Market cap$2.82T-0.8%
Volume 24h$183.6B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x5dd6fd…05f6d0

0x5dd6fd6f17b550f45129e4e62bf4e7bd7e05f6d0copy

Hyperliquid wallet 0x5dd6fd…05f6d0 currently holds $404 in perps and $439 in spot. Open positions: 1. The largest is a $4.03K BTC short at 40x leverage, entry $82,503, liquidation $89,933. All-time P&L: -$91.19K, last 30 days: +$48. Rank on the exchange account leaderboard: 20061. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$10.4K
perps $404 · other $10.0K
other
Free margin
$303
withdrawable $1 · 0.0%
free
Position value
$4.0K
leverage ×10.0
margin
Trading, 7 days
Win rate60.0%
Max drawdown261.1%
Trades5
Fills32.00

Cumulative P&L

includes open positions
−$45.7K−$28.6K−$11.5K$5.6K2024-01-172026-10-09in-crypto.app
24 hours
−$149
48 hours
−$639
7 days
−$539
30 days
+$45
All time
−$46.8K
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 $4.0K
Open ROE-5.88%
Unrealised P&L−$6
Rank#20061
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$4.0K
0.0488 BTC
−$6
-5.88%
$82,503$82,624$89,933$101+$0
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC411.27$1.00$411———
HYPE0.2796$86.03$24$38.33$11+$13 +124.4%
UENA10.26$0.2178$2$0.2544$3−$0 −14.4%
USDH0.5053$0.9988$1$1.00$1−$0 −0.1%
UFART1.92$0.1643$0$1.20$2−$2 −86.3%
MAX1.25M$0.000000$0———
VAPOR1.2K$0.000034$0$0.0407$50−$50 −99.9%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
LUCKY177.67$0.000050$0$0.000011$0+$0 +358.5%
LQNA0.0549$0.0755$0$1.76$0−$0 −95.7%
UP0.7447$0.003661$0$0.001000$0+$0 +266.1%
“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

1033
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 04:08BTClong2d 21h−$230.540.07246 BTC$82 458.00$6.16
06.10 03:33BTClong9h 39m−$3.360.03514 BTC$85 330.00$2.43
05.10 17:53BTCshort3h 46m+$70.58−0.06239 BTC$85 350.00$4.34
05.10 06:54BTCshort8h 34m+$8.20−0.06475 BTC$86 256.932972973$4.53
02.10 19:30BTCshort27h 18m+$2.01−0.05935 BTC$84 117.00$4.05
01.10 15:35BTCshort28m+$2.72−0.03573 BTC$83 815.00$2.43
01.10 15:05BTClong47m+$6.690.03574 BTC$84 186.00$2.43
01.10 14:00BTClong26m−$3.270.05971 BTC$83 735.00$4.05
01.10 13:00BTClong13h 29m+$2.700.05984 BTC$83 653.00$4.05
30.09 17:52BTClong3h 24m+$17.460.04781 BTC$84 068.00$3.25
30.09 14:23BTCshort1h 44m+$55.73−0.04706 BTC$83 727.00$3.22
30.09 12:28BTCshort2h 33m−$17.00−0.04783 BTC$83 890.0190257161$3.24
30.09 09:35BTClong6h 50m+$11.540.048 BTC$83 600.00$3.24
29.09 18:06BTCshort5h 41m+$23.58−0.03567 BTC$83 373.00$2.42
29.09 01:14BTCshort12h 32m+$14.66−0.04798 BTC$82 978.00$3.23
28.09 12:08BTClong6h 35m+$16.820.03617 BTC$83 408.00$1.63
27.09 22:50BTCshort2d 08h−$3.15−0.04752 BTC$84 147.00$3.24
24.09 17:23BTCshort2h 53m+$13.41−0.03543 BTC$84 209.7039232289$2.42
24.09 14:30BTClong1h 51m+$44.820.03597 BTC$84 706.2338059494$2.45
24.09 12:33BTClong50m−$2.960.02398 BTC$83 332.00$1.62
23.09 19:03BTClong2h 57m−$2.610.03562 BTC$84 238.00$2.43
23.09 15:59BTCshort2d 06h+$8.72−0.05918 BTC$84 264.8798580602$4.04
21.09 07:57BTClong56m+$1.600.03673 BTC$81 764.00$2.43
21.09 05:41BTClong40m+$6.500.03684 BTC$81 671.00$2.43
21.09 04:56BTCshort4h 18m+$3.72−0.02447 BTC$81 483.00$1.62
21.09 00:31BTClong3h 25m+$28.610.03703 BTC$81 813.4593572779$2.44
20.09 21:03BTCshort2h 59m+$6.03−0.03699 BTC$80 860.5279805353$2.43
20.09 17:56BTCshort1h 40m−$2.98−0.03696 BTC$81 170.00$2.43
20.09 15:41BTClong12h 12m+$11.330.0373 BTC$80 798.00$2.44
20.09 03:26BTCshort38h 05m−$212.33−0.1019 BTC$80 501.00$6.56
18.09 05:05BTClong3d 03h−$94.470.1151 BTC$76 547.0115551694$7.17
15.09 01:29BTCshort22h 25m−$15.54−0.07723 BTC$77 818.00$4.86
13.09 14:40BTClong44h 40m−$16.810.0841 BTC$77 129.00$5.26
11.09 17:00BTClong1h 06m+$14.100.06441 BTC$77 894.00$4.06
11.09 15:52BTCshort1h 54m+$39.12−0.03786 BTC$78 082.00$2.41
11.09 13:54BTClong20m+$64.070.06442 BTC$78 666.00$4.08
11.09 12:13BTCshort7h 34m+$14.55−0.06478 BTC$76 877.00$4.04
11.09 04:39BTClong4h 36m+$14.470.03913 BTC$77 085.00$2.44
09.09 03:32BTCshort1h 24m+$11.17−0.03803 BTC$78 563.9986852485$0.81
04.09 07:05BTCshort15h 05m+$19.23−0.06153 BTC$80 884.7497155859$4.04
31.08 07:59BTClong9h 26m−$2.640.05115 BTC$78 196.00$3.24
30.08 06:47BTClong38h 49m−$2.610.06396 BTC$78 212.00$4.05
28.08 02:06BTCshort17h 06m+$33.05−0.13851 BTC$80 417.00$9.04
27.08 03:47BTClong2h 26m+$3.480.03811 BTC$78 871.00$2.43
26.08 23:46BTClong36h 23m−$21.120.07566 BTC$79 047.00$4.85
25.08 07:51BTCshort6h 54m+$40.55−0.0749 BTC$79 545.00$4.84
25.08 00:46BTClong7h 39m+$21.730.05056 BTC$79 600.00$3.25
24.08 16:59BTCshort1h 16m+$2.80−0.07617 BTC$79 076.00$3.25
24.08 15:44BTClong15m−$35.060.0375 BTC$79 189.00$4.05
24.08 15:28BTCshort2h 23m−$81.17−0.08842 BTC$79 984.524768152$5.70
23.08 14:44BTClong10h 24m+$90.070.11768 BTC$77 284.5708701564$5.71
23.08 03:54BTClong8m−$1.960.03896 BTC$77 011.00$2.43
23.08 03:14BTCshort18h 48m+$0.27−0.06472 BTC$77 152.00$4.05
22.08 08:13BTClong33m−$3.790.06528 BTC$77 448.00$2.86
22.08 07:40BTCshort9h 55m+$53.53−0.0638 BTC$77 460.00$5.26
21.08 19:12BTClong3h 04m+$1.760.06491 BTC$77 171.00$3.70
21.08 16:09BTCshort1h 32m−$0.98−0.0778 BTC$77 052.0038560411$3.60
21.08 14:36BTClong31m+$0.620.07821 BTC$77 058.2128883775$3.66
21.08 14:05BTCshort1h 06m+$16.36−0.07767 BTC$76 946.00$6.07
21.08 12:54BTClong1h 18m+$10.850.09097 BTC$77 093.3463779268$5.13
21.08 11:13BTCshort2h 41m−$3.26−0.06453 BTC$77 467.00$4.05
19.08 12:45BTClong11h 38m+$86.010.23271 BTC$64 886.00$14.21
18.08 16:16BTCshort1h 53m−$8.08−0.15464 BTC$64 705.5003233316$1.35
18.08 14:23BTClong8d 15h−$20.480.32484 BTC$64 582.8074128802$12.68
09.08 20:14BTClong32h 21m+$65.460.30844 BTC$65 106.1649591493$16.23
08.08 08:13BTCshort4h 16m+$2.60−0.15387 BTC$64 932.00$5.40
08.08 03:55BTCshort19s−$0.00−0.0001 BTC$64 989.00$0.00
08.08 03:55BTClong10h 10m+$30.850.30901 BTC$64 977.00$8.12
07.08 17:16BTCshort6h 36m+$26.50−0.15411 BTC$64 667.00$5.39
07.08 09:57BTClong10h 16m+$91.010.15577 BTC$64 817.1925916415$5.44
06.08 19:53BTCshort1h 59m+$19.32−0.15477 BTC$64 423.00$8.09
06.08 17:40BTClong3h 50m+$8.210.15525 BTC$64 527.00$8.11
06.08 13:45BTCshort8h 40m+$73.05−0.15399 BTC$64 411.8099227222$4.73
06.08 05:05BTClong10h 20m+$13.730.15415 BTC$64 892.00$1.99
05.08 18:46BTCshort54m−$25.44−0.15454 BTC$64 790.00$12.15
05.08 17:35BTCshort1h 14m+$0.41−0.15467 BTC$64 583.00$8.09
05.08 15:51BTClong12h 17m+$54.130.23382 BTC$64 439.00$12.18
05.08 02:58BTClong5d 00h−$191.950.31076 BTC$63 647.631580641$12.06
31.07 02:42BTCshort28h 13m−$12.32−0.31235 BTC$64 166.00$12.17
29.07 22:29BTClong2h 45m−$10.610.31384 BTC$63 728.009049197$10.80
29.07 19:41BTCshort19h 27m+$4.53−0.07811 BTC$63 889.1481244399$4.05
28.07 00:26Xxyz:KIOXIAlong5h 40m−$113.916.769 xyz:KIOXIA$278.8580440242$0.31
27.07 18:44Xxyz:KIOXIAlong18h 12m−$307.9416.051 xyz:KIOXIA$293.7930981342$0.95
27.07 00:31BTCshort2h 29m−$1.83−0.23008 BTC$65 164.7814673157$8.10
26.07 14:58BTClong2d 05h−$0.680.3578 BTC$64 648.00$14.63
24.07 09:25BTCshort2h 13m+$107.30−0.15204 BTC$64 989.00$8.10
24.07 07:12BTClong29h 37m−$8.990.30424 BTC$65 748.00$12.15
23.07 01:33BTCshort1h 14m+$43.43−0.15109 BTC$65 843.00$8.08
23.07 00:13BTClong20h 43m+$16.930.30267 BTC$66 179.7503882116$14.86
22.07 03:28BTCshort21h 39m−$102.31−0.30297 BTC$66 290.00$16.23
20.07 12:35BTCshort11d 06h−$121.83−0.09449 BTC$64 293.5181500688$3.14
09.07 06:27BTClong28h 48m−$1.950.09619 BTC$62 818.00$2.43
08.07 01:40BTCshort3h 40m+$10.56−0.06286 BTC$63 056.00$3.24
07.07 22:00BTClong14m−$12.840.04765 BTC$63 263.00$2.93
07.07 21:47BTCshort6h 45m+$5.44−0.09425 BTC$63 474.0103453764$7.16
07.07 15:02BTClong8m+$0.740.06309 BTC$63 492.00$3.27
07.07 14:53BTClong5s−$2.500.03064 BTC$63 441.00$0.79
07.07 14:53BTCshort2h 30m+$13.06−0.06085 BTC$63 497.00$2.76
07.07 12:23BTClong7h 11m+$38.580.04892 BTC$63 759.00$2.83
07.07 05:13BTCshort13h 27m+$1.12−0.07817 BTC$62 958.00$1.48
06.07 15:46BTClong3h 44m+$67.950.08064 BTC$62 879.00$4.54
06.07 12:03BTCshort2d 03h−$4.17−0.04798 BTC$62 540.5170904544$3.15
04.07 06:48BTCshort2h 17m+$6.36−0.04785 BTC$62 483.00$2.43
03.07 20:36BTCshort2d 06h−$197.58−0.06712 BTC$62 239.3800655542$2.10
01.07 14:04BTClong2d 13h+$7.680.05075 BTC$59 335.00$3.64
29.06 00:00BTClong4h 13m+$5.000.05024 BTC$59 453.00$1.61
28.06 19:48BTCshort3d 03h−$18.28−0.06787 BTC$59 262.2551966502$6.04
25.06 16:44BTClong8m−$12.190.03517 BTC$59 200.00$2.02
25.06 16:36BTCshort25m+$9.32−0.04896 BTC$59 489.00$2.43
25.06 16:11BTClong2h 27m+$9.800.06811 BTC$59 645.5480810463$8.96
25.06 13:45BTCshort9h 55m+$29.60−0.04926 BTC$60 104.00$2.03
25.06 03:50BTClong1h 01m−$3.400.04948 BTC$60 746.00$2.83
25.06 02:49BTCshort4h 34m+$2.88−0.04928 BTC$60 743.00$3.24
24.06 16:51BTClong35h 29m−$406.660.11047 BTC$59 709.4253643523$4.16
23.06 05:22BTCshort29h 02m+$49.40−0.10867 BTC$63 472.00$2.82
22.06 00:21BTClong51m+$11.240.09505 BTC$63 560.00$4.45
21.06 23:31BTCshort2h 07m+$18.77−0.09419 BTC$63 395.00$5.94
21.06 15:03BTCshort4h 51m+$2.97−0.09331 BTC$64 224.00$3.51
21.06 06:19BTCshort6h 17m−$4.35−0.18546 BTC$64 199.5862719724$8.04
21.06 00:03BTClong3d 03h+$3.600.09386 BTC$64 297.3797144684$3.37
17.06 20:17BTCshort6h 25m+$76.21−0.0774 BTC$64 251.00$4.05
17.06 13:52BTClong6m−$2.180.01447 BTC$65 309.00$1.92
17.06 13:46BTCshort2d 13h+$29.32−0.0758 BTC$65 327.00$3.61
15.06 00:03BTClong9h 09m+$78.400.04739 BTC$65 635.6805233172$2.37
14.06 14:55BTCshort22h 55m+$22.75−0.05423 BTC$63 912.00$2.36
13.06 16:00BTClong33h 27m+$51.620.04011 BTC$64 238.00$2.05
12.06 06:33BTCshort26h 38m+$0.71−0.04115 BTC$62 852.00$1.23
11.06 03:56BTClong2d 04h+$1.470.0384 BTC$62 768.00$0.63
08.06 23:50BTCshort25h 31m+$3.80−0.03162 BTC$63 025.00$2.43
07.06 22:14BTCshort41h 18m−$358.66−0.09984 BTC$62 671.6678431962$6.62
06.06 04:36BTCshort8h 32m+$36.99−0.09977 BTC$59 693.1067455147$4.84
05.06 20:03BTCshort4s−$0.00−0.00011 BTC$60 022.00$0.00
05.06 20:03BTClong1h 20m+$19.250.10162 BTC$60 031.00$4.43
05.06 18:44BTCshort49m+$67.75−0.08235 BTC$59 820.8627808136$3.71
05.06 17:54BTClong14m−$0.030.00009 BTC$60 744.00$0.00
05.06 17:40BTCshort35m+$8.32−0.08164 BTC$61 075.6578882901$4.05
05.06 16:10BTClong41h 03m−$308.520.09298 BTC$61 277.5980856098$4.74
03.06 20:55BTClong37h 58m−$289.470.07159 BTC$65 841.7658890907$3.93
02.06 05:58BTClong3h 51m−$1.180.05797 BTC$70 300.00$2.06
02.06 02:07BTCshort3h 30m+$50.32−0.07023 BTC$70 312.00$5.00
01.06 22:38BTClong55m+$3.930.02819 BTC$71 109.00$1.34
01.06 20:22BTCshort2h 45m−$8.58−0.06979 BTC$71 690.00$4.05
01.06 16:12BTClong15h 58m−$209.340.06781 BTC$70 700.00$3.97
31.05 23:03BTCshort21h 39m+$3.89−0.06739 BTC$74 076.00$3.24
29.05 20:01BTCshort4h 46m−$1.94−0.06793 BTC$73 551.9970557927$4.05
29.05 15:09BTCshort5h 43m+$10.98−0.06772 BTC$73 600.0633490845$4.04
28.05 13:17BTCshort4s−$0.00−0.00003 BTC$73 242.00$0.00
28.05 13:17BTClong9h 11m+$2.370.02736 BTC$73 241.00$1.62
28.05 04:02BTClong38h 16m−$276.460.06346 BTC$72 698.00$1.87
26.05 13:46BTCshort2h 58m+$27.96−0.06346 BTC$77 025.00$4.77
26.05 10:49BTClong8h 02m+$58.070.06548 BTC$77 520.00$4.05
26.05 02:47BTCshort28h 37m+$8.41−0.06512 BTC$76 561.00$5.26
24.05 18:30BTClong15h 27m−$16.060.06509 BTC$76 625.4126593947$4.04
24.05 01:46BTClong3h 24m+$7.820.06526 BTC$76 792.00$4.05
23.05 22:18BTCshort1h 31m+$1.97−0.09481 BTC$76 655.00$3.75
23.05 20:47BTClong8d 07h−$289.570.08828 BTC$76 159.9028092433$7.69
15.05 13:38BTCshort27h 49m−$3.36−0.08928 BTC$79 542.00$3.69
14.05 09:49BTClong5h 51m+$33.900.06414 BTC$79 548.00$4.13
14.05 03:58BTCshort15h 28m+$77.44−0.07516 BTC$78 955.00$4.86
13.05 12:31BTClong14h 50m−$58.460.09945 BTC$80 060.6372046254$6.47
12.05 21:41BTCshort9h 11m+$3.21−0.09913 BTC$80 550.00$8.50
12.05 12:28BTClong9h 39m−$29.960.06157 BTC$80 787.00$4.04
12.05 01:36BTClong21h 03m+$9.050.11204 BTC$80 904.00$7.19
11.05 04:33BTCshort6h 12m+$40.04−0.08603 BTC$80 787.00$5.79
10.05 20:49BTClong2d 07h+$16.000.08772 BTC$80 027.0842261024$9.30
08.05 13:15BTCshort2h 29m+$30.40−0.08108 BTC$79 679.00$6.89
08.05 10:10BTCshort2m−$0.00−0.00002 BTC$79 780.00$0.00
08.05 10:09BTClong7h 37m+$8.470.0762 BTC$79 768.00$4.39
08.05 02:33BTCshort6d 18h−$851.42−0.25853 BTC$80 586.1019610877$17.07
01.05 08:10BTCshort3h 04m−$8.88−0.25932 BTC$77 111.00$10.80
01.05 04:41BTCshort1h 19m+$34.11−0.12798 BTC$77 026.9764807001$4.50
01.05 03:22BTClong38h 49m+$94.870.32539 BTC$77 147.1988690494$11.41
29.04 12:34BTCshort8h 49m+$45.07−0.32416 BTC$77 001.2664326493$19.30
29.04 03:45BTClong25h 24m+$9.590.45461 BTC$76 996.8579441719$23.61
27.04 20:55BTCshort5s−$0.00−0.00004 BTC$76 909.00$0.00
27.04 20:55BTClong4h 38m+$35.500.26014 BTC$76 901.00$10.80
27.04 16:17BTCshort30m−$1.31−0.00052 BTC$76 784.00$1.35
27.04 15:48BTClong30m+$2.450.25962 BTC$76 865.5009629459$12.22
27.04 15:18BTCshort5d 14h−$83.11−0.2613 BTC$76 848.3529276693$13.16
21.04 18:57BTCshort59m−$2.18−0.13239 BTC$75 461.000755344$8.09
21.04 17:40BTCshort51m+$60.47−0.13212 BTC$75 437.4923554345$5.52
21.04 16:50BTClong50m+$2.000.13117 BTC$75 976.00$10.10
21.04 16:00BTCshort1h 06m+$19.07−0.10507 BTC$75 863.1499952413$6.47
21.04 14:51BTCshort11s−$0.00−0.00002 BTC$76 139.00$0.00
21.04 14:51BTClong1h 09m+$17.670.17077 BTC$76 153.7942261521$7.55
21.04 13:42BTCshort4h 47m+$53.50−0.11842 BTC$75 993.00$9.13
21.04 08:56BTClong5h 16m+$59.070.06626 BTC$76 421.2149109568$4.69
21.04 03:40BTCshort4h 35m+$14.84−0.10641 BTC$75 487.00$5.61
20.04 23:06BTClong1h 05m−$64.600.15784 BTC$75 678.00$10.61
20.04 22:00BTCshort50m−$2.07−0.13075 BTC$75 980.00$4.83
20.04 21:10BTClong31h 05m+$47.440.15856 BTC$76 056.00$11.88
19.04 14:06BTCshort1h 43m−$0.87−0.15861 BTC$75 664.5083538238$5.94
19.04 12:24BTClong15h 03m−$13.980.15886 BTC$75 556.7680970776$12.02
18.04 21:21BTCshort9m−$2.02−0.00001 BTC$75 580.00$2.02
18.04 21:13BTClong2h 55m−$3.270.15869 BTC$75 669.00$9.72
18.04 18:18BTClong15m−$23.160.15836 BTC$75 590.00$5.66
18.04 18:03BTCshort1h 16m−$0.78−0.00014 BTC$75 673.00$0.81
18.04 16:47BTClong30m+$2.730.15813 BTC$75 919.00$7.70
18.04 16:18BTCshort2m−$2.00−0.00013 BTC$75 714.00$2.02
18.04 16:17BTClong2h 36m−$4.000.15825 BTC$75 880.00$9.73
“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
09.10 04:08BTCflipped to short$5.6K$82,458−$97$20x14942af5… ↗
09.10 04:08BTCclosed long$3.4K$82,458−$127$10x14942af5… ↗
06.10 16:07BTCopened long$3.2K
3 fills
$85,816—$10xdc1d414d… ↗
06.10 06:19BTCopened long$3.0K$85,278—$10xa030b667… ↗
06.10 03:33BTCclosed long$3.0K$85,330−$1$10x8776d208… ↗
05.10 17:56BTCopened long$300$85,362—$00x928ae946… ↗
05.10 17:54BTCopened long$2.7K$85,356—$10x30d16ee3… ↗
05.10 17:53BTCclosed short$5.3K
3 fills
$85,350+$75$20x6ab42d7f… ↗
05.10 14:11BTCopened short$2.7K$86,522—$10x85f66a58… ↗
05.10 14:07BTCopened short$2.7K$86,580—$10x5c893aa3… ↗
05.10 06:54BTCclosed short$5.6K
4 fills
$86,257+$13$20x0a036796… ↗
04.10 22:34BTCopened short$2.8K
7 fills
$86,333—$10x0eb64c61… ↗
04.10 22:21BTCopened short$2.8K$86,574—$10x86e70c82… ↗
02.10 19:30BTCclosed short$5.0K
2 fills
$84,117+$6$20x41fdb8e2… ↗
01.10 16:34BTCopened short$1000
2 fills
$84,446—$00x1b52eba5… ↗
01.10 16:15BTCopened short$1000$84,305—$00xc582a528… ↗
01.10 16:12BTCopened short$3.0K$84,115—$10x912d6dcb… ↗
01.10 15:35BTCclosed short$3.0K$83,815+$5$10x6f51b78b… ↗
01.10 15:08BTCopened short$3.0K$83,959—$10x85ccf0aa… ↗
01.10 15:05BTCclosed long$3.0K$84,186+$9$10xd4473e9f… ↗
01.10 14:19BTCopened long$3.0K
14 fills
$83,931—$10xdaa8bf0f… ↗
01.10 14:00BTCclosed long$5.0K$83,735+$1$20x6fa3c6e3… ↗
01.10 13:40BTCopened long$999$83,844—$00x50c46e29… ↗
01.10 13:37BTCopened long$1000$83,733—$00x2e2f9eba… ↗
01.10 13:34BTCopened long$3.0K
7 fills
$83,678—$10xb84f5f1e… ↗
01.10 13:00BTCclosed long$5.0K
5 fills
$83,653+$7$20x6148bea9… ↗
01.10 07:28BTCopened long$1.0K$83,347—$00x8f636972… ↗
30.09 23:47BTCopened long$999$83,566—$00xd2cd59d5… ↗
30.09 23:34BTCopened long$1.0K$83,553—$00xd9d80e39… ↗
30.09 23:32BTCopened long$2.0K$83,618—$10x218a631e… ↗
30.09 17:52BTCclosed long$4.0K$84,068+$21$20x0eac4cf9… ↗
30.09 14:36BTCopened long$1000$83,461—$00xa135c626… ↗
30.09 14:28BTCopened long$3.0K$83,693—$10x2b2fcbe3… ↗
30.09 14:23BTCclosed short$3.9K$83,727+$59$20xb2fc7841… ↗
30.09 12:49BTCopened short$1.0K$85,114—$00xc5a8099a… ↗
30.09 12:40BTCopened short$3.0K$84,935—$10x46612571… ↗
30.09 12:28BTCclosed short$4.0K
5 fills
$83,890−$14$20x5da2bdaa… ↗
30.09 10:05BTCopened short$1000$83,715—$00x2a882ae9… ↗
30.09 09:56BTCopened short$3.0K$83,565—$10xe0bba76f… ↗
30.09 09:35BTCclosed long$4.0K
3 fills
$83,600+$15$20x8e26bc48… ↗
30.09 09:04BTCopened long$1000$83,157—$00x9e9c9062… ↗
30.09 02:45BTCopened long$3.0K
2 fills
$83,337—$10xd222851f… ↗
29.09 18:06BTCclosed short$3.0K
2 fills
$83,373+$26$10xd428bd58… ↗
29.09 12:26BTCopened short$3.0K$84,102—$10xc94eb143… ↗
29.09 01:14BTCclosed short$4.0K
2 fills
$82,978+$18$20x051004b7… ↗
28.09 13:55BTCopened short$1000$83,680—$00x26a23564… ↗
28.09 12:43BTCopened short$3.0K$83,242—$10xf7d14791… ↗
28.09 12:08BTCclosed long$3.0K$83,408+$18$10xad93c68f… ↗
28.09 05:34BTCopened long$3.0K$82,898—$00xc81e885c… ↗
27.09 22:50BTCclosed short$4.0K$84,147+$0$20xbeee40f5… ↗
27.09 13:10BTCopened short$1000$84,730—$00x0560a2af… ↗
27.09 13:08BTCopened short$999$84,765—$00x8938eb12… ↗
25.09 14:20BTCopened short$2.0K$83,559—$10xa3cbeee2… ↗
24.09 17:23BTCclosed short$3.0K
9 fills
$84,210+$16$10x53ab0f49… ↗
24.09 14:36BTCopened short$1000$84,588—$00xf04dd0d2… ↗
24.09 14:31BTCopened short$2.0K$84,691—$10x220cdd04… ↗
24.09 14:30BTCclosed long$3.0K
3 fills
$84,706+$47$10x3b2593c3… ↗
24.09 12:40BTCopened long$3.0K$83,392—$10xdf0c60fb… ↗
24.09 12:33BTCclosed long$2.0K$83,332−$1$10x8296f93b… ↗
24.09 11:43BTCopened long$2.0K$83,388—$10x94b6dfeb… ↗
23.09 19:03BTCclosed long$3.0K$84,238−$0$10x5d73f3b3… ↗
23.09 16:07BTCopened long$3.0K$84,243—$10x2d22189c… ↗
23.09 15:59BTCclosed short$4.0K$83,951+$25$20x42735c2e… ↗
23.09 12:06BTCclosed short$1000$85,540−$12$00xa472986c… ↗
21.09 12:25BTCopened short$1000$85,250—$00xe62f55b8… ↗
21.09 10:00BTCopened short$999$84,676—$00xf74b07a9… ↗
21.09 09:57BTCopened short$1000
7 fills
$84,736—$00x3b63ccbc… ↗
21.09 09:01BTCopened short$2.0K
6 fills
$83,879—$10x8480e42c… ↗
21.09 07:57BTCclosed long$3.0K
2 fills
$81,764+$4$10x7bc37152… ↗
21.09 07:13BTCopened long$1000$81,537—$00xa0a3ac95… ↗
21.09 07:02BTCopened long$2.0K
3 fills
$81,713—$10x33f43f5a… ↗
21.09 05:41BTCclosed long$3.0K$81,671+$9$10x0e7ec8c3… ↗
21.09 05:10BTCopened long$1000
7 fills
$81,365—$00x08597819… ↗
21.09 05:02BTCopened long$2.0K
6 fills
$81,460—$10x784c5b28… ↗
21.09 04:56BTCclosed short$2.0K$81,483+$5$10xc5f51c6a… ↗
21.09 00:39BTCopened short$2.0K$81,701—$10xa3a9cd03… ↗
21.09 00:31BTCclosed long$3.0K
7 fills
$81,813+$31$10xea1a7553… ↗
20.09 21:07BTCopened long$3.0K
2 fills
$80,975—$10x81031fae… ↗
20.09 21:03BTCclosed short$3.0K
9 fills
$80,861+$8$10xc5cfb576… ↗
20.09 18:05BTCopened short$3.0K$81,089—$10x738b220c… ↗
20.09 17:56BTCclosed short$3.0K$81,170−$1$10x771e828e… ↗
20.09 16:17BTCopened short$3.0K$81,155—$10xea59dd84… ↗
20.09 15:41BTCclosed long$3.0K
3 fills
$80,798+$14$10x486a72e4… ↗
20.09 03:29BTCopened long$3.0K$80,429—$10x908b385a… ↗
20.09 03:26BTCclosed short$8.2K$80,501−$206$30x891854a5… ↗
18.09 14:26BTCopened short$999$80,700—$00xf3c97f9c… ↗
18.09 13:31BTCopened short$3.0K
2 fills
$78,250—$10x3602946c… ↗
18.09 13:23BTCopened short$1000$78,089—$00x8fed1c68… ↗
18.09 13:21BTCopened short$3.0K
2 fills
$78,129—$10x69d122a0… ↗
18.09 05:05BTCclosed long$2.9K
5 fills
$77,423+$4$10x3fa12018… ↗
16.09 12:12BTCclosed long$5.9K$76,122−$92$20xffdce845… ↗
16.09 12:12BTCopened long$2.9K
2 fills
$76,117—$10x2017faa2… ↗
15.09 01:37BTCopened long$3.0K$77,940—$10x3cf4cea8… ↗
15.09 01:29BTCopened long$3.0K$77,847—$10xed0702a9… ↗
15.09 01:29BTCclosed short$6.0K
2 fills
$77,818−$11$20x560994be… ↗
14.09 03:21BTCopened short$1000$77,820—$00x4fb5261a… ↗
14.09 03:19BTCopened short$2.0K$77,748—$10xa9ca7818… ↗
14.09 03:05BTCopened short$3.0K$77,588—$10x2ac2bc22… ↗
13.09 14:40BTCclosed long$6.5K$77,129−$12$30x6c59948e… ↗
11.09 18:10BTCopened long$1.5K
3 fills
$77,076—$10xc4fe4bc1… ↗
11.09 18:03BTCopened long$2.0K$77,202—$10x080ef03e… ↗
11.09 18:01BTCopened long$3.0K$77,405—$10xe9e786c0… ↗
11.09 17:00BTCclosed long$5.0K$77,894+$18$20xe62aa29b… ↗
11.09 15:57BTCopened long$2.0K$77,641—$10xa9cdc605… ↗
11.09 15:54BTCopened long$3.0K$77,593—$10x7f5df502… ↗
11.09 15:52BTCclosed short$3.0K
2 fills
$78,082+$42$10x0d73ed97… ↗
11.09 13:59BTCopened short$3.0K$79,179—$10x72d7411e… ↗
11.09 13:54BTCclosed long$5.1K$78,666+$68$20xd464bcbf… ↗
11.09 13:41BTCopened long$2.0K$77,673—$10xe1b4ba8c… ↗
11.09 13:35BTCopened long$3.0K$77,565—$10x1592fe78… ↗
11.09 12:13BTCclosed short$5.0K
2 fills
$76,877+$19$20xc6a7af26… ↗
11.09 07:14BTCopened short$2.0K
2 fills
$77,283—$10xe44708c7… ↗
11.09 04:39BTCopened short$3.0K$77,085—$10x1964a14c… ↗
11.09 04:39BTCclosed long$3.0K$77,085+$17$10xf9e2d122… ↗
11.09 00:03BTCopened long$3.0K
2 fills
$76,653—$10x7ab38b5d… ↗
09.09 03:32BTCclosed short$3.0K
2 fills
$78,564+$12$00x94024df8… ↗
09.09 02:08BTCopened short$3.0K$78,878—$00x9008b388… ↗
04.09 07:05BTCclosed short$5.0K
8 fills
$80,885+$23$20x69cd07d4… ↗
03.09 16:02BTCopened short$2.0K
2 fills
$81,193—$10x2a7d2b7a… ↗
03.09 16:00BTCopened short$3.0K$81,292—$10x043feab5… ↗
31.08 07:59BTCclosed long$4.0K$78,196+$1$20x4b69bcf4… ↗
31.08 03:10BTCopened long$1.0K$77,585—$00x24cc5aa4… ↗
30.08 22:33BTCopened long$3.0K$78,377—$10x4720e4fe… ↗
30.08 06:47BTCclosed long$5.0K$78,212+$3$20x261cd052… ↗
28.08 16:14BTCopened long$2.0K$77,822—$10xa07e3cac… ↗
28.08 15:59BTCopened long$3.0K$78,387—$10x28011686… ↗
28.08 02:06BTCclosed short$11.1K
2 fills
$80,417+$42$50x0b26a1ed… ↗
28.08 01:35BTCopened short$8.2K
2 fills
$81,090—$30x7e071c2e… ↗
27.08 09:01BTCopened short$3.0K$79,737—$10x01c6481e… ↗
27.08 03:47BTCclosed long$3.0K
2 fills
$78,871+$6$10xbbbb4e86… ↗
27.08 01:21BTCopened long$3.0K$78,716—$10xee530649… ↗
26.08 23:46BTCclosed long$6.0K
2 fills
$79,047−$15$20x85a3608e… ↗
25.08 13:04BTCopened long$1000$79,049—$00x091ee846… ↗
25.08 11:40BTCopened long$2.0K$79,277—$10xad5c7da1… ↗
25.08 11:24BTCopened long$3.0K$79,277—$10x8d2c82cf… ↗
25.08 07:51BTCclosed short$6.0K
6 fills
$79,545+$45$20x2a067c00… ↗
25.08 02:18BTCopened short$2.0K$80,818—$10x71caba52… ↗
25.08 00:58BTCopened short$4.0K
2 fills
$79,822—$20x016a5162… ↗
25.08 00:46BTCclosed long$4.0K$79,600+$25$20x23525bca… ↗
24.08 17:09BTCopened long$1.0K$79,197—$00xad1567ce… ↗
24.08 17:08BTCopened long$3.0K
2 fills
$79,064—$10x7973d314… ↗
24.08 16:59BTCclosed short$6.0K
2 fills
$79,076+$6$20x60d73932… ↗
24.08 15:55BTCopened short$2.0K$79,088—$10x50b7a8ed… ↗
24.08 15:44BTCflipped to short$7.0K$79,189−$31$30xc812b695… ↗
24.08 15:29BTCopened long$3.0K$80,016—$10x5860e79f… ↗
24.08 15:28BTCclosed short$3.1K$79,980−$33$10xd5920fe5… ↗
24.08 15:25BTCclosed short$4.0K$79,988−$43$20xaec2d780… ↗
24.08 13:12BTCopened short$2.0K$79,226—$10xd67931cb… ↗
24.08 13:07BTCopened short$2.0K
3 fills
$79,093—$10xcc3f9f9c… ↗
24.08 13:05BTCopened short$3.0K$79,093—$10x22e81c8c… ↗
23.08 14:44BTCclosed long$3.1K$77,084+$25$10x0750e679… ↗
23.08 11:55BTCclosed long$1.0K$77,405+$12$00xc28ffafb… ↗
23.08 11:40BTCclosed long$2.0K$77,435+$25$10xa5f7fad2… ↗
23.08 11:24BTCclosed long$3.0K$77,352+$34$10x3ea844d7… ↗
23.08 05:17BTCopened long$2.0K$75,868—$00x2ae43512… ↗
23.08 05:09BTCopened long$2.0K$76,308—$00x118222a7… ↗
23.08 04:48BTCopened long$2.0K$76,658—$00xd90ad56a… ↗
23.08 04:20BTCopened long$3.0K$76,862—$10x8834328f… ↗
23.08 03:54BTCclosed long$3.0K$77,011+$0$10xb062a880… ↗
23.08 03:47BTCopened long$3.0K
2 fills
$76,999—$10x30473df1… ↗
23.08 03:14BTCclosed short$5.0K$77,152+$5$20x1a34fd73… ↗
22.08 08:30BTCopened short$2.0K
3 fills
$77,204—$10xbf236d22… ↗
22.08 08:27BTCopened short$3.0K$77,242—$10x3751c6bf… ↗
22.08 08:13BTCclosed long$5.1K$77,448−$1$20x1456bf78… ↗
22.08 07:42BTCopened long$2.0K
2 fills
$77,466—$10x6b7ab712… ↗
22.08 07:40BTCflipped to long$4.4K$77,460+$15$20xcec12f32… ↗
22.08 07:40BTCclosed short$3.6K$77,460+$42$10xcec12f32… ↗
21.08 21:51BTCopened short$2.0K$78,320—$10x4ffcd61d… ↗
21.08 21:46BTCopened short$3.0K
4 fills
$78,372—$10x64b9d74b… ↗
21.08 19:12BTCclosed long$5.0K
2 fills
$77,171+$5$20xced8bb75… ↗
21.08 16:10BTCopened long$4.1K
4 fills
$77,088—$20x770e768a… ↗
21.08 16:09BTCflipped to long$888$77,082+$0$00x9e3f070a… ↗
21.08 16:07BTCclosed short$6.0K
6 fills
$77,052+$3$10x22b9c2cf… ↗
21.08 15:17BTCopened short$1000$77,677—$00x38aff37f… ↗
21.08 14:39BTCopened short$5.0K
2 fills
$76,969—$20xd5e3c42d… ↗
21.08 14:36BTCclosed long$6.0K
2 fills
$77,058+$4$20x47587be8… ↗
21.08 14:13BTCopened long$1000$76,946—$00x6b719922… ↗
21.08 14:08BTCopened long$2.0K
3 fills
$77,120—$10xc224ba6b… ↗
21.08 14:05BTCflipped to long$9.0K$76,946+$22$40x2a8d53f4… ↗
21.08 13:47BTCopened short$1000
2 fills
$77,311—$00x7d9cce4c… ↗
21.08 13:04BTCopened short$2.0K
4 fills
$77,219—$10xcdc63b4b… ↗
21.08 13:00BTCopened short$3.0K$77,220—$10x5eee2bed… ↗
21.08 12:54BTCclosed long$5.0K
7 fills
$77,132+$14$20xc8525a9c… ↗
21.08 12:37BTCclosed long$2.0K
6 fills
$76,996+$2$00x7e591b46… ↗
21.08 12:31BTCopened long$1000$76,713—$00x636190a9… ↗
21.08 11:48BTCopened long$997
4 fills
$76,660—$00xc91b3ee2… ↗
21.08 11:38BTCopened long$5.0K
3 fills
$77,010—$20x08c2d437… ↗
21.08 11:13BTCclosed short$5.0K
2 fills
$77,467+$1$20xcdf648e2… ↗
21.08 08:33BTCopened short$2.0K$77,430—$10xb8b3ca77… ↗
21.08 08:32BTCopened short$3.0K
2 fills
$77,512—$10x13e912eb… ↗
19.08 15:27BTCclosed short$2.3K$69,187−$134—0x574a6fd4… ↗
19.08 15:27BTCclosed short$18.8K
2 fills
$69,105−$1.1K$80xe7de6810… ↗
19.08 14:58BTCopened short$5.0K$65,887—$20xe6853310… ↗
19.08 13:30BTCopened short$5.0K$64,951—$20x46c89ad4… ↗
19.08 12:45BTCopened short$4.9K$64,886—$20x510c44d3… ↗
19.08 12:45BTCflipped to short$20.0K$64,886+$100$80x510c44d3… ↗
19.08 12:45BTCclosed long$100$64,886+$1$00x510c44d3… ↗
19.08 01:54BTCopened long$5.0K
7 fills
$64,398—$20x51993a0c… ↗
19.08 01:09BTCopened long$5.0K$64,488—$20x975ab602… ↗
19.08 01:07BTCopened long$5.0K
2 fills
$64,480—$20xf517c061… ↗
18.08 16:16BTCclosed short$5.0K
3 fills
$64,706−$3$10xbfcf7f81… ↗
18.08 16:14BTCclosed short$5.0K
5 fills
$64,705−$3$10x432aba9c… ↗
18.08 14:23BTCflipped to short$20.0K$64,662+$9$30x454b816c… ↗
18.08 14:23BTCclosed long$10.0K$64,662+$9$10x454b816c… ↗
16.08 13:45BTCclosed long$1000$63,040−$25$00x0cecb2cb… ↗
12.08 13:50BTCopened long$999
3 fills
$63,986—$00x16537bb4… ↗
12.08 13:46BTCopened long$5.0K$64,004—$20x7e21ce2b… ↗
10.08 14:00BTCopened long$5.0K$64,563—$20x9120e0a5… ↗
09.08 22:40BTCopened long$5.0K$64,968—$20x89a2bb26… ↗
09.08 22:37BTCopened long$5.0K$65,029—$20x374d7994… ↗
09.08 20:14BTCclosed long$10.1K$65,042+$31$40x35d377d4… ↗
09.08 14:02BTCclosed long$10.0K
2 fills
$65,171+$51$40x5e20b555… ↗
09.08 05:04BTCopened long$10.0K
2 fills
$64,757—$40xf55a0fba… ↗
08.08 12:13BTCopened long$2.0K$64,914—$10xe9e675f0… ↗
08.08 11:54BTCopened long$8.0K
3 fills
$64,929—$30xa6d839e3… ↗
08.08 08:13BTCclosed short$10.0K$64,932+$8$40xa2ba46a4… ↗
08.08 03:57BTCopened short$10.0K
13 fills
$64,984—$10xcd6f2984… ↗
08.08 03:55BTCclosed short$6$64,989−$0$00x2e52699b… ↗
08.08 03:55BTCflipped to short$587$64,977+$1$00xcb1cc5c5… ↗
08.08 03:55BTCclosed long$19.5K
10 fills
$64,977+$38$30xe94c8c54… ↗
08.08 03:39BTCopened long$10.0K
10 fills
$64,985—$10xa8d01a7b… ↗
07.08 17:45BTCopened long$10.0K$64,717—$40x32060326… ↗
07.08 17:16BTCclosed short$10.0K
3 fills
$64,667+$32$40x972241c9… ↗
07.08 11:04BTCopened short$5.0K
5 fills
$64,922—$10x06d39458… ↗
07.08 10:40BTCopened short$5.0K
3 fills
$64,826—$10x816f2936… ↗
07.08 09:57BTCclosed long$5.1K
2 fills
$64,787+$46$20x8b6e1ac4… ↗
07.08 09:41BTCclosed long$5.0K
2 fills
$64,848+$50$20x29b556bb… ↗
06.08 23:41BTCopened long$10.0K$64,198—$10xbe8ba038… ↗
06.08 19:53BTCclosed short$10.0K
3 fills
$64,423+$27$40x40875be7… ↗
06.08 17:55BTCopened short$10.0K
17 fills
$64,600—$40x5528fbf4… ↗
06.08 17:40BTCclosed long$10.0K$64,527+$16$40x047f3b71… ↗
06.08 13:52BTCopened long$10.0K
17 fills
$64,422—$40x5e1abbea… ↗
06.08 13:45BTCclosed short$9.9K
5 fills
$64,412+$78$40x3b58a7c0… ↗
06.08 05:08BTCopened short$5.0K$64,942—$10xc6b5cffa… ↗
06.08 05:05BTCopened short$255$64,892—$00x7b5838e0… ↗
06.08 05:05BTCflipped to short$14.7K$64,892+$16$20xf77a1916… ↗
05.08 18:46BTCflipped to long$19.2K$64,790−$12$80x4f82461f… ↗
05.08 18:46BTCclosed short$844$64,790−$1$00x4f82461f… ↗
05.08 17:52BTCopened short$10.0K
2 fills
$64,704—$40x0e6f6c54… ↗
05.08 17:35BTCclosed short$10.0K
5 fills
$64,583+$9$40xca84a6b0… ↗
05.08 16:22BTCopened short$10.0K$64,638—$40xb753ac24… ↗
05.08 15:51BTCclosed long$15.1K
2 fills
$64,439+$66$60xf328203e… ↗
05.08 10:27BTCopened long$5.0K
11 fills
$64,210—$20x5e5a1da9… ↗
05.08 03:35BTCopened long$10.0K
4 fills
$64,128—$40xda98b945… ↗
05.08 02:58BTCclosed long$11.8K
5 fills
$64,359+$24$50xb3533465… ↗
01.08 17:30BTCclosed long$3.0K
4 fills
$62,806−$68$10xd1d5df99… ↗
31.07 14:09BTCclosed long$5.0K
3 fills
$62,521−$136$20x93ef332b… ↗
31.07 04:27BTCopened long$10.0K
5 fills
$64,287—$40x47d5535d… ↗
31.07 02:42BTCflipped to long$30.0K$64,166−$0$40xe89bf49d… ↗
31.07 00:16BTCopened short$5.0K
6 fills
$64,767—$20xf080acc0… ↗
29.07 22:35BTCopened short$5.0K$63,915—$20xf02af63a… ↗
29.07 22:30BTCopened short$10.0K
9 fills
$63,991—$40x6082731d… ↗
29.07 22:29BTCclosed long$1$64,012+$0$00xd9c9050b… ↗
29.07 21:52BTCclosed long$20.0K$63,728+$0$30x1f4aaa6a… ↗
29.07 19:51BTCopened long$5.0K$63,603—$20xb774a9cf… ↗
29.07 19:48BTCopened long$5.0K
2 fills
$63,592—$20xf52bca96… ↗
29.07 19:45BTCopened long$10.0K
3 fills
$63,858—$40xfd371181… ↗
29.07 19:41BTCclosed short$5.0K
5 fills
$63,889+$9$20x6704e77d… ↗
29.07 00:15BTCopened short$5.0K$63,999—$20x750042da… ↗
28.07 00:26Xxyz:KIOXIAclosed long$1.9K
9 fills
$279−$114$00xc1cbf57e… ↗
27.07 18:54Xxyz:KIOXIAopened long$1.0K
6 fills
$296—$00x3474dcb2… ↗
27.07 18:47Xxyz:KIOXIAopened long$1.0K
9 fills
$295—$00xe9ae99ff… ↗
27.07 18:44Xxyz:KIOXIAclosed long$2.7K
10 fills
$293−$147$00x42cfc5ea… ↗
27.07 18:43Xxyz:KIOXIAclosed long$2.0K
7 fills
$293−$109$00x0a1c5778… ↗
27.07 18:07Xxyz:KIOXIAopened long$1.0K
6 fills
$297—$00xebc405ac… ↗
27.07 17:56Xxyz:KIOXIAclosed long$995
4 fills
$297−$51$00x3c79b1e2… ↗
27.07 00:32Xxyz:KIOXIAopened long$5.0K
9 fills
$312—$00xc4d906d5… ↗
27.07 00:31BTCclosed short$15.0K
5 fills
$65,165+$6$60x9594abbc… ↗
26.07 22:02BTCopened short$15.0K$65,192—$20xd0bfe690… ↗
26.07 14:58BTCclosed long$23.1K
2 fills
$64,648+$14$90x9c4d1576… ↗
24.07 16:45BTCopened long$3.0K$63,948—$10xf19917d7… ↗
24.07 14:09BTCopened long$5.0K
2 fills
$64,176—$20x012a8b78… ↗
24.07 13:03BTCopened long$5.0K
4 fills
$64,681—$20xe0b7bc7a… ↗
24.07 09:25BTCflipped to long$20.0K$64,989+$115$80x98454347… ↗
24.07 07:12BTCflipped to short$30.0K$65,748+$3$40x62925892… ↗
23.07 03:13BTCopened long$5.0K$65,598—$20x01a297f6… ↗
23.07 01:41BTCopened long$5.0K
2 fills
$65,746—$20xe0eea994… ↗
23.07 01:36BTCopened long$5.0K$65,789—$20xf710e157… ↗
23.07 01:35BTCopened long$5.0K$65,818—$20x63b7338f… ↗
23.07 01:33BTCclosed short$9.9K$65,843+$52$40x828f302f… ↗
23.07 00:21BTCopened short$5.0K$66,202—$20xa57ff389… ↗
23.07 00:19BTCopened short$5.0K
2 fills
$66,166—$20x03f705e4… ↗
23.07 00:13BTCclosed long$15.0K
4 fills
$66,180+$24$60xd73f83a7… ↗
23.07 00:10BTCclosed long$5.0K$66,179+$8$20x7bb0a7e8… ↗
22.07 09:56BTCopened long$5.0K$65,898—$20x6bfdcfcd… ↗
22.07 06:26BTCopened long$5.0K
2 fills
$65,808—$10x93bb884b… ↗
22.07 03:47BTCopened long$5.0K$66,310—$20x7989b00b… ↗
22.07 03:30BTCopened long$5.0K
5 fills
$66,286—$20xbbe12c11… ↗
22.07 03:28BTCclosed short$20.1K$66,290−$86$80x69250ad9… ↗
21.07 08:16BTCopened short$5.0K$66,211—$20x269741ff… ↗
21.07 07:50BTCopened short$5.0K$66,174—$20xcf515819… ↗
21.07 06:33BTCopened short$5.0K$65,848—$20x7cf15c98… ↗
21.07 05:49BTCopened short$5.0K$65,793—$20xb073c33d… ↗
20.07 12:35BTCclosed short$5.1K
3 fills
$64,707−$131$20xb42c9c37… ↗
19.07 00:00@UETHsold spot$0$1,862———
18.07 15:54@UETHsold spot$618$1,843+$0$00x1a299701… ↗
18.07 06:27@UETHsold spot$615$1,845−$0$00xdd7ea3cb… ↗
13.07 20:06BTCclosed short$999$62,271+$12$00x8354ae72… ↗
10.07 04:06BTCopened short$1000$64,003—$00x4a5f4693… ↗
09.07 06:59BTCopened short$1000
2 fills
$62,918—$00x85c9d6d1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

491
Deposited
$579.5K
Withdrawn
$481.7K
Net deposited
+$97.8K
more came in than went out
TimeOperationAmountFeeFrom / to
21.08.26 04:29transfer received$92—← 0x53e27c…32c7fa
21.08.26 03:36deposit$269—0x7b4d047c…
19.08.26 15:27liquidation——0x574a6fd4…
07.08.26 17:44sent to another address$42—→ 0x53e27c…32c7fa
06.08.26 17:57transfer received$22—← 0x53e27c…32c7fa
05.08.26 17:37sent to another address$37—→ 0x53e27c…32c7fa
05.08.26 17:37sent to another address$27—→ 0x53e27c…32c7fa
05.08.26 03:01transfer received$264—← 0x53e27c…32c7fa
29.07.26 19:42transfer received$600—← 0x53e27c…32c7fa
28.07.26 03:40sent to another address$20—→ 0x53e27c…32c7fa
28.07.26 03:39sent to another address$100—→ 0x53e27c…32c7fa
28.07.26 03:39sent to another address$100—→ 0x53e27c…32c7fa
28.07.26 03:38sent to another address$100—→ 0x53e27c…32c7fa
20.07.26 19:11transfer received$800—← 0x53e27c…32c7fa
20.07.26 12:50sent to another address$300—→ 0x53e27c…32c7fa
18.07.26 15:56sent to another address$610—→ 0x53e27c…32c7fa
18.07.26 15:54transfer received$618—← 0x8dafbe…0835c0
18.07.26 15:49sent to another address$432—→ 0x53e27c…32c7fa
18.07.26 06:23transfer received$615—← 0x8dafbe…0835c0
06.07.26 08:48deposit$154—0x11971980…
04.07.26 04:15deposit$58—0x25a17c64…
24.06.26 22:45transfer received$123—← 0x8dafbe…0835c0
13.06.26 18:44transfer received——← 0x207700…65e06a
05.06.26 16:55transfer received$252—← 0x8dafbe…0835c0
03.06.26 22:15transfer received$310—← 0x8dafbe…0835c0
01.06.26 17:20deposit$200—0x0de655ec…
29.05.26 00:06transfer received$200—← 0x6b9e77…390a24
23.05.26 00:06transfer received$80—← 0x53e27c…32c7fa
08.05.26 10:37sent to another address$4—→ 0x53e27c…32c7fa
08.05.26 10:36sent to another address$17—→ 0x53e27c…32c7fa
07.05.26 14:06sent to another address$4—→ 0x53e27c…32c7fa
07.05.26 14:05sent to another address$200—→ 0x53e27c…32c7fa
07.05.26 14:04deposit$411—0xafc9f416…
01.05.26 04:41transfer received$150—← 0x53e27c…32c7fa
01.05.26 04:39transfer received$30—← 0x53e27c…32c7fa
01.05.26 04:39sent to another address$200—→ 0x53e27c…32c7fa
01.05.26 03:27sent to another address$130—→ 0x53e27c…32c7fa
01.05.26 03:26sent to another address$500—→ 0x53e27c…32c7fa
29.04.26 04:33transfer received$190—← 0x53e27c…32c7fa
29.04.26 04:09sent to another address$6—→ 0x53e27c…32c7fa
29.04.26 03:53sent to another address$184—→ 0x53e27c…32c7fa
27.04.26 16:42transfer received$302—← 0x53e27c…32c7fa
27.04.26 16:32sent to another address$302—→ 0x53e27c…32c7fa
22.04.26 02:15transfer received$458—← 0x53e27c…32c7fa
22.04.26 02:13transfer received$300—← 0x53e27c…32c7fa
21.04.26 17:57transfer received$17—← 0x53e27c…32c7fa
21.04.26 17:41sent to another address$20—→ 0x53e27c…32c7fa
21.04.26 17:28sent to another address$37—→ 0x53e27c…32c7fa
21.04.26 13:43sent to another address$20—→ 0x53e27c…32c7fa
21.04.26 13:43sent to another address$200—→ 0x53e27c…32c7fa
21.04.26 12:46sent to another address$13—→ 0x53e27c…32c7fa
21.04.26 12:43sent to another address$6—→ 0x53e27c…32c7fa
21.04.26 12:42sent to another address$98—→ 0x53e27c…32c7fa
21.04.26 12:24sent to another address$72—→ 0x53e27c…32c7fa
20.04.26 22:16sent to another address$89—→ 0x53e27c…32c7fa
20.04.26 20:21sent to another address$20—→ 0x53e27c…32c7fa
20.04.26 20:21sent to another address$21—→ 0x53e27c…32c7fa
20.04.26 19:49sent to another address$137—→ 0x53e27c…32c7fa
20.04.26 13:58sent to another address$25—→ 0x53e27c…32c7fa
19.04.26 23:46deposit$247—0xca7e5780…
19.04.26 23:42deposit$150—0xfe62ce84…
19.04.26 23:42deposit$150—0xdeb6b29e…
17.04.26 20:12deposit$551—0x30d44686…
16.04.26 14:25moved between venues$224—between own venues · spot → HyperCore
13.04.26 12:59transfer received$400—← 0x53e27c…32c7fa
13.04.26 03:58transfer received$100—← 0x53e27c…32c7fa
13.04.26 03:43sent to another address$100—→ 0x53e27c…32c7fa
13.04.26 03:42sent to another address$400—→ 0x53e27c…32c7fa
11.04.26 13:37transfer received$78—← 0x53e27c…32c7fa
10.04.26 16:23sent to another address$78—→ 0x53e27c…32c7fa
30.03.26 09:40token airdrop2.5K BASED—0x8f0625fb…
29.03.26 23:08spot ↔ perps$426—spot → perps
25.03.26 18:56withdrawal$209$10x1eaf06d3…
23.03.26 12:17spot ↔ perps$626—spot → perps
23.03.26 12:14transfer received$626—← 0x8dafbe…0835c0
17.03.26 00:11moved between venues$150—between own venues · spot → HyperCore
25.02.26 18:32deposit$148—0x3cb21fac…
25.02.26 15:22transfer received——← 0x09f1be…43133b
18.02.26 00:18deposit$135—0x98430bf5…
06.02.26 18:59deposit$259—0xa1fa2802…
06.02.26 18:27deposit$22—0x493fd301…
06.02.26 18:23deposit$31—0xc82f102a…
06.02.26 18:07deposit$31—0x41ea2044…
06.02.26 05:33deposit$418—0xf35056a9…
05.02.26 21:24moved between venues$632—between own venues · spot → HyperCore
05.02.26 21:18transfer received$623—← 0x8dafbe…0835c0
05.02.26 20:28deposit$46—0x1670d97d…
03.02.26 20:31deposit$519—0xa6550cdd…
03.02.26 20:30withdrawal$234$10x0e1b45f4…
03.02.26 17:29deposit$374—0x473c706d…
01.02.26 23:47deposit$310—0xd94913c0…
29.01.26 15:24transfer received$940—← 0x53e27c…32c7fa
29.01.26 15:24sent to another address$461—→ 0x53e27c…32c7fa
26.01.26 03:59sent to another address$298—→ 0x53e27c…32c7fa
26.01.26 03:40sent to another address$1.1K—→ 0x53e27c…32c7fa
26.01.26 03:38deposit$1.5K—0x01e6a1f4…
25.01.26 10:49withdrawal$999$10x70f48521…
13.01.26 23:02deposit$354—0xa63f9e6e…
13.01.26 22:30deposit$124—0x3b645d96…
10.01.26 06:56sent to another address$335—→ 0xba1b1b…897198
10.01.26 06:33transfer received$335—← 0x8dafbe…0835c0
05.01.26 23:46transfer received$3—← 0xb03d90…04fc76
30.12.25 14:16deposit$1.8K—0x34896448…
26.12.25 04:49transfer received$1.2K—← 0x53e27c…32c7fa
26.12.25 04:21sent to another address$1.2K—→ 0x53e27c…32c7fa
17.12.25 20:30deposit$1.1K—0xfe4c932e…
15.12.25 18:25deposit$714—0xfcb628cf…
11.12.25 16:43deposit$182—0xb00a3e5b…
10.12.25 19:13deposit$253—0x76f4f5b8…
07.12.25 19:02deposit$212—0xec91954b…
02.12.25 12:40withdrawal$454$10x748e049b…
02.12.25 12:34moved between venues$640—between own venues · spot → HyperCore
02.12.25 03:19transfer received$640—← 0x8dafbe…0835c0
24.11.25 14:20transfer received$733—← 0x24de6b…a71b0f
22.11.25 03:40withdrawal$520$10x88c95eee…
22.11.25 03:35moved between venues$635—between own venues · spot → HyperCore
22.11.25 03:28transfer received$634—← 0x8dafbe…0835c0
20.11.25 20:46deposit$21—0x8e5d356c…
19.11.25 13:03withdrawal$637$10xb3012853…
19.11.25 12:58moved between venues$638—between own venues · spot → HyperCore
19.11.25 12:45transfer received$638—← 0x8dafbe…0835c0
18.11.25 17:05deposit$155—0xf9b8eb0d…
18.11.25 16:19deposit$51—0xd576067e…
17.11.25 03:41moved between venues$964—between own venues · spot → HyperCore
17.11.25 03:39transfer received$964—← 0x8dafbe…0835c0
16.11.25 23:39deposit$71—0xaa2d1f42…
13.11.25 21:56withdrawal$1.2K$10xf6161951…
09.11.25 09:49transfer received$157—← 0x53e27c…32c7fa
09.11.25 09:48sent to another address$157—→ 0x53e27c…32c7fa
08.11.25 07:46moved between venues$1.3K—between own venues · spot → HyperCore
08.11.25 07:30transfer received$1.3K—← 0x8dafbe…0835c0
05.11.25 02:53deposit$149—0x2b63cfb4…
04.11.25 12:17deposit$278—0xc6ff0209…
31.10.25 07:55deposit$648—0xe5eaedf9…
29.10.25 05:20sent to another address$377—→ 0x200000…0000fe
29.10.25 05:16transfer received$253—← 0xa822a9…18d748
29.10.25 05:15transfer received$39—← 0xa822a9…18d748
24.10.25 06:38deposit$436—0x47b64b20…
21.10.25 22:27deposit$285—0x5d8e21c3…
19.10.25 17:44subAccountTransfer$124—← 0x53e27c…32c7fa
18.10.25 18:25withdrawal$177$10x6501ae14…
18.10.25 14:16withdrawal$656$10xbc5f2c58…
18.10.25 02:52subAccountTransfer$11—→ 0x53e27c…32c7fa
18.10.25 02:51subAccountTransfer$14—→ 0x53e27c…32c7fa
18.10.25 02:46subAccountTransfer$9—→ 0x53e27c…32c7fa
18.10.25 02:45subAccountTransfer$10—→ 0x53e27c…32c7fa
18.10.25 02:45subAccountTransfer$7—→ 0x53e27c…32c7fa
18.10.25 02:44subAccountTransfer$10—→ 0x53e27c…32c7fa
18.10.25 02:43subAccountTransfer$64—→ 0x53e27c…32c7fa
18.10.25 02:18withdrawal$988$10x628f8f10…
18.10.25 02:07internalTransfer$2.0K—← 0xf70da9…a3dbef
17.10.25 03:21subAccountTransfer$500—← 0x53e27c…32c7fa
16.10.25 19:29subAccountTransfer$500—→ 0x53e27c…32c7fa
16.10.25 16:26subAccountTransfer$381—← 0x53e27c…32c7fa
15.10.25 19:09subAccountTransfer$300—← 0x53e27c…32c7fa
15.10.25 18:27subAccountTransfer$351—→ 0x53e27c…32c7fa
15.10.25 15:01subAccountTransfer$330—→ 0x53e27c…32c7fa
15.10.25 13:49subAccountTransfer$640—← 0x53e27c…32c7fa
15.10.25 13:23subAccountTransfer$640—→ 0x53e27c…32c7fa
15.10.25 13:21spot ↔ perps$1.1K—spot → perps
15.10.25 12:46transfer received$1.1K—← 0x8dafbe…0835c0
11.10.25 11:14deposit$633—0x1b5795a4…
05.10.25 06:20deposit$510—0xb43323d9…
05.10.25 05:25deposit$137—0x3e2f637e…
05.10.25 03:34deposit$500—0x2c281c52…
02.10.25 19:46subAccountTransfer$1.6K—← 0x53e27c…32c7fa
23.09.25 01:08withdrawal$4.0K$10xca7f827d…
23.09.25 01:02subAccountTransfer$5.0K—← 0x53e27c…32c7fa
23.09.25 01:02subAccountTransfer$1.0K—→ 0x53e27c…32c7fa
23.09.25 01:00subAccountTransfer$3.0K—→ 0x53e27c…32c7fa
23.09.25 00:59subAccountTransfer$5.0K—← 0x53e27c…32c7fa
22.09.25 13:07subAccountTransfer$3.0K—← 0x53e27c…32c7fa
22.09.25 13:05subAccountTransfer$3.0K—← 0x53e27c…32c7fa
20.09.25 17:38internalTransfer$528—← 0xf70da9…a3dbef
16.09.25 22:41deposit$249—0xc3df5464…
15.09.25 11:58spot transfer$1.8K—→ 0x200000…0000c5
15.09.25 10:37transfer received$1.8K—← 0x574baf…3096fa
15.09.25 08:54spot transfer$1.8K—→ 0xdd8f23…e005ec
11.09.25 14:26subAccountTransfer$1.5K—← 0x53e27c…32c7fa
11.09.25 08:19transfer received$1.8K—← 0x574baf…3096fa
09.09.25 21:08spot transfer$1.7K—→ 0xdd8f23…e005ec
09.09.25 03:53transfer received$1.8K—← 0x574baf…3096fa
08.09.25 23:03spot transfer$1.8K—→ 0xdd8f23…e005ec
07.09.25 09:32transfer received$1.7K—← 0x574baf…3096fa
07.09.25 07:17spot transfer$1.7K—→ 0xdd8f23…e005ec
07.09.25 07:14transfer received$1.7K—← 0x200000…0000c5
25.08.25 21:59subAccountTransfer$3.0K—→ 0x53e27c…32c7fa
25.08.25 21:53subAccountTransfer$5.0K—→ 0x53e27c…32c7fa
24.08.25 21:07subAccountTransfer$10.0K—→ 0x53e27c…32c7fa
20.08.25 03:27withdrawal$1.0K$10xd8e5a50b…
20.08.25 03:22subAccountTransfer$5.0K—→ 0x53e27c…32c7fa
20.08.25 02:31withdrawal$1.0K$10x3e3bab15…
18.08.25 20:25spot transfer$1.8K—→ 0x200000…0000dd
18.08.25 20:24transfer received$1.8K—← 0x8dafbe…0835c0
18.08.25 20:10spot transfer$1.9K—→ 0xba1b1b…897198
18.08.25 20:09transfer received$1.9K—← 0x8dafbe…0835c0
18.08.25 03:07subAccountTransfer$5.0K—→ 0x53e27c…32c7fa
14.08.25 17:46subAccountTransfer$1.5K—→ 0x53e27c…32c7fa
13.08.25 23:43deposit$3.6K—0xf006b33f…
11.08.25 19:22deposit$4.8K—0x02b2027f…
11.08.25 04:56deposit$1.2K—0x1f13c087…
11.08.25 04:36deposit$1.6K—0x1090d679…
11.08.25 03:40deposit$1.1K—0x505b05b7…
11.08.25 03:04deposit$347—0x39320791…
11.08.25 02:45deposit$980—0xa520b62e…
11.08.25 02:42deposit$1.9K—0x4f1ac059…
11.08.25 02:22spot ↔ perps$1.3K—spot → perps
11.08.25 02:04deposit$1.7K—0xb955d712…
11.08.25 01:39spot ↔ perps$1.2K—spot → perps
10.08.25 04:09spot ↔ perps$2.4K—spot → perps
10.08.25 03:30spot ↔ perps$1.2K—spot → perps
10.08.25 03:19spot ↔ perps$1.2K—spot → perps
09.08.25 23:56transfer received$7.1K—← 0x574baf…3096fa
09.08.25 23:23spot transfer$7.1K—→ 0xdd8f23…e005ec
07.08.25 19:53spot ↔ perps$998—spot → perps
07.08.25 11:17spot ↔ perps$999—spot → perps
07.08.25 11:15spot ↔ perps$999—spot → perps
07.08.25 10:56spot ↔ perps$2.0K—spot → perps
06.08.25 02:33transfer received$11.8K—← 0x574baf…3096fa
06.08.25 00:50spot transfer$11.8K—→ 0xdd8f23…e005ec
05.08.25 03:52deposit$24—0xf130dcb4…
05.08.25 03:44deposit$128—0x6dc4129d…
05.08.25 01:39deposit$206—0x16f2f75c…
05.08.25 00:02deposit$450—0xe3a10b24…
04.08.25 23:37transfer received$12.0K—← 0x574baf…3096fa
04.08.25 22:22spot transfer$12.0K—→ 0xdd8f23…e005ec
03.08.25 17:09spot transfer$11—→ 0x200000…0000c5
03.08.25 07:28transfer received$11.8K—← 0x574baf…3096fa
02.08.25 23:21spot transfer$11.7K—→ 0xdd8f23…e005ec
31.07.25 22:09transfer received$12.1K—← 0x574baf…3096fa
31.07.25 20:55spot transfer$12.1K—→ 0xdd8f23…e005ec
31.07.25 07:16deposit$1.2K—0x65dbe853…
31.07.25 00:35deposit$1.7K—0x36421d5e…
30.07.25 18:54spot ↔ perps$1.9K—spot → perps
30.07.25 03:10transfer received$12.3K—← 0x574baf…3096fa
29.07.25 22:05spot transfer$12.2K—→ 0xdd8f23…e005ec
28.07.25 22:43transfer received$12.3K—← 0x574baf…3096fa
27.07.25 23:54transfer received$1—← 0x437903…700733
24.07.25 23:00spot transfer$12.3K—→ 0xdd8f23…e005ec
24.07.25 15:23transfer received$1.9K—← 0x8dafbe…0835c0
23.07.25 01:15spot ↔ perps$311—spot → perps
22.07.25 23:26transfer received$12.5K—← 0x574baf…3096fa
22.07.25 21:52spot transfer$1.9K—→ 0xba1b1b…897198
22.07.25 21:49spot transfer$12.4K—→ 0xdd8f23…e005ec
21.07.25 02:25transfer received$12.3K—← 0x574baf…3096fa
19.07.25 23:59spot transfer$12.3K—→ 0xdd8f23…e005ec
19.07.25 00:59transfer received$1.8K—← 0x8dafbe…0835c0
18.07.25 23:38transfer received$12.3K—← 0x574baf…3096fa
18.07.25 23:37spot transfer$1.8K—→ 0xba1b1b…897198
18.07.25 23:17spot transfer$12.3K—→ 0xdd8f23…e005ec
17.07.25 01:35transfer received$12.3K—← 0x574baf…3096fa
16.07.25 22:50transfer received$1.7K—← 0x8dafbe…0835c0
16.07.25 22:33spot transfer$1.8K—→ 0xba1b1b…897198
14.07.25 22:38spot transfer$12.5K—→ 0xdd8f23…e005ec
13.07.25 23:16transfer received$12.3K—← 0x574baf…3096fa
13.07.25 22:36spot transfer$12.4K—→ 0xdd8f23…e005ec
13.07.25 00:02transfer received$1.5K—← 0x8dafbe…0835c0
12.07.25 23:53spot transfer$1.5K—→ 0xba1b1b…897198
12.07.25 23:39transfer received$12.2K—← 0x574baf…3096fa
12.07.25 23:18transfer received$1.5K—← 0x8dafbe…0835c0
12.07.25 22:58spot transfer$1.5K—→ 0xba1b1b…897198
12.07.25 22:57spot transfer$12.2K—→ 0xdd8f23…e005ec
11.07.25 00:02transfer received$12.1K—← 0x574baf…3096fa
10.07.25 23:20transfer received$1.5K—← 0x8dafbe…0835c0
10.07.25 23:11spot transfer$1.5K—→ 0xba1b1b…897198
10.07.25 23:11spot transfer$12.1K—→ 0xdd8f23…e005ec
01.07.25 23:29transfer received$11.0K—← 0x574baf…3096fa
01.07.25 23:04transfer received$1.2K—← 0x8dafbe…0835c0
01.07.25 03:25spot transfer$1.3K—→ 0xba1b1b…897198
01.07.25 03:24spot transfer$11.2K—→ 0xdd8f23…e005ec
01.07.25 02:04transfer received$11.2K—← 0x574baf…3096fa
30.06.25 23:12transfer received$1.3K—← 0x8dafbe…0835c0
30.06.25 23:00spot transfer$1.3K—→ 0xba1b1b…897198
30.06.25 22:54transfer received$1.3K—← 0x8dafbe…0835c0
30.06.25 22:36spot transfer$1.3K—→ 0xba1b1b…897198
30.06.25 22:36spot transfer$11.2K—→ 0xdd8f23…e005ec
25.06.25 00:23transfer received$11.1K—← 0x574baf…3096fa
24.06.25 23:48transfer received$1.2K—← 0x8dafbe…0835c0
24.06.25 23:32spot transfer$1.2K—→ 0xba1b1b…897198
24.06.25 23:24spot transfer$11.0K—→ 0xdd8f23…e005ec
22.06.25 21:23transfer received$1.1K—← 0x8dafbe…0835c0
22.06.25 21:22transfer received$10.3K—← 0x574baf…3096fa
22.06.25 21:13spot transfer$1.1K—→ 0xba1b1b…897198
22.06.25 20:35spot transfer$10.3K—→ 0xdd8f23…e005ec
21.06.25 04:02transfer received$10.8K—← 0x574baf…3096fa
21.06.25 03:17transfer received$1.2K—← 0x8dafbe…0835c0
21.06.25 03:09spot transfer$1.2K—→ 0xba1b1b…897198
21.06.25 00:10transfer received$1.2K—← 0x8dafbe…0835c0
20.06.25 23:56spot transfer$1.2K—→ 0xba1b1b…897198
20.06.25 23:56spot transfer$10.7K—→ 0xdd8f23…e005ec
19.06.25 22:25transfer received$10.9K—← 0x574baf…3096fa
19.06.25 03:30transfer received$1.3K—← 0x8dafbe…0835c0
19.06.25 03:25spot transfer$10.9K—→ 0xdd8f23…e005ec
19.06.25 03:21spot transfer$1.3K—→ 0xba1b1b…897198
17.06.25 22:52transfer received$10.9K—← 0x574baf…3096fa
17.06.25 22:09transfer received$1.3K—← 0x8dafbe…0835c0
17.06.25 22:03spot transfer$10.9K—→ 0xdd8f23…e005ec
17.06.25 21:59spot transfer$1.3K—→ 0xba1b1b…897198
17.06.25 10:56deposit$996—0x9634a854…
16.06.25 22:30transfer received$11.3K—← 0x574baf…3096fa
“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 46 min ago

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