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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #7 added available collateral

0xfc27136e42af1732ddc9ce2605ea9bff1b959d9d

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 successfully17.9% observed at that changeFixed wallet frame
Selected change

Available collateral increased

top-10 observed BTC wallet

+$140.9K0.0%
$13.4M → $13.5M #7 by observed BTC exposure 1.93% of observed exposure

Major wallet change: top-10 observed BTC wallet.

· event ID evt_2636901f907840e3735a7cb3
Latest material actionAvailable collateral decreased$14,510,267.35 → $13,572,672.26
Account value$19,343,245.49
Free collateral$14,705,405.45
Margin used$3,233,056.63
Current observed position

BTC short

$11.9M
Size-151.52583
Entry$78,371.10
Liquidation$197,726.75
Leverage10× cross
Unrealized PnL-$13,036.48

Recent behavior: this wallet has increased exposure and reduced exposure in BTC over the last 5 days.

Wallet record

Observed behaviour

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

Position changes397
Opened / closed0 / 0
Increased / reduced192 / 204
Flips1
Collateral changes405
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$14,510,267.35 → $13,572,672.26
Account value$19,242,367.76 → $18,312,137.50
Maintenance margin$1,057,837.16 → $1,060,924.96
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$71.4M short · 24 Aug, 16:36$64.2M short · 24 Aug, 22:36$67.3M short · 25 Aug, 04:36$63.0M short · 25 Aug, 10:36$58.2M short · 25 Aug, 16:36$53.5M short · 25 Aug, 22:36$53.2M short · 26 Aug, 04:36$54.9M short · 26 Aug, 10:36$55.9M short · 26 Aug, 16:36$56.7M short · 26 Aug, 22:36$56.7M short · 27 Aug, 04:36$58.2M short · 27 Aug, 10:36$46.0M short · 27 Aug, 16:37$39.8M short · 27 Aug, 22:37$41.0M short · 28 Aug, 04:37$43.0M short · 28 Aug, 10:37$46.1M short · 28 Aug, 16:37$48.3M short · 28 Aug, 22:37$45.1M short · 29 Aug, 04:37$42.3M short · 29 Aug, 10:37$42.4M short · 29 Aug, 16:37$40.4M short · 29 Aug, 22:37$39.5M short · 30 Aug, 04:37$38.5M short · 30 Aug, 10:37$40.7M short · 30 Aug, 16:37$39.7M short · 30 Aug, 22:37$37.4M short · 31 Aug, 04:37$40.7M short · 31 Aug, 10:37$51.7M short · 31 Aug, 16:37$49.0M short · 31 Aug, 22:37$47.7M short · 1 Sept, 04:37$47.5M short · 1 Sept, 10:37$59.3M short · 1 Sept, 16:37$62.9M short · 1 Sept, 22:37$64.1M short · 2 Sept, 04:38$64.3M short · 2 Sept, 10:38$71.8M short · 2 Sept, 16:38$67.1M short · 2 Sept, 22:38$64.0M short · 3 Sept, 04:38$63.5M short · 3 Sept, 10:38$39.8M short · 3 Sept, 16:38$24.6M short · 3 Sept, 22:38$18.2M short · 4 Sept, 04:38$18.0M short · 4 Sept, 10:38$25.9M short · 4 Sept, 16:38$20.6M short · 4 Sept, 22:38$17.8M short · 5 Sept, 04:38$17.0M short · 5 Sept, 10:38$14.2M short · 5 Sept, 16:38$10.7M short · 5 Sept, 22:38$10.1M short · 6 Sept, 04:38$11.3M short · 6 Sept, 10:38$11.3M short · 6 Sept, 16:38$11.2M short · 6 Sept, 22:38$10.2M short · 7 Sept, 04:38$9.8M short · 7 Sept, 10:38$8.6M short · 7 Sept, 16:38$5.5M short · 7 Sept, 22:38$3.2M short · 8 Sept, 04:38$4.0M short · 8 Sept, 10:38$12.2M short · 8 Sept, 16:38$11.9M short · 8 Sept, 22:38Available collateral decreased, 9 Sept: $14,510,267.35 to $13,572,672.26Increased exposure, 9 Sept: $12,455,746.84 to $13,175,618.52Available collateral decreased, 9 Sept: $14,583,088.80 to $14,510,267.35Increased exposure, 9 Sept: $11,913,491.10 to $12,447,672.52Available collateral decreased, 9 Sept: $14,676,356.55 to $14,570,259.59Reduced exposure, 8 Sept: $12,180,502.82 to $11,887,883.23Available collateral increased, 8 Sept: $14,092,404.81 to $14,705,405.45Increased exposure, 8 Sept: $11,782,503.60 to $11,900,308.35Available collateral decreased, 8 Sept: $14,799,090.07 to $14,676,356.55Reduced exposure, 8 Sept: $11,827,968.45 to $11,772,901.94Available collateral increased, 8 Sept: $14,678,985.53 to $14,799,090.07Reduced exposure, 8 Sept: $12,495,188.50 to $11,824,803.17Available collateral increased, 8 Sept: $14,555,863.98 to $14,678,985.53Reduced exposure, 8 Sept: $12,751,015.33 to $12,487,224.86Available collateral increased, 8 Sept: $14,229,995.05 to $14,555,863.98Increased exposure, 8 Sept: $11,902,734.04 to $12,802,896.66Increased exposure, 8 Sept: $4,012,352.11 to $12,216,522.13Available collateral decreased, 8 Sept: $15,005,590.65 to $14,092,404.81Reduced exposure, 8 Sept: $12,988,710.95 to $11,828,552.01Increased exposure, 8 Sept: $7,036,884.63 to $12,953,141.99Available collateral decreased, 8 Sept: $15,067,536.72 to $14,210,616.88Increased exposure, 8 Sept: $5,551,632.37 to $7,037,423.88Available collateral decreased, 8 Sept: $15,150,554.70 to $15,067,536.72Increased exposure, 8 Sept: $3,986,198.76 to $5,548,867.28Available collateral increased, 8 Sept: $14,844,714.35 to $15,150,554.70Increased exposure, 8 Sept: $3,193,533.10 to $4,011,893.18Increased exposure, 8 Sept: $2,342,004.60 to $4,016,911.39Available collateral decreased, 8 Sept: $15,259,657.89 to $14,844,714.35Reduced exposure, 8 Sept: $2,519,627.23 to $2,327,245.78Available collateral decreased, 8 Sept: $15,410,790.78 to $15,259,657.89Increased exposure, 8 Sept: $2,458,816.24 to $2,516,733.68Available collateral increased, 8 Sept: $15,245,971.72 to $15,410,790.78Reduced exposure, 8 Sept: $2,552,495.14 to $2,463,402.21Available collateral decreased, 8 Sept: $15,371,076.30 to $15,245,971.72Reduced exposure, 8 Sept: $3,182,573.75 to $2,551,909.30Available collateral increased, 8 Sept: $14,929,247.74 to $15,371,076.30Reduced exposure, 8 Sept: $5,529,776.50 to $3,196,983.26Available collateral increased, 8 Sept: $14,731,804.64 to $14,992,891.08Increased exposure, 8 Sept: $2,846,476.20 to $3,198,647.46Available collateral decreased, 8 Sept: $15,091,537.51 to $14,929,247.74Available collateral increased, 8 Sept: $14,607,342.55 to $15,091,537.51Reduced exposure, 8 Sept: $2,976,870.40 to $2,893,021.75Available collateral decreased, 8 Sept: $14,851,075.55 to $14,613,229.04Reduced exposure, 8 Sept: $5,821,621.84 to $2,966,320.84Available collateral increased, 8 Sept: $14,536,059.82 to $14,851,075.55Reduced exposure, 7 Sept: $8,565,180.84 to $5,545,783.98Available collateral increased, 7 Sept: $14,351,523.25 to $14,731,804.64Reduced exposure, 7 Sept: $6,665,202.58 to $5,823,463.86Available collateral increased, 7 Sept: $14,263,378.53 to $14,536,059.82Reduced exposure, 7 Sept: $7,042,461.96 to $6,680,129.11Available collateral decreased, 7 Sept: $14,332,822.60 to $14,263,378.53Reduced exposure, 7 Sept: $7,358,721.85 to $7,038,105.62Available collateral increased, 7 Sept: $14,263,839.43 to $14,332,822.60Reduced exposure, 7 Sept: $8,520,129.43 to $7,357,792.30Available collateral increased, 7 Sept: $14,091,224.02 to $14,263,839.43Reduced exposure, 7 Sept: $8,581,554.23 to $8,518,730.12Available collateral decreased, 7 Sept: $14,433,306.69 to $14,091,224.02Reduced exposure, 7 Sept: $9,786,724.40 to $8,560,192.92Available collateral increased, 7 Sept: $13,762,390.44 to $14,351,523.25Reduced exposure, 7 Sept: $9,143,022.33 to $8,548,807.45Available collateral increased, 7 Sept: $13,999,501.55 to $14,433,306.69Reduced exposure, 7 Sept: $9,289,798.55 to $9,169,231.57Reduced exposure, 7 Sept: $9,942,204.32 to $9,284,981.26Available collateral increased, 7 Sept: $13,309,666.74 to $14,018,803.53Increased exposure, 7 Sept: $9,868,030.72 to $10,015,300.90Available collateral decreased, 7 Sept: $13,622,722.58 to $13,309,666.74Available collateral decreased, 7 Sept: $13,733,299.12 to $13,622,722.58Reduced exposure, 7 Sept: $10,192,853.77 to $9,838,419.76Available collateral increased, 7 Sept: $13,636,634.39 to $13,762,390.44Available collateral increased, 7 Sept: $13,642,587.53 to $13,733,299.12Available collateral decreased, 7 Sept: $13,754,207.55 to $13,642,587.53Reduced exposure, 7 Sept: $10,201,458.97 to $9,866,969.67Available collateral increased, 7 Sept: $13,530,929.02 to $13,754,207.55Available collateral increased, 7 Sept: $13,390,012.89 to $13,530,929.02Available collateral decreased, 7 Sept: $13,517,097.87 to $13,390,012.89Reduced exposure, 7 Sept: $11,109,457.70 to $10,220,981.20Available collateral increased, 7 Sept: $13,403,758.15 to $13,636,634.39Available collateral increased, 7 Sept: $13,305,210.25 to $13,517,097.87Reduced exposure, 7 Sept: $10,411,199.43 to $10,263,365.00Available collateral increased, 7 Sept: $13,281,325.89 to $13,375,905.33Reduced exposure, 7 Sept: $11,338,667.20 to $10,439,732.00Available collateral decreased, 7 Sept: $13,626,232.28 to $13,281,325.89Reduced exposure, 6 Sept: $11,322,058.65 to $11,163,901.79Available collateral decreased, 6 Sept: $13,800,849.70 to $13,403,758.15Available collateral increased, 6 Sept: $13,227,951.04 to $13,626,232.28Reduced exposure, 6 Sept: $11,380,672.66 to $11,277,071.18Available collateral decreased, 6 Sept: $13,619,354.63 to $13,227,951.04Available collateral decreased, 6 Sept: $13,731,719.26 to $13,619,354.63Available collateral increased, 6 Sept: $13,635,686.89 to $13,731,719.26Increased exposure, 6 Sept: $11,307,900.86 to $11,389,620.36Available collateral decreased, 6 Sept: $13,871,435.64 to $13,635,686.89Available collateral increased, 6 Sept: $13,541,891.80 to $13,800,849.70Available collateral decreased, 6 Sept: $13,945,260.04 to $13,871,435.64Increased exposure, 6 Sept: $11,172,216.62 to $11,319,488.65Available collateral decreased, 6 Sept: $13,996,876.20 to $13,945,260.04Reduced exposure, 6 Sept: $11,249,543.16 to $11,171,935.94Available collateral increased, 6 Sept: $13,658,090.40 to $13,996,876.20Available collateral increased, 6 Sept: $13,430,809.37 to $13,658,090.40Available collateral decreased, 6 Sept: $13,545,100.14 to $13,430,809.37Increased exposure, 6 Sept: $10,132,809.51 to $11,328,447.03Available collateral decreased, 6 Sept: $13,597,067.29 to $13,541,891.80Increased exposure, 6 Sept: $11,020,207.90 to $11,316,021.05Available collateral decreased, 6 Sept: $13,660,665.39 to $13,583,484.97Available collateral decreased, 6 Sept: $13,726,095.81 to $13,660,665.39Increased exposure, 6 Sept: $10,320,324.84 to $10,971,464.64Available collateral increased, 6 Sept: $13,552,030.81 to $13,726,095.81Increased exposure, 6 Sept: $10,122,165.60 to $10,331,188.55Reduced exposure, 6 Sept: $10,688,889.60 to $10,122,419.03Available collateral decreased, 6 Sept: $13,813,661.89 to $13,597,067.29Reduced exposure, 6 Sept: $10,209,202.49 to $10,124,446.44Reduced exposure, 6 Sept: $10,313,906.42 to $10,211,119.10Available collateral decreased, 6 Sept: $13,667,971.54 to $13,555,684.87Available collateral decreased, 6 Sept: $13,864,925.52 to $13,667,971.54Reduced exposure, 6 Sept: $10,673,242.01 to $10,337,476.90Available collateral increased, 6 Sept: $13,768,831.57 to $13,864,925.52Reduced exposure, 5 Sept: $14,207,554.77 to $10,674,973.96Available collateral decreased, 5 Sept: $13,878,347.40 to $13,813,661.89Available collateral decreased, 5 Sept: $13,891,003.14 to $13,768,831.57Available collateral decreased, 5 Sept: $13,947,113.60 to $13,891,003.14Reduced exposure, 5 Sept: $14,678,957.37 to $10,640,247.91Available collateral increased, 5 Sept: $13,453,908.63 to $13,947,113.60Reduced exposure, 5 Sept: $14,829,737.35 to $14,709,886.60Increased exposure, 5 Sept: $14,269,915.52 to $14,843,286.33Available collateral decreased, 5 Sept: $13,983,795.71 to $13,470,465.90Reduced exposure, 5 Sept: $17,095,239.80 to $14,234,979.56Reduced exposure, 5 Sept: $16,032,916.42 to $14,241,009.37Available collateral increased, 5 Sept: $13,828,741.68 to $13,983,795.71Reduced exposure, 5 Sept: $16,257,061.28 to $16,017,046.52Reduced exposure, 5 Sept: $16,670,673.83 to $16,239,118.51Available collateral increased, 5 Sept: $13,760,623.56 to $13,872,738.58Available collateral decreased, 5 Sept: $13,847,409.67 to $13,760,623.56Reduced exposure, 5 Sept: $17,027,016.68 to $16,665,136.36Reduced exposure, 5 Sept: $17,805,155.79 to $17,018,462.05Available collateral increased, 5 Sept: $13,795,865.72 to $13,883,076.59Reduced exposure, 5 Sept: $17,115,126.18 to $17,031,507.85Reduced exposure, 5 Sept: $17,349,121.45 to $17,118,135.00Available collateral decreased, 5 Sept: $13,905,583.95 to $13,809,237.62Reduced exposure, 5 Sept: $17,839,129.03 to $17,337,577.22Reduced exposure, 5 Sept: $20,573,640.65 to $17,788,598.16Available collateral increased, 5 Sept: $13,650,353.45 to $13,916,120.72Reduced exposure, 5 Sept: $19,534,633.47 to $17,852,397.82Available collateral increased, 5 Sept: $13,672,490.55 to $13,901,881.89Reduced exposure, 5 Sept: $20,415,134.56 to $19,554,528.55Available collateral increased, 5 Sept: $13,581,980.80 to $13,672,490.55Reduced exposure, 5 Sept: $20,599,260.17 to $20,411,800.99Available collateral decreased, 5 Sept: $13,679,978.42 to $13,581,980.80Reduced exposure, 4 Sept: $25,855,274.81 to $20,616,857.42Available collateral increased, 4 Sept: $7,805,553.67 to $13,650,353.45Available collateral increased, 4 Sept: $13,543,264.99 to $13,679,978.42Increased exposure, 4 Sept: $20,404,197.57 to $20,643,512.07Reduced exposure, 4 Sept: $23,381,313.06 to $20,410,847.93Available collateral increased, 4 Sept: $8,011,358.62 to $13,569,887.39Reduced exposure, 4 Sept: $25,064,802.23 to $23,372,815.83Available collateral decreased, 4 Sept: $8,064,596.74 to $8,011,358.62Reduced exposure, 4 Sept: $25,239,873.99 to $25,007,614.32Available collateral increased, 4 Sept: $7,981,632.19 to $8,064,596.74Increased exposure, 4 Sept: $17,732,258.27 to $25,879,614.99Available collateral increased, 4 Sept: $6,996,251.46 to $7,805,553.67Reduced exposure, 4 Sept: $28,334,531.03 to $25,202,451.75Available collateral increased, 4 Sept: $7,821,508.86 to $7,981,632.19Reduced exposure, 4 Sept: $33,793,683.95 to $28,238,262.40Available collateral increased, 4 Sept: $7,085,528.14 to $7,821,508.86Increased exposure, 4 Sept: $19,370,754.42 to $33,764,241.92Available collateral decreased, 4 Sept: $8,433,528.39 to $7,085,528.14Increased exposure, 4 Sept: $17,660,365.66 to $19,432,198.75Available collateral increased, 4 Sept: $7,032,643.60 to $8,433,528.39Increased exposure, 4 Sept: $17,652,916.52 to $18,047,253.83Available collateral decreased, 4 Sept: $7,266,607.41 to $7,032,643.60Reduced exposure, 4 Sept: $18,229,472.25 to $18,014,663.33Available collateral increased, 4 Sept: $6,989,641.70 to $7,266,607.41Increased exposure, 4 Sept: $17,542,771.18 to $17,599,942.69Available collateral decreased, 4 Sept: $7,324,890.60 to $6,989,641.70Reduced exposure, 4 Sept: $17,798,845.45 to $17,499,698.60Available collateral increased, 4 Sept: $7,262,975.52 to $7,324,890.60Reduced exposure, 4 Sept: $17,928,765.36 to $17,807,431.11Available collateral decreased, 4 Sept: $7,321,202.47 to $7,262,975.52Reduced exposure, 4 Sept: $18,206,745.46 to $17,933,863.20Available collateral increased, 4 Sept: $7,193,970.30 to $7,321,202.47Reduced exposure, 4 Sept: $24,586,710.02 to $18,257,149.43Available collateral increased, 4 Sept: $6,862,469.90 to $7,038,804.37Available collateral decreased, 4 Sept: $7,282,244.13 to $7,193,970.30Reduced exposure, 4 Sept: $19,783,310.21 to $18,198,869.84Available collateral decreased, 4 Sept: $7,341,627.68 to $7,282,244.13Reduced exposure, 4 Sept: $20,656,688.29 to $19,732,676.29Available collateral increased, 4 Sept: $7,080,443.50 to $7,341,627.68Reduced exposure, 4 Sept: $23,526,737.19 to $20,718,399.35Available collateral increased, 4 Sept: $6,571,826.39 to $7,080,443.50Reduced exposure, 4 Sept: $29,907,581.92 to $23,648,861.11Available collateral increased, 4 Sept: $6,177,057.52 to $6,571,826.39Reduced exposure, 3 Sept: $39,919,029.16 to $24,576,710.07Available collateral increased, 3 Sept: $5,368,970.96 to $6,862,469.90Reduced exposure, 3 Sept: $30,967,051.23 to $29,880,738.03Available collateral increased, 3 Sept: $5,755,766.21 to $6,177,057.52Reduced exposure, 3 Sept: $31,869,985.66 to $31,090,906.48Reduced exposure, 3 Sept: $36,821,627.45 to $31,798,888.72Available collateral increased, 3 Sept: $5,102,527.74 to $5,741,922.61Reduced exposure, 3 Sept: $37,172,681.93 to $36,848,768.20Available collateral decreased, 3 Sept: $5,342,113.77 to $5,102,527.74Reduced exposure, 3 Sept: $39,594,251.85 to $37,012,969.20Available collateral decreased, 3 Sept: $5,403,705.46 to $5,342,113.77LONG · $71.8M0SHORT · $71.8M24 Aug8 Sept
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62 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.

$7.0M available · 24 Aug, 16:36$9.3M available · 24 Aug, 22:36$7.5M available · 25 Aug, 04:36$9.2M available · 25 Aug, 10:36$12.4M available · 25 Aug, 16:36$13.6M available · 25 Aug, 22:36$13.7M available · 26 Aug, 04:36$13.7M available · 26 Aug, 10:36$14.2M available · 26 Aug, 16:36$13.3M available · 26 Aug, 22:36$13.4M available · 27 Aug, 04:36$12.4M available · 27 Aug, 10:36$12.9M available · 27 Aug, 16:37$13.4M available · 27 Aug, 22:37$13.9M available · 28 Aug, 04:37$13.7M available · 28 Aug, 10:37$14.6M available · 28 Aug, 16:37$14.9M available · 28 Aug, 22:37$15.3M available · 29 Aug, 04:37$15.6M available · 29 Aug, 10:37$15.2M available · 29 Aug, 16:37$15.2M available · 29 Aug, 22:37$15.2M available · 30 Aug, 04:37$15.3M available · 30 Aug, 10:37$13.2M available · 30 Aug, 16:37$14.4M available · 30 Aug, 22:37$16.1M available · 31 Aug, 04:37$14.8M available · 31 Aug, 10:37$13.2M available · 31 Aug, 16:37$10.6M available · 31 Aug, 22:37$10.6M available · 1 Sept, 04:37$11.2M available · 1 Sept, 10:37$10.2M available · 1 Sept, 16:37$9.9M available · 1 Sept, 22:37$9.3M available · 2 Sept, 04:38$11.0M available · 2 Sept, 10:38$9.1M available · 2 Sept, 16:38$7.7M available · 2 Sept, 22:38$7.1M available · 3 Sept, 04:38$7.3M available · 3 Sept, 10:38$5.4M available · 3 Sept, 16:38$6.9M available · 3 Sept, 22:38$7.0M available · 4 Sept, 04:38$7.0M available · 4 Sept, 10:38$7.8M available · 4 Sept, 16:38$13.7M available · 4 Sept, 22:38$13.9M available · 5 Sept, 04:38$13.9M available · 5 Sept, 10:38$13.9M available · 5 Sept, 16:38$13.8M available · 5 Sept, 22:38$13.6M available · 6 Sept, 04:38$13.5M available · 6 Sept, 10:38$13.8M available · 6 Sept, 16:38$13.4M available · 6 Sept, 22:38$13.6M available · 7 Sept, 04:38$13.8M available · 7 Sept, 10:38$14.4M available · 7 Sept, 16:38$14.7M available · 7 Sept, 22:38$15.0M available · 8 Sept, 04:38$15.0M available · 8 Sept, 10:38$14.1M available · 8 Sept, 16:38$14.7M available · 8 Sept, 22:38$16.1M024 Aug8 Sept
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62 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.

Available collateral decreasedLatest
$14,510,267.35 $13,572,672.26
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$12,455,746.84 $13,175,618.52
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$14,583,088.80 $14,510,267.35
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$11,913,491.10 $12,447,672.52
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$14,676,356.55 $14,570,259.59
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$12,180,502.82 $11,887,883.23
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$14,092,404.81 $14,705,405.45
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$11,782,503.60 $11,900,308.35
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$14,799,090.07 $14,676,356.55
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$11,827,968.45 $11,772,901.94
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$14,678,985.53 $14,799,090.07
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$12,495,188.50 $11,824,803.17
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$14,555,863.98 $14,678,985.53
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$12,751,015.33 $12,487,224.86
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$14,229,995.05 $14,555,863.98
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$11,902,734.04 $12,802,896.66
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$4,012,352.11 $12,216,522.13
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$15,005,590.65 $14,092,404.81
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Reduced exposure
$12,988,710.95 $11,828,552.01
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$7,036,884.63 $12,953,141.99
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 arrivedsend
+$5.3M
· observed account movement
Money leftsend
−$2.2M
· observed account movement
Money leftsend
−$2.6M
· observed account movement
Money leftsend
−$1.0M
· observed account movement
Money arrivedsend
+$1.7M
· observed account movement
Money arrivedsend
+$2.5M
· observed account movement
Money arrivedsend
+$5.0M
· observed account movement