Market cap$2.89T-2.0%
Volume 24h$150.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x7f66b5…0108eb

0x7f66b58e07e965838f9927162468b1bfe10108ebcopy

Hyperliquid wallet 0x7f66b5…0108eb currently holds $24.41K in perps and $22.34K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$12.42K, last 30 days: +$143. Rank on the exchange account leaderboard: 18772. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$23.8K
perps — · other $23.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$54.1K−$36.8K−$19.4K−$2.1K2024-07-312026-10-02in-crypto.app
24 hours
+$36
48 hours
−$537
7 days
−$677
30 days
−$524
All time
−$56.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18772
by account value

Open positions · 0

No open positions.
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

3
CoinSidePriceSizeNotionalType
@305sell$0.4800141.9K$68.1KLimit
@305sell$0.3620100.0K$36.2KLimit
@305sell$0.2990100.0K$29.9KLimit
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
BASED342.2K$0.0653$22.3K$0.1184$40.5K−$18.2K −44.9%
UBTC0.0001$86,903$8$90,014$8−$0 −3.5%
UETH0.0001$2,762$0$3,312$0−$0 −16.6%
USDE0.3487$0.9997$0$1.00$0−$0 −0.0%
MAX155.8K$0.000000$0———
USDC0.0095$1.00$0———
UPHL218.30$0.000017$0$0.000701$0−$0 −97.6%
“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

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.01 13:29BTCshort11m−$6.32−0.05313 BTC$89 957.00$6.69
03.01 11:22BTCshort1h 39m+$2.51−0.05289 BTC$89 716.00$6.65
03.01 09:33BTCshort12m−$21.32−0.05544 BTC$89 865.00$6.96
03.01 08:59BTCshort10m−$2.37−0.05563 BTC$89 641.00$6.98
03.01 08:44BTCshort13m−$11.83−0.05698 BTC$89 774.00$5.62
03.01 08:04BTCshort1h 04m+$6.57−0.05613 BTC$89 614.00$7.05
03.01 06:34BTCshort2h 17m+$6.00−0.05523 BTC$89 991.00$6.97
03.01 02:06BTCshort41m−$10.48−0.04541 BTC$90 151.00$5.73
02.01 18:28BTCshort3h 24m−$57.38−0.05223 BTC$90 269.00$6.57
02.01 13:23BTCshort5h 30m−$49.49−0.05804 BTC$89 580.00$7.25
02.01 07:16BTCshort2m−$4.43−0.04833 BTC$88 983.00$6.02
02.01 06:56BTCshort9m−$7.26−0.04918 BTC$88 973.00$6.13
02.01 06:29BTCshort23m−$15.21−0.05103 BTC$88 888.00$6.03
02.01 04:18BTCshort11h 10m−$52.51−0.05742 BTC$88 787.9094392198$6.35
01.01 16:57BTCshort1h 25m−$5.75−0.05806 BTC$87 961.00$7.15
01.01 14:28BTCshort11m−$4.04−0.05855 BTC$87 889.00$7.21
01.01 14:07BTCshort2h 03m+$3.33−0.05812 BTC$87 838.00$7.08
01.01 09:48BTCshort9m−$6.23−0.05665 BTC$87 869.00$6.97
01.01 08:15BTCshort10m−$12.32−0.05819 BTC$87 755.00$7.15
01.01 06:29BTCshort51m−$5.34−0.06162 BTC$87 669.00$7.56
01.01 05:12BTCshort7m−$11.25−0.06293 BTC$87 725.00$7.73
31.12 15:53BTCshort7h 54m+$24.88−0.05948 BTC$88 047.00$7.35
31.12 07:09BTCshort30m−$5.09−0.06011 BTC$88 453.00$7.45
31.12 06:15BTCshort8m−$9.91−0.06125 BTC$88 500.00$7.59
29.12 22:20BTCshort10h 50m+$15.40−0.03724 BTC$87 159.00$4.56
28.12 12:42BTCshort3h 00m−$7.58−0.03809 BTC$87 801.00$4.68
28.12 04:29BTCshort14h 12m−$18.40−0.04032 BTC$87 778.00$4.95
27.12 14:06BTCshort1h 11m−$3.47−0.04071 BTC$87 407.00$4.98
27.12 10:44BTCshort2h 50m−$0.54−0.04074 BTC$87 413.00$4.99
27.12 07:30BTCshort18h 09m+$37.83−0.03588 BTC$87 549.00$4.43
26.12 12:27BTCshort12h 41m−$80.32−0.04587 BTC$88 661.00$5.64
25.12 23:12BTCshort7h 07m+$17.86−0.04315 BTC$87 730.00$5.32
25.12 15:44BTCshort1h 06m−$48.86−0.04904 BTC$88 472.00$6.04
25.12 14:20BTCshort3m−$2.60−0.04929 BTC$87 605.00$6.05
25.12 13:24BTCshort45m−$2.83−0.04971 BTC$87 434.00$6.09
25.12 09:34BTCshort6h 03m+$11.21−0.04824 BTC$87 419.00$5.92
25.12 03:02BTCshort12h 05m−$58.69−0.05551 BTC$87 850.00$6.79
24.12 13:39BTCshort3h 56m−$29.58−0.05542 BTC$87 183.00$6.75
24.12 09:29BTCshort33m−$5.98−0.05962 BTC$86 812.00$5.80
24.12 08:42BTCshort1h 47m+$0.61−0.05941 BTC$86 862.00$7.23
23.12 17:03BTCshort2h 18m−$47.86−0.06461 BTC$87 972.00$7.93
23.12 10:07BTCshort8h 47m+$52.85−0.05777 BTC$87 516.00$7.12
23.12 00:02BTCshort11h 20m+$70.05−0.04909 BTC$88 506.00$6.14
22.12 12:18BTCshort8h 51m−$89.72−0.0598 BTC$90 156.00$7.38
22.12 02:38BTCshort9h 17m−$10.30−0.06125 BTC$88 469.00$7.58
21.12 17:05BTCshort33m−$23.22−0.06405 BTC$88 379.00$7.91
21.12 15:11BTCshort1h 01m−$9.05−0.05386 BTC$87 961.00$6.63
21.12 13:20BTCshort1h 16m+$11.27−0.05216 BTC$88 295.00$6.46
21.12 11:38BTCshort28m−$3.84−0.05259 BTC$88 582.00$6.52
21.12 06:33BTCshort30m−$7.99−0.05383 BTC$88 111.00$6.64
21.12 06:00BTCshort1h 12m−$11.09−0.05512 BTC$88 093.00$6.79
21.12 04:41BTCshort2h 25m−$15.09−0.05689 BTC$88 058.00$7.01
20.12 17:48BTCshort37m−$10.57−0.05796 BTC$88 174.00$7.15
20.12 16:08BTCshort42m−$14.03−0.05963 BTC$88 124.00$7.35
20.12 14:55BTCshort18m−$16.50−0.06147 BTC$88 205.00$7.58
20.12 14:07BTCshort1h 11m+$6.07−0.06069 BTC$88 003.00$5.88
20.12 12:02BTCshort4h 09m−$9.23−0.06178 BTC$88 200.00$7.63
20.12 06:59BTCshort59m−$9.33−0.06279 BTC$88 259.00$7.76
20.12 05:20BTCshort28m−$17.47−0.06479 BTC$88 356.00$8.01
20.12 04:38BTCshort11m−$17.68−0.06687 BTC$88 260.00$8.26
20.12 03:53BTCshort15m+$0.80−0.06665 BTC$88 175.00$6.47
20.12 03:22BTCshort13m−$7.67−0.06761 BTC$88 161.00$8.35
20.12 02:56BTCshort37m−$14.39−0.06652 BTC$88 145.00$8.20
20.12 00:30BTCshort7h 58m+$29.75−0.06261 BTC$88 136.00$7.75
19.12 16:06BTCshort4h 31m−$6.11−0.06364 BTC$88 221.00$6.18
19.12 09:22BTCshort43m−$8.23−0.06476 BTC$87 966.00$7.98
19.12 03:55BTCshort1h 55m−$164.23−0.08611 BTC$87 010.00$8.13
19.12 02:00BTCshort1h 26m−$1.57−0.04301 BTC$85 237.00$5.13
18.12 23:24BTCshort10h 25m+$66.71−0.03832 BTC$85 359.00$3.65
18.12 07:59BTCshort21h 52m−$98.16−0.18979 BTC$86 777.00$23.00
17.12 09:29BTCshort47h 57m+$526.82−0.15302 BTC$86 272.00$18.86
14.12 12:03BTCshort9h 04m+$64.12−0.06158 BTC$89 122.00$6.09
14.12 02:54BTCshort14h 33m+$2.50−0.06153 BTC$90 233.00$7.78
13.12 08:36BTCshort50m−$15.94−0.06313 BTC$90 428.00$7.99
13.12 05:40BTCshort25m−$3.47−0.0637 BTC$90 265.00$8.05
11.12 07:27BTCshort1h 40m−$1.77−0.0518 BTC$90 118.00$6.54
10.12 12:14BTCshort1h 19m+$8.25−0.04972 BTC$91 999.00$6.41
10.12 10:46BTCshort5m−$7.13−0.05054 BTC$92 214.00$6.52
10.12 09:44BTCshort37m−$4.86−0.05085 BTC$92 563.00$6.59
10.12 08:37BTCshort17h 14m−$129.34−0.06611 BTC$92 580.00$8.48
09.12 14:19BTCshort15m+$0.69−0.06625 BTC$90 310.00$8.38
09.12 13:41BTCshort20m+$4.62−0.06564 BTC$90 378.00$8.31
09.12 10:27BTCshort26m−$13.03−0.06744 BTC$90 150.00$8.51
09.12 09:58BTCshort5h 02m−$26.16−0.07051 BTC$90 123.00$8.88
08.12 22:43BTCshort16m−$1.20−0.06984 BTC$90 787.00$8.88
08.12 15:50BTCshort1h 44m+$95.22−0.05896 BTC$89 813.00$5.90
08.12 14:03BTCshort2h 03m+$20.54−0.05648 BTC$91 425.00$7.25
08.12 07:29Xxyz:XYZ100short3m−$4.22−0.4061 xyz:XYZ100$25 777.00$2.60
08.12 07:21BTCshort22m−$9.97−0.0583 BTC$91 442.00$7.46
08.12 06:42BTCshort2h 31m−$37.52−0.06595 BTC$91 546.00$8.43
08.12 01:48BTCshort16m+$15.82−0.06399 BTC$91 041.00$8.17
07.12 14:44BTCshort6h 28m+$48.06−0.06024 BTC$88 250.00$7.48
07.12 08:02BTCshort1h 04m+$11.59−0.05661 BTC$89 295.00$7.09
07.12 06:03BTCshort28m−$9.96−0.05814 BTC$89 491.00$7.28
07.12 05:23BTCshort7m−$4.47−0.05576 BTC$89 399.00$6.98
07.12 05:01BTCshort5m−$8.73−0.05964 BTC$89 513.00$7.47
07.12 04:33BTCshort7m−$4.05−0.06001 BTC$89 551.00$7.53
06.12 15:33BTCshort7m−$10.25−0.06121 BTC$89 586.00$7.68
06.12 10:56BTCshort3h 23m−$1.27−0.06133 BTC$89 465.00$7.52
06.12 06:03BTCshort3h 01m−$8.94−0.06236 BTC$89 499.00$7.81
06.12 02:12BTCshort1h 10m−$4.98−0.06301 BTC$89 260.00$7.88
05.12 23:34BTCshort17m−$16.51−0.06504 BTC$89 213.00$8.12
05.12 15:54BTCshort1h 56m−$15.90−0.06578 BTC$90 603.00$8.34
05.12 13:09BTCshort23m−$13.19−0.06676 BTC$91 189.00$8.52
05.12 10:32BTCshort9m−$8.08−0.06749 BTC$91 268.00$8.62
05.12 09:21BTCshort1h 33m+$45.10−0.06191 BTC$91 399.00$7.96
05.12 06:27BTCshort1h 33m−$7.26−0.06609 BTC$92 006.00$8.51
05.12 04:51BTCshort1h 51m+$30.31−0.06245 BTC$91 917.3623698959$7.95
05.12 00:08BTCshort8h 10m+$40.58−0.05776 BTC$92 156.00$7.49
04.12 14:23BTCshort1h 26m+$7.14−0.05706 BTC$92 660.00$7.41
04.12 09:07BTCshort42m−$26.07−0.05971 BTC$93 468.00$7.38
04.12 07:42BTCshort40m−$19.39−0.06187 BTC$93 218.00$8.07
04.12 05:39BTCshort10m+$0.23−0.06178 BTC$92 999.00$8.05
04.12 05:16BTCshort43m+$8.16−0.0607 BTC$93 150.00$7.93
04.12 03:52BTCshort1h 02m+$3.53−0.05987 BTC$93 521.00$7.85
03.12 15:31BTCshort35m+$6.51−0.06017 BTC$92 392.7083264085$6.14
03.12 10:19BTCshort26m−$10.64−0.061 BTC$93 132.00$6.25
03.12 09:30BTCshort15m−$8.56−0.06209 BTC$92 796.00$8.07
02.12 08:51BTCshort8m−$11.84−0.06807 BTC$86 457.00$8.24
02.12 08:38BTCshort11m−$15.00−0.06972 BTC$86 563.00$6.64
02.12 06:48BTCshort2d 00h+$177.55−0.04932 BTC$87 063.00$6.14
30.11 05:12BTCshort43m−$0.62−0.01113 BTC$90 768.00$1.41
30.11 03:24BTCshort39m−$0.29−0.05789 BTC$90 671.00$7.35
30.11 02:33BTCshort26m−$5.09−0.05833 BTC$90 942.9963997943$7.42
30.11 01:48BTCshort9m−$4.01−0.05875 BTC$90 904.00$7.48
30.11 01:30BTCshort8h 35m−$2.99−0.05893 BTC$90 919.00$7.50
29.11 12:03BTCshort2h 15m−$13.58−0.06094 BTC$90 655.00$7.73
29.11 08:46BTCshort10m−$0.31−0.00383 BTC$90 541.00$0.45
29.11 08:25BTCshort4m−$10.42−0.06208 BTC$90 650.00$7.88
29.11 08:11BTCshort4m−$11.59−0.06337 BTC$90 611.00$8.04
29.11 07:41BTCshort15m−$2.71−0.06373 BTC$90 375.00$8.07
29.11 06:56BTCshort9m−$5.51−0.06431 BTC$90 498.00$8.15
29.11 06:42BTCshort7m−$17.63−0.06639 BTC$90 504.9980418738$6.61
29.11 06:30BTCshort7m−$11.38−0.06097 BTC$90 506.00$7.72
28.11 08:11BTCshort19h 01m−$22.00−0.06306 BTC$91 084.00$8.03
27.11 09:02BTCshort11m−$11.96−0.06363 BTC$91 452.00$8.14
27.11 08:44BTCshort8m−$4.50−0.06451 BTC$91 324.2370175167$6.49
27.11 08:33BTCshort35m−$2.80−0.05292 BTC$91 299.00$6.77
27.11 07:58BTCshort21m−$8.86−0.06567 BTC$91 371.00$8.40
27.11 06:57BTCshort1h 45m−$8.17−0.06676 BTC$91 233.00$6.70
26.11 10:41BTCshort35m−$1.82−0.03049 BTC$86 872.00$3.71
26.11 09:59BTCshort5m−$13.79−0.072 BTC$86 796.00$8.75
26.11 09:46BTCshort14m+$0.37−0.07138 BTC$86 896.1189408798$8.69
26.11 09:30BTCshort8m+$0.87−0.07146 BTC$87 048.00$6.85
26.11 09:16BTCshort3m−$4.04−0.07179 BTC$87 290.00$8.78
26.11 09:10BTCshort3m−$9.90−0.07266 BTC$87 291.00$8.88
25.11 23:39BTCshort14h 30m−$42.31−0.07774 BTC$87 390.8846153846$7.57
25.11 08:59BTCshort10m+$13.11−0.07437 BTC$86 979.00$5.18
25.11 08:27BTCshort1h 17m+$24.50−0.06546 BTC$87 442.9633363887$8.04
24.11 09:13BTCshort4m−$8.43−0.06731 BTC$86 578.00$8.16
24.11 09:03BTCshort17m−$0.06−0.00035 BTC$86 837.00$0.02
24.11 08:47BTClong9s−$8.870.06836 BTC$86 715.00$6.54
24.11 08:24BTCshort17m−$11.85−0.06949 BTC$86 895.00$4.83
24.11 08:05BTCshort7m+$6.68−0.05501 BTC$86 758.00$3.82
24.11 03:43BTCshort20h 50m−$107.94−0.06784 BTC$87 326.00$8.22
23.11 06:04BTCshort12m−$19.96−0.06985 BTC$86 341.00$8.44
23.11 05:34BTCshort54m+$18.11−0.06775 BTC$86 180.00$6.43
23.11 04:26BTCshort19m−$33.05−0.06828 BTC$86 603.00$8.26
23.11 04:05BTCshort18m−$25.25−0.07458 BTC$86 240.00$8.99
23.11 03:15BTCshort44m+$0.48−0.00269 BTC$85 813.00$0.25
23.11 02:27BTCshort10h 00m−$101.94−0.06472 BTC$86 043.00$7.73
22.11 16:16BTCshort51m−$17.74−0.06697 BTC$84 550.00$6.22
22.11 15:10BTCshort1h 56m−$26.80−0.07037 BTC$84 330.00$8.30
22.11 11:23BTCshort29m−$34.58−0.07485 BTC$83 912.00$6.89
22.11 10:41BTCshort8m−$0.37−0.07472 BTC$83 619.00$5.00
22.11 10:18BTCshort23m−$12.83−0.07576 BTC$83 980.00$6.99
19.11 13:41BTCshort2d 03h+$279.67−0.06884 BTC$91 485.00$9.02
16.11 12:44BTCshort17m−$8.66−0.06961 BTC$95 840.00$7.34
16.11 10:05BTCshort59m−$68.75−0.11272 BTC$96 493.00$11.94
16.11 08:19BTCshort13m−$0.03−0.08704 BTC$95 866.00$11.69
16.11 06:24BTCshort4m−$14.51−0.08835 BTC$95 927.00$11.86
11.11 13:57BTCshort5h 32m+$39.58−0.06279 BTC$104 364.00$9.21
11.11 08:16BTCshort8h 07m+$52.81−0.0572 BTC$105 025.00$8.45
10.11 11:44BTCshort1h 59m+$2.38−0.05673 BTC$106 324.00$8.45
10.11 09:22BTCshort4m−$12.58−0.0578 BTC$106 232.00$8.59
09.11 15:36BTCshort18m−$21.52−0.06165 BTC$103 762.00$8.95
08.11 14:16BTCshort1h 01m+$6.86−0.062 BTC$101 596.00$8.83
07.11 08:39BTCshort9h 03m−$27.15−0.05509 BTC$101 576.00$7.82
05.11 09:04BTCshort3h 12m−$17.00−0.05648 BTC$101 861.00$6.32
05.11 03:17BTCshort4h 13m−$21.76−0.05897 BTC$101 558.00$8.37
03.11 12:42BTCshort7h 06m−$11.57−0.05644 BTC$107 849.00$8.52
02.11 14:46BTCshort3m+$2.72−0.05485 BTC$110 234.00$8.47
02.11 14:28Xxyz:XYZ100short4m−$50.36−0.5066 xyz:XYZ100$25 899.00$49.86
02.11 13:03BTCshort3h 03m−$9.25−0.06006 BTC$110 738.00$9.31
02.11 08:04BTCshort23m−$17.82−0.06142 BTC$110 843.00$9.53
02.11 04:09BTCshort53m−$13.22−0.05417 BTC$110 118.00$8.35
02.11 02:23BTCshort14m−$9.80−0.0551 BTC$109 964.00$8.48
01.11 21:10BTCshort9h 55m−$19.29−0.0564 BTC$110 378.6904255319$8.71
01.11 10:58BTCshort24m−$14.34−0.05779 BTC$110 136.00$8.91
01.11 06:46BTCshort13m−$1.11−0.05811 BTC$109 958.00$8.95
01.11 04:52BTCshort1h 11m−$14.13−0.05931 BTC$110 309.00$7.19
01.11 03:32BTCshort4m−$8.42−0.06008 BTC$110 043.00$9.26
31.10 21:18BTCshort6m−$7.95−0.05362 BTC$109 522.00$8.22
31.10 09:48BTCshort42m−$5.47−0.05411 BTC$110 037.00$8.34
31.10 08:20BTCshort5m−$18.72−0.05617 BTC$109 566.00$8.61
31.10 06:10BTCshort10m+$6.26−0.05532 BTC$109 689.00$6.68
31.10 00:47BTCshort2h 32m−$78.39−0.06372 BTC$108 785.00$9.66
30.10 14:21BTCshort4m−$9.62−0.06447 BTC$107 972.00$9.75
30.10 13:09BTCshort3m−$6.76−0.0647 BTC$108 623.00$7.73
30.10 13:03BTCshort33m+$16.57−0.06302 BTC$108 445.983814662$9.59
“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
30.03 12:16@HYPEbought spot$590
3 fills
$38.30—$00x48ddac2f… ↗
30.03 12:16@USDEbought spot$590
4 fills
$0.9990—$00x62ae9140… ↗
25.01 14:59@PUPbought spot$15$0.008000—$10x8a68938b… ↗
25.01 13:27@PUPbought spot$23$0.008000—$10x574f909d… ↗
25.01 13:25@PUPbought spot$23$0.008000—$10xc3d77960… ↗
25.01 13:22@PUPbought spot$40
2 fills
$0.008000—$20xa5f70cd4… ↗
20.01 01:57@PUPbought spot$100$0.009100—$40x208beb37… ↗
18.01 05:32@UETHsold spot$105$3,313+$0$00xdacb055e… ↗
14.01 13:16@PUPbought spot$100
3 fills
$0.009100—$40x7d1bf5fb… ↗
12.01 13:13@PUPbought spot$100$0.009200—$40x3935ce55… ↗
11.01 05:26@PUPbought spot$300
3 fills
$0.009599—$130x31f1e963… ↗
10.01 19:29@PUPbought spot$100$0.009950—$40xe8bbf3d6… ↗
10.01 15:40@PUPbought spot$95$0.0100—$40x1493ad7d… ↗
10.01 15:12@PUPbought spot$5$0.0100—$00x65e7aa72… ↗
10.01 07:03@PUPbought spot$300
3 fills
$0.0101—$120x9a043830… ↗
09.01 09:03@PUPbought spot$100$0.0103—$40x6eaccce3… ↗
09.01 04:10@PUPbought spot$187
2 fills
$0.0103—$70x912982af… ↗
08.01 14:55@PUPbought spot$9$0.0103—$00xa1bfafbe… ↗
08.01 14:51@PUPbought spot$4$0.0103—$00x41fbc3d5… ↗
07.01 04:38@PUPbought spot$100$0.0105—$40x097c47f4… ↗
06.01 11:35@PUPbought spot$300
3 fills
$0.009940—$120x387d0b07… ↗
06.01 01:29@PUPbought spot$87$0.009600—$40x83ad0dcb… ↗
06.01 01:25@PUPbought spot$13$0.009600—$10xfbd37e41… ↗
06.01 00:03@PUPbought spot$174
2 fills
$0.009614—$70x4ac247ea… ↗
06.01 00:00@PUPbought spot$26
2 fills
$0.009620—$1—
05.01 18:00@PUPbought spot$500
5 fills
$0.009899—$200x13a3dd0b… ↗
05.01 13:17@PUPbought spot$350
4 fills
$0.009914—$140x3d66cf06… ↗
05.01 13:05@PUPbought spot$100$0.0101—$40xc318eed3… ↗
05.01 13:04@PUPbought spot$56$0.0102—$20xe46b4671… ↗
05.01 12:50@PUPbought spot$14$0.0102—$10xecf5b90f… ↗
05.01 12:23@PUPbought spot$129
2 fills
$0.0103—$50xe772bb7f… ↗
05.01 07:29@PUPbought spot$50$0.0100—$20x23e7160d… ↗
05.01 05:59@PUPbought spot$41$0.0102—$20x347dbe37… ↗
05.01 05:55@PUPbought spot$59$0.0102—$20x03edd8e4… ↗
04.01 14:08@PUPbought spot$100$0.0117—$30xdc2f7bea… ↗
04.01 14:05@PUPbought spot$300
3 fills
$0.0117—$100x8df674be… ↗
04.01 13:50@PUPbought spot$4$0.0118—$00x80374d15… ↗
04.01 13:37@PUPbought spot$96$0.0118—$30xb68db73d… ↗
04.01 11:39@PUPbought spot$100
2 fills
$0.0118—$30xed676509… ↗
04.01 11:36@PUPbought spot$40$0.0118—$10x0341c2d9… ↗
04.01 11:31@PUPbought spot$60$0.0118—$20x41e84bab… ↗
04.01 06:10@PUPbought spot$8$0.0118—$00xbdf3b998… ↗
04.01 06:07@PUPbought spot$49$0.0118—$30x6015f719… ↗
04.01 05:48@PUPbought spot$500$0.0121—$170x7c878a39… ↗
03.01 13:29@UBTCsold spot$4.9K
2 fills
$89,908−$6$80xb896d455… ↗
03.01 13:29BTCclosed short$4.8K$89,957+$0$30x7ce739b7… ↗
03.01 13:19BTCopened short$4.8K$89,964—$30xfe7c54cd… ↗
03.01 13:19@UBTCbought spot$4.9K$89,951—$00xc59b8fe5… ↗
03.01 11:22@UBTCsold spot$4.9K$89,720−$13$80x538f18dc… ↗
03.01 11:22BTCclosed short$4.7K$89,716+$9$30x3bf8753f… ↗
03.01 09:44@UBTCbought spot$4.5K$89,903—$00x3c35899b… ↗
03.01 09:44BTCopened short$4.8K
3 fills
$89,887—$30x39e887e2… ↗
03.01 09:44@UBTCbought spot$403$89,912—$00x12591e87… ↗
03.01 09:33@UBTCsold spot$4.9K$89,912+$11$80x54e8f7d7… ↗
03.01 09:33BTCclosed short$5.0K
2 fills
$89,865−$14$30xfc503aa9… ↗
03.01 09:21BTCopened short$5.0K$89,606—$30xe17ea147… ↗
03.01 09:21@UBTCbought spot$4.9K$89,641—$00x9d9acf05… ↗
03.01 08:59@UBTCsold spot$4.9K$89,651−$9$80xcedef631… ↗
03.01 08:59BTCclosed short$5.0K$89,641+$5$30xb07232ac… ↗
03.01 08:49@UBTCbought spot$4.9K$89,746—$00x3027c4b7… ↗
03.01 08:49BTCopened short$5.0K$89,724—$30xedea0010… ↗
03.01 08:44BTCclosed short$5.1K
2 fills
$89,774−$6$20xe1b8889b… ↗
03.01 08:44@UBTCsold spot$4.9K
2 fills
$89,790+$3$80x01322d61… ↗
03.01 08:31BTCopened short$5.1K
2 fills
$89,665—$40x8fe81cdb… ↗
03.01 08:31@UBTCbought spot$4.9K$89,667—$00x6b55bf7d… ↗
03.01 08:04@UBTCsold spot$4.9K$89,594−$19$80x37dce149… ↗
03.01 08:04BTCclosed short$5.0K$89,614+$14$40xaa7bfb5c… ↗
03.01 07:01@UBTCbought spot$5.0K$89,871—$00x34ecaeb9… ↗
03.01 07:01BTCopened short$5.0K$89,856—$40x61978513… ↗
03.01 06:34BTCclosed short$5.0K$89,991+$13$30x5b7128f5… ↗
03.01 06:34@UBTCsold spot$5.0K$89,997−$16$80x84918f43… ↗
03.01 04:18@UBTCbought spot$5.0K$90,230—$00x8b5065a3… ↗
03.01 04:18BTCopened short$5.0K
3 fills
$90,225—$30x0e7c245e… ↗
03.01 02:06BTCclosed short$4.1K$90,151−$5$30x5067691f… ↗
03.01 02:06@UBTCsold spot$5.1K$90,179+$3$90xf2f70bb0… ↗
03.01 01:26@UBTCbought spot$5.1K$90,063—$00x88703ec7… ↗
03.01 01:26BTCopened short$4.1K$90,046—$30x3680242f… ↗
02.01 18:28BTCclosed short$4.7K$90,269−$51$30x94d3970f… ↗
02.01 18:27@UBTCsold spot$5.1K$90,285+$54$90x0aca334b… ↗
02.01 15:04@UBTCbought spot$5.0K$89,269—$00x2c5eb23e… ↗
02.01 15:04BTCopened short$4.7K$89,295—$30x682688a6… ↗
02.01 13:23@UBTCsold spot$5.0K$89,532+$39$90x0d843d0a… ↗
02.01 13:23BTCclosed short$5.2K$89,580−$42$40x65bc33a9… ↗
02.01 08:14@PUPbought spot$100$0.008100—$50xa157ff37… ↗
02.01 07:53BTCopened short$5.2K
2 fills
$88,848—$40xfdfca58b… ↗
02.01 07:53@UBTCbought spot$5.0K$88,777—$00x61aff43e… ↗
02.01 07:16BTCclosed short$4.3K$88,983+$2$30xd9c74025… ↗
02.01 07:16@UBTCsold spot$5.0K
3 fills
$88,945−$4$90x5e1667c4… ↗
02.01 07:16@UETHsold spot$179$3,027+$0$00x901987a3… ↗
02.01 07:14BTCopened short$4.3K$89,016—$30x9b72ca44… ↗
02.01 07:14@UBTCbought spot$5.0K
6 fills
$88,956—$00x49bc851c… ↗
02.01 06:56@UBTCsold spot$5.0K$88,920−$3$90x8f8f4949… ↗
02.01 06:56BTCclosed short$4.4K$88,973−$1$30x281c240e… ↗
02.01 06:47BTCopened short$4.4K$88,950—$30x9742e944… ↗
02.01 06:47@UBTCbought spot$5.0K$88,904—$00xe2b4530f… ↗
02.01 06:29@UBTCsold spot$5.0K
2 fills
$88,834+$7$90x18a4fc43… ↗
02.01 06:29BTCclosed short$4.5K
2 fills
$88,888−$9$30x64ad9fa1… ↗
02.01 06:09BTCopened short$1.0K$88,708—$00x6f0f072d… ↗
02.01 06:07@UBTCbought spot$5.0K$88,646—$00x22a72084… ↗
02.01 06:07BTCopened short$3.5K$88,708—$20x0089dba5… ↗
02.01 04:18BTCclosed short$5.1K
4 fills
$88,788−$47$30xe7aac36d… ↗
02.01 04:16@UBTCsold spot$5.0K
2 fills
$88,729+$44$90xcc118067… ↗
02.01 02:19@UPHLsold spot$4$0.000780+$0$00x4d52620c… ↗
01.01 20:45@UPHLsold spot$30$0.000780+$3$00x782651d1… ↗
01.01 17:09@UBTCbought spot$4.9K$87,894—$00x5a90eabb… ↗
01.01 17:08BTCopened short$5.1K
2 fills
$87,972—$40xd9de4f71… ↗
01.01 17:08@UBTCbought spot$69$87,892—$00x6fd28306… ↗
01.01 16:58@UBTCsold spot$5.0K$87,878−$5$80x85458ba3… ↗
01.01 16:57BTCclosed short$5.1K$87,961+$1$40x427845ae… ↗
01.01 15:33@UBTCbought spot$5.0K$87,907—$00x6404e4dd… ↗
01.01 15:33BTCopened short$5.1K$87,984—$40x0329add4… ↗
01.01 15:06@PUPbought spot$78$0.007800—$40x4bde4da8… ↗
01.01 15:02@PUPbought spot$4$0.007800—$00xab937a77… ↗
01.01 14:40@PUPbought spot$19$0.007800—$10x88dd857d… ↗
01.01 14:28BTCclosed short$5.1K$87,889+$3$40x6e7c565b… ↗
01.01 14:27@UBTCsold spot$5.1K$87,823−$6$90x7b91c2df… ↗
01.01 14:18BTCopened short$5.1K
2 fills
$87,943—$40x17fd0a30… ↗
01.01 14:18@UBTCbought spot$5.1K$87,870—$00x23a66e14… ↗
01.01 14:08@UBTCsold spot$5.0K$87,758−$12$90x17cf5f6c… ↗
01.01 14:07BTCclosed short$5.1K
4 fills
$87,838+$10$40xe357e002… ↗
01.01 12:48@UPHLsold spot$66$0.000780+$7$00x083d1f6c… ↗
01.01 12:05BTCopened short$5.1K$88,015—$40xf5258568… ↗
01.01 12:04@UBTCbought spot$5.1K$87,903—$00x7fa3f1ed… ↗
01.01 09:48@UBTCsold spot$5.1K$87,750−$4$90x9ff53fd6… ↗
01.01 09:48BTCclosed short$5.0K$87,869+$1$30x9f93eaca… ↗
01.01 09:40BTCopened short$5.0K
2 fills
$87,882—$30x5b2306f7… ↗
01.01 09:40@UBTCbought spot$5.1K$87,762—$00xc74b5964… ↗
01.01 08:15@UBTCsold spot$5.1K$87,627+$1$90x5777e8e8… ↗
01.01 08:15BTCclosed short$5.1K
2 fills
$87,755−$5$40xe94abdc6… ↗
01.01 08:05BTCopened short$5.1K$87,666—$40x4bad593b… ↗
01.01 08:05@UBTCbought spot$5.1K$87,543—$00x39871f8a… ↗
01.01 06:29@UBTCsold spot$5.1K$87,532−$5$90x0d90e974… ↗
01.01 06:29BTCclosed short$5.4K
3 fills
$87,669+$2$40x7c943027… ↗
01.01 05:39@UBTCbought spot$5.0K$87,565—$00x859b0f66… ↗
01.01 05:39BTCopened short$5.4K
2 fills
$87,704—$40xc767bd21… ↗
01.01 05:38@UBTCbought spot$149$87,560—$00x14de084e… ↗
01.01 05:12@UBTCsold spot$5.1K$87,586−$1$90x7f823c8b… ↗
01.01 05:12BTCclosed short$5.5K
3 fills
$87,725−$4$40xda0cf05e… ↗
01.01 05:06BTCopened short$5.5K
4 fills
$87,669—$40x27e01f32… ↗
01.01 05:06@UBTCbought spot$5.1K$87,545—$00xeb47d0f0… ↗
31.12 15:53@UBTCsold spot$5.1K$87,938−$38$90x403190e4… ↗
31.12 15:53BTCclosed short$5.2K$88,047+$32$40x6c2be130… ↗
31.12 07:59@UBTCbought spot$5.2K$88,523—$00x453a97b6… ↗
31.12 07:59BTCopened short$5.3K$88,580—$40xf1f4048b… ↗
31.12 07:09BTCclosed short$5.3K$88,453+$2$40xcfcafe88… ↗
31.12 07:09@UBTCsold spot$5.2K$88,400−$5$90x63cc7c19… ↗
31.12 06:40@UBTCbought spot$5.2K
2 fills
$88,432—$00x0fb4b112… ↗
31.12 06:40BTCopened short$5.3K$88,491—$40x276e1cad… ↗
31.12 06:15@UBTCsold spot$5.2K
2 fills
$88,447−$2$90x2d00c003… ↗
31.12 06:15BTCclosed short$5.4K$88,500−$2$40xf0b40e8b… ↗
31.12 06:08BTCopened short$5.4K
2 fills
$88,462—$40x887c2ffc… ↗
31.12 06:07@UBTCbought spot$5.2K$88,416—$00x2c67dc23… ↗
30.12 00:00@UBTCsold spot$1$87,156———
29.12 22:20@UBTCsold spot$5.4K
2 fills
$87,076−$40$90x29ee44c4… ↗
29.12 22:20BTCclosed short$3.2K$87,159+$20$20x99f8b9ea… ↗
29.12 11:31@UBTCbought spot$5.4K
3 fills
$87,665—$00xdeeb699f… ↗
29.12 11:30BTCopened short$3.3K$87,685—$20x3bb0fc7a… ↗
28.12 12:42@UBTCsold spot$5.4K$87,777+$1$90x52d5ff9e… ↗
28.12 12:42BTCclosed short$3.3K$87,801−$3$20xb9418348… ↗
28.12 09:42BTCopened short$3.3K
2 fills
$87,722—$20x3ae2b179… ↗
28.12 09:42@UBTCbought spot$5.4K$87,693—$00x60419fcd… ↗
28.12 04:29@UBTCsold spot$5.5K
2 fills
$87,759+$17$90x6c77fa87… ↗
28.12 04:29BTCclosed short$3.5K$87,778−$14$20xe364376c… ↗
27.12 14:18BTCopened short$3.5K$87,429—$20x32fc2e38… ↗
27.12 14:18@UBTCbought spot$5.4K$87,421—$00x0920ef36… ↗
27.12 14:06@UBTCsold spot$5.5K
2 fills
$87,392−$5$90x191b31a1… ↗
27.12 14:06BTCclosed short$3.6K$87,407+$1$20x4de4b997… ↗
27.12 13:04@UBTCbought spot$3.7K
8 fills
$87,427—$00xd7cab077… ↗
27.12 13:03@UBTCbought spot$276
3 fills
$87,427—$00x4d830be6… ↗
27.12 12:56BTCopened short$3.6K
2 fills
$87,442—$20x3cb29969… ↗
27.12 12:56@UBTCbought spot$1.5K
2 fills
$87,427—$00xf4bf93ce… ↗
27.12 10:44@UBTCsold spot$5.5K$87,408−$8$90x6da94a83… ↗
27.12 10:44BTCclosed short$3.6K
3 fills
$87,413+$4$20x729625e3… ↗
27.12 07:55@UBTCbought spot$5.5K
8 fills
$87,498—$00x7e3e08ae… ↗
27.12 07:55BTCopened short$3.6K$87,519—$20xdea9ca3d… ↗
27.12 07:30@UBTCsold spot$5.5K$87,526−$79$90x332a916c… ↗
27.12 07:30BTCclosed short$3.1K$87,549+$42$20x9b5ee201… ↗
26.12 13:22@UBTCbought spot$5.6K
2 fills
$88,724—$00xbcb2f141… ↗
26.12 13:22BTCopened short$3.2K$88,718—$20xe308d56f… ↗
26.12 12:27BTCclosed short$4.1K$88,661−$76$30x52db9c98… ↗
26.12 12:27@UBTCsold spot$5.6K$88,671+$104$90xed49a845… ↗
25.12 23:46@UBTCbought spot$5.5K$86,954—$00x78282e74… ↗
25.12 23:46BTCopened short$4.0K$87,012—$30xeb9b7f12… ↗
25.12 23:13@UBTCsold spot$5.5K
2 fills
$87,705−$40$90x454a1c09… ↗
25.12 23:12BTCclosed short$3.8K$87,730+$23$30x4a8d331b… ↗
25.12 16:06@UBTCbought spot$5.5K$88,285—$00x70a79aa2… ↗
25.12 16:05BTCopened short$3.8K$88,267—$30x763380fa… ↗
25.12 15:44BTCclosed short$4.3K$88,472−$43$30x848f0d79… ↗
25.12 15:44@UBTCsold spot$5.5K
3 fills
$88,393+$46$80x1c922115… ↗
25.12 14:38BTCopened short$4.3K$87,599—$30x81cf942b… ↗
25.12 14:38@UBTCbought spot$5.1K$87,593—$00xf06ac00f… ↗
25.12 14:23@UBTCsold spot$3.2K$87,579−$5$60xc717d50a… ↗
25.12 14:20@UBTCsold spot$1.9K
5 fills
$87,596−$3$30xca87f2db… ↗
25.12 14:20BTCclosed short$4.3K$87,605+$3$30xa62ee676… ↗
25.12 14:17BTCopened short$4.3K$87,675—$30x323190f9… ↗
25.12 14:17@UBTCbought spot$5.5K$87,659—$00xa842f203… ↗
25.12 13:25@UBTCsold spot$5.5K$87,427−$8$90x81ec017a… ↗
25.12 13:24BTCclosed short$4.3K$87,434+$3$30x2cee8a87… ↗
25.12 12:40BTCopened short$4.3K
3 fills
$87,500—$30xdf32d7ef… ↗
25.12 12:40@UBTCbought spot$5.5K
2 fills
$87,494—$00x316eeced… ↗
25.12 09:36@UBTCsold spot$2.7K
6 fills
$87,412−$12$40x2036a467… ↗
25.12 09:35@UBTCsold spot$2.8K
6 fills
$87,412−$13$4—
25.12 09:34BTCclosed short$4.2K$87,419+$17$30x526be74f… ↗
25.12 03:32BTCopened short$4.2K$87,774—$30x171b57fa… ↗
25.12 03:31@UBTCbought spot$5.5K$87,756—$00x001ef503… ↗
25.12 03:02@UBTCsold spot$5.6K$87,841+$56$90xb8f3dfe3… ↗
25.12 03:02BTCclosed short$4.9K$87,850−$53$30x7dd04a1e… ↗
24.12 14:58@UBTCbought spot$5.5K$86,901—$00xef14f4c3… ↗
24.12 14:58BTCopened short$4.8K
2 fills
$86,897—$30x5974163e… ↗
24.12 13:39BTCclosed short$4.8K
2 fills
$87,183−$23$30x6d0e4a7e… ↗
24.12 13:38@UBTCsold spot$5.5K$87,125+$19$90xa4a45a0b… ↗
24.12 09:44BTCopened short$4.8K
2 fills
$86,771—$30xe21c9013… ↗
24.12 09:44@UBTCbought spot$5.5K$86,762—$00x23db6eb4… ↗
24.12 09:29@UBTCsold spot$5.5K$86,799−$4$90x7fced20a… ↗
24.12 09:29BTCclosed short$5.2K$86,812−$0$40x91867612… ↗
24.12 08:57BTCopened short$4.0K
16 fills
$86,809—$20xbdd1d9e1… ↗
24.12 08:56@UBTCbought spot$5.5K$86,796—$00x390699c0… ↗
24.12 08:56BTCopened short$1.1K
5 fills
$86,809—$10xb8de6a8a… ↗
24.12 08:42BTCclosed short$5.2K$86,862+$8$40xa55d2e04… ↗
24.12 08:28@UBTCsold spot$5.5K$86,862−$12$90x93929f73… ↗
24.12 06:55@UBTCbought spot$5.5K$86,986—$00x36e4109f… ↗
24.12 06:55BTCopened short$5.2K
2 fills
$86,994—$40x8f839c3d… ↗
23.12 17:03BTCclosed short$5.7K$87,972−$40$40x82fa4482… ↗
23.12 17:03@UBTCsold spot$5.5K$87,982+$36$90x0a2f61fe… ↗
23.12 14:45BTCopened short$5.6K$87,354—$40x337bce60… ↗
23.12 14:45@UBTCbought spot$5.5K
2 fills
$87,373—$00x59554676… ↗
23.12 10:07BTCclosed short$5.1K$87,516+$60$40x1ed1d793… ↗
23.12 10:07@UBTCsold spot$5.5K$87,510−$71$90xd7f88fd0… ↗
23.12 01:21@UBTCbought spot$5.6K$88,574—$00x72032825… ↗
23.12 01:21BTCopened short$5.1K$88,554—$40x585e7c8f… ↗
23.12 00:02BTCclosed short$4.3K$88,506+$76$30xc459ed14… ↗
23.12 00:02@UBTCsold spot$5.6K$88,527−$101$90xc40d2438… ↗
22.12 12:44@UBTCbought spot$5.7K
5 fills
$90,064—$00x2c286130… ↗
22.12 12:43BTCopened short$4.4K
4 fills
$90,052—$30xfb2eb779… ↗
22.12 12:19@UBTCsold spot$5.7K
4 fills
$90,190+$88$90x5cf9a15f… ↗
22.12 12:18BTCclosed short$5.4K
2 fills
$90,156−$82$40x86224e70… ↗
22.12 11:42BTCopened short$372$89,763—$00x1325dd2b… ↗
22.12 03:28@UBTCbought spot$5.6K
2 fills
$88,743—$00x3a5d7453… ↗
22.12 03:28BTCopened short$4.9K$88,706—$30xfbe6a0e4… ↗
22.12 02:38BTCclosed short$5.4K$88,469−$3$40xf8acb834… ↗
22.12 02:38@UBTCsold spot$5.6K$88,491−$2$100x927de02d… ↗
21.12 17:22@UBTCbought spot$5.6K
2 fills
$88,454—$00x46ee5355… ↗
21.12 17:22BTCopened short$5.4K$88,412—$40xbd2e6670… ↗
21.12 17:05@UBTCsold spot$5.3K$88,395+$8$90x987467c2… ↗
21.12 17:05BTCclosed short$5.7K$88,379−$15$40x3f22a433… ↗
21.12 17:05@UBTCsold spot$339
2 fills
$88,405+$1$10x42f14505… ↗
21.12 16:33@UBTCbought spot$5.6K$88,198—$00xe2878668… ↗
21.12 16:33BTCopened short$5.6K$88,140—$40x8ef0e112… ↗
21.12 15:11BTCclosed short$4.7K$87,961−$2$30xaa2d5f5a… ↗
21.12 15:11@UBTCsold spot$5.7K$87,962−$3$100x8f06db1d… ↗
21.12 14:11@UBTCbought spot$5.7K
3 fills
$87,940—$00xdb0d183c… ↗
21.12 14:10BTCopened short$4.7K$87,916—$30xb67b7c80… ↗
21.12 13:20BTCclosed short$4.6K$88,295+$18$30x507be381… ↗
21.12 13:20@UBTCsold spot$5.7K
2 fills
$88,239−$31$100x9777db7d… ↗
21.12 12:05@UBTCbought spot$5.8K
2 fills
$88,661—$00xf050da82… ↗
21.12 12:05BTCopened short$4.6K$88,635—$30x0c3ca422… ↗
21.12 11:38@UBTCsold spot$5.8K$88,600−$7$100x5e9f309f… ↗
21.12 11:38BTCclosed short$4.7K$88,582+$3$30x8d3cbcff… ↗
21.12 11:10@UBTCbought spot$5.8K$88,647—$00x075abb71… ↗
21.12 11:10BTCopened short$4.7K$88,633—$30xe974746e… ↗
21.12 06:33BTCclosed short$4.7K
3 fills
$88,111−$1$30x6c9beaca… ↗
21.12 06:32@UBTCsold spot$5.8K$88,125−$3$100x78b4510a… ↗
21.12 06:03@UBTCbought spot$5.8K
3 fills
$88,116—$00xb560fc3a… ↗
21.12 06:03BTCopened short$4.7K$88,086—$30xa9d86389… ↗
21.12 06:00@UBTCsold spot$5.8K$88,096−$0$100xdc24921a… ↗
21.12 06:00BTCclosed short$4.9K$88,093−$4$30x2d3a44e1… ↗
21.12 04:49BTCopened short$4.9K$88,015—$30x2329a080… ↗
21.12 04:49@UBTCbought spot$5.8K
2 fills
$88,038—$00xb25a21c9… ↗
21.12 04:41@UBTCsold spot$5.1K$88,071+$3$90xa7b7016b… ↗
21.12 04:41BTCclosed short$5.0K
2 fills
$88,058−$8$40xcbe566af… ↗
21.12 04:41@UBTCsold spot$715
2 fills
$88,085+$1$10x7f3cb6c0… ↗
21.12 02:17@UBTCbought spot$5.8K$87,960—$00xeecced0d… ↗
21.12 02:17BTCopened short$5.0K$87,916—$40xedd5932c… ↗
20.12 17:48BTCclosed short$5.1K
2 fills
$88,174−$3$40xe0b46d7e… ↗
20.12 17:48@UBTCsold spot$5.8K
2 fills
$88,190+$0$100xe13804b7… ↗
20.12 17:12@UBTCbought spot$5.8K
2 fills
$88,128—$00x713e9814… ↗
20.12 17:12BTCopened short$5.1K
2 fills
$88,115—$40xb4d4dac6… ↗
20.12 16:08BTCclosed short$5.3K$88,124−$7$40x425ddb18… ↗
20.12 16:08@UBTCsold spot$5.8K$88,137+$3$100x99d6f6be… ↗
20.12 15:27@UBTCbought spot$5.8K
2 fills
$88,033—$00x1273c5af… ↗
20.12 15:27BTCopened short$5.2K$88,012—$40x41bf56d9… ↗
20.12 14:55BTCclosed short$5.4K$88,205−$9$40x1944e936… ↗
20.12 14:55@UBTCsold spot$5.8K
2 fills
$88,222+$5$100x12a30c64… ↗
20.12 14:38@UBTCbought spot$5.8K$88,084—$00x1a5cc45f… ↗
20.12 14:38BTCopened short$5.4K$88,060—$40xbc595012… ↗
20.12 14:07@UBTCsold spot$5.8K$88,028−$17$100xd20143d3… ↗
20.12 14:07BTCclosed short$5.3K$88,003+$12$20x1adb7d67… ↗
20.12 12:56BTCopened short$5.4K$88,200—$40x11474dcd… ↗
20.12 12:56@UBTCbought spot$5.9K
2 fills
$88,219—$00x1bd09ac9… ↗
20.12 12:03@UBTCsold spot$5.9K$88,235−$3$100x04f24620… ↗
20.12 12:02BTCclosed short$5.4K$88,200−$2$40x78b134df… ↗
20.12 07:54@UBTCbought spot$5.9K
3 fills
$88,223—$00x048af3bd… ↗
20.12 07:54BTCopened short$5.4K$88,174—$40xbe82f48d… ↗
20.12 06:59BTCclosed short$5.5K$88,259−$2$40x3ffa7928… ↗
20.12 06:59@UBTCsold spot$5.9K
2 fills
$88,276−$3$100x5d65b1f0… ↗
20.12 06:01@UBTCbought spot$5.9K$88,259—$00xd411aa78… ↗
20.12 06:01BTCopened short$5.5K$88,234—$40xea160d4c… ↗
20.12 05:20BTCclosed short$5.7K$88,356−$9$40xeb35637b… ↗
20.12 05:20@UBTCsold spot$5.9K
2 fills
$88,349+$3$100x0eace9a1… ↗
20.12 04:53BTCopened short$5.7K$88,210—$40xea023d25… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

191
Deposited
$122.1K
Withdrawn
$42.0K
Net deposited
+$80.0K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 19:12transfer received——← 0x207700…65e06a
18.05.26 11:39staking15.46 HYPE—into staking
17.05.26 03:05transfer received$1.9K—← 0xd3cb18…71e5bc
13.05.26 10:35transfer received$10—← 0xd3cb18…71e5bc
22.04.26 14:44transfer received$38.5K—← 0xd3cb18…71e5bc
30.03.26 12:13spot ↔ perps$590—perps → spot
30.03.26 12:12transfer received$590—← 0xf70da9…a3dbef
30.03.26 11:02sent to another address$748—→ 0xd3cb18…71e5bc
30.03.26 11:02transfer received$751—← 0xd3cb18…71e5bc
30.03.26 03:24withdrawal$588$10x334298f3…
28.03.26 03:44spot ↔ perps$589—spot → perps
28.03.26 03:21sent to another address$5.4K—→ 0x07068c…74802f
21.03.26 04:15withdrawal$9$10xfb98d8eb…
21.03.26 04:11spot ↔ perps$10—spot → perps
22.01.26 09:42withdrawal$99$10xb1ce8b2b…
22.01.26 09:34spot ↔ perps$100—spot → perps
18.01.26 05:17transfer received$105—← 0x8dafbe…0835c0
04.01.26 05:13spot ↔ perps$502—perps → spot
04.01.26 03:12spot ↔ perps$30—spot → perps
03.01.26 03:54spot ↔ perps$100—spot → perps
02.01.26 07:18spot ↔ perps$90—spot → perps
02.01.26 07:15transfer received$173—← 0x8dafbe…0835c0
01.01.26 09:49spot ↔ perps$20—spot → perps
01.01.26 06:33internalTransfer$25$1→ 0x37df04…02e968
31.12.25 06:39transfer received$3.1K—← 0x200000…000164
31.12.25 06:39transfer received$90—← 0x200000…00016c
31.12.25 06:06spot ↔ perps$200—spot → perps
21.12.25 15:12spot ↔ perps$100—spot → perps
20.12.25 03:10moved between venues$25—between own venues · spot → HyperCore
18.12.25 12:58spot ↔ perps$50—spot → perps
18.12.25 12:57spot ↔ perps$2.6K—perps → spot
18.12.25 12:55transfer received$3.6K—← 0x8dafbe…0835c0
15.12.25 08:51withdrawal$3.3K$10x08af1802…
15.12.25 08:47spot ↔ perps$5.5K—spot → perps
15.12.25 08:43spot ↔ perps$70—perps → spot
15.12.25 08:39transfer received$529—← 0x8dafbe…0835c0
11.12.25 13:20spot ↔ perps$30—spot → perps
11.12.25 13:19spot ↔ perps$80—spot → perps
09.12.25 02:01transfer received$147—← 0x8dafbe…0835c0
08.12.25 06:54spot ↔ perps$30—perps → spot
07.12.25 08:16spot ↔ perps$15—spot → perps
05.12.25 06:29spot ↔ perps$30—perps → spot
02.12.25 08:27spot ↔ perps$100—perps → spot
02.12.25 08:25transfer received$233—← 0x8dafbe…0835c0
29.11.25 06:31spot ↔ perps$60—spot → perps
25.11.25 08:55spot ↔ perps$11—spot → perps
25.11.25 08:50internalTransfer$5—← 0xf70da9…a3dbef
25.11.25 08:46spot ↔ perps$50—spot → perps
25.11.25 08:38transfer received$378—← 0x8dafbe…0835c0
24.11.25 08:06spot ↔ perps$120—spot → perps
23.11.25 02:28spot ↔ perps$200—spot → perps
20.11.25 11:57spot ↔ perps$650—perps → spot
20.11.25 11:56spot ↔ perps$350—spot → perps
16.11.25 10:08spot ↔ perps$350—perps → spot
16.11.25 08:20spot ↔ perps$250—spot → perps
16.11.25 06:29transfer received$178—← 0x8dafbe…0835c0
16.11.25 05:51transfer received$228—← 0x200000…0000dd
16.11.25 02:56spot ↔ perps$150—spot → perps
08.11.25 12:39spot ↔ perps$100—spot → perps
02.11.25 04:12spot ↔ perps$100—spot → perps
01.11.25 03:15spot ↔ perps$80—spot → perps
30.10.25 13:58sent to another address$268—→ 0x200000…0000dd
30.10.25 13:55transfer received$268—← 0x8dafbe…0835c0
29.10.25 13:05spot ↔ perps$100—perps → spot
29.10.25 13:04spot ↔ perps$100—spot → perps
29.10.25 13:04spot ↔ perps$100—spot → perps
28.10.25 11:44spot ↔ perps$130—spot → perps
25.10.25 03:32spot ↔ perps$100—spot → perps
23.10.25 14:51spot ↔ perps$200—spot → perps
19.10.25 02:46spot ↔ perps$100—spot → perps
18.10.25 03:13spot ↔ perps$100—spot → perps
18.10.25 03:09transfer received$1.2K—← 0x8dafbe…0835c0
18.10.25 02:04spot ↔ perps$250—perps → spot
15.10.25 14:12spot ↔ perps$150—spot → perps
12.10.25 02:48spot ↔ perps$100—spot → perps
11.10.25 04:51spot ↔ perps$100—spot → perps
10.10.25 09:06spot ↔ perps$100—spot → perps
09.10.25 14:48spot ↔ perps$200—spot → perps
08.10.25 03:15spot ↔ perps$110—perps → spot
07.10.25 03:40spot ↔ perps$100—spot → perps
06.10.25 05:34spot ↔ perps$250—spot → perps
05.10.25 02:13spot ↔ perps$300—spot → perps
04.10.25 09:45spot ↔ perps$200—spot → perps
03.10.25 23:53spot ↔ perps$380—spot → perps
03.10.25 23:50transfer received$3.8K—← 0x8dafbe…0835c0
03.10.25 23:35spot ↔ perps$377—spot → perps
29.09.25 08:38spot ↔ perps$200—spot → perps
27.09.25 01:31spot ↔ perps$40—perps → spot
27.09.25 01:30spot ↔ perps$100—perps → spot
25.09.25 07:28spot ↔ perps$400—spot → perps
21.09.25 23:14spot ↔ perps$100—spot → perps
21.09.25 14:07spot ↔ perps$200—spot → perps
21.09.25 00:44spot ↔ perps$300—spot → perps
20.09.25 09:33spot ↔ perps$700—spot → perps
18.09.25 09:53spot ↔ perps$600—spot → perps
16.09.25 09:18spot ↔ perps$700—spot → perps
16.09.25 09:17transfer received$3.5K—← 0x8dafbe…0835c0
15.09.25 11:01spot ↔ perps$300—spot → perps
15.09.25 09:19spot ↔ perps$700—spot → perps
14.09.25 07:03spot ↔ perps$720—spot → perps
14.09.25 07:02transfer received$6.3K—← 0x8dafbe…0835c0
14.09.25 01:40spot ↔ perps$360—spot → perps
13.09.25 06:30spot ↔ perps$51—spot → perps
12.09.25 12:32spot ↔ perps$353—spot → perps
12.09.25 12:31spot ↔ perps$353—spot → perps
11.09.25 09:21spot ↔ perps$166—spot → perps
10.09.25 14:18spot ↔ perps$452—spot → perps
09.09.25 13:44spot ↔ perps$383—spot → perps
09.09.25 10:47rewardsClaim8.53 USDC—0xc59bacb3…
09.09.25 09:24spot ↔ perps$262—spot → perps
08.09.25 22:44spot ↔ perps$155—spot → perps
08.09.25 11:08spot ↔ perps$100—spot → perps
08.09.25 08:44spot ↔ perps$47—spot → perps
08.09.25 08:36spot ↔ perps$1.4K—perps → spot
07.09.25 23:51spot ↔ perps$107—spot → perps
07.09.25 23:49spot transfer$57—→ 0x222222…222222
07.09.25 07:53transfer received$3—← 0x222222…222222
07.09.25 07:50transfer received$23—← 0x222222…222222
07.09.25 07:46spot ↔ perps$4.0K—spot → perps
07.09.25 07:30spot transfer$1.5K—→ 0x222222…222222
07.09.25 07:28transfer received$21.6K—← 0x8dafbe…0835c0
07.09.25 07:27spot ↔ perps$666—perps → spot
05.09.25 01:12spot ↔ perps$704—spot → perps
04.09.25 15:57transfer received$4.2K—← 0x8dafbe…0835c0
22.08.25 10:41withdrawal$4.6K$10xa1b64b14…
22.08.25 10:36spot ↔ perps$4.6K—spot → perps
22.08.25 10:31transfer received$6—← 0x222222…222222
22.08.25 10:20spot transfer$10—→ 0x222222…222222
22.08.25 10:19spot ↔ perps$701—perps → spot
21.08.25 13:32spot transfer$0—→ 0x222222…222222
18.08.25 09:09spot ↔ perps$22—spot → perps
17.08.25 03:01spot ↔ perps$5—spot → perps
17.08.25 02:50spot ↔ perps$27—spot → perps
16.08.25 15:35spot ↔ perps$8—spot → perps
16.08.25 14:19spot ↔ perps$138—spot → perps
16.08.25 13:56transfer received$818—← 0x8dafbe…0835c0
16.08.25 12:57spot ↔ perps$24—spot → perps
16.08.25 01:27spot ↔ perps$140—perps → spot
16.08.25 01:07deposit$154—0x89cf0022…
15.08.25 15:50spot ↔ perps$11—perps → spot
15.08.25 12:19spot ↔ perps$9—spot → perps
15.08.25 05:34spot ↔ perps$3—spot → perps
15.08.25 04:28spot ↔ perps$10—spot → perps
15.08.25 03:50spot ↔ perps$2—spot → perps
15.08.25 03:22spot ↔ perps$10—spot → perps
15.08.25 02:41spot ↔ perps$315—spot → perps
11.08.25 14:50spot ↔ perps$464—perps → spot
11.08.25 10:19deposit$13—0x5da9ef15…
11.08.25 10:00deposit$44—0x6e063204…
10.08.25 14:28spot ↔ perps$1.5K—spot → perps
10.08.25 13:50spot ↔ perps$1.5K—perps → spot
10.08.25 10:20spot ↔ perps$342—perps → spot
10.08.25 10:05spot ↔ perps$12—perps → spot
10.08.25 04:47spot ↔ perps$1.5K—spot → perps
10.08.25 04:35transfer received$4.9K—← 0x8dafbe…0835c0
10.08.25 03:27spot ↔ perps$314—spot → perps
10.08.25 03:22spot ↔ perps$1.0K—perps → spot
07.08.25 08:20deposit$1.0K—0xfcc31c66…
05.08.25 09:56withdrawal$1.0K$10x08332b6e…
05.08.25 09:51spot ↔ perps$1.0K—spot → perps
05.08.25 09:17staking26.11 HYPE—out of staking
29.07.25 10:48withdrawal$2.2K$10xc589a7a8…
29.07.25 10:43spot ↔ perps$2.2K—spot → perps
29.07.25 10:42transfer received$2.2K—← 0x3adc6b…62dc1e
29.07.25 10:26spot transfer$646—→ 0x3adc6b…62dc1e
29.07.25 10:21spot transfer$770—→ 0x3adc6b…62dc1e
29.07.25 10:19spot transfer$770—→ 0x3adc6b…62dc1e
28.07.25 09:50withdrawal$3.3K$10xc611b209…
28.07.25 09:46spot ↔ perps$3.3K—spot → perps
28.07.25 09:44transfer received$3.3K—← 0x3adc6b…62dc1e
27.07.25 06:50spot transfer$3.3K—→ 0x3adc6b…62dc1e
27.07.25 06:45transfer received$3.3K—← 0x8dafbe…0835c0
27.07.25 05:42transfer received$176—← 0x574baf…3096fa
27.07.25 05:42transfer received$236—← 0x574baf…3096fa
23.07.25 09:10transfer received$1.7K—← 0x8dafbe…0835c0
20.07.25 04:17staking26.10 HYPE—into staking
14.07.25 09:11staking26.05 HYPE—out of staking
06.07.25 06:53staking26.05 HYPE—into staking
06.07.25 06:48transfer received$1.0K—← 0x222222…222222
06.07.25 06:46transfer received$0—← 0x222222…222222
06.07.25 06:28spot transfer$1.0K—→ 0x222222…222222
06.07.25 06:27spot ↔ perps$1.0K—perps → spot
06.07.25 06:26deposit$1.0K—0x05ee080e…
03.05.25 07:28spot transfer$799—→ 0x222222…222222
03.05.25 07:27spot ↔ perps$800—perps → spot
03.05.25 07:26deposit$800—0x58c67774…
01.12.24 05:15withdrawal$101$10x291226b6…
01.12.24 05:11spot ↔ perps$102—spot → perps
29.11.24 07:25token airdrop10.70 HYPE—0xe597d0bc…
23.08.24 09:23withdrawal$11.5K$10x7c79d1e7…
31.07.24 09:14deposit$10.0K—0x75ba8430…
“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 6608 min ago

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