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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #38 increased to a $1.9M short

0xfc667adba8d4837586078f4fdcdc29804337ca06
Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change

Increased exposure

top-100 observed BTC wallet

+$537.8K+38.5%
$1.4M → $1.9M #38 by observed BTC exposure 0.32% of observed exposure

Material observed change: ranked by absolute material change.

· event ID evt_082c31d7a1733af0809d6c96
Latest material actionReduced exposure$3,841,299.42 → $3,719,107.20
Account value$26,780,493.51
Free collateral$23,131,184.01
Margin used$2,418,863.55
Current observed position

BTC short

$3.7M
Size-46.78034
Entry$79,956.60
Liquidation$627,317.59
Leverage20× cross
Unrealized PnL$21,315.72

Recent behavior: this wallet has reduced exposure, increased exposure, opened a position and closed a position in BTC over the last 8 days.

Wallet record

Observed behaviour

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

Position changes168
Opened / closed6 / 7
Increased / reduced80 / 75
Flips0
Collateral changes222
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$23,147,841.54 → $23,089,299.24
Account value$26,768,154.53 → $26,732,310.56
Maintenance margin$826,751.94 → $832,166.10
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$14.9M short · 24 Aug, 16:35$9.7M short · 24 Aug, 22:35$10.5M short · 25 Aug, 04:35$8.3M short · 25 Aug, 10:35$4.0M short · 25 Aug, 16:35$2.1M short · 25 Aug, 22:35$889.2K long · 26 Aug, 04:35$1.0M long · 26 Aug, 10:35$484.6K long · 26 Aug, 16:35$1.4M short · 26 Aug, 22:35$1.7M short · 27 Aug, 04:35$2.6M short · 27 Aug, 10:35$3.3M short · 27 Aug, 16:35$3.1M short · 27 Aug, 22:35$1.5M short · 28 Aug, 04:36$1.3M short · 28 Aug, 10:36$544.1K long · 28 Aug, 16:36$1.8M long · 28 Aug, 22:36$2.2M long · 29 Aug, 04:36$2.4M long · 29 Aug, 10:36$1.6M long · 29 Aug, 16:36$15.7K long · 29 Aug, 22:36$573.9K short · 30 Aug, 04:36$769.2K short · 30 Aug, 10:36$1.9M short · 30 Aug, 16:36$1.9M short · 30 Aug, 22:36$2.1M short · 31 Aug, 04:36$2.2M short · 31 Aug, 10:36$2.2M short · 31 Aug, 16:36$4.0M short · 31 Aug, 22:36$6.2M short · 1 Sept, 04:36$9.9M short · 1 Sept, 10:36$10.6M short · 1 Sept, 16:36$10.8M short · 1 Sept, 22:36$10.9M short · 2 Sept, 04:36$10.9M short · 2 Sept, 10:36$12.2M short · 2 Sept, 16:36$12.0M short · 2 Sept, 22:37$11.9M short · 3 Sept, 04:37$10.8M short · 3 Sept, 10:37$95.2K short · 3 Sept, 16:37$1.4M long · 3 Sept, 22:37$90.2K short · 4 Sept, 04:37$3.2M short · 4 Sept, 10:37$4.2M short · 4 Sept, 16:37$3.8M short · 4 Sept, 22:37$3.7M short · 5 Sept, 04:37Reduced exposure, 5 Sept: $3,841,299.42 to $3,719,107.20Reduced exposure, 5 Sept: $3,846,082.83 to $3,723,539.45Available collateral decreased, 5 Sept: $23,147,841.54 to $23,089,299.24Reduced exposure, 4 Sept: $4,187,268.81 to $3,849,368.41Available collateral increased, 4 Sept: $22,951,117.18 to $23,144,984.04Available collateral increased, 4 Sept: $23,090,568.92 to $23,147,841.54Reduced exposure, 4 Sept: $4,562,254.49 to $3,899,553.01Available collateral increased, 4 Sept: $22,959,115.71 to $23,050,078.24Available collateral decreased, 4 Sept: $23,071,730.11 to $22,959,115.71Increased exposure, 4 Sept: $3,744,902.96 to $4,550,551.53Increased exposure, 4 Sept: $3,143,149.06 to $4,191,210.71Available collateral increased, 4 Sept: $22,255,593.69 to $22,951,117.18Reduced exposure, 4 Sept: $5,859,514.49 to $3,739,350.53Available collateral increased, 4 Sept: $22,924,381.37 to $23,117,190.91Reduced exposure, 4 Sept: $8,746,330.70 to $5,839,606.36Available collateral increased, 4 Sept: $22,174,642.98 to $22,924,381.37Increased exposure, 4 Sept: $5,332,995.96 to $8,738,710.65Available collateral decreased, 4 Sept: $22,562,981.71 to $22,174,642.98Increased exposure, 4 Sept: $3,049,460.65 to $5,349,912.30Available collateral increased, 4 Sept: $22,222,321.44 to $22,562,981.71Reduced exposure, 4 Sept: $3,197,385.12 to $3,116,265.62Available collateral decreased, 4 Sept: $22,336,576.54 to $22,222,321.44Increased exposure, 4 Sept: $90,033.54 to $3,193,207.05Available collateral decreased, 4 Sept: $23,246,785.98 to $22,255,593.69Increased exposure, 4 Sept: $3,083,917.14 to $3,186,388.13Available collateral decreased, 4 Sept: $22,475,641.47 to $22,336,576.54Increased exposure, 4 Sept: $2,309,081.61 to $3,091,890.10Available collateral decreased, 4 Sept: $22,932,886.97 to $22,475,641.47Increased exposure, 4 Sept: $819,735.13 to $2,303,412.15Available collateral decreased, 4 Sept: $23,121,098.89 to $22,932,886.97Increased exposure, 4 Sept: $134,215.09 to $820,130.55Available collateral decreased, 4 Sept: $23,247,430.19 to $23,121,098.89Opened a position, 4 Sept: $0.00 to $134,253.26Opened a position, 4 Sept: $0.00 to $90,170.24Closed a position, 3 Sept: $95,518.84 to $0.00Closed a position, 3 Sept: $84,292.69 to $0.00Reduced exposure, 3 Sept: $674,051.04 to $84,629.83Available collateral increased, 3 Sept: $22,941,373.59 to $23,043,028.04Reduced exposure, 3 Sept: $1,448,890.53 to $672,547.33Available collateral increased, 3 Sept: $22,813,560.45 to $22,941,373.59Available collateral decreased, 3 Sept: $22,885,508.49 to $22,813,560.45Increased exposure, 3 Sept: $14,416.76 to $1,452,328.17Available collateral decreased, 3 Sept: $22,963,561.59 to $22,885,508.49Reduced exposure, 3 Sept: $11,224,627.74 to $95,202.02Available collateral increased, 3 Sept: $22,651,848.54 to $22,938,063.97Closed a position, 3 Sept: $5,008,466.58 to $0.00Reduced exposure, 3 Sept: $6,534,096.67 to $4,914,303.19Available collateral decreased, 3 Sept: $22,675,661.47 to $22,583,307.30Reduced exposure, 3 Sept: $9,067,808.25 to $6,483,107.47Available collateral increased, 3 Sept: $22,615,983.47 to $22,675,661.47Reduced exposure, 3 Sept: $10,819,713.82 to $9,006,431.11Available collateral increased, 3 Sept: $22,531,489.80 to $22,615,983.47Reduced exposure, 3 Sept: $11,912,567.82 to $10,763,059.20Available collateral increased, 3 Sept: $22,334,865.92 to $22,651,848.54Reduced exposure, 3 Sept: $10,916,028.85 to $10,784,998.98Available collateral increased, 3 Sept: $22,325,970.60 to $22,531,489.80Reduced exposure, 3 Sept: $11,085,656.54 to $10,934,862.06Available collateral increased, 3 Sept: $22,231,303.02 to $22,325,970.60Reduced exposure, 3 Sept: $11,697,602.22 to $11,097,482.76Available collateral increased, 3 Sept: $22,039,395.86 to $22,231,303.02Reduced exposure, 3 Sept: $11,975,119.54 to $11,702,408.29Available collateral decreased, 3 Sept: $22,169,904.99 to $22,039,395.86Available collateral decreased, 3 Sept: $22,348,659.64 to $22,169,904.99Reduced exposure, 3 Sept: $12,038,765.71 to $11,922,403.96Available collateral decreased, 3 Sept: $22,969,057.23 to $22,334,865.92Available collateral increased, 3 Sept: $22,170,223.56 to $22,348,659.64Available collateral decreased, 3 Sept: $22,624,856.25 to $22,170,223.56Available collateral decreased, 3 Sept: $22,736,672.17 to $22,624,856.25Available collateral decreased, 3 Sept: $22,857,605.24 to $22,736,672.17Reduced exposure, 3 Sept: $11,958,687.81 to $11,881,629.31Available collateral decreased, 3 Sept: $23,011,299.73 to $22,857,605.24Reduced exposure, 2 Sept: $12,172,493.96 to $11,960,550.09Available collateral increased, 2 Sept: $22,858,246.43 to $22,969,057.23Reduced exposure, 2 Sept: $12,030,748.24 to $11,953,721.74Available collateral increased, 2 Sept: $22,845,038.68 to $23,011,299.73Reduced exposure, 2 Sept: $12,226,983.17 to $12,168,921.54Available collateral increased, 2 Sept: $22,722,853.36 to $22,849,490.40Increased exposure, 2 Sept: $11,048,737.36 to $12,222,955.70Available collateral decreased, 2 Sept: $23,437,145.86 to $22,858,246.43Available collateral decreased, 2 Sept: $23,022,266.48 to $22,722,853.36Increased exposure, 2 Sept: $12,013,830.71 to $12,129,392.96Available collateral increased, 2 Sept: $22,667,841.08 to $23,022,266.48Increased exposure, 2 Sept: $11,767,725.92 to $12,051,568.12Available collateral decreased, 2 Sept: $23,012,983.71 to $22,667,841.08Increased exposure, 2 Sept: $11,350,795.22 to $11,696,464.97Available collateral decreased, 2 Sept: $23,175,222.08 to $23,012,983.71Increased exposure, 2 Sept: $10,971,571.80 to $11,355,819.30Available collateral decreased, 2 Sept: $23,274,089.73 to $23,175,222.08Increased exposure, 2 Sept: $10,783,870.57 to $10,925,886.36Available collateral increased, 2 Sept: $22,804,086.54 to $23,437,145.86Available collateral increased, 2 Sept: $22,994,859.98 to $23,274,089.73Increased exposure, 2 Sept: $10,841,493.76 to $10,978,710.15Available collateral increased, 2 Sept: $22,815,547.13 to $22,994,859.98Available collateral increased, 2 Sept: $22,656,821.91 to $22,815,547.13Available collateral decreased, 2 Sept: $22,774,768.34 to $22,656,821.91Available collateral decreased, 2 Sept: $22,847,658.89 to $22,774,768.34Available collateral decreased, 2 Sept: $22,975,896.49 to $22,804,086.54Available collateral increased, 2 Sept: $22,709,280.70 to $22,847,658.89Available collateral decreased, 2 Sept: $23,055,887.41 to $22,709,280.70Available collateral increased, 2 Sept: $22,925,670.99 to $23,055,887.41Available collateral increased, 2 Sept: $22,794,886.61 to $22,925,670.99Available collateral decreased, 2 Sept: $22,907,345.75 to $22,794,886.61Increased exposure, 1 Sept: $10,561,953.01 to $10,831,958.76Available collateral increased, 1 Sept: $22,713,035.36 to $22,975,896.49Available collateral decreased, 1 Sept: $23,006,178.84 to $22,907,345.75Available collateral increased, 1 Sept: $22,754,708.25 to $23,006,178.84Available collateral decreased, 1 Sept: $22,834,256.90 to $22,754,708.25Increased exposure, 1 Sept: $10,575,781.05 to $10,807,517.55Available collateral decreased, 1 Sept: $22,944,087.90 to $22,834,256.90Increased exposure, 1 Sept: $10,360,758.26 to $10,553,464.51Available collateral increased, 1 Sept: $22,636,121.67 to $22,944,087.90Increased exposure, 1 Sept: $9,775,060.53 to $10,604,943.16Available collateral increased, 1 Sept: $22,552,864.22 to $22,713,035.36Increased exposure, 1 Sept: $10,186,591.36 to $10,427,291.85Available collateral increased, 1 Sept: $22,533,258.93 to $22,636,121.67Available collateral decreased, 1 Sept: $22,601,191.82 to $22,533,258.93Increased exposure, 1 Sept: $10,210,024.77 to $10,267,608.76Available collateral decreased, 1 Sept: $22,795,018.72 to $22,601,191.82Increased exposure, 1 Sept: $9,974,489.18 to $10,158,709.91Available collateral increased, 1 Sept: $22,609,857.07 to $22,795,018.72Increased exposure, 1 Sept: $9,837,780.64 to $9,994,232.65Available collateral decreased, 1 Sept: $22,712,278.67 to $22,609,857.07Increased exposure, 1 Sept: $6,184,970.39 to $9,856,584.05Available collateral decreased, 1 Sept: $22,853,540.16 to $22,552,864.22Increased exposure, 1 Sept: $9,449,127.06 to $9,827,937.24Available collateral decreased, 1 Sept: $22,847,455.33 to $22,712,278.67Increased exposure, 1 Sept: $9,323,736.65 to $9,444,637.73Available collateral increased, 1 Sept: $22,601,691.97 to $22,847,455.33Increased exposure, 1 Sept: $7,616,691.44 to $9,373,086.02Increased exposure, 1 Sept: $7,153,018.37 to $7,666,137.52Increased exposure, 1 Sept: $6,248,004.35 to $7,165,733.15Available collateral decreased, 1 Sept: $22,832,919.30 to $22,691,505.21Increased exposure, 1 Sept: $4,016,552.19 to $6,234,542.33Available collateral decreased, 1 Sept: $23,209,190.60 to $22,853,540.16Increased exposure, 1 Sept: $6,120,576.61 to $6,233,275.31Available collateral decreased, 1 Sept: $22,996,234.37 to $22,832,919.30Increased exposure, 1 Sept: $5,651,861.46 to $6,103,470.15Available collateral decreased, 1 Sept: $23,185,170.19 to $22,996,234.37Increased exposure, 1 Sept: $5,554,196.08 to $5,632,420.58Available collateral increased, 1 Sept: $23,041,244.67 to $23,185,170.19Increased exposure, 1 Sept: $4,982,429.66 to $5,582,100.37Increased exposure, 1 Sept: $3,992,036.60 to $4,994,978.03Available collateral decreased, 1 Sept: $23,198,735.52 to $23,045,676.20Increased exposure, 31 Aug: $2,240,368.52 to $4,014,103.40Available collateral increased, 31 Aug: $18,606,095.92 to $23,209,190.60Increased exposure, 31 Aug: $3,870,322.02 to $3,991,276.85Available collateral increased, 31 Aug: $23,074,563.97 to $23,226,081.53Increased exposure, 31 Aug: $3,407,844.46 to $3,883,976.11Available collateral increased, 31 Aug: $18,191,783.52 to $23,074,563.97Increased exposure, 31 Aug: $2,205,332.67 to $3,406,637.82Available collateral decreased, 31 Aug: $18,409,852.58 to $18,191,783.52Available collateral decreased, 31 Aug: $18,637,012.60 to $18,409,852.58Available collateral increased, 31 Aug: $8,750,322.99 to $18,606,095.92Available collateral increased, 31 Aug: $8,743,565.19 to $18,637,012.60Available collateral increased, 31 Aug: $8,640,913.68 to $8,756,079.35Available collateral decreased, 31 Aug: $8,764,819.17 to $8,640,913.68Available collateral decreased, 31 Aug: $9,087,214.19 to $8,750,322.99Available collateral decreased, 31 Aug: $8,913,408.05 to $8,719,138.68Available collateral increased, 31 Aug: $8,822,702.29 to $8,913,408.05Available collateral decreased, 31 Aug: $9,097,232.74 to $8,821,374.56Increased exposure, 31 Aug: $1,905,816.61 to $2,138,303.11Available collateral increased, 31 Aug: $8,802,614.02 to $9,087,214.19Available collateral increased, 31 Aug: $8,967,012.80 to $9,036,600.65Increased exposure, 31 Aug: $1,914,522.39 to $2,148,070.89Available collateral increased, 31 Aug: $8,682,431.68 to $8,967,012.80Available collateral increased, 30 Aug: $8,162,975.95 to $8,802,614.02Available collateral increased, 30 Aug: $8,389,691.89 to $8,655,233.02Available collateral increased, 30 Aug: $8,277,643.36 to $8,389,691.89Available collateral increased, 30 Aug: $8,190,798.54 to $8,283,595.24Increased exposure, 30 Aug: $780,142.08 to $1,946,566.56Available collateral decreased, 30 Aug: $8,826,276.08 to $8,162,975.95Available collateral decreased, 30 Aug: $8,387,764.35 to $8,190,798.54Available collateral increased, 30 Aug: $8,320,535.42 to $8,387,764.35Available collateral decreased, 30 Aug: $8,417,463.37 to $8,320,535.42Increased exposure, 30 Aug: $1,396,442.44 to $1,934,245.67Available collateral decreased, 30 Aug: $8,527,196.61 to $8,417,463.37Increased exposure, 30 Aug: $773,814.40 to $1,393,939.01Available collateral decreased, 30 Aug: $8,875,437.14 to $8,527,196.61Increased exposure, 30 Aug: $574,080.75 to $769,182.00Available collateral decreased, 30 Aug: $9,081,271.16 to $8,826,276.08Increased exposure, 30 Aug: $575,382.79 to $731,817.79Available collateral decreased, 30 Aug: $8,964,750.76 to $8,879,516.42Opened a position, 30 Aug: $0.00 to $574,661.88Opened a position, 30 Aug: $0.00 to $574,154.31Closed a position, 28 Aug: $1,225,586.37 to $0.00Closed a position, 28 Aug: $385,040.72 to $0.00Reduced exposure, 28 Aug: $521,890.74 to $394,072.27Available collateral decreased, 28 Aug: $8,303,548.45 to $8,174,745.08Reduced exposure, 28 Aug: $927,658.25 to $517,608.18Available collateral increased, 28 Aug: $8,009,251.17 to $8,303,548.45Reduced exposure, 28 Aug: $1,330,464.17 to $933,826.67Available collateral decreased, 28 Aug: $8,149,275.03 to $8,009,251.17Increased exposure, 28 Aug: $1,215,886.47 to $1,335,311.22Available collateral decreased, 28 Aug: $8,337,332.96 to $8,149,275.03Reduced exposure, 28 Aug: $1,448,450.47 to $1,250,269.22Available collateral increased, 28 Aug: $7,576,108.50 to $8,252,527.13Available collateral increased, 28 Aug: $7,973,563.33 to $8,337,332.96Reduced exposure, 28 Aug: $1,410,982.38 to $1,252,193.38Available collateral increased, 28 Aug: $7,069,597.41 to $7,973,563.33Available collateral decreased, 28 Aug: $7,238,357.46 to $7,069,597.41LONG · $14.9M0SHORT · $14.9M24 Aug5 Sept
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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.

$16.3M available · 24 Aug, 16:35$17.8M available · 24 Aug, 22:35$16.2M available · 25 Aug, 04:35$16.8M available · 25 Aug, 10:35$12.4M available · 25 Aug, 16:35$10.2M available · 25 Aug, 22:35$9.8M available · 26 Aug, 04:35$9.3M available · 26 Aug, 10:35$9.8M available · 26 Aug, 16:35$9.5M available · 26 Aug, 22:35$9.1M available · 27 Aug, 04:35$8.5M available · 27 Aug, 10:35$8.9M available · 27 Aug, 16:35$7.4M available · 27 Aug, 22:35$7.6M available · 28 Aug, 04:36$8.3M available · 28 Aug, 10:36$8.9M available · 28 Aug, 16:36$9.9M available · 28 Aug, 22:36$9.8M available · 29 Aug, 04:36$9.8M available · 29 Aug, 10:36$9.8M available · 29 Aug, 16:36$9.5M available · 29 Aug, 22:36$9.1M available · 30 Aug, 04:36$8.8M available · 30 Aug, 10:36$8.2M available · 30 Aug, 16:36$8.8M available · 30 Aug, 22:36$9.1M available · 31 Aug, 04:36$8.8M available · 31 Aug, 10:36$18.6M available · 31 Aug, 16:36$23.2M available · 31 Aug, 22:36$22.9M available · 1 Sept, 04:36$22.6M available · 1 Sept, 10:36$22.7M available · 1 Sept, 16:36$23.0M available · 1 Sept, 22:36$22.8M available · 2 Sept, 04:36$23.4M available · 2 Sept, 10:36$22.9M available · 2 Sept, 16:36$23.0M available · 2 Sept, 22:37$22.3M available · 3 Sept, 04:37$22.7M available · 3 Sept, 10:37$22.9M available · 3 Sept, 16:37$23.3M available · 3 Sept, 22:37$23.2M available · 4 Sept, 04:37$22.3M available · 4 Sept, 10:37$23.0M available · 4 Sept, 16:37$23.1M available · 4 Sept, 22:37$23.1M available · 5 Sept, 04:37$23.4M024 Aug5 Sept
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.

Reduced exposureLatest
$3,841,299.42 $3,719,107.20
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$3,846,082.83 $3,723,539.45
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$23,147,841.54 $23,089,299.24
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$4,187,268.81 $3,849,368.41
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$22,951,117.18 $23,144,984.04
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$23,090,568.92 $23,147,841.54
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$4,562,254.49 $3,899,553.01
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$22,959,115.71 $23,050,078.24
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$23,071,730.11 $22,959,115.71
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$3,744,902.96 $4,550,551.53
Material observed change — ranked by absolute material change
· fixed wallet frame
Increased exposure
$3,143,149.06 $4,191,210.71
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$22,255,593.69 $22,951,117.18
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$5,859,514.49 $3,739,350.53
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$22,924,381.37 $23,117,190.91
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$8,746,330.70 $5,839,606.36
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Available collateral increased
$22,174,642.98 $22,924,381.37
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Increased exposure
$5,332,995.96 $8,738,710.65
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral decreased
$22,562,981.71 $22,174,642.98
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Increased exposure
$3,049,460.65 $5,349,912.30
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Available collateral increased
$22,222,321.44 $22,562,981.71
Major wallet change — ≥1% of observed BTC exposure
· 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 arriveddeposit
+$5.0M
· observed account movement
Money arriveddeposit
+$15.0M
· observed account movement
Money arriveddeposit
+$17.0
· observed account movement
Money arriveddeposit
+$5.0M
· observed account movement
Money arriveddeposit
+$24.0
· observed account movement
Money arriveddeposit
+$15.0M
· observed account movement
Money leftsend
−$5.0M
· observed account movement
Money leftsend
−$9.3M
· observed account movement