Market cap$2.94T-0.2%
Volume 24h$124.5B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x09bc1c…c9410d

0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410dcopy

Hyperliquid wallet 0x09bc1c…c9410d currently holds $5.11M in perps and $735 in spot. Open positions: 1. The largest is a $15.49M BTC short at 40x leverage, entry $85,792, liquidation $112,446. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.1M
perps $5.1M · other $735
other
Free margin
$4.7M
withdrawable $3.5M · 69.2%
free
Position value
$15.5M
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$556.0K$4.4M$8.2M$12.0M2025-06-182026-10-06in-crypto.app
24 hours
+$11.8K
48 hours
−$95.0K
7 days
+$288.0K
30 days
−$471.5K
All time
+$10.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $15.5M
Open ROE+8.20%
Unrealised P&L+$31.7K

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$15.5M
180.95 BTC
+$31.7K
+8.18%
$85,792$85,617$112,446$387.3K+$11.8K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

8
CoinSidePriceSizeNotionalType
BTCbuy$86,0366.97$600.1KLimit
BTCsell$86,1636.96$600.1KLimit
BTCsell$86,1322.09$180.0KLimit
BTCbuy$86,0752.09$180.0KLimit
BTCsell$86,1161.05$90.0KLimit
BTCbuy$86,0891.05$90.0KLimit
BTCsell$86,1130.6969$60.0KLimit
BTCbuy$86,0930.6970$60.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC527.44$1.00$527———
UBTC0.0024$85,599$207$108,296$262−$55 −21.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

126
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 08:20BTClong7h 21m−$36 821.7781.01715 BTC$83 193.7707307528$194.57
28.09 01:00BTCshort3d 14h+$296 518.88−259.22977 BTC$84 062.4059347174$-302.99
24.09 10:02BTClong1h 34m−$413.1483.74184 BTC$83 300.325370129$300.82
24.09 08:28BTCshort1h 01m+$27 485.08−79.21801 BTC$84 035.3662603996$1 376.72
24.09 07:28BTClong5h 27m+$22 415.4562.15244 BTC$84 141.135091263$564.34
24.09 02:01BTCshort9h 52m+$15 041.88−70.19544 BTC$84 185.1875634982$-480.46
23.09 16:09BTClong20s+$84.401.28777 BTC$84 288.4471528301$-7.20
23.09 16:09BTCshort5s+$21.36−0.4933 BTC$84 231.00$-1.63
23.09 16:09BTClong6m+$13 668.1539.50028 BTC$84 134.940064768$339.59
23.09 16:04BTCshort5d 08h−$1 611 900.68−365.47624 BTC$83 720.6285264825$3 097.09
18.09 08:00BTClong4m+$109.381.01238 BTC$77 772.1123728956$-8.13
18.09 07:56BTCshort25m+$242.52−3.62405 BTC$77 722.636644086$6.68
18.09 07:31BTClong58s+$4.520.10872 BTC$77 794.00$-1.80
18.09 07:30BTCshort9m−$137.03−6.03967 BTC$77 783.6383700565$36.08
18.09 07:21BTClong1h 33m+$1 767.157.40539 BTC$77 711.5297693505$-34.29
18.09 05:49BTCshort12m+$976.96−5.78469 BTC$77 468.9822237665$-28.74
18.09 05:37BTClong1h 37m+$2 205.625.85359 BTC$77 527.1761008805$-10.87
18.09 04:01BTCshort49m+$1 113.46−11.17423 BTC$77 324.8288085714$40.69
18.09 03:12BTClong2m+$6.710.06289 BTC$77 213.00$-1.80
18.09 03:11BTCshort11s−$26.24−0.52061 BTC$77 135.00$-1.35
18.09 03:11BTClong5m+$97.991.42718 BTC$77 080.9081545425$-7.21
18.09 03:07BTCshort11h 45m−$4 417.06−23.99962 BTC$76 677.4470563659$-328.69
17.09 15:23BTClong25m−$403.867.39616 BTC$76 358.6315154641$-37.64
17.09 14:58BTCshort2h 28m−$8 894.05−39.94773 BTC$76 644.6803114322$-88.38
17.09 12:30BTClong2s+$86.912.25939 BTC$77 135.6618113739$-6.31
17.09 12:30BTCshort4s−$90.81−2.28749 BTC$77 100.00$45.98
17.09 12:30BTClong1s+$115.401.60832 BTC$77 075.5155255173$6.05
17.09 12:30BTCshort13m−$224.92−3.03914 BTC$77 000.00$34.67
17.09 12:17BTClong45m+$8 430.2216.47466 BTC$76 754.5558711652$-63.80
17.09 11:33BTCshort2h 40m+$2 017.88−10.97452 BTC$76 332.006446787$-18.68
17.09 08:54BTClong2h 51m+$1 639.659.74648 BTC$76 512.9103061918$-35.38
17.09 06:03BTCshort4h 57m+$11 811.14−46.69746 BTC$76 344.3603510813$-28.97
17.09 01:07BTClong21m−$82.141.77982 BTC$76 301.0119450281$-8.11
17.09 00:46BTCshort10m+$10.94−0.18641 BTC$76 352.00$-1.80
17.09 00:37BTClong3h 55m+$9 242.0429.98528 BTC$76 119.309659644$-95.53
16.09 20:42BTCshort2h 05m+$12 856.39−72.21478 BTC$75 868.438527057$-276.95
16.09 18:38BTClong3m+$3 610.2116.5908 BTC$75 372.050478907$67.75
16.09 18:36BTCshort20h 06m+$79 503.94−101.56162 BTC$75 649.7371221813$62.56
15.09 22:30BTClong13m+$1 786.439.57725 BTC$75 349.6253277298$-33.55
15.09 22:18BTCshort3h 33m−$804.09−97.22057 BTC$75 681.3795138242$775.10
15.09 18:45BTClong9m−$23 000.4156.72658 BTC$75 740.4633623213$1 236.61
15.09 18:37BTCshort9m+$7 658.69−16.17135 BTC$76 138.9401416856$218.59
15.09 18:29BTClong12m+$6 535.8412.37853 BTC$76 896.2785063538$-14.43
15.09 18:17BTCshort55m+$2 829.32−97.92535 BTC$76 780.1235705848$-295.78
15.09 17:23BTClong16m+$496.525.8326 BTC$76 284.00$62.83
15.09 17:07BTCshort1h 43m+$5 221.10−39.80352 BTC$76 331.8527594909$-114.93
15.09 15:24BTClong20m+$4 325.9324.11083 BTC$76 143.9379132757$-145.99
15.09 15:05BTCshort49s+$92.27−4.53361 BTC$76 039.0152880376$-20.71
15.09 15:04BTClong5m+$408.693.36146 BTC$76 028.4674754422$23.15
15.09 15:00BTCshort19m−$17 398.84−104.24793 BTC$75 927.2492070586$1 245.70
15.09 14:41BTClong2m−$400.107.42248 BTC$75 688.00$71.29
15.09 14:40BTCshort6m+$1 545.19−13.13422 BTC$75 868.0614697207$103.93
15.09 14:35BTClong5m−$442.774.70761 BTC$76 087.034900937$42.78
15.09 14:30BTCshort6h 28m+$63 544.60−128.21356 BTC$76 598.6863231176$685.74
15.09 08:02BTClong1h 17m−$13 363.7743.42243 BTC$76 927.5702665753$-95.71
15.09 06:46BTCshort17h 17m+$32 779.01−116.60976 BTC$78 288.9711800634$1 341.48
14.09 13:30BTClong18m+$292.854.93537 BTC$77 795.8144252609$-24.30
14.09 13:12BTCshort19h 22m−$20 918.13−64.70634 BTC$77 368.1612977854$813.90
13.09 17:50BTClong9h 04m+$32 305.0081.97686 BTC$77 048.8755831227$1 001.32
13.09 08:46BTCshort7m−$854.64−26.67705 BTC$76 778.1236388581$403.17
13.09 08:40BTClong1h 41m−$2 588.5010.88531 BTC$76 798.847245107$123.19
13.09 06:59BTCshort11h 21m+$3 858.21−29.6927 BTC$77 089.9335661371$205.07
12.09 19:38BTClong11h 23m−$9 304.8338.96598 BTC$77 164.6967640905$1 169.82
12.09 08:16BTCshort8h 01m+$1 334.15−25.65792 BTC$77 245.900652468$87.14
12.09 00:15BTClong3h 47m−$1 034.5741.85082 BTC$77 214.0236076448$-118.35
11.09 20:29BTCshort23m+$192.89−1.84012 BTC$77 335.6868899854$-7.20
11.09 20:07BTClong4m+$31.310.87285 BTC$77 418.2356647763$-4.91
11.09 20:03BTCshort13m−$2.45−2.02094 BTC$77 321.9123823567$-9.90
11.09 19:50BTClong11m+$161.421.57553 BTC$77 315.0145538327$-3.84
11.09 19:39BTCshort23m−$184.40−3.65143 BTC$77 225.1099295345$12.75
11.09 19:17BTClong33m+$639.828.23543 BTC$77 131.1076837122$34.14
11.09 18:44BTCshort2h 49m+$13 558.80−40.76056 BTC$77 391.5956597831$-224.83
11.09 15:56BTClong2m+$657.665.89896 BTC$77 494.6831238049$-1.20
11.09 15:55
opened before data
BTCshort2h 44m−$42 385.91−125.1708 BTC$78 516.5926987124$1 472.77
11.09 12:46BTClong3h 13m+$46 590.8782.38273 BTC$77 233.2856220664$1 285.05
11.09 09:34BTCshort20h 56m+$10 027.59−113.17211 BTC$76 962.6638577442$828.76
10.09 12:38BTClong8m−$1 544.3712.11258 BTC$77 312.1081605898$90.17
10.09 12:31BTCshort32s+$871.60−8.39929 BTC$77 574.4568674165$-22.52
10.09 12:30BTClong2h 48m−$7 027.2739.97801 BTC$77 730.0035032091$219.30
10.09 09:43BTCshort25m+$2 758.05−10.47355 BTC$77 912.1872135045$-48.40
10.09 09:18BTClong3h 09m+$1 982.2245.84796 BTC$78 108.6720997478$317.84
10.09 06:10BTCshort16m+$114.80−0.70246 BTC$78 364.00$-1.80
10.09 05:54BTClong5h 06m+$9 888.4332.70722 BTC$78 297.6743429017$-192.17
10.09 00:48BTCshort59m+$1 703.67−11.19668 BTC$78 191.8094878634$-58.81
09.09 23:50BTClong4h 44m+$3 529.1874.90296 BTC$78 131.6326838633$-145.82
09.09 19:07BTCshort20h 53m+$57 667.48−131.53455 BTC$78 825.6942003503$28.90
08.09 22:14BTClong9m+$20.440.9002 BTC$78 459.6016885137$-6.30
08.09 22:06BTCshort24m−$164.12−4.44861 BTC$78 544.8140545605$-20.04
08.09 21:43BTClong1h 14m+$366.734.1716 BTC$78 543.3735281427$-19.95
08.09 20:30BTCshort58m−$1 264.71−9.19735 BTC$78 501.1310703627$-10.69
08.09 19:32BTClong8m+$139.981.3838 BTC$78 441.00$-6.30
08.09 19:25BTCshort6h 20m+$6 218.96−59.36667 BTC$78 328.0576958383$327.73
08.09 13:06BTClong1h 29m+$545.6917.50293 BTC$78 402.6948771671$72.56
08.09 11:37BTCshort1h 37m+$10 370.12−35.12189 BTC$78 506.3047769346$183.15
08.09 10:01BTClong19h 40m−$17 315.2893.4392 BTC$78 753.0805394445$222.42
07.09 14:21BTCshort6h 37m+$21 661.74−67.94672 BTC$79 140.2234770462$-191.34
07.09 07:44BTClong4m+$2 116.5115.2237 BTC$79 144.9589738369$91.82
07.09 07:41BTCshort2d 15h+$63 155.60−98.87627 BTC$79 715.754664109$-570.30
04.09 16:29BTClong0s+$1.650.04046 BTC$79 530.00$-0.97
04.09 16:29BTCshort16m−$100.63−4.00827 BTC$79 472.4794861624$12.13
04.09 16:13BTClong5m+$8.190.14532 BTC$79 478.00$-1.80
04.09 16:09BTCshort14s+$22.19−1.74307 BTC$79 435.3000166373$-7.20
04.09 16:09BTClong7m+$8.910.14514 BTC$79 442.00$-1.80
04.09 16:02BTCshort35s+$11.57−0.61062 BTC$79 393.00$-1.80
04.09 16:02BTClong8m+$76.463.16788 BTC$79 399.8151034761$-16.42
04.09 15:54BTCshort23m+$137.62−17.06752 BTC$79 424.9067193125$-81.42
04.09 15:32BTClong25m+$5 897.4031.91672 BTC$79 172.0993365641$182.43
04.09 15:07BTCshort12h 04m+$169 918.39−163.08358 BTC$79 782.1548690687$1 365.07
04.09 03:03BTClong1h 50m+$5 300.1830.84705 BTC$80 846.6489392123$58.43
04.09 01:13BTCshort12m+$235.08−2.03661 BTC$80 948.5638957164$-17.10
04.09 01:02BTClong8m+$11.200.18389 BTC$81 018.00$-1.80
04.09 00:54BTCshort1h 18m+$6 920.76−25.46667 BTC$81 103.3303037447$-41.87
03.09 23:37BTClong1h 37m−$5 119.8555.88509 BTC$81 163.924289716$-44.02
03.09 22:00BTCshort11m+$400.80−2.40621 BTC$81 491.9886876042$-9.90
03.09 21:50BTClong15m−$1 016.058.38245 BTC$81 592.981928962$125.52
03.09 21:35BTCshort47s+$1 439.25−3.11871 BTC$81 801.110853526$-16.53
03.09 21:34BTClong1h 28m+$19 694.5744.19522 BTC$81 802.9889260504$-79.05
03.09 20:06BTCshort4m+$107.37−2.33874 BTC$81 508.1114403482$17.03
03.09 20:03BTClong22m+$992.2312.38183 BTC$81 635.0018680506$42.24
03.09 19:42BTCshort21m+$2 332.27−14.54172 BTC$81 419.4561778013$-84.07
03.09 19:21BTClong1h 13m+$3 852.0036.12791 BTC$81 251.9982826064$-91.76
03.09 18:09BTCshort1h 39m−$7 078.35−79.27804 BTC$81 038.6763030652$1 111.64
03.09 16:31BTClong27m−$789.4525.48096 BTC$80 800.5196295874$-110.35
03.09 16:04BTCshort1h 17m−$8 470.06−52.72074 BTC$80 777.4365513176$-118.49
03.09 14:48BTClong3m+$596.122.12015 BTC$80 031.2059995755$-6.28
03.09 14:45
opened before data
BTCshort5d 07h+$84 765.04−207.91249 BTC$77 862.1481708492$-2 391.75
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 20:11BTCopened short$120.0K
2 fills
$85,574—−$40xb29c184f… ↗
06.10 20:10BTCopened short$60.0K$85,596—−$20xe7f474e6… ↗
06.10 20:08BTCopened short$60.0K
10 fills
$85,610—−$2—
06.10 20:03BTCopened short$150.0K
2 fills
$85,594—−$50x78679916… ↗
06.10 19:58BTCopened short$19.7K
2 fills
$85,633—−$1—
06.10 19:57BTCopened short$60.0K$85,602—−$20x4694e369… ↗
06.10 19:43BTCopened short$13.3K
4 fills
$85,517—−$0—
06.10 19:39BTCopened short$88.2K
2 fills
$85,518—−$30x7ee41952… ↗
06.10 19:33BTCopened short$64.8K
3 fills
$85,592—−$20xd9b4e593… ↗
06.10 19:32BTCopened short$494.8K
14 fills
$85,559—−$150x2f8610dc… ↗
06.10 19:30BTCopened short$45.5K
3 fills
$85,531—−$10xecf5fe9d… ↗
06.10 19:27BTCopened short$2.5K$85,491—−$0—
06.10 19:12BTCclosed short$210.0K
3 fills
$85,390+$1.0K−$60x9c80cce6… ↗
06.10 19:10BTCclosed short$38.0K$85,417+$176−$10x572b0180… ↗
06.10 18:50BTCopened short$23.4K$85,533—−$10xfa37c329… ↗
06.10 18:13BTCopened short$210.0K
3 fills
$85,781—−$60xa7746e1f… ↗
06.10 18:12BTCopened short$60.0K$85,798—−$20x6922d4da… ↗
06.10 18:06BTCopened short$60.0K
2 fills
$85,745—−$20x91d79ddb… ↗
06.10 18:03BTCopened short$648.9K
9 fills
$85,796—−$190x967e6594… ↗
06.10 18:02BTCopened short$301.3K
11 fills
$85,768—−$90x65dfed41… ↗
06.10 18:00BTCopened short$300.1K
4 fills
$85,768—−$90xdaeecaa1… ↗
06.10 17:54BTCopened short$327.3K
9 fills
$85,728—−$100x28ae0e73… ↗
06.10 17:19BTCclosed short$19.1K$85,480+$76−$10x9a9cb69f… ↗
06.10 17:18BTCclosed short$60.0K$85,487+$233−$20x7939d99a… ↗
06.10 17:04BTCclosed short$150.0K
2 fills
$85,501+$557−$50x1f11df30… ↗
06.10 16:38BTCopened short$825$85,569—−$00x7ab49f42… ↗
06.10 16:36BTCopened short$204.3K
3 fills
$85,593—$320x09e6add3… ↗
06.10 16:31BTCopened short$60.0K$85,744—−$20xa530b40e… ↗
06.10 16:30BTCopened short$60.0K$85,701—−$20x3ad5d955… ↗
06.10 16:28BTCopened short$300.0K
4 fills
$85,743—−$90x7836b9e4… ↗
06.10 16:25BTCopened short$480.1K
5 fills
$85,734—−$140x23684e78… ↗
06.10 16:20BTCopened short$192.5K
3 fills
$85,746—−$60x5686538e… ↗
06.10 16:17BTCclosed short$60.0K$85,649+$127−$20x74928987… ↗
06.10 16:16BTCopened short$150.0K
2 fills
$85,727—−$50x0cdf3e79… ↗
06.10 16:05BTCclosed short$210.0K
3 fills
$85,728+$254−$60xa8461538… ↗
06.10 16:01BTCclosed short$60.0K$85,753+$55−$20x1583af90… ↗
06.10 15:59BTCclosed short$60.0K$85,700+$92−$20x527290b4… ↗
06.10 15:57BTCopened short$60.0K$85,835—−$20x2fdca95d… ↗
06.10 15:57BTCclosed short$210.0K
3 fills
$85,828+$10−$60x25e89a81… ↗
06.10 15:48BTCopened short$60.0K$86,059—−$20x75c56a77… ↗
06.10 15:47BTCclosed short$35.2K
4 fills
$86,002−$70−$10x3e972f56… ↗
06.10 15:45BTCclosed short$210.0K
3 fills
$86,062−$564−$60x2daf58bf… ↗
06.10 15:44BTCclosed short$120.0K
3 fills
$86,075−$341−$40xfaea1833… ↗
06.10 15:42BTCclosed short$2.6K$86,149−$10−$00x80401530… ↗
06.10 15:40BTCclosed short$210.0K
3 fills
$86,133−$737−$60x49acd3ab… ↗
06.10 15:38BTCclosed short$300.0K
4 fills
$86,173−$1.2K−$90x430fb454… ↗
06.10 15:31BTCclosed short$60.0K$86,191−$251−$20x5a27ff51… ↗
06.10 15:30BTCopened short$60.0K$86,268—−$20x12976ca9… ↗
06.10 15:28BTCopened short$150.0K
2 fills
$86,263—−$50x6e1d9800… ↗
06.10 15:25BTCopened short$390.0K
4 fills
$86,310—−$120x65ea201b… ↗
06.10 15:24BTCclosed short$270.0K
4 fills
$86,279−$1.5K−$80x9343dead… ↗
06.10 15:20BTCopened short$60.0K$86,512—−$20xe287f256… ↗
06.10 15:04BTCopened short$113.7K
3 fills
$86,602—−$30xe1d766de… ↗
06.10 15:02BTCclosed short$718
4 fills
$86,586−$7−$00xf2fec3d0… ↗
06.10 15:01BTCclosed short$151.4K
3 fills
$86,614−$1.4K−$50xb25fc4cc… ↗
06.10 14:58BTCclosed short$802
5 fills
$86,530−$7−$00xe4ad85b8… ↗
06.10 14:56BTCclosed short$147.5K
7 fills
$86,446−$1.1K$100xb7976f4c… ↗
06.10 14:55BTCclosed short$654.3K
6 fills
$86,376−$4.4K$290x7d68590f… ↗
06.10 14:53BTCclosed short$60.0K$86,428−$438−$20xf49b760f… ↗
06.10 14:47BTCopened short$150.0K
2 fills
$86,280—−$50xed3ece88… ↗
06.10 14:34BTCopened short$120.0K
2 fills
$86,114—−$40x590a7fff… ↗
06.10 14:31BTCclosed short$60.0K$86,038−$174−$20x99bab997… ↗
06.10 14:28BTCclosed short$6.8K
3 fills
$86,083−$23−$00x00912b72… ↗
06.10 14:25BTCclosed short$626.9K
12 fills
$85,949−$1.2K$610xffef30a2… ↗
06.10 14:22BTCclosed short$117.3K
2 fills
$86,096−$418−$40xa709c329… ↗
06.10 14:20BTCclosed short$60.0K$85,997−$145−$20x2b587b45… ↗
06.10 14:17BTCclosed short$60.0K$86,040−$175−$20xb6c84abd… ↗
06.10 14:11BTCclosed short$169.1K
8 fills
$86,138−$685−$50x2c97d0b7… ↗
06.10 14:10BTCclosed short$65.0K
7 fills
$86,193−$305−$20x628490b0… ↗
06.10 14:08BTCclosed short$127.5K
10 fills
$86,072−$420−$40x10a09f98… ↗
06.10 14:06BTCclosed short$60.0K$86,151−$252−$20x6e414b78… ↗
06.10 14:05BTCclosed short$82.2K
10 fills
$86,204−$396−$2—
06.10 14:04BTCclosed short$13.3K$86,299−$79−$00xfdfc03cd… ↗
06.10 14:02BTCopened short$60.0K$86,284—−$20x05824446… ↗
06.10 14:01BTCclosed short$285.5K
6 fills
$86,288−$1.7K−$90x1b846051… ↗
06.10 14:00BTCclosed short$127$86,289−$1−$00x93236d3d… ↗
06.10 13:58BTCclosed short$420.2K
13 fills
$86,301−$2.5K−$130xdfa4f772… ↗
06.10 13:56BTCclosed short$180.0K
3 fills
$86,375−$1.2K−$50xd6db10d4… ↗
06.10 13:54BTCclosed short$60.0K$86,407−$431−$20x23775f6c… ↗
06.10 13:52BTCclosed short$166.1K
3 fills
$86,371−$1.1K−$50x798b1c4a… ↗
06.10 13:43BTCopened short$201.6K$86,274—$310x87573f8d… ↗
06.10 13:41BTCclosed short$898$86,249−$5−$0—
06.10 13:37BTCclosed short$303.3K
5 fills
$86,266−$1.7K−$90xe0c81a68… ↗
06.10 13:36BTCclosed short$277.1K
6 fills
$86,309−$1.7K−$80xd536ba16… ↗
06.10 13:35BTCopened short$60.0K$86,441—−$20x1f2424e3… ↗
06.10 13:34BTCopened short$60.0K$86,287—−$20x9eae4097… ↗
06.10 13:31BTCopened short$256.9K
4 fills
$86,095—−$80xee47f3d5… ↗
06.10 13:22BTCclosed short$29.1K
3 fills
$86,071−$102−$1—
06.10 13:18BTCclosed short$360.1K
5 fills
$86,001−$963−$110x9db7a0ab… ↗
06.10 13:13BTCclosed short$150.0K
2 fills
$86,082−$542−$50x187cd169… ↗
06.10 13:12BTCclosed short$60.0K$86,115−$240−$20xd6dac7ff… ↗
06.10 13:02BTCclosed short$86$86,149−$0−$0—
06.10 12:51BTCclosed short$70.3K
3 fills
$86,255−$395−$2—
06.10 12:40BTCopened short$120.0K
2 fills
$86,260—−$40xbd3013de… ↗
06.10 12:38BTCclosed short$2.9K$86,162−$13−$00xb56ac153… ↗
06.10 12:30BTCclosed short$17.2K
3 fills
$86,118−$70−$10x32012fab… ↗
06.10 12:26BTCclosed short$518$86,117−$2−$00x5a5b082d… ↗
06.10 12:25BTCclosed short$582.7K
26 fills
$86,149−$2.6K−$170x7870f8b6… ↗
06.10 12:21BTCclosed short$64.1K
4 fills
$86,266−$371−$20x7f84efc6… ↗
06.10 12:20BTCclosed short$214.0K$86,263−$1.2K$330xe896e351… ↗
06.10 12:19BTCclosed short$150.0K
2 fills
$86,216−$782−$50xf8008e0a… ↗
06.10 12:06BTCclosed short$60.3K
2 fills
$86,277−$356−$2—
06.10 12:02BTCclosed short$60.0K$86,276−$354−$20x2921ab88… ↗
06.10 12:00BTCopened short$150.0K
2 fills
$86,270—−$50x0cf88e20… ↗
06.10 11:59BTCclosed short$60.0K$86,223−$320−$20x90740db1… ↗
06.10 11:28BTCclosed short$60.0K$86,214−$314−$20x144288fb… ↗
06.10 11:20BTCclosed short$150.0K
2 fills
$86,253−$853−$50xae3b73f7… ↗
06.10 11:15BTCopened short$330.1K
3 fills
$86,342—−$100x23c8136d… ↗
06.10 11:09BTCclosed short$72.2K
3 fills
$86,095−$288−$20x88e4ed78… ↗
06.10 10:58BTCclosed short$300.1K
4 fills
$86,128−$1.3K−$90xce1377f9… ↗
06.10 10:52BTCopened short$150.0K
2 fills
$86,235—−$50xdb21e078… ↗
06.10 10:49BTCopened short$150.0K
2 fills
$86,219—−$50x41c49b0d… ↗
06.10 10:34BTCclosed short$150.0K
2 fills
$86,039−$516−$50x70165213… ↗
06.10 10:25BTCclosed short$150.0K
2 fills
$86,022−$486−$50xcf0698d2… ↗
06.10 10:16BTCopened short$150.0K
2 fills
$86,098—−$50xb883112b… ↗
06.10 10:03BTCclosed short$54.4K$86,005−$167−$20x3e8ac0e8… ↗
06.10 09:55BTCclosed short$150.0K
2 fills
$86,111−$646−$50x90705925… ↗
06.10 09:55BTCopened short$279$86,105—−$00x49e4867e… ↗
06.10 09:51BTCclosed short$150.0K
2 fills
$86,181−$768−$50x9ccb042d… ↗
06.10 09:50BTCopened short$300.1K
4 fills
$86,019—−$90x8793ba62… ↗
06.10 09:46BTCclosed short$150.0K
2 fills
$85,939−$355−$50xd34c974a… ↗
06.10 09:34BTCopened short$1.4M
11 fills
$85,890—$2170x958e691a… ↗
06.10 09:29BTCopened short$576.6K
7 fills
$85,758—−$170x0f285079… ↗
06.10 09:27BTCclosed short$240.1K
3 fills
$85,776−$157−$70xcb8017d0… ↗
06.10 09:26BTCopened short$354.7K
3 fills
$86,003—$270x52ad2df4… ↗
06.10 09:22BTCopened short$60.0K$86,074—−$20x5111ae46… ↗
06.10 09:18BTCopened short$241.9K
4 fills
$85,990—−$70xca547e49… ↗
06.10 09:16BTCopened short$600.2K
8 fills
$85,970—−$180x1ebe8037… ↗
06.10 09:09BTCclosed short$60.0K
3 fills
$85,955−$180−$20x5714a5ba… ↗
06.10 08:55BTCopened short$450.1K
6 fills
$85,987—−$140x7506d6e4… ↗
06.10 08:53BTCopened short$450.1K
6 fills
$85,961—−$140x09fa192a… ↗
06.10 08:52BTCopened short$660.2K
9 fills
$85,939—−$200x777d8645… ↗
06.10 08:47BTCclosed short$150.0K
2 fills
$85,997−$578−$50x1b0dab02… ↗
06.10 08:47BTCopened short$120.0K
2 fills
$85,997—−$40xf23cc1f8… ↗
06.10 08:45BTCopened short$60.0K$85,954—−$20x0ae9ef15… ↗
06.10 08:41BTCopened short$10.3K
8 fills
$85,884—−$00xc0cb50e8… ↗
06.10 08:34BTCclosed short$4.2K
2 fills
$85,856−$10−$0—
06.10 08:27BTCclosed short$119.5K
2 fills
$85,839−$248−$40xb0a2a46e… ↗
06.10 08:14BTCclosed short$155.8K
3 fills
$85,756−$173−$50x6cdf2bcc… ↗
06.10 08:09BTCclosed short$210.1K
3 fills
$85,813−$372−$60xca38b7fa… ↗
06.10 08:07BTCclosed short$98.5K
2 fills
$85,868−$237−$30xf4e8c9a4… ↗
06.10 08:07BTCopened short$210.1K
3 fills
$85,874—−$60xf02fd758… ↗
06.10 07:59BTCclosed short$10.0K
2 fills
$85,538+$14−$0—
06.10 07:56BTCopened short$60.0K$85,611—−$20x42054cdd… ↗
06.10 07:56BTCclosed short$60.0K$85,602+$39−$20x0d6f8ee1… ↗
06.10 07:43BTCclosed short$150.0K
2 fills
$85,461+$345−$50xf366c39f… ↗
06.10 07:19BTCclosed short$10.2K
4 fills
$85,330+$39−$0—
06.10 07:07BTCclosed short$60.3K
2 fills
$85,337+$227−$2—
06.10 07:04BTCclosed short$228.3K$85,260+$1.1K$360xa95966f8… ↗
06.10 07:00BTCopened short$150.0K
2 fills
$85,280—−$50xf186cff5… ↗
06.10 06:32BTCopened short$150.1K
2 fills
$85,259—−$50xaec82ffa… ↗
06.10 06:13BTCclosed short$210.1K
3 fills
$85,182+$1.2K−$60x2516e35e… ↗
06.10 06:11BTCopened short$265.7K$85,225—$410x57a59fe9… ↗
06.10 06:10BTCclosed short$150.0K
2 fills
$85,260+$730−$50x5a34cf32… ↗
06.10 06:07BTCclosed short$60.0K
6 fills
$85,298+$266−$20x6da10615… ↗
06.10 06:06BTCclosed short$60.0K$85,281+$278−$20x205a61bf… ↗
06.10 06:04BTCclosed short$84.6K
3 fills
$85,362+$310−$30x63c1570e… ↗
06.10 05:45BTCopened short$47.5K$85,579—−$10xe0c12598… ↗
06.10 05:38BTCopened short$1.7K
9 fills
$85,677—−$00xc3a77722… ↗
06.10 05:35BTCopened short$210.1K
3 fills
$85,646—−$60x96db24c1… ↗
06.10 05:30BTCopened short$270.8K
2 fills
$85,664—$310xb543542b… ↗
06.10 05:26BTCopened short$52.4K$85,656—−$20x134d4509… ↗
06.10 05:20BTCopened short$121$85,666—−$00x2d4d906d… ↗
06.10 05:15BTCopened short$150.1K
2 fills
$85,688—−$50xa363d787… ↗
06.10 05:13BTCopened short$33.8K$85,715—−$10xcc81f1f9… ↗
06.10 05:00BTCopened short$60.0K$85,619—−$20x74b9cae9… ↗
06.10 03:33BTCclosed short$60.0K
2 fills
$85,309+$259−$20x11adff5e… ↗
06.10 03:31BTCclosed short$210.0K
3 fills
$85,390+$704−$60x7963c789… ↗
06.10 03:30BTCclosed short$120.0K
3 fills
$85,372+$427−$40x28a6fbc3… ↗
06.10 03:11BTCclosed short$25.0K$85,510+$49−$10x437a713a… ↗
06.10 02:59BTCclosed short$60.0K$85,515+$113−$20x4c6386be… ↗
06.10 02:47BTCclosed short$150.0K
2 fills
$85,506+$300−$50xd78e289d… ↗
06.10 02:45BTCclosed short$60.0K$85,540+$96−$20xc284b113… ↗
06.10 02:34BTCclosed short$11.7K
2 fills
$85,585+$13−$0—
06.10 02:32BTCclosed short$101.3K
3 fills
$85,617+$70−$3—
06.10 02:31BTCclosed short$110.3K
3 fills
$85,595+$105−$30xbab7c485… ↗
06.10 02:29BTCclosed short$107.9K
2 fills
$85,612+$82−$30x2ad1ac7c… ↗
06.10 02:15BTCclosed short$60.1K
3 fills
$85,446+$162−$20x4ad89245… ↗
06.10 02:09BTCclosed short$47.8K$85,471+$115−$10xb00ce433… ↗
06.10 02:07BTCclosed short$26.1K
2 fills
$85,544+$40−$10xe580748f… ↗
06.10 02:03BTCclosed short$4.1K$85,563+$5−$00x78418d87… ↗
06.10 02:01BTCclosed short$937$85,591+$1−$00x6e41db5a… ↗
06.10 02:00BTCclosed short$20.3K$85,618+$14−$10xa7107727… ↗
06.10 01:53BTCclosed short$112.8K
8 fills
$85,581+$127−$30xc9822ba1… ↗
06.10 01:51BTCclosed short$210.0K
5 fills
$85,612+$159−$60x14d6287e… ↗
06.10 01:50BTCclosed short$8.3K
10 fills
$85,623+$5−$00x8e31f678… ↗
06.10 01:46BTCclosed short$61.0K
2 fills
$85,621+$39−$20xaeabc126… ↗
06.10 01:44BTCclosed short$180.0K
3 fills
$85,631+$95−$50x5811a9ef… ↗
06.10 01:41BTCclosed short$119.8K
10 fills
$85,675+$1−$40x62a46e47… ↗
06.10 01:36BTCclosed short$60.0K$85,724−$33−$20x05f0f0bd… ↗
06.10 01:34BTCclosed short$60.0K$85,838−$113−$20xdc6b2139… ↗
06.10 01:23BTCopened short$150.0K
2 fills
$85,952—−$50x965405b4… ↗
06.10 01:18BTCclosed short$60.0K$85,861−$131−$20x8e462e41… ↗
06.10 01:17BTCclosed short$210.0K
3 fills
$85,972−$728−$60xeb50d3f6… ↗
06.10 01:09BTCclosed short$60.0K$86,010−$235−$20x037c3110… ↗
06.10 01:05BTCopened short$150.0K
2 fills
$86,122—−$50x0fc5908a… ↗
06.10 01:02BTCclosed short$101.8K
5 fills
$86,053−$454−$30x7adb4e5c… ↗
06.10 00:46BTCclosed short$37$85,796−$0$00x8d37b9d6… ↗
06.10 00:37BTCclosed short$380.6K
7 fills
$85,765−$426−$110x28a1de0b… ↗
06.10 00:30BTCclosed short$157.0K
3 fills
$85,813−$263−$50xc9f78c4d… ↗
06.10 00:28BTCclosed short$10.0K
8 fills
$85,864−$23−$00xfb53eecd… ↗
06.10 00:05BTCclosed short$47.0K
21 fills
$85,764−$52−$10x6e28ad58… ↗
06.10 00:00BTCclosed short$150.0K
2 fills
$85,747−$136−$50x02434991… ↗
05.10 23:48BTCclosed short$420.0K
6 fills
$85,701−$158−$130x4c7a7975… ↗
05.10 23:45BTCclosed short$189.5K
4 fills
$85,747−$171−$60x38fe5a36… ↗
05.10 23:44BTCclosed short$150.0K
2 fills
$85,799−$227−$50xb01884bc… ↗
05.10 23:42BTCclosed short$689.2K
16 fills
$85,817−$1.2K−$210xd8af585c… ↗
05.10 23:41BTCclosed short$76.3K
9 fills
$85,832−$145−$20xcd1e4ba1… ↗
05.10 23:33BTCclosed short$60.0K$85,857−$131−$20x2772b051… ↗
05.10 23:28BTCclosed short$60.0K$85,892−$156−$20xd3111481… ↗
05.10 23:14BTCclosed short$105.7K
2 fills
$85,855−$228−$30xa6e4afcc… ↗
05.10 23:07BTCopened short$60.0K$85,998—−$20xe45bcaa6… ↗
05.10 23:06BTCopened short$1.6K
3 fills
$86,055—−$00x1e0b7aeb… ↗
05.10 23:04BTCopened short$60.0K$86,021—−$20x7ce4c465… ↗
05.10 23:02BTCopened short$40.2K$85,996—−$10xa7dd2832… ↗
05.10 22:48BTCopened short$47.2K$85,956—$70x99639d36… ↗
05.10 22:47BTCopened short$815.2K
4 fills
$85,956—$1170xaa83f228… ↗
05.10 22:19BTCopened short$150.0K
2 fills
$86,017—−$50xdf7dc8d8… ↗
05.10 22:17BTCopened short$60.0K$85,969—−$20x17fd141b… ↗
05.10 21:55BTCopened short$188.6K
15 fills
$85,963—$10xe41321ca… ↗
05.10 21:54BTCopened short$90.9K
3 fills
$85,958—−$30x90af1904… ↗
05.10 21:53BTCopened short$150.0K
2 fills
$85,943—−$50x575cb24e… ↗
05.10 21:50BTCopened short$52.8K$85,942—−$20xecfe1d6c… ↗
05.10 21:48BTCopened short$16.6K
9 fills
$85,880—−$0—
05.10 21:44BTCopened short$150.0K
2 fills
$85,915—−$50x44775ed7… ↗
05.10 21:35BTCclosed short$150.0K
2 fills
$85,891−$449−$50x29e9a7b6… ↗
05.10 21:35BTCopened short$360.1K
5 fills
$85,904—−$110x9ece577d… ↗
05.10 21:33BTCopened short$150.0K
2 fills
$85,832—−$50xf73e19ee… ↗
05.10 21:29BTCclosed short$150.0K
2 fills
$85,787−$281−$50x4cf7a00d… ↗
05.10 21:24BTCclosed short$60.0K$85,799−$121−$20x897de006… ↗
05.10 21:13BTCclosed short$150.0K
2 fills
$85,690−$112−$50xaaef88e1… ↗
05.10 21:02BTCopened short$300.0K
4 fills
$85,715—−$90x1348d716… ↗
05.10 20:58BTCopened short$150.0K
2 fills
$85,792—−$50xe84bf088… ↗
05.10 20:51BTCopened short$60.1K
3 fills
$85,864—−$20xeea41413… ↗
05.10 20:49BTCclosed short$150.0K
2 fills
$85,794−$302−$50xff4816f5… ↗
05.10 20:47BTCopened short$83.0K
2 fills
$85,825—−$20x2b1d2044… ↗
05.10 20:37BTCopened short$118.4K
2 fills
$85,802—−$40x29589d8b… ↗
05.10 20:36BTCopened short$510.1K
7 fills
$85,767—−$150xba722c0f… ↗
05.10 20:28BTCclosed short$135.8K
2 fills
$85,746−$209−$40xed33dbd1… ↗
05.10 20:21BTCopened short$210.0K
3 fills
$85,808—−$60x601c5b3d… ↗
05.10 20:16BTCopened short$150.0K
2 fills
$85,697—−$50x61d156a4… ↗
05.10 19:54BTCclosed short$410.3K
7 fills
$85,652−$203−$120xe597e313… ↗
05.10 19:32BTCopened short$540.7K
6 fills
$85,746—−$160x0d616647… ↗
05.10 19:19BTCopened short$321.1K
5 fills
$85,771—−$100x6a258ffc… ↗
05.10 19:08BTCclosed short$150.0K
2 fills
$85,543+$102−$50x6d83d888… ↗
05.10 18:59BTCopened short$150.0K
3 fills
$85,650—−$50x8bd2043a… ↗
05.10 18:57BTCopened short$56.4K$85,642—−$20xd75ed4ed… ↗
05.10 18:55BTCopened short$150.0K
2 fills
$85,628—−$50x5c545e06… ↗
05.10 18:39BTCclosed short$150.0K
2 fills
$85,597+$6−$50xd6ff8c38… ↗
05.10 18:39BTCopened short$120.0K
2 fills
$85,611—−$40x2147da50… ↗
05.10 18:38BTCopened short$60.0K$85,570—−$20xa3575c32… ↗
05.10 18:37BTCopened short$79.7K
3 fills
$85,592—−$20x6f8c0028… ↗
05.10 18:35BTCopened short$150.0K
2 fills
$85,622—−$50xb8c7f755… ↗
05.10 18:28BTCopened short$341.3K
8 fills
$85,588—−$100x3a91d573… ↗
05.10 18:22BTCopened short$136.9K
5 fills
$85,510—−$40x16cb0415… ↗
05.10 18:21BTCopened short$318.0K
5 fills
$85,491—−$100xc00e2b4b… ↗
05.10 18:16BTCopened short$301.3K
6 fills
$85,438—−$90x241359cb… ↗
05.10 18:14BTCopened short$18.2K$85,431—−$10x4cbdeb25… ↗
05.10 18:11BTCopened short$60.0K$85,368—−$20x3c9a8cd3… ↗
05.10 18:06BTCopened short$60.0K$85,374—−$20x1e2d9a25… ↗
05.10 18:05BTCopened short$120$85,347—−$00x6e4d18b2… ↗
05.10 18:03BTCopened short$150.0K
2 fills
$85,422—−$50x69a18b10… ↗
05.10 18:02BTCopened short$184.6K
3 fills
$85,446—−$60x2799ae8c… ↗
05.10 17:59BTCopened short$148.4K
4 fills
$85,437—$80xcca9fe36… ↗
05.10 17:55BTCopened short$2.4K$85,362—−$00x5060ea1a… ↗
05.10 17:53BTCopened short$666.5K
14 fills
$85,334—−$200x59f4ab63… ↗
05.10 17:52BTCopened short$108.5K
5 fills
$85,295—−$30xacb72dcd… ↗
05.10 17:51BTCopened short$82.6K
5 fills
$85,289—−$20x7c2f09f9… ↗
05.10 17:47BTCopened short$506.4K
5 fills
$85,276—$210x0cb34876… ↗
05.10 17:45BTCopened short$234.2K
4 fills
$85,332—−$70x5906510f… ↗
05.10 17:34BTCopened short$49.7K$85,292—−$10x473a750e… ↗
05.10 17:30BTCopened short$161.1K
28 fills
$85,361—−$50x305a675c… ↗
05.10 17:28BTCopened short$258.8K
4 fills
$85,355—−$80x27859a89… ↗
05.10 17:26BTCopened short$273.8K
6 fills
$85,341—−$80xd2372b30… ↗
05.10 17:25BTCopened short$237.9K
5 fills
$85,340—−$7—
05.10 17:24BTCopened short$197.6K
3 fills
$85,301—−$60xfc33b70e… ↗
05.10 17:22BTCopened short$60.0K$85,290—−$2—
05.10 17:21BTCopened short$60.0K$85,291—−$20x5da936df… ↗
05.10 17:19BTCopened short$137.9K
3 fills
$85,313—−$4—
05.10 17:17BTCopened short$270.0K
4 fills
$85,308—−$8—
05.10 16:58BTCopened short$150.0K
2 fills
$85,292—−$50x0ead5f34… ↗
05.10 16:53BTCopened short$60.0K$85,291—−$20x9abb444f… ↗
05.10 16:51BTCopened short$150.0K
2 fills
$85,256—−$50x2a3d393d… ↗
05.10 16:32BTCopened short$210.0K
3 fills
$85,183—−$60x3ffbd696… ↗
05.10 16:23BTCclosed short$450.1K
8 fills
$84,968+$4.3K−$140x07d22761… ↗
05.10 16:22BTCopened short$16$85,032—−$00xe7e4ea6b… ↗
05.10 16:21BTCopened short$60.0K$85,055—−$20xf7ecad98… ↗
05.10 16:19BTCopened short$60.0K$85,125—−$20x5b560be5… ↗
05.10 16:03BTCclosed short$183.7K
18 fills
$85,151+$1.4K−$60x999b5baa… ↗
05.10 16:02BTCclosed short$4.0K
4 fills
$85,187+$28−$00xb34498ed… ↗
05.10 15:56BTCclosed short$150.0K
2 fills
$85,222+$988−$50x2ae5d02a… ↗
05.10 15:41BTCopened short$210.0K
3 fills
$85,287—−$60xd9addadf… ↗
05.10 15:40BTCopened short$60.0K$85,189—−$20x086fe209… ↗
05.10 15:40BTCclosed short$150.0K
3 fills
$85,170+$1.1K−$50x6b9c25bc… ↗
05.10 15:38BTCopened short$4.6K
7 fills
$85,355—−$00x681e5d3e… ↗
05.10 15:35BTCopened short$23$85,309—−$00xa14c880b… ↗
05.10 15:34BTCopened short$951.4K
31 fills
$85,285—$840xc5a82aa9… ↗
05.10 15:32BTCopened short$60.0K$85,331—−$20xebe18a69… ↗
05.10 15:31BTCopened short$60.0K$85,538—−$20x6f22d41f… ↗
05.10 15:20BTCopened short$10.6K$85,511—−$00x064fe48f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

111
Deposited
$11.5M
Withdrawn
$12.9M
Net deposited
−$1.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.10.26 14:50sent to another address$200.0K—→ 0x87f9cd…ece2cf
01.10.26 19:38sent to another address$200.0K—→ 0x87f9cd…ece2cf
30.09.26 18:16sent to another address$200.0K—→ 0x87f9cd…ece2cf
30.09.26 08:42sent to another address$275.8K—→ 0x87f9cd…ece2cf
21.09.26 20:29transfer received$100.0K—← 0xe918e6…4b584e
21.09.26 12:34sent to another address$50.0K—→ 0xe918e6…4b584e
21.09.26 10:27transfer received$400.0K—← 0x87f9cd…ece2cf
21.09.26 10:23transfer received$400.0K—← 0x87f9cd…ece2cf
21.09.26 10:22transfer received$600.0K—← 0x87f9cd…ece2cf
18.09.26 11:24sent to another address$100.0K—→ 0xe918e6…4b584e
17.09.26 13:05sent to another address$100.0K—→ 0xbb475f…65199c
15.09.26 14:40sent to another address$10.0K—→ 0x8e3e13…c1734d
06.09.26 21:13sent to another address$100.0K—→ 0xa33a4a…081ff8
06.09.26 21:12sent to another address$300.0K—→ 0xa33a4a…081ff8
03.09.26 15:42sent to another address$2.0M—→ 0x4f235c…c2fa65
03.09.26 15:41sent to another address$150.0K—→ 0x4f235c…c2fa65
24.08.26 13:02sent to another address$850.0K—→ 0x0fd468…67e0c7
24.08.26 13:02sent to another address$1.9M—→ 0x7ca165…009235
24.08.26 12:54transfer received$280.0K—← 0x87f9cd…ece2cf
24.08.26 12:52transfer received$5.1M—← 0x87f9cd…ece2cf
22.08.26 19:07sent to another address$150.0K—→ 0x4537e1…798732
22.08.26 13:12sent to another address$125.7K—→ 0x87f9cd…ece2cf
21.08.26 19:13sent to another address$321.5K—→ 0x87f9cd…ece2cf
21.08.26 09:33transfer received$1.6M—← 0x87f9cd…ece2cf
19.08.26 22:18sent to another address$300.0K—→ 0xb8eb97…ec1dd5
19.08.26 22:16sent to another address$268.4K—→ 0x87f9cd…ece2cf
14.08.26 16:00transfer received$350.0K—← 0xb8eb97…ec1dd5
14.08.26 16:00transfer received$1.7M—← 0x87f9cd…ece2cf
14.08.26 08:42sent to another address$1.5M—→ 0x87f9cd…ece2cf
29.07.26 09:51transfer received$50.0K—← 0xd2c555…d0d381
29.07.26 09:41transfer received$100.0K—← 0xd2c555…d0d381
29.07.26 09:39sent to another address$100.0K—→ 0xd2c555…d0d381
22.07.26 04:11sent to another address$45.0K—→ 0xebcfa0…8537c0
16.07.26 14:24transfer received$500.0K—← 0x87f9cd…ece2cf
15.07.26 12:54sent to another address$100.0K—→ 0xa33a4a…081ff8
13.07.26 08:37sent to another address$50.0K—→ 0xd2c555…d0d381
09.07.26 15:40sent to another address$1.0K—→ 0xd911e5…25961e
08.07.26 13:42sent to another address$20.0K—→ 0xd911e5…25961e
08.07.26 13:40sent to another address$100—→ 0xd911e5…25961e
01.07.26 13:33sent to another address$50.0K—→ 0xd2c555…d0d381
12.06.26 11:09sent to another address$700.0K—→ 0x354bcb…f66425
12.06.26 11:08subAccountTransfer$700.0K—← 0x87f9cd…ece2cf
12.06.26 11:02subAccountTransfer$700.0K—→ 0x87f9cd…ece2cf
10.06.26 13:37sent to another address$800.0K—→ 0x354bcb…f66425
05.06.26 12:46sent to another address$1.0M—→ 0x38f96b…07cb04
02.06.26 12:54subAccountTransfer$2.1M—→ 0x87f9cd…ece2cf
02.06.26 12:53subAccountTransfer$4—→ 0x87f9cd…ece2cf
02.06.26 12:52subAccountTransfer$100—→ 0x87f9cd…ece2cf
02.06.26 12:51subAccountTransfer$10—→ 0x87f9cd…ece2cf
28.04.26 12:39sent to another address$200.0K—→ 0x354bcb…f66425
15.04.26 15:05subAccountTransfer$350.0K—→ 0x87f9cd…ece2cf
15.04.26 15:05subAccountTransfer$370.0K—← 0x87f9cd…ece2cf
15.04.26 14:59subAccountTransfer$20.0K—→ 0x87f9cd…ece2cf
15.04.26 14:55sent to another address$350.0K—→ 0x87f9cd…ece2cf
12.03.26 12:40sent to another address$125.0K—→ 0x354bcb…f66425
10.03.26 12:23sent to another address$300.0K—→ 0xd911e5…25961e
26.02.26 14:44transfer received$280.0K—← 0xbe7130…166c0b
19.02.26 16:01subAccountTransfer$300.0K—→ 0x87f9cd…ece2cf
06.02.26 14:25subAccountTransfer$1.8M—→ 0x87f9cd…ece2cf
05.02.26 09:07subAccountTransfer$1.5M—→ 0x87f9cd…ece2cf
29.01.26 15:24subAccountTransfer$400.0K—→ 0x87f9cd…ece2cf
29.01.26 12:12subAccountTransfer$800.0K—→ 0x87f9cd…ece2cf
21.01.26 10:08subAccountTransfer$5.0M—→ 0x87f9cd…ece2cf
21.01.26 09:41subAccountTransfer$300.0K—→ 0x87f9cd…ece2cf
21.01.26 09:37subAccountTransfer$123—→ 0x87f9cd…ece2cf
14.01.26 15:35subAccountTransfer$600.0K—→ 0x87f9cd…ece2cf
07.01.26 14:25subAccountTransfer$3.0M—← 0x87f9cd…ece2cf
07.01.26 14:14subAccountTransfer$3.0M—← 0x87f9cd…ece2cf
07.01.26 14:13subAccountTransfer$100—← 0x87f9cd…ece2cf
19.12.25 12:40subAccountTransfer$620.0K—← 0x87f9cd…ece2cf
08.12.25 13:22subAccountTransfer$270.0K—← 0x87f9cd…ece2cf
28.11.25 08:50subAccountTransfer$1.1M—← 0x87f9cd…ece2cf
21.11.25 14:49subAccountTransfer$1.0M—→ 0x87f9cd…ece2cf
21.11.25 12:34subAccountTransfer$500.0K—← 0x87f9cd…ece2cf
21.11.25 12:29subAccountTransfer$2.0M—→ 0x87f9cd…ece2cf
19.11.25 17:23subAccountTransfer$2.3M—→ 0x87f9cd…ece2cf
13.11.25 14:32subAccountTransfer$450.0K—→ 0x87f9cd…ece2cf
16.10.25 15:44subAccountTransfer$1.6M—← 0x87f9cd…ece2cf
07.10.25 16:56subAccountTransfer$1.1M—→ 0x87f9cd…ece2cf
06.10.25 15:59subAccountTransfer$1.0M—← 0x87f9cd…ece2cf
01.10.25 16:07subAccountTransfer$400.0K—← 0x87f9cd…ece2cf
05.09.25 15:53subAccountTransfer$200.0K—← 0x87f9cd…ece2cf
01.09.25 14:27subAccountTransfer$5.0M—→ 0x87f9cd…ece2cf
01.09.25 14:25spot ↔ perps$5.5M—spot → perps
29.08.25 17:09subAccountTransfer$4.5M—← 0x87f9cd…ece2cf
29.08.25 17:03spot ↔ perps$100—spot → perps
29.08.25 16:57spot ↔ perps$100—spot → perps
29.08.25 16:57spot ↔ perps$100—perps → spot
29.08.25 16:54spot ↔ perps$100—perps → spot
29.08.25 16:39spot ↔ perps$3.5M—perps → spot
29.08.25 16:38spot ↔ perps$1.0M—perps → spot
29.08.25 15:54spot ↔ perps$1.0M—perps → spot
29.08.25 15:52spot ↔ perps$100—perps → spot
27.08.25 14:37subAccountTransfer$600.0K—→ 0x87f9cd…ece2cf
26.08.25 15:39subAccountTransfer$1.3M—→ 0x87f9cd…ece2cf
18.08.25 15:16subAccountTransfer$330.0K—→ 0x87f9cd…ece2cf
15.08.25 15:19subAccountTransfer$400.0K—→ 0x87f9cd…ece2cf
12.08.25 16:46subAccountTransfer$850.0K—← 0x87f9cd…ece2cf
08.08.25 15:47subAccountTransfer$800.0K—→ 0x87f9cd…ece2cf
24.07.25 13:28subAccountTransfer$1.3M—← 0x87f9cd…ece2cf
24.07.25 13:17subAccountTransfer$1.9M—→ 0x87f9cd…ece2cf
16.07.25 15:52subAccountTransfer$670.0K—← 0x87f9cd…ece2cf
16.07.25 15:36subAccountTransfer$945.0K—→ 0x87f9cd…ece2cf
11.07.25 22:31subAccountTransfer$3.6M—← 0x87f9cd…ece2cf
11.07.25 14:37subAccountTransfer$160.0K—← 0x87f9cd…ece2cf
10.07.25 14:52subAccountTransfer$290.0K—← 0x87f9cd…ece2cf
09.07.25 20:54subAccountTransfer$250.0K—→ 0x87f9cd…ece2cf
09.07.25 14:40subAccountTransfer$50.0K—→ 0x87f9cd…ece2cf
25.06.25 13:57subAccountTransfer$3.0M—← 0x87f9cd…ece2cf
19.06.25 14:13subAccountTransfer$100.0K—→ 0x87f9cd…ece2cf
16.06.25 16:38subAccountTransfer$1.2M—← 0x87f9cd…ece2cf
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 3 min ago

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