Market cap$2.82T+0.5%
Volume 24h$121.1B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x403d3b…52bc16

0x403d3b21ba8bef93b93460d7ac778c4cce52bc16copy

Hyperliquid wallet 0x403d3b…52bc16 currently holds $52.21K in perps and $308.82K in spot. Open positions: 1. The largest is a $208.02K XMR short at 5x leverage, entry $542.13, liquidation $1,175. All-time P&L: -$142.36K, last 30 days: +$8.77K. Rank on the exchange account leaderboard: 6562. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$308.8K
perps $52.2K · other $256.6K
other
Free margin
$10.6K
withdrawable $10.6K · 3.4%
free
Position value
$208.0K
leverage ×4.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$162.2K−$84.6K−$6.9K$70.7K2025-01-292026-10-10in-crypto.app
24 hours
+$8.8K
48 hours
+$8.8K
7 days
+$8.8K
30 days
+$8.4K
All time
−$142.8K
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 $208.0K
Open ROE+21.25%
Unrealised P&L+$8.8K
Rank#6562
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XMR short
cross ×5
$208.0K
400.02 XMR
+$8.8K
+20.38%
$542$520$1,175$41.6K+$55
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.
No open orders.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC308.8K$1.00$308.8K———
HYPE0.0098$83.98$1$23.87$0+$1 +251.8%
USDE0.0149$0.9998$0$1.00$0−$0 −0.0%
“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

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.09 08:56Xxyz:CXMTlong30d 21h+$7 621.798 000 xyz:CXMT$8.1851444758$19.53
19.08 14:22Xxyz:SKHXlong24h 03m+$497.18200 xyz:SKHX$1 142.5677155$39.44
19.08 06:07Xxyz:UNITREEshort4h 17m+$1 569.43−150 xyz:UNITREE$121.1202533333$2.49
19.08 03:05Ppara:UNITREElong16s−$10.4220.74 para:UNITREE$123.1366538091$0.38
19.08 03:04Ppara:UNITREElong15m−$233.3351 para:UNITREE$123.2059764706$0.79
18.08 13:49Xxyz:SKHXlong5d 14h+$4 834.94300 xyz:SKHX$1 136.8302213333$39.42
30.07 13:48Xxyz:SKHXlong8d 23h−$72 974.15700 xyz:SKHX$1 187.2141193$240.83
28.07 03:21Xxyz:CXMTlong2h 02m+$594.333 000 xyz:CXMT$6.6342690533$3.39
28.07 00:25Xxyz:CXMTlong22h 24m−$1 695.107 000 xyz:CXMT$6.69346578$8.09
21.07 13:59Xxyz:SKHXlong23m−$778.49400 xyz:SKHX$1 277.78676825$70.00
21.07 12:50Xxyz:SKHXlong12d 07h−$58 124.13750 xyz:SKHX$1 323.0799375639$293.58
19.07 11:16Xxyz:CXMTshort3d 21h+$2 499.61−6 000 xyz:CXMT$7.1106324283$3.78
08.07 15:33Xxyz:SKHXlong9h 26m−$2 875.91250 xyz:SKHX$1 394.9308096$38.11
08.07 00:52Xxyz:SKHXlong18h 18m+$8 052.87150 xyz:SKHX$1 514.5013546667$30.18
06.07 14:06Xxyz:MUlong15h 26m−$3 658.56100 xyz:MU$997.63$8.58
04.07 12:49
opened before data
Xxyz:ZHIPUshort2d 06h+$2 827.13−31.967 xyz:ZHIPU$226.0773938749$0.50
04.07 00:15Xxyz:SKHXshort17h 24m−$4 236.36−100 xyz:SKHX$1 613.076396$16.31
03.07 06:51
opened before data
Xxyz:SKHXlong3d 02h−$86 537.84450.243 xyz:SKHX$1 541.2909122364$128.30
25.06 04:48
opened before data
Xxyz:SKHXlong26h 57m+$22 370.54401 xyz:SKHX$1 822.5015922156$47.84
22.06 15:00
opened before data
Xxyz:SKHXlong0s+$82.840.661 xyz:SKHX$1 939.20$0.11
22.06 03:17Xxyz:ZHIPUshort30m−$160.74−10 xyz:ZHIPU$320.02$0.54
16.06 00:19Xxyz:SKHXlong25h 07m+$9 149.57400 xyz:SKHX$1 538.07407025$62.09
12.06 19:53Xxyz:SPCXshort6h 43m+$5 575.29−700 xyz:SPCX$166.574839125$11.48
11.06 00:23Xxyz:SKHXlong12h 18m−$1 862.04160.419 xyz:SKHX$1 337.0802735337$18.01
10.06 12:05Xxyz:SKHXshort19d 09h+$47.63−0.01 xyz:SKHX$1 322.40$0.07
22.05 02:33Xxyz:CLlong43d 03h+$0.960.11 xyz:CL$97.636$0.00
20.05 07:56Xxyz:SPCXshort7h 40m+$374.60−200 xyz:SPCX$203.00$5.68
19.05 13:23Xxyz:SPCXshort4h 56m+$635.42−300 xyz:SPCX$200.5877446667$9.24
18.05 12:09Xxyz:SPCXshort1h 41m+$1 540.76−200.27 xyz:SPCX$208.0626624058$5.33
18.05 01:25Xxyz:SPCXshort1h 28m+$9 350.36−1 000 xyz:SPCX$206.6330896$33.44
09.10 09:27ETHlong80d 21h+$1.440.003 ETH$4 352.80$0.01
09.10 09:27BTCshort84d 21h+$0.24−0.00044 BTC$121 728.00$0.05
01.09 16:07XXPLlong3d 12h−$3.3315 XPL$0.75387$0.01
26.08 10:09WLFIlong10h 43m+$45.273 429 WLFI$0.25563$0.74
21.05 17:34BTClong27s−$3.250.05 BTC$107 508.9904$3.10
“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

98
TimeCoinActionSizePriceClosed P&LFeesHash
19.09 14:05XMRopened short$12$580—$00xdcd6250d… ↗
02.09 08:56Xxyz:CXMTclosed long$32.1K
8 fills
$8.03−$2.2K$30x9bf5d0b4… ↗
31.08 02:00XMRopened short$16.7K
39 fills
$495—$30xe9b6af72… ↗
31.08 01:59XMRopened short$3.1K
2 fills
$495—$0—
31.08 01:57XMRopened short$5.0K
9 fills
$496—$20x49b708bc… ↗
31.08 01:19XMRopened short$4.9K
5 fills
$491—$10x77f3e228… ↗
31.08 01:18XMRopened short$4.9K
7 fills
$490—$1—
31.08 01:14XMRopened short$1.2K
4 fills
$490—$00x5207bbf3… ↗
31.08 01:12XMRopened short$1.4K
4 fills
$489—$00x0d40f610… ↗
31.08 01:11XMRopened short$3.5K
8 fills
$489—$10x574ec20a… ↗
31.08 01:10XMRopened short$5.5K
13 fills
$489—$10x3c67d0fd… ↗
31.08 01:09XMRopened short$8.0K
9 fills
$491—$2—
31.08 01:04XMRopened short$4.3K
3 fills
$492—$10x48db0653… ↗
31.08 01:02XMRopened short$571$492—$0—
31.08 01:01XMRopened short$4.9K
19 fills
$491—$10x3020dc8d… ↗
31.08 01:00XMRopened short$9.8K
13 fills
$491—$20xcd9cac36… ↗
28.08 13:30Xxyz:CXMTopened long$26.6K
69 fills
$8.86—$20x3d7077df… ↗
19.08 14:22Xxyz:SKHXclosed long$113.1K
8 fills
$1,131−$902$100x207b0342… ↗
19.08 07:03Xxyz:SKHXclosed long$115.4K
13 fills
$1,154+$1.4K$100x58539b4b… ↗
19.08 06:54Xxyz:SKHXopened long$113.7K
12 fills
$1,137—$100x07bd707b… ↗
19.08 06:07Xxyz:UNITREEclosed short$11.9K
18 fills
$119+$1.3K$10x37a2b314… ↗
19.08 03:05Xxyz:UNITREEclosed short$6.3K$126+$280$10xa8735777… ↗
19.08 03:05Ppara:UNITREEclosed long$2.6K
21 fills
$123−$10$00xd17f5c0c… ↗
19.08 03:05Ppara:UNITREEopened long$2.6K
39 fills
$124—$00x9f4361ec… ↗
19.08 03:04Ppara:UNITREEclosed long$6.3K
40 fills
$123−$233$10x3a556c00… ↗
19.08 02:50Ppara:UNITREEopened long$6.5K
24 fills
$128—$00x2025fe24… ↗
19.08 02:48Xxyz:UNITREEopened short$12.9K
56 fills
$129—$00x13547c01… ↗
19.08 01:50Xxyz:UNITREEopened short$6.8K
14 fills
$136—$10x290bfb6b… ↗
19.08 01:33Xxyz:UNITREEclosed short$2.8K$131−$389—0x6c998115… ↗
19.08 01:32Xxyz:UNITREEclosed short$10.7K
7 fills
$136−$1.8K$10x2ef317c1… ↗
19.08 01:25Xxyz:CXMTclosed long$16.7K
11 fills
$8.33+$1.1K$10x6d1ca65d… ↗
19.08 01:19Xxyz:UNITREEopened short$11.2K
3 fills
$112—$10x9dcda02a… ↗
18.08 14:19Xxyz:SKHXopened long$114.3K
18 fills
$1,143—$100x1a84e36c… ↗
18.08 13:49Xxyz:SKHXclosed long$114.6K
6 fills
$1,144+$2.8K$30x13a96f67… ↗
18.08 09:11Xxyz:SKHXclosed long$115.4K
33 fills
$1,154+$3.8K$100x8fbaa6fb… ↗
18.08 05:51Xxyz:CXMTclosed long$8.6K
61 fills
$8.61+$842$00x23e91b99… ↗
17.08 06:34Xxyz:CXMTclosed long$34.9K
28 fills
$8.73+$3.8K$30x326b54e3… ↗
13.08 08:11Xxyz:SKHXclosed long$25.3K
26 fills
$1,102−$339$20xca8ac8fa… ↗
13.08 07:47Xxyz:SKHXclosed long$85.7K
35 fills
$1,114−$169$70x1d356f62… ↗
13.08 06:52Xxyz:CXMTopened long$15.4K
2 fills
$7.72—$00x1caffe84… ↗
13.08 06:21Xxyz:CXMTopened long$23.2K
13 fills
$7.75—$10x81f20811… ↗
12.08 23:10Xxyz:SKHXopened long$223.4K
39 fills
$1,117—$140x8dc36f3b… ↗
12.08 23:09Xxyz:SKHXopened long$111.6K
2 fills
$1,116—$30xd18e1910… ↗
12.08 16:22Xxyz:CXMTclosed long$23.7K
23 fills
$7.91+$269$20x1099ab10… ↗
12.08 02:49Xxyz:CXMTopened long$7.6K
6 fills
$7.63—$00x86083bb8… ↗
05.08 05:43Xxyz:CXMTopened long$15.6K
29 fills
$7.82—$00xc82ffe70… ↗
04.08 01:32Xxyz:CXMTclosed long$31.7K
12 fills
$7.92+$139$10xe415a95c… ↗
04.08 01:30Xxyz:CXMTopened long$47.7K$7.95—$10x2d7cded4… ↗
03.08 22:46Xxyz:CXMTclosed long$46.4K
21 fills
$8.12+$3.5K$10xb8732041… ↗
03.08 22:45Xxyz:CXMTclosed long$2.3K
19 fills
$8.13+$180$00xfd21819c… ↗
02.08 12:59Xxyz:CXMTopened long$7.5K$7.55—$10xd48d8df3… ↗
02.08 12:03Xxyz:CXMTopened long$22.5K
20 fills
$7.50—$20x539c97d8… ↗
02.08 11:59Xxyz:CXMTopened long$4.5K
2 fills
$7.50—$00x7b1ecafb… ↗
02.08 11:56Xxyz:CXMTopened long$10.5K
22 fills
$7.50—$0—
02.08 11:28Xxyz:CXMTopened long$2.1K
2 fills
$7.52—$00xeae00ed6… ↗
02.08 11:17Xxyz:CXMTopened long$5.4K
14 fills
$7.52—$00x9a0b0e51… ↗
30.07 13:48Xxyz:SKHXclosed long$301.0K
84 fills
$1,003−$24.8K$260x09edbfdf… ↗
30.07 13:47Xxyz:SKHXopened long$100.1K
19 fills
$1,001—$90x01a4379b… ↗
30.07 01:09Xxyz:SKHXclosed long$48.3K
25 fills
$967−$8.1K$40x3877f503… ↗
30.07 00:34Xxyz:SKHXopened long$46.0K
22 fills
$920—$40x8d773442… ↗
29.07 09:59Xxyz:SKHXclosed long$100.0K
12 fills
$1,000−$18.0K$90x9ae7991b… ↗
29.07 01:35Xxyz:SKHXopened long$51.5K
9 fills
$1,030—$40x6a9b2b70… ↗
29.07 00:27Xxyz:SKHXclosed long$54.0K
9 fills
$1,079−$6.6K$50xc161223b… ↗
28.07 03:21Xxyz:CXMTclosed long$19.9K
11 fills
$6.63+$598$20x13d19505… ↗
28.07 01:33Xxyz:CXMTopened long$6.5K$6.50—$10xbe5dd4bf… ↗
28.07 01:32Xxyz:CXMTopened long$6.4K$6.38—$10x87add962… ↗
28.07 01:20Xxyz:CXMTopened long$6.4K$6.43—$10x12c587d6… ↗
28.07 00:25Xxyz:CXMTclosed long$19.6K$6.52−$1.3K$20x6bf45a4d… ↗
27.07 23:14Xxyz:CXMTclosed long$6.5K
4 fills
$6.54−$421$10x2462da2c… ↗
27.07 23:05Xxyz:SKHXopened long$55.0K
19 fills
$1,099—$50x8af46979… ↗
27.07 23:04Xxyz:SKHXopened long$55.9K
26 fills
$1,119—$50x1246d0a0… ↗
27.07 13:44Xxyz:SKHXclosed long$119.3K
23 fills
$1,193−$6.8K$100x0e311953… ↗
27.07 13:41Xxyz:SKHXclosed long$239.5K
49 fills
$1,198−$12.8K$210xf2b9ba53… ↗
27.07 06:37Xxyz:CXMTclosed long$7.0K
29 fills
$6.96−$1$10xf70c5289… ↗
27.07 06:03Xxyz:CXMTclosed long$13.8K
7 fills
$6.90−$116$10xf5123bf9… ↗
27.07 03:15Xxyz:CXMTopened long$7.5K
7 fills
$7.47—$00x3cff6930… ↗
27.07 03:05Xxyz:SKHXopened long$120.2K
34 fills
$1,202—$80x1aacfd18… ↗
27.07 02:52Xxyz:CXMTopened long$7.2K
9 fills
$7.15—$10xd9046905… ↗
27.07 02:37Xxyz:CXMTopened long$6.9K
3 fills
$6.91—$10x4c898b15… ↗
27.07 02:04Xxyz:CXMTopened long$6.7K
4 fills
$6.71—$10x6ece601b… ↗
27.07 02:03Xxyz:CXMTopened long$13.6K
23 fills
$6.80—$10x589cc5cb… ↗
27.07 02:02Xxyz:CXMTopened long$6.9K
3 fills
$6.86—$10x618224ad… ↗
26.07 23:12Xxyz:SKHXclosed long$125.1K
34 fills
$1,251−$2.5K$70x08154fdf… ↗
24.07 02:31Xxyz:SKHXclosed long$123.9K
26 fills
$1,239−$3.7K$40xd8ebaa41… ↗
23.07 15:34Xxyz:SKHXclosed long$126.7K
48 fills
$1,267−$924$50x258bc20d… ↗
22.07 13:40Xxyz:SKHXopened long$125.6K
62 fills
$1,256—$40xf19ad8ff… ↗
22.07 05:47Xxyz:SKHXopened long$376.4K
47 fills
$1,255—$200x504cec6c… ↗
22.07 01:51Xxyz:SKHXclosed long$134.4K
8 fills
$1,344+$3.9K$40x5e233ee8… ↗
22.07 01:49Xxyz:SKHXclosed long$269.2K
63 fills
$1,346+$8.2K$200x41ae1e6d… ↗
21.07 23:27Xxyz:SKHXopened long$133.1K
50 fills
$1,331—$60x209758b8… ↗
21.07 23:26Xxyz:SKHXopened long$266.2K
44 fills
$1,331—$160x96edffc0… ↗
21.07 15:56Xxyz:SKHXclosed long$120.9K
62 fills
$1,287+$823$40xd473dcf6… ↗
21.07 15:55Xxyz:SKHXclosed long$7.8K$1,291+$75$0—
21.07 15:54Xxyz:SKHXclosed long$129.3K
35 fills
$1,293+$1.4K$90x360ddbba… ↗
21.07 15:14Xxyz:SKHXopened long$130.2K
53 fills
$1,302—$40x381a4b49… ↗
21.07 14:25Xxyz:SKHXopened long$128.0K
11 fills
$1,280—$110xcbc21480… ↗
21.07 14:09Xxyz:SKHXopened long$381.2K
68 fills
$1,271—$180xb37c117b… ↗
21.07 13:59Xxyz:SKHXclosed long$108.2K
36 fills
$1,280+$59$90x1557951c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

84
Deposited
$1.1M
Withdrawn
$669.9K
Net deposited
+$450.7K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 04:19transfer received$300.0K—← 0x6b9e77…390a24
30.09.26 12:03sent to HyperEVM$233.6K—→ HyperEVM
05.08.26 05:10sent to HyperEVM$11—→ HyperEVM
31.07.26 15:04transfer received$10.0K—← 0x6b9e77…390a24
08.07.26 08:41transfer received$100.0K—← 0x6b9e77…390a24
01.07.26 14:20transfer received$50.0K—← 0x6b9e77…390a24
01.07.26 13:59transfer received$50.0K—← 0x6b9e77…390a24
21.06.26 23:38transfer received$200.0K—← 0x6b9e77…390a24
18.06.26 07:32sent to HyperEVM$212.9K—→ HyperEVM
16.06.26 14:00sent to another address$100$1→ 0xcce12e…3e3927
10.06.26 12:02transfer received$200.0K—← 0x6b9e77…390a24
06.06.26 07:51transfer received$100—← 0x6b9e77…390a24
21.05.26 08:56withdrawal$211.8K$10x25cbc458…
21.05.26 08:53rewardsClaim7.76 USDC—0xf1be81d9…
17.05.26 23:56deposit$199.9K—0x9b16194f…
08.04.26 23:13moved between venues$8—between own venues · spot → HyperCore
08.04.26 23:11rewardsClaim7.87 USDC—0x187bd682…
20.03.26 13:22moved between venues$10—between own venues · spot → HyperCore
20.03.26 13:21rewardsClaim9.54 USDC—0xe48c78a0…
27.02.26 05:22withdrawal$44$10x0d449105…
27.02.26 05:18moved between venues$45—between own venues · spot → HyperCore
27.02.26 05:17rewardsClaim44.79 USDC—0xb46dfbcc…
20.01.26 05:40sent to another address$402—→ 0xb12f74…8b77cd
20.01.26 05:39rewardsClaim61.43 USDC—0xc92d9020…
19.01.26 21:33transfer received$295—← 0xb03d90…04fc76
17.01.26 00:52transfer received$0—← 0x062557…ff3072
16.01.26 09:25rewardsClaim49.81 USDC—0x2ecc19e5…
16.01.26 09:14spot transfer$250—→ 0xb12f74…8b77cd
16.01.26 00:51transfer received$0—← 0x062557…ff3072
15.01.26 00:54transfer received$0—← 0x062557…ff3072
14.01.26 00:53transfer received$0—← 0x062557…ff3072
13.01.26 00:51transfer received$0—← 0x062557…ff3072
12.01.26 09:00transfer received$0—← 0x062557…ff3072
11.01.26 08:57transfer received$0—← 0x062557…ff3072
10.01.26 08:59transfer received$0—← 0x062557…ff3072
09.01.26 09:26transfer received$0—← 0x062557…ff3072
08.01.26 09:00transfer received$0—← 0x062557…ff3072
07.01.26 09:04transfer received$0—← 0x062557…ff3072
06.01.26 09:26transfer received$0—← 0x062557…ff3072
06.01.26 04:01transfer received$0—← 0x062557…ff3072
05.01.26 15:44transfer received$0—← 0x062557…ff3072
03.01.26 09:00transfer received$0—← 0x062557…ff3072
02.01.26 08:59transfer received$0—← 0x062557…ff3072
01.01.26 09:05transfer received$0—← 0x062557…ff3072
31.12.25 08:58transfer received$0—← 0x062557…ff3072
30.12.25 08:56transfer received$0—← 0x062557…ff3072
29.12.25 09:02transfer received$0—← 0x062557…ff3072
28.12.25 08:56transfer received$0—← 0x062557…ff3072
27.12.25 09:00transfer received$0—← 0x062557…ff3072
26.12.25 08:57transfer received$0—← 0x062557…ff3072
25.12.25 08:55transfer received$0—← 0x062557…ff3072
24.12.25 08:56transfer received$0—← 0x062557…ff3072
23.12.25 08:55transfer received$0—← 0x062557…ff3072
22.12.25 08:56transfer received$0—← 0x062557…ff3072
21.12.25 08:50transfer received$0—← 0x062557…ff3072
20.12.25 08:49transfer received$0—← 0x062557…ff3072
19.12.25 08:50transfer received$0—← 0x062557…ff3072
18.12.25 08:40transfer received$0—← 0x062557…ff3072
17.12.25 08:37transfer received$0—← 0x062557…ff3072
16.12.25 08:34transfer received$0—← 0x062557…ff3072
15.12.25 14:58transfer received$249—← 0xfb6761…f873d8
08.11.25 00:29withdrawal$21$10x207ab3b5…
08.11.25 00:25moved between venues$22—between own venues · spot → HyperCore
08.11.25 00:25rewardsClaim22.48 USDC—0x60eec894…
09.10.25 09:31withdrawal$62$10x05e221b8…
26.08.25 11:57spot ↔ perps$4—spot → perps
26.08.25 11:55withdrawal$399$10x068e052e…
26.08.25 10:09rewardsClaim4.21 —0xefdffa3a…
25.08.25 23:15spot ↔ perps$109—spot → perps
25.08.25 23:14rewardsClaim109.40 —0x3355ff85…
27.07.25 13:18rewardsClaim258.36 —0xe19b6287…
16.07.25 12:07rewardsClaim47.72 —0xa4e79075…
15.07.25 15:11withdrawal$75$10xdace6b90…
15.07.25 15:05rewardsClaim76.06 —0x5f1b6d27…
23.06.25 02:22withdrawal$85$10xf9e9e3dc…
23.06.25 02:18rewardsClaim86.16 —0x59d65ee9…
10.06.25 17:31withdrawal$143$10x80170fb1…
10.06.25 17:27spot ↔ perps$18—spot → perps
10.06.25 17:26rewardsClaim107.09 —0x598abe5d…
24.05.25 00:04rewardsClaim18.87 —0x8675da2e…
21.05.25 17:40withdrawal$10.0K$10xbb172a27…
21.05.25 17:33deposit$10.0K—0x1c907ca8…
26.01.25 17:31spot ↔ perps$11—perps → spot
26.01.25 17:31deposit$11—0xc19e81e5…
“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.
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