Market cap$2.83T+0.2%
Volume 24h$110.5B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x895086…c6a2c5

0x8950868caab7606f8332992d1c94c42869c6a2c5copy

Hyperliquid wallet 0x895086…c6a2c5 currently holds $286.93K in perps and $292.75K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$9.59K, last 30 days: +$18.75K. Rank on the exchange account leaderboard: 6910. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$291.2K
perps — · other $291.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate100.0%
Max drawdown30.4%
Trades3
Fills21.00

Cumulative P&L

includes open positions
−$23.4K−$6.8K$9.7K$26.2K2025-07-162026-10-07in-crypto.app
24 hours
−$6.4K
48 hours
−$8.0K
7 days
+$2.9K
30 days
+$18.9K
All time
+$21.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6910
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.
No open orders.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC3.49$83,998$292.7K———
USDT010.08$1.00$10$1.00$10— +0.0%
HYPE0.0075$90.47$1$39.25$0+$0 +130.5%
MAX101.1K$0.000000$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

176
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 02:10BTClong8m+$70.250.23888 BTC$84 040.00$5.71
07.10 01:59BTCshort31h 26m+$380.73−0.38542 BTC$84 606.00$9.35
05.10 17:41BTCshort20h 39m+$93.06−0.17472 BTC$85 321.00$4.26
02.10 16:12BTCshort21h 35m+$100.47−0.35101 BTC$85 132.00$17.05
01.10 17:06BTClong26h 59m+$13.970.23705 BTC$84 450.00$5.70
30.09 13:37BTCshort42m+$196.23−0.23395 BTC$84 623.00$5.67
29.09 15:48BTClong21m+$78.380.24124 BTC$83 250.00$5.71
28.09 22:02BTCshort5h 45m+$61.75−0.11961 BTC$83 060.00$2.84
28.09 09:49BTCshort41h 45m+$587.12−0.35543 BTC$82 704.4445038404$16.63
26.09 22:41ZECshort53m+$40.09−1.78 ZEC$1 660.00$0.85
24.09 21:42BTClong29h 50m+$28.260.11876 BTC$84 460.00$2.85
23.09 14:37BTCshort2d 04h+$74.94−0.29517 BTC$84 417.00$7.11
23.09 12:07ZECshort49m+$54.85−1.82 ZEC$1 612.40$0.84
23.09 00:20ZECshort1h 14m+$29.60−1.83 ZEC$1 610.00$1.69
21.09 15:31ZECshort17h 15m+$31.46−1.97 ZEC$1 499.60$0.85
20.09 15:36BTClong12h 51m+$22.230.12417 BTC$80 732.00$2.85
19.09 15:18ZECshort46m+$17.14−2.61 ZEC$1 522.00$1.13
18.09 17:14ZECshort50m+$53.61−2.71 ZEC$1 450.60$1.13
18.09 14:27BTCshort4m+$70.67−0.24713 BTC$80 619.00$5.69
17.09 13:59BTClong15m+$62.160.13135 BTC$76 624.00$2.86
17.09 09:37BTClong17h 41m+$126.090.13199 BTC$76 737.00$2.87
16.09 11:50BTClong12h 20m+$70.020.13221 BTC$76 207.00$5.73
15.09 18:55BTClong4d 03h+$308.020.15566 BTC$77 280.6493809939$15.46
11.09 15:55BTCshort1h 53m+$102.99−0.15062 BTC$78 994.9040632054$1.70
11.09 14:03BTClong25h 21m+$318.750.25976 BTC$77 396.177814595$33.68
07.09 15:33BTCshort59m+$502.66−3.4045 BTC$78 843.00$76.58
07.09 14:28BTClong2d 08h−$153.990.18863 BTC$79 353.2282366071$12.76
06.09 11:50HYPEshort17d 15h−$798.97−43.22 HYPE$88.365$2.06
04.09 16:44ZECshort16d 01h−$5 279.29−15.03 ZEC$1 021.2495675316$7.98
03.09 19:21BTClong2d 21h+$369.420.152 BTC$81 488.00$7.01
29.08 19:08BTClong26h 49m+$60.370.12881 BTC$78 142.0128871982$2.86
19.08 16:25BTClong96d 02h+$26.790.32052 BTC$68 750.0183451891$7.42
19.08 14:46Xxyz:MSTRlong38h 55m+$67.8330.646 xyz:MSTR$100.26$3.48
16.08 17:21Xxyz:AMZNshort5d 03h+$10.45−10.94 xyz:AMZN$273.2291380256$0.17
09.08 17:27ZECshort6h 17m+$57.26−5.7 ZEC$515.16$1.68
06.08 23:16Xxyz:SPCXlong10h 47m+$88.1427.17 xyz:SPCX$113.6602465955$0.17
06.08 01:11ZECshort11h 21m+$53.24−5.78 ZEC$509.02$0.99
20.07 10:24ZECshort43h 35m+$121.68−6.31 ZEC$534.906481775$1.31
18.07 10:40ZECshort17h 40m+$82.27−6.34 ZEC$538.9323028391$1.53
16.07 17:57ZECshort43h 33m+$191.94−9.77 ZEC$542.1623234391$3.05
13.07 11:22ZECshort13h 48m+$170.58−7.42 ZEC$515.7947708895$2.21
07.07 19:28HYPEshort7h 49m+$93.06−56.03 HYPE$69.7000339104$1.13
26.06 00:30Xxyz:MUshort7h 07m+$39.34−2.052 xyz:MU$1 198.6890838207$0.28
16.06 14:43HYPEshort1h 59m+$124.44−52.34 HYPE$74.0119786015$1.12
15.06 19:19ZECshort5h 35m+$59.40−5.62 ZEC$523.00$0.85
12.06 14:28Xxyz:SPCXshort16m+$44.95−22.59 xyz:SPCX$175.00$0.23
04.06 12:28HYPElong1h 54m+$47.3252.64 HYPE$67.3999918313$1.00
04.06 01:13ZECshort2h 03m+$56.85−6.42 ZEC$614.00$1.13
03.06 23:02HYPEshort1h 04m+$22.64−53.3 HYPE$74.60$1.14
03.06 15:48ZECshort1h 55m+$105.24−6.4 ZEC$608.00$1.12
02.06 22:00ZECshort15m+$61.06−6.41 ZEC$613.3978471139$1.13
02.06 18:35ZECshort1h 34m+$78.47−6.53 ZEC$600.00$1.13
02.06 13:15HYPEshort11m+$35.12−54.43 HYPE$72.8199932023$1.13
02.06 09:23HYPEshort11h 45m+$67.40−54.9 HYPE$71.6049958106$2.25
01.06 20:48HYPEshort2h 39m+$30.68−54.96 HYPE$72.2000289301$1.14
01.06 15:28HYPElong1h 15m+$34.0756.37 HYPE$71.576780557$1.15
01.06 13:56HYPEshort2h 58m+$34.80−68.86 HYPE$72.0789413302$1.42
31.05 21:39HYPEshort3d 03h−$1 035.42−98.55 HYPE$71.382$3.86
27.05 13:46HYPEshort4h 41m+$110.48−72.47 HYPE$60.5509871671$1.27
26.05 17:30HYPEshort1h 09m+$59.30−71.25 HYPE$62.2998436491$1.27
26.05 15:30HYPEshort58m+$88.31−70.04 HYPE$62.9700001428$1.27
26.05 08:51ZECshort10h 18m+$214.73−6.17 ZEC$612.6096920583$2.19
25.05 19:14HYPEshort34h 15m+$73.76−79.69 HYPE$61.799999749$1.41
23.05 21:28ZECshort26m+$107.86−7.53 ZEC$649.3040504648$2.80
23.05 14:58Xxyz:SP500short18d 02h−$466.78−2.73 xyz:SP500$7 489.6253113553$1.67
22.05 17:09ZECshort2d 01h+$61.22−6.32 ZEC$622.00$1.13
22.05 14:31HYPEshort1h 59m+$96.86−81.69 HYPE$60.00$1.41
21.05 16:18HYPEshort1h 30m+$58.27−66 HYPE$59.70$1.13
20.05 12:41ZECshort1h 36m+$44.70−8.54 ZEC$579.5998711944$1.42
13.05 17:43BTClong28m+$41.020.18956 BTC$79 367.0067524794$4.28
10.05 20:58ZECshort47h 11m+$256.36−8.43 ZEC$563.28$1.39
08.05 17:57ZECshort1h 41m+$30.38−13.78 ZEC$578.00$2.27
08.05 15:11ZECshort50m+$90.67−17.22 ZEC$575.00$2.84
07.05 13:16ZECshort34m+$39.84−17.23 ZEC$577.7383749275$5.70
07.05 11:51ZECshort46m+$102.80−17.36 ZEC$570.00$5.69
07.05 10:52ZECshort17m+$79.59−17.54 ZEC$565.3704789054$2.84
04.05 16:46Xxyz:SP500short26h 59m+$54.59−1.382 xyz:SP500$7 191.30$1.13
06.04 00:21BTClong39h 18m+$104.480.14574 BTC$69 341.9261698916$2.87
03.02 17:15BTClong15d 17h−$18 736.251.07545 BTC$75 688.00$43.88
31.01 18:40Xxyz:MSTRlong2d 10h−$1 144.4363.167 xyz:MSTR$140.0088736207$9.32
30.01 15:54Xxyz:SILVERshort6d 13h+$521.88−101.73 xyz:SILVER$98.4355076182$1.57
26.01 18:33HYPElong6d 13h+$149.16632.05 HYPE$24.0179889882$8.07
23.01 21:52Xxyz:SILVERshort4h 51m−$260.90−104.34 xyz:SILVER$103.12$1.09
23.01 08:28Xxyz:SILVERshort4h 58m+$94.84−101.37 xyz:SILVER$97.6944685804$1.01
21.01 17:15Xxyz:SILVERshort13h 38m+$110.44−117.42 xyz:SILVER$92.7269935275$1.11
13.01 22:15BTClong60d 13h−$434.911.1757 BTC$95 582.0020753594$70.59
20.12 05:33HYPElong37h 20m+$23.31811.82 HYPE$24.6800184893$5.11
18.12 13:52HYPElong11h 34m+$235.56810.73 HYPE$24.9722460375$10.29
17.12 15:24HYPElong2h 57m+$112.68731.66 HYPE$27.4960004784$5.12
17.12 11:46HYPElong8h 21m+$237.83736.26 HYPE$27.4940001222$5.13
17.12 03:25HYPElong12h 55m+$159.87730.94 HYPE$27.5983222426$5.12
16.12 12:01HYPElong28m+$280.50738.03 HYPE$27.493031557$10.31
16.12 09:11HYPElong1h 15m+$67.02759.3 HYPE$26.4350003819$5.11
16.12 05:59HYPElong35m+$89.62757.43 HYPE$26.5300207016$5.12
13.12 22:45HYPElong26h 26m+$87.09689.34 HYPE$29.1549897003$5.11
16.11 23:58ASTERlong3h 02m+$42.2215 873 ASTER$1.2630007119$5.41
14.11 14:06HYPElong1h 19m+$133.04219.87 HYPE$37.00$2.18
10.10 21:19ASTERlong4d 08h−$3 828.903 672 ASTER$0.864971$1.75
06.10 00:26ASTERlong10h 36m+$175.624 752 ASTER$1.8887999369$2.40
05.10 13:16ASTERlong12h 22m+$220.453 471 ASTER$1.935867675$4.27
01.10 23:39ASTERlong2h 03m+$69.352 489 ASTER$1.635300683$1.09
25.09 19:39HYPElong1h 55m+$93.34119.17 HYPE$42.7622679366$2.74
25.09 14:15HYPElong24m+$96.79120.43 HYPE$42.331$1.36
24.09 11:35ASTERshort34m+$20.62−843 ASTER$2.3463994069$0.54
22.09 19:32ASTERlong36m+$89.822 857 ASTER$1.4322091355$2.20
22.09 18:31ASTERlong12m+$147.792 852 ASTER$1.4546982819$2.22
22.09 17:01ASTERlong2h 10m+$209.603 697 ASTER$1.4089945632$2.73
22.09 01:02ASTERlong14m+$219.523 845 ASTER$1.352$2.72
21.09 20:24ASTERlong1h 07m+$99.833 501 ASTER$1.457004513$1.36
21.09 19:05ASTERlong2h 29m+$72.753 384 ASTER$1.50$2.71
21.09 13:33ASTERlong8m+$82.223 239 ASTER$1.5720017598$2.72
20.09 22:21ASTERlong2h 08m+$26.35622 ASTER$1.65$0.27
20.09 20:40HYPEshort9d 01h+$43.80−100 HYPE$54.657$1.48
20.09 20:09ASTERlong17m+$51.48621 ASTER$1.6933$0.56
20.09 19:51ASTERshort1h 33m+$5.51−637 ASTER$1.5582$0.54
20.09 18:16ASTERlong5m+$15.80663 ASTER$1.5320481146$0.27
20.09 18:07ASTERshort2m+$13.30−640 ASTER$1.54$0.27
20.09 17:02ASTERlong1h 37m+$347.813 972 ASTER$1.3465197382$1.40
19.09 11:10BTCshort23h 12m+$47.83−0.08541 BTC$116 496.9991804238$2.69
14.09 20:04SOLshort3h 56m+$95.42−50 SOL$242.96$6.57
14.09 14:36SOLshort1h 44m+$111.71−50 SOL$242.70$3.29
12.09 19:21BTClong29d 08h−$245.230.30075 BTC$116 411.00$12.15
11.09 10:26HYPEshort21h 09m+$77.09−100 HYPE$53.9226124$4.40
10.09 11:01HYPEshort1h 09m+$71.46−100 HYPE$54.31$2.94
09.09 11:33HYPEshort38m+$37.83−100 HYPE$54.354$1.47
26.08 14:17ETHlong18h 23m+$35.592 ETH$4 475.50$2.41
25.08 09:22ETHshort2d 18h+$70.26−2 ETH$4 589.90$4.98
22.08 14:22ETHshort3m+$64.27−2 ETH$4 555.40$4.93
22.08 14:16HYPElong3d 13h+$38.35100 HYPE$43.8717826$2.36
20.08 08:39ETHlong17h 42m+$55.652 ETH$4 223.10$2.27
19.08 10:10ETHlong1h 13m+$48.092 ETH$4 283.50$2.31
18.08 17:48HYPElong7h 23m+$113.72100 HYPE$44.4180468$1.18
18.08 17:28ETHlong1h 35m+$35.052 ETH$4 360.00$2.35
17.08 14:54HYPEshort4h 33m+$54.22−100 HYPE$46.989$1.28
15.08 15:17HYPEshort5h 57m+$178.71−100 HYPE$46.739$1.29
14.08 10:44ETHshort1h 41m+$27.10−1.9048 ETH$4 709.2004724906$2.43
14.08 09:02HYPEshort15h 26m+$64.47−100 HYPE$46.3852335$2.51
13.08 23:39BTClong57m+$9.160.1 BTC$123 685.00$3.34
13.08 00:08LINKlong2h 43m+$95.49768.4 LINK$23.5545986465$4.87
12.08 17:26ETHshort4d 21h−$1 963.90−4.6687 ETH$4 496.0001049543$6.75
08.08 14:38XRPshort4h 53m+$81.32−2 710 XRP$3.29$2.42
07.08 16:46ETHshort6h 06m+$44.70−2.356 ETH$3 800.00$2.42
05.08 21:17BTClong8h 23m+$32.340.19386 BTC$113 664.9988651604$5.94
05.08 16:35LTCshort12m+$6.35−73.17 LTC$122.8800109334$2.43
05.08 04:39ETHshort5h 50m+$192.25−2.4137 ETH$3 647.30$4.78
04.08 19:36ETHshort1h 39m+$19.14−2.4464 ETH$3 669.9749632112$2.45
04.08 08:56ETHlong45h 19m+$91.602.563 ETH$3 548.7000078034$4.87
03.08 18:47TAOlong7h 13m+$47.9814.426 TAO$350.0004297796$1.36
03.08 11:09BTClong41h 33m+$66.060.2378 BTC$113 858.0038267452$7.84
01.08 14:43BTCshort13m+$25.79−0.07775 BTC$115 356.00$4.85
01.08 14:13BTClong18m+$49.760.07861 BTC$115 140.00$2.44
31.07 11:43ETHshort2h 05m+$48.86−2.331 ETH$3 838.8999227799$2.42
29.07 13:56ETHshort16m+$41.63−2.3328 ETH$3 838.999888546$2.69
28.07 14:05ETHshort14h 53m+$26.94−2.3391 ETH$3 836.8997819674$2.70
27.07 20:45ETHshort2h 49m+$32.42−2.3407 ETH$3 829.9999700944$2.69
27.07 16:54ETHshort8m+$35.81−2.3407 ETH$3 827.39996155$5.38
27.07 12:33ETHshort1h 14m+$36.08−2.3497 ETH$3 813.70$2.69
25.07 15:27BTClong25m+$14.260.08676 BTC$115 454.0255878285$3.00
21.07 16:20XRPshort1h 48m+$135.82−2 485 XRP$3.5645958149$5.34
21.07 16:20ETHshort2h 17m+$136.14−2.3529 ETH$3 765.9998809979$2.68
21.07 13:38ETHshort1h 52m+$34.04−2.355 ETH$3 806.00$2.69
21.07 10:43XRPshort1h 39m+$70.93−2 521 XRP$3.5397$2.69
20.07 22:37XRPshort12h 53m+$107.22−2 568 XRP$3.4614007009$2.69
20.07 21:17ETHshort7h 51m+$38.34−2.3999 ETH$3 733.0002833451$2.69
18.07 20:43ETHshort22h 42m−$22.37−2.5914 ETH$3 485.2630006946$2.73
18.07 14:27XRPshort2h 37m+$161.16−2 580 XRP$3.424$2.67
17.07 21:23BTClong2d 21h+$76.340.12503 BTC$120 965.0027193474$4.52
17.07 10:42ETHshort14m+$12.09−2.736 ETH$3 465.5992324561$5.69
17.07 08:33ETHshort35m+$51.36−2.7661 ETH$3 432.3995950978$2.86
16.07 20:42ETHshort18m+$50.71−2.6332 ETH$3 396.5000189883$5.37
15.07 13:22ETHlong18m+$46.244.9752 ETH$3 025.0997467438$4.51
14.07 19:17BTClong23m+$9.640.18521 BTC$119 885.00$6.66
14.07 18:28BTClong35m+$31.700.22183 BTC$120 254.00$16.00
14.07 17:07BTClong2h 00m+$25.040.39369 BTC$120 670.00$14.25
14.07 14:59BTClong21m+$76.290.29156 BTC$121 300.00$10.60
13.07 13:48SOLlong54m+$12.11100 SOL$163.00$4.89
“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
07.10 02:10BTCclosed long$20.1K
3 fills
$84,040+$76$30xff0e0952… ↗
07.10 02:03BTCopened long$20.0K$83,722—$30xacebc008… ↗
07.10 01:59BTCclosed short$32.6K
3 fills
$84,606+$390$50x1122e9e9… ↗
06.10 16:24BTCopened short$15.0K
2 fills
$85,700—$20x2ea7bece… ↗
05.10 18:33BTCopened short$18.0K
6 fills
$85,550—$30x7e077c1c… ↗
05.10 17:41BTCclosed short$14.9K
5 fills
$85,321+$97$20xfee65ccf… ↗
04.10 21:02BTCopened short$15.0K$85,878—$20xe81676e2… ↗
02.10 16:12BTCclosed short$29.9K$85,132+$118$130x134c519d… ↗
02.10 15:14BTCopened short$20.0K
18 fills
$85,605—$30x0dc45ba7… ↗
01.10 18:38BTCopened short$10.0K$85,192—$10x2f7779fb… ↗
01.10 17:06BTCclosed long$20.0K
2 fills
$84,450+$20$30x3303d153… ↗
30.09 14:07BTCopened long$20.0K
3 fills
$84,367—$30x23baf399… ↗
30.09 13:37BTCclosed short$19.8K$84,623+$202$30x0915f918… ↗
30.09 12:55BTCopened short$20.0K$85,486—$30xc776b639… ↗
29.09 15:48BTCclosed long$20.1K
3 fills
$83,250+$84$30xdeca9408… ↗
29.09 15:28BTCopened long$20.0K
2 fills
$82,901—$30x2bc09048… ↗
28.09 22:02BTCclosed short$9.9K
5 fills
$83,060+$65$10x5dad2ba1… ↗
28.09 16:17BTCopened short$10.0K$83,600—$10xded77008… ↗
28.09 09:49BTCclosed short$29.4K
4 fills
$82,704+$604$120x0dd327f9… ↗
27.09 16:09BTCopened short$20.0K
3 fills
$84,551—$30x03918137… ↗
26.09 22:41ZECclosed short$3.0K
2 fills
$1,660+$41$00x139700b8… ↗
26.09 21:48ZECopened short$3.0K$1,683—$00x369fae9f… ↗
26.09 16:05BTCopened short$10.0K$84,109—$10xc6739b67… ↗
24.09 21:42BTCclosed long$10.0K
18 fills
$84,460+$31$10x3606b8bb… ↗
23.09 15:52BTCopened long$10.0K
2 fills
$84,198—$10x1ac3701b… ↗
23.09 14:37BTCclosed short$24.9K$84,417+$82$40xc0e8609b… ↗
23.09 12:07ZECclosed short$2.9K$1,612+$56$00xd695c1dc… ↗
23.09 11:18ZECopened short$3.0K$1,643—$00x54c16955… ↗
23.09 00:20ZECclosed short$2.9K$1,610+$31$00xa0541589… ↗
22.09 23:07ZECopened short$3.0K$1,627—$10x247b7475… ↗
21.09 15:31ZECclosed short$3.0K$1,500+$32$00xb7471ceb… ↗
21.09 10:04BTCopened short$25.0K
2 fills
$84,695—$40x43278b34… ↗
20.09 22:17ZECopened short$3.0K
3 fills
$1,516—$0—
20.09 15:36BTCclosed long$10.0K$80,732+$25$10xb36d8bd0… ↗
20.09 02:45BTCopened long$10.0K
2 fills
$80,530—$10x25ecf362… ↗
19.09 15:18ZECclosed short$4.0K$1,522+$18$10x1f195fcb… ↗
19.09 14:32ZECopened short$4.0K$1,529—$10x3604faf1… ↗
18.09 17:14ZECclosed short$3.9K
2 fills
$1,451+$55$10x6053ab9d… ↗
18.09 16:24ZECopened short$4.0K
2 fills
$1,471—$10x0637f11d… ↗
18.09 14:27BTCclosed short$19.9K
6 fills
$80,619+$76$30x5700b38a… ↗
18.09 14:24BTCopened short$20.0K
2 fills
$80,928—$30x760f6f71… ↗
17.09 13:59BTCclosed long$10.1K
5 fills
$76,624+$65$10x622d97b9… ↗
17.09 13:44BTCopened long$10.0K
3 fills
$76,129—$10x8139ebad… ↗
17.09 09:37BTCclosed long$10.1K$76,737+$129$10x39b0d023… ↗
16.09 15:57BTCopened long$10.0K
9 fills
$75,760—$10xee857610… ↗
16.09 11:50BTCclosed long$10.1K
3 fills
$76,207+$76$40x2974b1a3… ↗
15.09 23:30BTCopened long$10.0K$75,634—$10xbd351277… ↗
15.09 18:55BTCclosed long$10.1K
2 fills
$76,086+$110$40x1ad1e026… ↗
15.09 18:47BTCopened long$10.0K$75,257—$10x7b83610e… ↗
14.09 09:46BTCclosed long$10.1K$77,876+$149$10x91054f9d… ↗
14.09 00:51BTCopened long$6.6K
2 fills
$76,735—$10x94958a12… ↗
14.09 00:50BTCopened long$3.4K
8 fills
$76,735—$0—
11.09 20:59BTCclosed long$12.0K
4 fills
$77,286+$26$20x888d051c… ↗
11.09 18:08BTCopened long$12.0K
15 fills
$77,119—$20x2bfe723a… ↗
11.09 17:12BTCclosed long$12.0K
6 fills
$77,800+$39$20x47fce7fb… ↗
11.09 15:55BTCopened long$12.0K
3 fills
$77,550—$20xf06183aa… ↗
11.09 15:55BTCflipped to long$36$77,550+$0$00xfce57880… ↗
11.09 14:10BTCclosed short$11.9K$78,995+$105$20x9f27803a… ↗
11.09 14:03BTCflipped to short$12.0K$79,690+$1$50x3df2b2aa… ↗
11.09 12:39BTCclosed long$20.1K$77,433+$113$3—
11.09 10:35BTCopened long$20.0K
2 fills
$76,996—$3—
11.09 06:13BTCclosed long$20.1K
7 fills
$77,315+$82$30xb1cae57f… ↗
10.09 18:17BTCopened long$20.0K$77,000—$30x994bfbb6… ↗
10.09 17:35BTCclosed long$20.1K
2 fills
$77,485+$96$30x2c9476dd… ↗
10.09 15:29BTCopened long$20.0K
7 fills
$77,115—$30x53a998b1… ↗
10.09 14:46BTCclosed long$20.0K$77,350+$61$30x08f99a0b… ↗
10.09 12:42BTCopened long$20.0K$77,116—$90x33855023… ↗
07.09 15:33BTCclosed short$268.4K
5 fills
$78,843+$579$380x3ca450de… ↗
07.09 14:34BTCopened short$269.0K
7 fills
$79,013—$380x20bb1200… ↗
07.09 14:28BTCclosed long$14.8K
2 fills
$79,048−$163$60x4eefe149… ↗
06.09 20:40BTCopened long$15.0K$79,919—$20x75c69ab5… ↗
06.09 11:50HYPEclosed short$3.8K
3 fills
$88.36−$820$20xcf485ef1… ↗
05.09 08:00BTCclosed long$15.0K$79,657+$26$2—
05.09 05:44BTCopened long$15.0K
4 fills
$79,519—$20xf0c5e5b0… ↗
04.09 16:44ZECclosed short$15.3K
17 fills
$1,021−$5.4K$70xce9ad5fb… ↗
03.09 19:21BTCclosed long$12.4K$81,488+$387$50xde4789b8… ↗
31.08 22:12BTCopened long$12.0K
3 fills
$78,945—$20x564bb270… ↗
30.08 17:21ZECopened short$3.5K
5 fills
$871—$00xa2b9d9ab… ↗
29.08 19:08BTCclosed long$2$78,225+$0$00x26755a73… ↗
29.08 19:02BTCclosed long$10.1K
24 fills
$78,142+$66$10x95278000… ↗
28.08 16:20BTCopened long$10.0K$77,633—$10x31f32a06… ↗
21.08 12:58ZECopened short$3.0K
2 fills
$647—$00x6708c5c2… ↗
19.08 20:08HYPEopened short$3.0K$69.40—$0—
19.08 16:30@UBTCbought spot$729$68,749—$00x79b466fd… ↗
19.08 16:25BTCclosed long$22.0K
3 fills
$68,750+$34$30xd58f460f… ↗
19.08 15:15ZECopened short$3.5K$547—$0—
19.08 14:46Xxyz:MSTRclosed long$3.1K
2 fills
$100+$73$30xe3724895… ↗
17.08 23:52Xxyz:MSTRopened long$3.0K$97.89—$10xfd14fffa… ↗
16.08 17:21Xxyz:AMZNclosed short$0$264+$0$00x9230d445… ↗
12.08 11:04Xxyz:AMZNclosed short$3.0K$273+$11$00x1c59a894… ↗
11.08 13:56Xxyz:AMZNopened short$3.0K
3 fills
$274—$00x3cdc1cf6… ↗
09.08 17:27ZECclosed short$2.9K$515+$59$10x7ce558e2… ↗
09.08 11:12ZECopened short$2.9K
11 fills
$525—$00xebc0497d… ↗
09.08 11:11ZECopened short$142$526—$00xcd2b9340… ↗
06.08 23:16Xxyz:SPCXclosed long$1$114+$0$00x80125c3d… ↗
06.08 21:33Xxyz:SPCXclosed long$3.1K
6 fills
$114+$88$0—
06.08 12:46Xxyz:SPCXopened long$2.8K
3 fills
$110—$00xc4441644… ↗
06.08 12:29Xxyz:SPCXopened long$250$110—$00x189f70b1… ↗
06.08 01:11ZECclosed short$2.4K$509+$44$00x732c2822… ↗
06.08 01:09ZECclosed short$550
3 fills
$509+$10$0—
05.08 13:51ZECopened short$3.0K
2 fills
$518—$00x0cd55be7… ↗
20.07 10:24ZECclosed short$3.4K
6 fills
$535+$120$10x8e7260f2… ↗
18.07 14:50ZECopened short$3.5K
4 fills
$554—$00x6b689b6f… ↗
18.07 10:40ZECclosed short$1.9K
2 fills
$539+$46$10xf2e4ea74… ↗
18.07 10:38ZECclosed short$1.5K
3 fills
$539+$37$0—
17.07 17:01ZECopened short$3.5K$552—$00x305de2b5… ↗
16.07 17:57ZECclosed short$5.3K
2 fills
$542+$193$20x986ce893… ↗
15.07 16:25ZECopened short$2.5K$575—$00xbde55a08… ↗
14.07 22:24ZECopened short$3.0K$552—$00xee25807c… ↗
13.07 11:22ZECclosed short$3.8K
3 fills
$516+$172$20xcf3a6c91… ↗
12.07 21:34ZECopened short$4.0K
5 fills
$539—$10x17412d39… ↗
12.07 00:52@USOLbought spot$82$76.01—$00xf8737ca3… ↗
07.07 19:28HYPEclosed short$1$69.89+$0$00x7c8f078f… ↗
07.07 19:24HYPEclosed short$3.9K$69.70+$94$10x640408d7… ↗
07.07 11:40HYPEopened short$4.0K
4 fills
$71.38—$10x6a6ca9c2… ↗
26.06 00:30Xxyz:MUclosed short$1$1,176+$0$00x07aa3d48… ↗
25.06 19:38Xxyz:MUclosed short$2.5K$1,199+$40$00x45ccb4bb… ↗
25.06 17:23Xxyz:MUopened short$2.5K
4 fills
$1,218—$00x516061e7… ↗
25.06 14:17BTCopened long$4.0K$59,014—$20xfc9bfbcb… ↗
16.06 14:43HYPEclosed short$3.9K
5 fills
$74.01+$126$10x94073f87… ↗
16.06 12:44HYPEopened short$4.0K$76.41—$10x08b2ec78… ↗
15.06 19:19ZECclosed short$2.9K
2 fills
$523+$60$00x801575a9… ↗
15.06 13:44ZECopened short$3.0K
4 fills
$534—$00x5110ca94… ↗
12.06 14:28Xxyz:SPCXclosed short$4.0K$175+$45$00x12b19f82… ↗
12.06 14:12Xxyz:SPCXopened short$4.0K$177—$00xf3b5886a… ↗
04.06 12:30BTCopened long$8.0K
10 fills
$63,200—$10x5f68056b… ↗
04.06 12:28HYPEclosed long$1$67.36+$0$00xad5e24fc… ↗
04.06 12:27HYPEclosed long$3.5K
2 fills
$67.40+$48$10x88d26685… ↗
04.06 10:35HYPEopened long$3.5K$66.48—$00xa9cf2a56… ↗
04.06 01:13ZECclosed short$3.9K$614+$58$10xfb64819c… ↗
03.06 23:11ZECopened short$4.0K$623—$10xac6520de… ↗
03.06 23:02HYPEclosed short$4.0K$74.60+$24$10xbbb843c8… ↗
03.06 21:58HYPEopened short$4.0K
3 fills
$75.05—$10xd73588d3… ↗
03.06 15:48ZECclosed short$3.9K$608+$106$10x43553da5… ↗
03.06 13:54ZECopened short$4.0K$625—$10x2aa9af76… ↗
02.06 22:00ZECclosed short$1.7K
4 fills
$613+$26$00x2eafd199… ↗
02.06 21:54ZECclosed short$2.3K
2 fills
$613+$36$0—
02.06 21:45ZECopened short$4.0K
3 fills
$623—$10xf00676a4… ↗
02.06 18:35ZECclosed short$3.9K
2 fills
$600+$80$10xff58fff8… ↗
02.06 17:02ZECopened short$4.0K
3 fills
$612—$10x9402b30f… ↗
02.06 13:15HYPEclosed short$1$72.78+$0$00x17233a74… ↗
02.06 13:13HYPEclosed short$4.0K
2 fills
$72.82+$36$10x13758121… ↗
02.06 13:04HYPEopened short$4.0K
5 fills
$73.49—$10xb2443efc… ↗
02.06 09:23HYPEclosed short$3.9K
6 fills
$71.60+$69$20xa2a8c728… ↗
01.06 21:38HYPEopened short$4.0K
7 fills
$72.86—$10x3a0c40b1… ↗
01.06 20:48HYPEclosed short$1$72.36+$0$00x491a8260… ↗
01.06 20:43HYPEclosed short$4.0K$72.20+$32$10x85ecf64e… ↗
01.06 18:09HYPEopened short$4.0K
2 fills
$72.78—$10x989f2399… ↗
01.06 15:28HYPEclosed long$11$71.85+$0$00x8b88ff67… ↗
01.06 15:13HYPEclosed long$4.0K$71.58+$35$10x7e4b71a1… ↗
01.06 14:14HYPEopened long$4.0K$70.95—$10x3caeeaf4… ↗
01.06 13:56HYPEclosed short$5.0K
5 fills
$72.08+$36$10xf8245492… ↗
01.06 10:59HYPEopened short$5.0K
5 fills
$72.61—$10x1b64942e… ↗
31.05 21:39HYPEclosed short$7.0K
2 fills
$71.38−$1.0K$30x3db484d7… ↗
29.05 13:47HYPEopened short$2.0K$62.70—$0—
28.05 18:12HYPEopened short$4.0K
2 fills
$60.00—$10xfeafe229… ↗
27.05 13:46HYPEclosed short$4.4K
5 fills
$60.55+$112$10xd32e3c31… ↗
27.05 09:05HYPEopened short$4.5K$62.09—$10x19f6b0ef… ↗
26.05 17:30HYPEclosed short$1$61.19+$0$00x1786a282… ↗
26.05 17:20HYPEclosed short$4.4K$62.30+$61$10x2344dbdc… ↗
26.05 16:22HYPEopened short$4.5K$63.15—$10xdfcdea0b… ↗
26.05 15:30HYPEclosed short$4.4K
3 fills
$62.97+$90$10x069cb44a… ↗
26.05 14:32HYPEopened short$4.5K$64.25—$10x0be614ce… ↗
26.05 08:51ZECclosed short$3.8K
5 fills
$613+$217$20xdcd0652e… ↗
25.05 22:34ZECopened short$4.0K
6 fills
$648—$10x25b37ba5… ↗
25.05 19:14HYPEclosed short$1$61.80+$0$00x4b769f87… ↗
25.05 19:13HYPEclosed short$4.9K
2 fills
$61.80+$75$1—
24.05 09:01HYPEopened short$3.8K
6 fills
$62.74—$1—
24.05 09:00HYPEopened short$1.2K
5 fills
$62.74—$0—
23.05 21:28ZECclosed short$4.9K
8 fills
$649+$111$20x7e4f5ccc… ↗
23.05 21:02ZECopened short$5.0K$664—$10x4a9f7b32… ↗
23.05 14:58Xxyz:SP500closed short$20.4K
11 fills
$7,490−$457$10xa175a8b3… ↗
22.05 17:09ZECclosed short$3.9K
2 fills
$622+$63$10xd5a18ea6… ↗
22.05 14:31HYPEclosed short$4.9K$60.00+$98$10xfd11f1dd… ↗
22.05 12:32HYPEopened short$5.0K
8 fills
$61.20—$10xac7ab645… ↗
21.05 16:18HYPEclosed short$3.9K$59.70+$59$10xedae6712… ↗
21.05 14:49HYPEopened short$4.0K
7 fills
$60.60—$10x55d11d0a… ↗
20.05 15:42ZECopened short$4.0K$632—$10x5bc448d6… ↗
20.05 12:41ZECclosed short$4.9K
5 fills
$580+$46$10x013e5aa3… ↗
20.05 11:05ZECopened short$5.0K
4 fills
$585—$10x79c63338… ↗
15.05 13:40BTCopened long$10.0K$79,283—$10x156f5095… ↗
13.05 17:43BTCclosed long$3$79,399+$0$00xbde843e4… ↗
13.05 17:42BTCclosed long$15.0K$79,367+$45$20xf2b302dc… ↗
13.05 17:16BTCopened long$15.0K$79,128—$20xb97641fd… ↗
13.05 16:00Xxyz:SP500opened short$5.0K$7,417—$00xc0d51be4… ↗
10.05 22:16@UBTCbought spot$330$81,249—$00xb6e8426b… ↗
10.05 20:58ZECclosed short$4.7K
2 fills
$563+$251$10xf35a4020… ↗
09.05 13:19@USOLbought spot$20$93.31—$00xfe9b03c1… ↗
09.05 13:16@USOLbought spot$350
2 fills
$93.42—$00xea00150b… ↗
09.05 13:14@UBTCsold spot$24$80,398+$0$00x5d91f56f… ↗
09.05 13:10@UBTCsold spot$186
3 fills
$80,398+$0$0—
09.05 12:38Xxyz:SP500opened short$5.0K$7,405—$00x0aa6e73b… ↗
08.05 21:47ZECopened short$5.0K
8 fills
$593—$10x29cf54f3… ↗
08.05 17:57ZECclosed short$8.0K
7 fills
$578+$33$10x6f1220ee… ↗
08.05 16:16ZECopened short$8.0K
2 fills
$580—$10x35cd48a3… ↗
08.05 15:11ZECclosed short$9.9K
4 fills
$575+$94$10xe0654b38… ↗
08.05 14:21ZECopened short$10.0K$580—$10x9225f532… ↗
07.05 13:16ZECclosed short$6$575+$0$00xce60eab1… ↗
07.05 12:54ZECclosed short$9.9K$578+$45$10x5d76aaaf… ↗
07.05 12:43ZECopened short$10.0K
5 fills
$580—$40xaae13588… ↗
07.05 11:51ZECclosed short$9.9K
11 fills
$570+$108$10xec1b1668… ↗
07.05 11:06ZECopened short$10.0K
10 fills
$576—$40x62972425… ↗
07.05 10:52ZECclosed short$9.9K
5 fills
$565+$82$10x146251aa… ↗
07.05 10:35ZECopened short$10.0K
13 fills
$570—$10x0af8ef4f… ↗
05.05 22:18@USDT0bought spot$12$1.00—$00xe9f25fb2… ↗
05.05 22:17@UBTCsold spot$12$81,358−$0$00x8ce567b8… ↗
05.05 22:10@USOLbought spot$99$86.65—$00x35c0821e… ↗
05.05 22:10@UBTCsold spot$99$81,443−$0$00xc27b90e7… ↗
05.05 12:34Xxyz:SP500opened short$10.0K
3 fills
$7,236—$00x9b74a424… ↗
04.05 16:46Xxyz:SP500closed short$9.9K$7,191+$56$10xa2ad0dd7… ↗
03.05 13:50Xxyz:SP500opened short$6.6K
12 fills
$7,232—$00x98a858b8… ↗
03.05 13:49Xxyz:SP500opened short$1.8K
11 fills
$7,232—$0—
03.05 13:48Xxyz:SP500opened short$1.7K
7 fills
$7,232—$0—
06.04 00:45@UBTCsold spot$10$69,305+$0$00x2cfc2946… ↗
06.04 00:29@USOLbought spot$103$82.50—$00x04f15759… ↗
06.04 00:21BTCclosed long$3$69,073+$0$00xe511f357… ↗
06.04 00:15BTCclosed long$10.1K$69,342+$107$10x00ef3dd5… ↗
05.04 23:17BTCopened long$9.0K$68,805—$10x823298aa… ↗
04.04 09:04BTCopened long$999
2 fills
$66,893—$00xd74852be… ↗
22.03 01:05@UBTCbought spot$3.6K$69,046—$00x802a14b2… ↗
22.03 01:04@HYPEsold spot$3.6K
4 fills
$39.41+$15$20x68168f2f… ↗
12.03 00:40@UBTCsold spot$15$70,303−$1$00x4288ecdf… ↗
12.03 00:30@USOLbought spot$90$86.50—$00x055fa714… ↗
12.03 00:29@UBTCsold spot$90$70,256−$6$00x84db5280… ↗
16.02 11:00@HYPEsold spot$0$29.95−$0$00x5130c1cd… ↗
16.02 10:58@UBTCbought spot$32.1K
18 fills
$68,795—$00x8022763a… ↗
16.02 10:56@UBTCbought spot$352
9 fills
$68,795—$0—
16.02 10:55@UBTCbought spot$204
3 fills
$68,795—$0—
16.02 10:54@HYPEsold spot$4.8K
3 fills
$29.93−$30$20x3fc0ccb5… ↗
16.02 10:54@UBTCbought spot$250
5 fills
$68,795—$00x3c7a6ba3… ↗
16.02 10:53@UBTCbought spot$110
2 fills
$68,795—$0—
16.02 10:52@UBTCbought spot$15.5K
4 fills
$68,795—$0—
16.02 10:50@HYPEsold spot$43.7K
19 fills
$29.96−$232$160x74cebd1b… ↗
03.02 17:15@UBTCbought spot$25.4K
2 fills
$75,782—$00xc5ab8a0d… ↗
03.02 17:15BTCclosed long$81.4K
4 fills
$75,688−$18.6K$310xb7b4010b… ↗
31.01 18:40Xxyz:MSTRclosed long$8.8K
9 fills
$140−$1.2K$70x80979f49… ↗
31.01 15:23@UBTCbought spot$47.9K
5 fills
$81,127—$00xb4cfda16… ↗
30.01 15:54Xxyz:SILVERclosed short$10.0K
2 fills
$98.44+$482$10xd401bb64… ↗
29.01 08:32Xxyz:MSTRopened long$10.0K$158—$30x8b2b355c… ↗
26.01 18:33HYPEclosed long$15.2K
6 fills
$24.02+$189$20xbfeb6a02… ↗
24.01 02:01Xxyz:SILVERopened short$10.5K
20 fills
$103—$10x92a0f960… ↗
23.01 21:52Xxyz:SILVERclosed short$10.8K$103−$260$10x68fd02a3… ↗
23.01 17:02Xxyz:SILVERopened short$10.5K
2 fills
$101—$00x6be49982… ↗
23.01 08:28Xxyz:SILVERclosed short$9.9K
4 fills
$97.69+$96$10x7ffbc5a3… ↗
23.01 03:31Xxyz:SILVERopened short$10.0K
3 fills
$98.64—$00x840aeb2d… ↗
21.01 17:15Xxyz:SILVERclosed short$10.9K
2 fills
$92.73+$112$10x36106b35… ↗
21.01 03:38Xxyz:SILVERopened short$11.0K
12 fills
$93.68—$00x06fd8769… ↗
20.01 05:07HYPEopened long$15.0K$23.72—$60x15ea01ad… ↗
19.01 00:04BTCopened long$100.0K$92,984—$130x31de6829… ↗
13.01 22:15BTCclosed long$112.4K
6 fills
$95,582+$887$430x38b79ada… ↗
20.12 05:33HYPEclosed long$20$24.70+$0$00xceefe26d… ↗
20.12 05:19HYPEclosed long$20.0K$24.68+$36$30x935d356b… ↗
19.12 03:27@HYPEbought spot$14.0K
11 fills
$23.15—$00xbb2e315c… ↗
18.12 16:14HYPEopened long$20.0K
16 fills
$24.64—$30x4f54bc6a… ↗
18.12 13:52HYPEclosed long$20.2K
5 fills
$24.97+$246$80xcf285b65… ↗
18.12 02:19HYPEopened long$20.0K
6 fills
$24.67—$30x437cf42e… ↗
18.12 00:09@HYPEbought spot$2.5K$24.25—$00xeb81d308… ↗
17.12 15:24HYPEclosed long$0$27.53+$0$00x31d78834… ↗
17.12 15:22HYPEclosed long$20.1K
12 fills
$27.50+$118$30x7fa16e49… ↗
17.12 12:28HYPEopened long$20.0K
4 fills
$27.34—$30x65a6a72f… ↗
17.12 11:46HYPEclosed long$0$27.50+$0$00x682b9680… ↗
17.12 11:45HYPEclosed long$20.2K
19 fills
$27.49+$243$30x27dea672… ↗
17.12 03:26HYPEopened long$20.0K$27.16—$30xa02de20f… ↗
17.12 03:25HYPEclosed long$155
2 fills
$27.38+$0$00x0b1e9456… ↗
17.12 03:16HYPEclosed long$20.0K
2 fills
$27.60+$173$30x332c36df… ↗
16.12 14:31HYPEopened long$20.0K
4 fills
$27.36—$30x0193d11e… ↗
16.12 12:01HYPEclosed long$20.3K
7 fills
$27.49+$291$80xd5aeabc0… ↗
16.12 11:34HYPEopened long$20.0K
7 fills
$27.10—$30x1b48b0e0… ↗
16.12 09:11HYPEclosed long$8$26.44+$0$00x0472f2c4… ↗
16.12 09:09HYPEclosed long$9.8K
18 fills
$26.43+$35$10x27bcdc12… ↗
16.12 09:07HYPEclosed long$2$26.43+$0$0—
16.12 09:06HYPEclosed long$10.3K
4 fills
$26.44+$37$1—
16.12 07:58HYPEopened long$20.0K
10 fills
$26.34—$30x0d984073… ↗
16.12 05:59HYPEclosed long$13$26.56+$0$00x995aff53… ↗
16.12 05:56HYPEclosed long$20.1K
5 fills
$26.53+$95$30x7926fd17… ↗
16.12 05:25HYPEopened long$20.0K
2 fills
$26.41—$30x2402d035… ↗
13.12 22:45HYPEclosed long$3$29.08+$0$00x298c3c92… ↗
13.12 22:19HYPEclosed long$20.1K
2 fills
$29.16+$98$30x3ce8f01e… ↗
12.12 20:19HYPEopened long$20.0K
4 fills
$29.01—$30x840cc43a… ↗
05.12 13:52@HYPEbought spot$28.3K
6 fills
$31.45—$0—
19.11 00:55BTCopened long$20.0K$92,570—$30xb9e1cce0… ↗
18.11 14:41BTCopened long$5.0K$92,217—$10x4bf2fd94… ↗
17.11 20:00BTCopened long$7.5K
2 fills
$91,599—$30x9601834c… ↗
17.11 17:50BTCopened long$10.0K$92,901—$40x187ac738… ↗
16.11 23:58ASTERclosed long$1$1.27+$0$00x2d3158e1… ↗
16.11 23:56ASTERclosed long$8.1K
4 fills
$1.26+$19$10xfceb937e… ↗
16.11 23:54ASTERclosed long$375$1.26+$1$00x3c90a420… ↗
16.11 23:46ASTERclosed long$11.6K
9 fills
$1.26+$28$20x6032bfe0… ↗
16.11 20:57ASTERopened long$20.0K
19 fills
$1.26—$30x49bb9425… ↗
15.11 13:22BTCopened long$15.0K
2 fills
$96,105—$20xda5a858e… ↗
14.11 19:02BTCopened long$2.0K$95,009—$10x63d68c2d… ↗
14.11 18:03BTCopened long$2.0K$95,777—$10xb8d4e874… ↗
14.11 14:06HYPEclosed long$8.1K$37.00+$135$10x301b199c… ↗
14.11 13:51BTCopened long$2.0K$94,993—$10x5e2d75ab… ↗
14.11 12:47HYPEopened long$8.0K
2 fills
$36.38—$10x10918c33… ↗
14.11 12:40BTCopened long$8.0K$95,016—$30xaf1e0d87… ↗
14.11 11:36BTCopened long$15.0K$96,001—$60x0e743196… ↗
14.11 09:04BTCopened long$25.0K
3 fills
$97,461—$30xa81f572c… ↗
10.10 21:19ASTERclosed long$3.2K$0.8650−$3.8K—0x48a9ceb8… ↗
10.10 12:28ASTERopened long$3.0K$1.63—$10x56dd4262… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

44
Deposited
$437.0K
Withdrawn
$167.7K
Net deposited
+$269.3K
more came in than went out
TimeOperationAmountFeeFrom / to
07.09.26 14:30transfer received$141.8K—← 0x31e81d…be2d81
12.07.26 00:58sent to another address$82$1→ 0x6369e8…c999cb
13.06.26 20:11transfer received——← 0x207700…65e06a
09.05.26 13:22sent to another address$369$1→ 0x3d011f…edf98b
05.05.26 22:19sent to another address$99$1→ 0xae4283…48411f
06.04.26 00:46sent to another address$103$1→ 0x090e21…80dbfd
21.03.26 23:55staking92.00 HYPE—out of staking
12.03.26 00:41sent to another address$90$1→ 0x715e2e…641cfa
16.02.26 10:38staking1.6K HYPE—out of staking
25.12.25 06:29sent to another address$100.0K—→ 0x31e81d…be2d81
22.12.25 12:42staking7.13 HYPE—into staking
22.12.25 12:41transfer received$179—← 0x31e81d…be2d81
22.12.25 11:23sent to another address$50.0K—→ 0x31e81d…be2d81
22.12.25 11:00deposit$153.7K—0xe9161c1e…
19.12.25 03:28staking604.26 HYPE—into staking
19.12.25 03:27moved between venues$14.0K—between own venues · HyperCore → spot
19.12.25 03:21deposit$16.1K—0xe8fd1d62…
18.12.25 00:10staking103.05 HYPE—into staking
18.12.25 00:08moved between venues$2.5K—between own venues · HyperCore → spot
05.12.25 13:56staking899.49 HYPE—into staking
05.12.25 13:52moved between venues$28.3K—between own venues · HyperCore → spot
14.11.25 09:02vaultWithdraw——0x03a3c546…
10.10.25 21:19liquidation——0x48a9ceb8…
06.10.25 15:25spot transfer$500—→ 0xa823ee…598259
06.10.25 15:23spot ↔ perps$500—perps → spot
24.09.25 15:48spot transfer$220—→ 0x40626b…aba19e
24.09.25 15:46spot ↔ perps$220—perps → spot
20.09.25 21:06spot transfer$15.0K—→ 0x84eab7…a3ae54
20.09.25 21:04spot ↔ perps$15.0K—perps → spot
20.09.25 20:59spot ↔ perps$14.8K—spot → perps
20.09.25 20:51spot transfer$229$1→ 0x84eab7…a3ae54
20.09.25 20:47spot ↔ perps$15.0K—perps → spot
29.08.25 20:50withdrawal$524$10x77d43e76…
12.08.25 17:44spot transfer$465—→ 0xa823ee…598259
12.08.25 17:37spot transfer$37$1→ 0xa823ee…598259
12.08.25 17:32spot ↔ perps$500—perps → spot
29.07.25 23:14staking100.67 HYPE—into staking
29.07.25 23:12spot ↔ perps$4.4K—perps → spot
12.07.25 20:27vaultDeposit$100.0K—0x013e8091…
12.07.25 20:24spot ↔ perps$772—spot → perps
12.07.25 20:14transfer received$773—← 0xa822a9…18d748
12.07.25 19:47deposit$121.3K—0xa4be490e…
12.07.25 16:02vaultDeposit$3.1K—0xaf5bc91e…
12.07.25 16:01deposit$3.1K—0xae4b5aaa…
“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 4671 min ago

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