 to $223,571.10Increased exposure, 16 Sept: $1,684,770.50 to $1,798,360.57Increased exposure, 16 Sept: $1,640,498.73 to $1,692,465.40Reduced exposure, 16 Sept: $1,644,930.17 to $1,585,596.64Reduced exposure, 16 Sept: $1,763,912.03 to $1,623,836.97Reduced exposure, 16 Sept: $1,741,850.77 to $1,671,579.61Increased exposure, 15 Sept: $1,475,839.26 to $1,754,810.67Available collateral increased, 15 Sept: $75,875.76 to $136,225.09Increased exposure, 15 Sept: $1,616,999.57 to $1,695,749.15Increased exposure, 15 Sept: $1,506,150.79 to $1,616,233.58Available collateral increased, 15 Sept: $84,051.32 to $158,854.69Increased exposure, 15 Sept: $1,435,400.44 to $1,524,273.89Available collateral decreased, 15 Sept: $167,025.15 to $75,875.76Increased exposure, 15 Sept: $643,291.80 to $1,489,898.50Increased exposure, 15 Sept: $1,130,111.01 to $1,437,383.14Increased exposure, 15 Sept: $833,615.15 to $1,136,419.20Reduced exposure, 15 Sept: $952,790.30 to $839,683.08Increased exposure, 15 Sept: $583,626.01 to $952,059.67Reduced exposure, 15 Sept: $1,035,442.57 to $648,662.37Reduced exposure, 15 Sept: $846,251.58 to $593,114.63Reduced exposure, 15 Sept: $967,869.58 to $845,216.91Reduced exposure, 15 Sept: $1,088,410.71 to $1,002,812.26Reduced exposure, 15 Sept: $1,144,670.56 to $1,043,907.80Increased exposure, 15 Sept: $1,034,204.26 to $1,089,463.27Increased exposure, 14 Sept: $816,632.87 to $1,160,239.49Available collateral decreased, 14 Sept: $206,119.12 to $144,468.04Increased exposure, 14 Sept: $1,022,608.74 to $1,134,067.74Increased exposure, 14 Sept: $867,608.71 to $1,006,588.75Increased exposure, 14 Sept: $773,731.33 to $866,896.12Reduced exposure, 14 Sept: $886,235.85 to $771,519.96Reduced exposure, 14 Sept: $1,149,454.51 to $816,851.00Increased exposure, 14 Sept: $803,179.62 to $881,425.25Reduced exposure, 14 Sept: $1,203,284.60 to $829,009.88LONG · $12.9M0SHORT · $12.9M24 Aug26 Sept
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129 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$355.8K024 Aug26 Sept
Hover, tap, or tab to a point for its exact value.
129 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
$12,775,160.80 → $12,700,152.23
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,921,834.06 → $12,756,670.25
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$225,792.60 → $314,340.81
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,812,676.12 → $12,749,308.31
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,935,235.71 → $12,844,006.14
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$195,387.45 → $315,008.18
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,438,253.07 → $12,935,852.32
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$300,709.61 → $243,576.16
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,769,573.11 → $12,865,139.76
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,669,620.73 → $12,720,847.94
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,381,452.47 → $12,704,045.96
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$188,854.69 → $276,165.76
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$321,346.81 → $184,698.09
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$12,228,687.33 → $12,512,017.41
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$123,889.68 → $188,854.69
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,552,914.37 → $12,487,574.35
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,471,794.57 → $12,603,281.44
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,394,587.13 → $12,453,416.40
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$267,714.17 → $171,403.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,217,309.33 → $12,290,896.85
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 leftsend
−$50.0K
· observed account movement
Money arrivedsend
+$10.0K
· observed account movement
Money arrivedsend
+$20.0K
· observed account movement
Money arrivedsend
+$80.0K
· observed account movement
Money leftsend
−$40.0K
· observed account movement
Money leftsend
−$80.0K
· observed account movement
Money leftsend
−$50.0K
· observed account movement
Money leftsend
−$50.0K
· observed account movement