Market cap$2.94T-0.5%
Volume 24h$121.8B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xa5fe8e…f217db

0xa5fe8e6049b9ffdf1ba2f6b9050853e20af217dbcopy

Hyperliquid wallet 0xa5fe8e…f217db currently holds $13.44K in perps and $19.7K in spot. Open positions: 2. The largest is a $13.71K XMR long at 5x leverage, entry $547.89, liquidation $58.67. All-time P&L: +$297.73K, last 30 days: +$3.84K. Rank on the exchange account leaderboard: 19251. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.7K
perps $13.4K · other $6.3K
other
Free margin
$3.4K
withdrawable $28 · 0.1%
free
Position value
$25.7K
leverage ×1.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$7.9K$111.1K$214.3K$317.5K2023-11-152026-10-02in-crypto.app
24 hours
+$816
48 hours
+$987
7 days
+$774
30 days
+$5.2K
All time
+$298.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $25.7Kshort $0
Open ROE+5.11%
Unrealised P&L+$513
Rank#19251
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XMR long
cross ×5
$13.7K
24.89 XMR
+$71
+2.62%
$548$551$58.67$2.7K−$171
ZZK long
isolated ×3
$12.0K
895.7K ZK
+$442
+11.47%
$0.0129$0.0134$0.005838$7.3K−$148
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

1
CoinSidePriceSizeNotionalType
BTCbuy$54,0001.00$54.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

17
CoinAmountPriceValueAvg. entryCost basisP&L
USDC19.7K$1.00$19.7K———
JEFF0.8250$3.00$2———
HYPE0.0057$90.22$1$28.04$0+$0 +221.8%
TIME512.30$0.000200$0$0.003750$2−$2 −94.7%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
USDH0.0132$0.9956$0$1.00$0−$0 −0.4%
MUNCH854.84$0.000013$0$0.000004$0+$0 +248.1%
VAULT4.71$0.002028$0$0.001000$0+$0 +102.8%
UXPL0.0752$0.0978$0$0.8954$0−$0 −89.1%
MAX20.0K$0.000000$0———
NEIRO4.95$0.000151$0$0.000101$0+$0 +49.7%
LIQUID0.0074$0.0546$0$1.39$0−$0 −96.1%
BUDDY0.3764$0.001001$0$0.005862$0−$0 −82.9%
FUND0.0032$0.0820$0$0.4613$0−$0 −82.2%
BRIDGE0.0040$0.0512$0$0.0614$0−$0 −16.6%
SOLV0.0090$0.004270$0$0.0771$0−$0 −94.5%
FLY0.0060$0.000012$0$0.0226$0−$0 −99.9%
“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

1006
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 22:28BTClong2h 24m−$608.161.53214 BTC$86 433.00$119.40
21.09 17:02BTClong10d 20h+$2 351.000.27143 BTC$86 007.00$19.94
18.09 18:15XMRlong4m−$172.4924.328 XMR$545.8629690069$12.02
18.09 18:09XMRlong41m−$197.4036.478 XMR$548.3113076375$18.08
18.09 17:20XMRlong13m−$240.8739.141 XMR$557.8696630132$19.75
18.09 15:59SSTRKlong12d 14h+$848.25152 844.8 STRK$0.037270787$4.74
28.08 19:02BTClong21h 07m−$420.550.16409 BTC$77 632.00$11.65
27.08 21:53BTCshort33s−$7.75−0.127 BTC$80 044.00$9.15
21.06 17:48LINKlong43d 23h−$1 231.70500 LINK$7.9518589$4.13
12.06 19:45Xxyz:SPCXlong21h 58m−$316.2231.56 xyz:SPCX$159.57$0.93
11.05 01:02Xxyz:HIMSlong44h 14m−$287.95339.99 xyz:HIMS$29.9304208653$1.86
26.04 04:48BTCshort45m−$406.53−1 BTC$77 708.74464$69.79
20.04 20:21BTCshort24h 06m−$1 800.27−1 BTC$76 497.20$68.07
12.04 22:01ZZKlong2d 19h−$80.95242 788 ZK$0.0150682717$3.33
09.04 01:16ZZKlong26h 51m−$144.72307 745 ZK$0.0148553089$4.18
07.04 21:04Xxyz:SP500short10m−$276.75−10.614 xyz:SP500$6 648.8404560015$12.68
07.04 20:32Xxyz:SP500short8h 11m−$497.89−12.623 xyz:SP500$6 618.741923473$15.00
06.04 01:44ZZKlong2h 25m−$0.46250 000 ZK$0.0150346797$3.38
05.04 13:18ZZKlong10h 07m−$508.98420 000 ZK$0.0148580548$5.84
03.04 13:18ZZKlong23h 18m−$297.76563 464 ZK$0.0162844366$8.39
03.04 02:48XXPLlong5h 44m−$1 246.3340 565 XPL$0.1143002956$4.73
02.04 13:40Xxyz:SP500long8m−$125.276.333 xyz:SP500$6 466.4287699353$7.38
02.04 04:12Xxyz:SP500short14h 00m+$540.68−7 xyz:SP500$6 486.2984857143$8.22
30.03 16:54Xxyz:SP500long1h 55m−$305.4610.976 xyz:SP500$6 376.4733053936$12.62
30.03 14:41Xxyz:SP500long3d 11h−$630.9515.771 xyz:SP500$6 378.816723876$17.99
25.03 13:54Xxyz:HOODlong15h 01m+$1 328.05403.802 xyz:HOOD$73.8099248617$4.87
23.03 14:21Xxyz:SP500short1h 26m−$125.69−10 xyz:SP500$6 637.63602$11.94
23.03 08:19Xxyz:SP500long11h 09m−$316.319.615 xyz:SP500$6 452.9626417057$11.20
20.03 23:20Xxyz:SP500long4h 24m+$675.2311.871 xyz:SP500$6 560.832364586$13.96
19.03 14:46Xxyz:SP500long7m−$37.0511.73 xyz:SP500$6 578.972514919$13.89
19.03 14:36Xxyz:SP500long9m+$308.8213.667 xyz:SP500$6 593.1022975049$16.19
19.03 13:56Xxyz:SP500long21m+$236.249.86 xyz:SP500$6 588.6522008114$11.67
19.03 13:55Kkm:US500long24m+$116.8071.43 km:US500$658.1087029259$7.61
18.03 20:20Kkm:US500long3m−$23.9470.059 km:US500$659.565153228$7.49
17.03 04:09BTCshort5h 36m−$24.08−0.6 BTC$74 573.00$40.28
16.03 15:20BTCshort11m−$250.09−0.7 BTC$73 787.00$46.39
16.03 03:54BTCshort4h 40m−$477.61−0.6 BTC$73 711.00$39.61
15.03 20:45BTCshort4h 49m−$208.24−0.5 BTC$71 817.00$32.24
13.03 21:59BTClong2h 14m−$84.000.6 BTC$71 068.00$38.40
12.03 20:12BTClong10m−$107.010.6 BTC$70 335.00$38.01
11.03 15:30BTClong5m−$290.040.6 BTC$69 901.00$37.86
11.03 13:44BTCshort4m+$196.25−0.5773 BTC$70 496.5336913217$36.73
10.03 23:13Fflx:OILlong39m−$157.2991.586 flx:OIL$84.9323165986$1.07
10.03 20:01Fflx:OILlong1h 09m+$329.12173.916 flx:OIL$84.7087570954$1.63
10.03 19:00BTCshort3h 58m+$800.94−0.6 BTC$69 962.00$38.16
10.03 18:15Fflx:OILlong4m+$1 214.72405.618 flx:OIL$83.303988213$5.38
10.03 14:30Kkm:US500short56m−$129.49−88.876 km:US500$678.4302200819$9.76
09.03 03:15BTClong28m+$645.700.77922 BTC$67 441.7435640769$46.99
05.03 03:00XXPLlong45h 04m−$54.3265 469 XPL$0.1096392818$6.48
05.03 01:14BTCshort7h 53m−$292.10−1 BTC$73 113.00$65.70
04.03 17:03BTCshort2h 40m−$1 106.47−0.69538 BTC$73 398.00$45.46
03.03 17:22Kkm:US500short13m−$174.11−101.071 km:US500$678.0939539532$11.09
03.03 17:02Kkm:US500long1h 24m+$357.1081.935 km:US500$676.8425999878$8.95
02.03 20:33Xxyz:HOODlong3h 38m−$83.31150 xyz:HOOD$78.4907998133$2.13
02.03 20:33BTCshort8m−$218.65−1 BTC$69 038.58082$62.06
02.03 14:34Kkm:US500short8m−$452.97−103.458 km:US500$681.8961539949$11.39
01.03 01:48BTCshort45m−$436.15−1 BTC$67 017.00$60.15
28.02 00:31Xxyz:HOODlong2d 05h−$497.07224.807 xyz:HOOD$75.4967013171$3.10
27.02 11:35BTClong2h 13m−$815.210.5 BTC$66 345.00$30.21
27.02 08:21Xxyz:CRCLshort4h 23m−$278.78−239.392 xyz:CRCL$87.9588035941$3.77
25.02 18:14Xxyz:HOODlong3m−$63.33250 xyz:HOOD$76.7725012$3.46
25.02 17:55Xxyz:HOODlong22m−$76.63324.168 xyz:HOOD$76.8704759415$4.49
25.02 16:56BTClong1h 24m+$413.060.5 BTC$68 080.00$30.44
25.02 16:56Xxyz:HOODlong37m+$666.54500 xyz:HOOD$77.664930314$6.93
24.02 17:27Kkm:US500short1h 56m−$252.85−109.566 km:US500$688.1284103645$12.19
23.02 10:59BTClong7h 44m+$1 370.311 BTC$66 298.33565$59.03
21.02 21:06BTClong1h 52m−$127.570.33 BTC$68 246.00$20.32
20.02 06:24BTClong15m−$215.581 BTC$67 679.00$60.98
18.02 15:16Kkm:US500short2d 00h−$707.76−120 km:US500$687.3061381667$13.30
17.02 14:50Xxyz:SILVERlong14h 31m−$334.80100 xyz:SILVER$72.7606709$1.34
16.02 13:22Kkm:US500short3d 20h−$13.92−46.421 km:US500$684.11$5.14
14.02 12:40ZROlong35h 44m−$346.374 000 ZRO$1.85181155$6.82
14.02 12:40ETHlong40m−$389.5920 ETH$2 079.60$37.59
12.02 17:01Xxyz:HOODlong25h 25m−$727.02150 xyz:HOOD$70.9913972667$1.98
12.02 16:08BTClong7h 23m−$197.660.5 BTC$66 634.00$30.06
11.02 14:43BTClong31s+$14.491 BTC$67 156.00$60.41
09.02 13:35BTClong13m−$240.751 BTC$69 050.47565$62.23
08.02 01:07HYPEshort1h 51m−$440.62−746.17 HYPE$31.8723796186$21.22
06.02 19:33BTCshort56s−$290.47−1.12053 BTC$70 350.00$70.85
06.02 19:30BTCshort6m+$70.36−1.82859 BTC$70 200.6954866865$115.62
06.02 19:20BTCshort8m−$444.52−1.23501 BTC$70 074.00$77.72
06.02 19:11BTCshort55s−$310.99−1.23423 BTC$69 940.0073082002$77.58
06.02 19:01BTCshort6m−$123.75−1.88005 BTC$69 856.9307571607$118.20
06.02 18:54BTCshort7m+$70.82−2.80506 BTC$69 988.7382551532$147.30
06.02 18:45BTCshort2m+$93.92−0.93061 BTC$70 003.00$58.70
06.02 15:09BTCshort9m−$507.11−1.1414 BTC$68 292.00$69.96
06.02 14:25Xxyz:SILVERlong1h 29m+$18.78740.43 xyz:SILVER$74.8791337331$9.98
06.02 03:47BTClong1h 19m−$81.541.37858 BTC$64 446.8518548071$79.96
06.02 02:04BTClong10h 26m−$1 703.443.28897 BTC$64 467.477150826$198.14
05.02 15:23BTClong17h 17m−$4 668.651 BTC$67 386.0125$59.86
04.02 20:22HYPEshort22m−$339.77−549.54 HYPE$35.7422793427$17.53
04.02 06:15HYPEshort33m−$245.78−500 HYPE$33.54207516$14.99
04.02 03:11HYPEshort6m−$159.78−540.99 HYPE$33.1419367271$16.07
04.02 03:04Xxyz:COPPERlong18h 43m−$185.232 901.73 xyz:COPPER$6.0211555262$3.16
03.02 23:15BTCshort24m−$381.24−0.98231 BTC$75 832.00$66.90
03.02 15:16HYPEshort6h 44m+$1 384.70−458.17 HYPE$34.3713492154$14.80
02.02 18:15HYPElong2h 24m−$161.82500 HYPE$31.97406626$14.45
01.02 21:10Xxyz:SILVERlong2d 02h+$449.97280.33 xyz:SILVER$82.7850173367$2.77
01.02 14:37BTClong18h 15m−$656.231 BTC$77 414.30202$69.94
31.01 14:36HYPElong36h 21m+$149.37300 HYPE$29.29$7.84
30.01 18:31Xxyz:SILVERlong6m+$80.65398.73 xyz:SILVER$80.793484413$5.79
30.01 18:20Xxyz:SILVERlong4m−$117.67200 xyz:SILVER$80.3511428$2.90
30.01 18:09Xxyz:SILVERlong10m−$908.81358.24 xyz:SILVER$84.4578448247$5.53
30.01 17:57Xxyz:SILVERlong2m+$60.67461.67 xyz:SILVER$86.6761125912$7.20
30.01 17:53Xxyz:SILVERlong7m−$1 232.63433.24 xyz:SILVER$85.7968598237$6.80
30.01 17:42Xxyz:SILVERlong30m−$555.90200 xyz:SILVER$88.1078087$3.22
30.01 17:07Xxyz:SILVERlong11m−$340.33344.62 xyz:SILVER$92.4904752191$5.77
30.01 16:22Xxyz:SILVERlong2h 09m−$267.91100 xyz:SILVER$95.402$1.74
30.01 14:09Xxyz:SILVERlong6m−$187.46200 xyz:SILVER$98.23254975$3.55
30.01 13:56Xxyz:SILVERlong14s−$118.76573.67 xyz:SILVER$97.2980086984$10.06
30.01 13:54Xxyz:COPPERlong3d 06h+$28.275 971.05 xyz:COPPER$5.9873120602$6.43
30.01 06:50ASTERlong6d 09h−$222.597 182 ASTER$0.61017$4.04
30.01 02:09BTClong9m−$402.981.08046 BTC$82 040.00$79.92
29.01 15:01XMRlong7d 18h−$4 149.4160 XMR$465.7352691667$27.00
28.01 23:40Xxyz:HOODlong8h 44m−$933.53300 xyz:HOOD$103.6601608333$5.68
26.01 21:31Xxyz:COPPERlong3d 15h+$119.223 000 xyz:COPPER$5.9022$3.18
26.01 20:03Xxyz:SILVERlong2m−$159.91337.59 xyz:SILVER$107.7057575758$6.56
26.01 20:00Xxyz:TSLAlong4d 03h−$105.03100 xyz:TSLA$436.6784242$7.87
26.01 19:05Xxyz:SILVERshort2m−$168.59−213.17 xyz:SILVER$110.10$4.21
22.01 18:51BTClong15m−$539.341.5 BTC$89 371.00$120.84
22.01 15:00Xxyz:TSLAlong11m+$12.90103.726 xyz:TSLA$433.9924722827$8.10
21.01 19:05BTClong20m−$11.093.27992 BTC$88 241.00$260.37
21.01 17:38BTClong4m−$772.644 BTC$87 472.21548$315.11
21.01 17:15XMRlong5d 18h−$5 640.0265 XMR$542.7337429524$53.80
21.01 17:12BTClong45h 28m−$8 067.583 BTC$88 148.43576$320.82
18.01 23:40BTClong2h 55m−$678.330.75 BTC$94 529.00$64.08
17.01 22:21BTClong5h 17m−$84.850.5 BTC$95 218.00$42.87
15.01 21:42HYPElong25h 59m−$1 803.56989.17 HYPE$24.5205754926$22.63
14.01 20:25BTClong11m−$233.800.75 BTC$97 368.00$65.80
14.01 16:55BTClong50m+$323.571 BTC$97 351.00$87.43
14.01 15:15BTClong23h 33m+$3 857.521 BTC$96 944.00$85.48
13.01 09:21BTClong18h 33m+$1 677.441 BTC$92 504.00$82.46
10.01 22:00BTClong12h 12m−$340.541 BTC$90 472.00$81.54
07.01 20:26BTClong1h 13m+$81.801 BTC$90 977.60445$81.81
04.01 08:07BTClong20m−$291.161 BTC$91 248.00$82.22
02.01 23:31BTClong1h 27m−$386.741 BTC$89 893.00$81.04
02.01 20:24BTCshort2h 51m+$238.56−0.75 BTC$89 962.7782$60.86
02.01 17:25BTClong40m+$356.100.75 BTC$90 564.06224$60.94
02.01 16:43BTClong12h 47m+$1 147.661 BTC$90 207.69169$80.63
31.12 04:46BTClong2h 47m−$384.991 BTC$88 311.63251$79.62
30.12 16:03BTClong7h 48m+$745.411 BTC$88 847.00$79.59
30.12 08:13BTClong2h 31m+$826.341.3 BTC$87 920.3962692308$102.45
26.12 16:58BTClong35m−$499.371 BTC$86 881.00$78.38
26.12 11:10BTClong5h 11m−$409.041 BTC$88 639.88049$79.92
24.12 20:13BTCshort11h 56m−$801.58−1 BTC$87 677.00$78.58
23.12 14:46BTClong7h 23m−$382.641 BTC$87 222.00$78.64
22.12 17:06BTClong2h 28m−$335.121 BTC$89 218.43058$53.57
22.12 13:14BTClong4h 56m+$579.211 BTC$90 100.00$80.79
19.12 20:52BTClong50s−$232.981 BTC$88 152.42285$79.41
19.12 19:51BTClong1h 00m+$563.561 BTC$87 807.00$78.74
19.12 18:32BTClong11m−$247.111 BTC$87 151.00$78.51
19.12 11:27BTClong8h 56m+$2 650.841 BTC$88 211.00$78.16
18.12 14:03BTCshort2m+$276.72−1 BTC$89 027.00$80.28
18.12 01:09BTClong5h 58m+$389.811 BTC$85 885.00$77.09
17.12 02:14BTClong4h 33m−$676.151 BTC$87 204.00$78.75
16.12 14:50BTCshort3m−$448.08−1 BTC$87 500.00$78.58
16.12 11:17BTCshort22m−$55.25−1 BTC$87 065.18286$78.37
15.12 17:04BTClong4m−$233.901 BTC$86 258.00$77.70
15.12 16:56BTClong56s−$204.711 BTC$86 286.00$77.71
15.12 16:31BTClong43m−$444.761 BTC$86 681.42033$78.18
14.12 22:43BTCshort29h 11m+$1 814.87−1 BTC$88 089.00$80.13
12.12 16:32BTClong34m−$12.580.3 BTC$89 929.00$24.28
12.12 15:01BTClong4m−$495.231.5 BTC$92 270.00$124.73
12.12 14:30BTClong10h 44m−$408.351 BTC$92 001.00$82.95
11.12 02:56FFOGOshort45s−$1 091.73−25 529 FOGO$0.1610235281$3.21
10.12 20:52BTClong46m−$446.171 BTC$92 561.00$83.47
10.12 14:34BTClong4h 31m−$1 204.691 BTC$91 876.00$83.19
09.12 17:04BTCshort17m−$263.82−1 BTC$94 443.10544$84.92
09.12 00:32BTClong4h 25m−$82.881 BTC$90 382.46874$81.34
08.12 13:53BTClong15h 01m+$1 642.311 BTC$91 485.86713$81.56
05.12 07:07SOLshort2h 19m−$239.23−210.6 SOL$139.1525925926$17.55
04.12 02:09BTCshort1h 54m−$521.95−1 BTC$93 359.00$55.95
03.12 17:04BTCshort7m−$235.05−1 BTC$92 359.00$83.05
03.12 14:11BTCshort7h 32m+$1 678.88−1.1 BTC$92 185.00$92.06
03.12 06:39BTClong5s−$89.141.1 BTC$93 817.00$92.88
02.12 18:05BTCshort8m−$325.22−1.69193 BTC$91 499.4212585627$139.25
02.12 15:44BTCshort9m−$573.28−1 BTC$90 560.00$81.28
30.11 21:12ETHlong6h 21m−$415.0321.3497 ETH$3 013.60$58.07
29.11 18:13BTClong24h 22m−$333.152 BTC$90 497.9093049999$162.97
28.11 17:42BTClong46h 50m+$123.681.57967 BTC$90 196.00$128.12
25.11 15:03BTClong3m−$517.411.5 BTC$86 258.4132133333$116.63
25.11 01:02BTClong6h 09m−$391.960.5 BTC$87 900.00$39.71
24.11 15:19BTClong17m−$405.811 BTC$86 061.99643$77.60
24.11 14:37BTClong4m−$298.401 BTC$86 168.25247$77.65
24.11 01:02BTClong22m−$620.461.2 BTC$86 503.00$93.66
23.11 16:30BTClong2d 00h+$3 780.461.09471 BTC$87 077.0691872734$84.05
21.11 09:26BTClong1h 22m−$1 227.261.25 BTC$83 197.275064$94.11
21.11 07:31BTClong4h 20m−$869.921 BTC$85 116.04241$76.96
21.11 02:12BTClong5h 11m−$150.951 BTC$86 574.00$77.95
20.11 20:43BTClong2h 45m−$857.101 BTC$86 468.00$78.17
19.11 22:30BTCshort6h 25m−$933.62−2.811 BTC$90 478.5251903237$225.46
19.11 16:00BTCshort3m−$772.63−3.12103 BTC$90 054.6804900946$252.72
19.11 15:57XRPlong22h 24m−$1 317.3410 000 XRP$2.08254106$19.33
18.11 08:41BTClong1h 55m+$1 589.261 BTC$91 337.71691$81.45
18.11 06:03BTClong14m−$331.381 BTC$90 028.75605$81.14
17.11 15:51Xxyz:TSLAlong3h 31m+$1 548.08120 xyz:TSLA$415.4011443333$88.25
17.11 13:14BTCshort59m+$311.17−1 BTC$94 946.00$85.63
14.11 16:07BTClong1h 20m−$299.711 BTC$96 241.00$86.71
14.11 01:24BTCshort14m−$419.37−0.75 BTC$99 297.00$66.87
14.11 01:02BTCshort2h 36m+$431.67−1 BTC$98 997.00$89.33
“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

233
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 06:38ZZKopened long$2.1K
15 fills
$0.0134—$10xfbcadd08… ↗
21.09 22:28BTCclosed long$132.4K$86,433−$489$600xaa1b3743… ↗
21.09 20:05BTCopened long$132.9K
6 fills
$86,752—$600xc07ebab3… ↗
21.09 17:02BTCclosed long$23.3K$86,007+$2.4K$110x23cd37ea… ↗
18.09 18:18XMRopened long$13.6K
13 fills
$548—$60x150350e0… ↗
18.09 18:15XMRclosed long$13.3K
19 fills
$546−$160$60xddd4755b… ↗
18.09 18:11XMRopened long$13.4K
2 fills
$552—$60x93809f52… ↗
18.09 18:09XMRclosed long$20.0K
33 fills
$548−$179$90x066c0250… ↗
18.09 17:28XMRopened long$20.2K
14 fills
$553—$90xdc08ea34… ↗
18.09 17:20XMRclosed long$21.8K
3 fills
$558−$221$100x51f40a3c… ↗
18.09 17:07XMRopened long$22.1K
17 fills
$564—$100x509940f5… ↗
18.09 16:01ZZKclosed long$3.4K
7 fills
$0.0103−$817$20x146abf9e… ↗
18.09 15:59SSTRKclosed long$5.7K
3 fills
$0.0373+$853$30xc169d078… ↗
10.09 20:11BTCopened long$21.0K$77,272—$90x1c416707… ↗
06.09 01:56SSTRKopened long$4.8K
8 fills
$0.0317—$20x29a20753… ↗
05.09 19:44ZZKopened long$2.3K
14 fills
$0.0100—$10x4b802f0a… ↗
28.08 19:02BTCclosed long$12.7K$77,632−$406$60xc4acf868… ↗
27.08 21:55BTCopened long$13.1K
4 fills
$80,106—$60xbbd3a79e… ↗
27.08 21:53BTCclosed short$10.2K
2 fills
$80,044+$1$50x85f51035… ↗
27.08 21:52BTCopened short$10.2K
2 fills
$80,055—$50x2180ba34… ↗
21.06 17:48LINKclosed long$4.0K
5 fills
$7.95−$1.2K$20xa5e0eb7e… ↗
13.06 00:32ZZKopened long$1.3K
4 fills
$0.0115—$10x96f8e69c… ↗
12.06 19:45Xxyz:SPCXclosed long$5.0K$160−$315$00x3650f64d… ↗
11.06 21:48Xxyz:SPCXopened long$5.4K$170—$00xb36c32ae… ↗
08.06 18:14ZZKopened long$1.4K
7 fills
$0.0107—$10xe37c9cb0… ↗
08.06 17:39ZZKopened long$1.8K
3 fills
$0.0106—$10xdfac2987… ↗
19.05 01:10@UBTCbought spot$2.1K
4 fills
$77,099—$00x2ba5b490… ↗
19.05 01:07@USDHsold spot$4.6K$1.0000−$1$10x89728313… ↗
11.05 01:02Xxyz:HIMSclosed long$10.2K
7 fills
$29.93−$286$10x2d942117… ↗
09.05 04:49Xxyz:HIMSopened long$10.5K
9 fills
$30.77—$10x9ac45194… ↗
08.05 18:39LINKopened long$5.2K
2 fills
$10.41—$20x68bf13f7… ↗
26.04 04:48BTCclosed short$77.7K
21 fills
$77,709−$337$350xe8dc666c… ↗
26.04 04:04BTCopened short$77.4K
5 fills
$77,372—$350xa2d4c930… ↗
22.04 05:41ZZKopened long$1.7K
7 fills
$0.0168—$10x0774ab96… ↗
21.04 14:30ZZKopened long$1.9K
9 fills
$0.0164—$10x079dc889… ↗
20.04 20:21BTCclosed short$53.6K$76,538−$1.2K$240x705bc1fd… ↗
20.04 19:07BTCclosed short$22.9K
3 fills
$76,402−$491$100x4ea85c6f… ↗
19.04 20:15BTCopened short$74.8K
14 fills
$74,765—$340x3e79b10f… ↗
14.04 04:19ZZKopened long$3.3K
6 fills
$0.0158—$10x9f3d1363… ↗
12.04 22:01ZZKclosed long$3.7K
5 fills
$0.0151−$78$20x036b1c1b… ↗
10.04 02:29ZZKopened long$3.7K
7 fills
$0.0154—$20xb91cd2c8… ↗
09.04 01:16ZZKclosed long$4.6K
10 fills
$0.0149−$141$20x51fb4aaa… ↗
07.04 22:26ZZKopened long$4.7K
11 fills
$0.0153—$20x117a5c77… ↗
07.04 21:04Xxyz:SP500closed short$70.6K
8 fills
$6,649−$264$6—
07.04 20:54Xxyz:SP500opened short$70.3K
11 fills
$6,624—$60xd2d1fca0… ↗
07.04 20:32Xxyz:SP500closed short$83.5K
15 fills
$6,619−$483$80x13a3f7fd… ↗
07.04 12:22Xxyz:SP500opened short$83.1K
9 fills
$6,580—$70x12d5aa0d… ↗
06.04 01:44ZZKclosed long$3.8K
8 fills
$0.0150+$3$20x766e4607… ↗
05.04 23:20ZZKopened long$3.8K
6 fills
$0.0150—$20x37b4577f… ↗
05.04 13:18ZZKclosed long$6.2K
12 fills
$0.0149−$503$30xaa1cdb6f… ↗
05.04 03:11ZZKopened long$6.7K
9 fills
$0.0161—$30x06ec2267… ↗
03.04 13:18ZZKclosed long$9.2K
13 fills
$0.0163−$289$40xa3f0f7d9… ↗
03.04 02:48XXPLclosed long$4.6K
11 fills
$0.1143−$1.2K$20x89a23a25… ↗
02.04 21:18XXPLopened long$1.2K
2 fills
$0.1235—$10x13579270… ↗
02.04 21:04XXPLopened long$4.6K
5 fills
$0.1519—$20xfdca19dd… ↗
02.04 14:01ZZKopened long$9.5K
12 fills
$0.0168—$40x41944254… ↗
02.04 13:40Xxyz:SP500closed long$41.0K
8 fills
$6,466−$118$40xfcda1d3e… ↗
02.04 13:32Xxyz:SP500opened long$41.1K
8 fills
$6,485—$40xc71f54bf… ↗
02.04 04:12Xxyz:SP500closed short$45.4K
5 fills
$6,486+$549$40xa0f70d3f… ↗
01.04 14:12Xxyz:SP500opened short$46.0K
6 fills
$6,565—$40x3b63a172… ↗
30.03 16:54Xxyz:SP500closed long$70.0K
8 fills
$6,376−$293$60x2ec331c8… ↗
30.03 15:00Xxyz:SP500opened long$70.3K
5 fills
$6,403—$60x9c431997… ↗
30.03 14:41Xxyz:SP500closed long$67.4K
7 fills
$6,378−$326$60xe6b88596… ↗
30.03 11:13Xxyz:SP500closed long$33.3K
8 fills
$6,401−$43$30xe182b929… ↗
30.03 02:51Xxyz:SP500opened long$41.2K$6,355—$10x1cad1958… ↗
29.03 22:48Xxyz:SP500closed long$12.7K
4 fills
$6,325−$244$10xbd76a549… ↗
27.03 18:51Xxyz:SP500opened long$12.8K
3 fills
$6,376—$10x0f56ce2b… ↗
27.03 13:59Xxyz:SP500opened long$12.8K$6,416—$10xd70a238f… ↗
27.03 13:56Xxyz:SP500opened long$12.8K$6,417—$10x91ec3313… ↗
27.03 03:00Xxyz:SP500opened long$34.4K
9 fills
$6,497—$30x3ed358de… ↗
25.03 13:54Xxyz:HOODclosed long$15.1K
4 fills
$73.51+$619$10x60c0e5d5… ↗
25.03 13:39Xxyz:HOODclosed long$14.7K
4 fills
$74.12+$714$10x6c26cd0a… ↗
24.03 22:54Xxyz:HOODopened long$28.5K
10 fills
$70.51—$30x24e09147… ↗
23.03 14:21Xxyz:SP500closed short$66.4K
7 fills
$6,638−$114$60xae648c22… ↗
23.03 12:56Xxyz:SP500opened short$66.3K
5 fills
$6,626—$60xec7a290d… ↗
23.03 08:19Xxyz:SP500closed long$62.0K
13 fills
$6,453−$305$60xbfc8009d… ↗
23.03 04:27Xxyz:SP500opened long$25.9K
3 fills
$6,480—$20x0ff49568… ↗
22.03 21:11Xxyz:SP500opened long$36.4K
14 fills
$6,488—$30x5a3719d4… ↗
20.03 23:20Xxyz:SP500closed long$77.9K
48 fills
$6,561+$689$70x7b090767… ↗
20.03 18:57Xxyz:SP500opened long$77.2K
13 fills
$6,503—$70xa9e5b169… ↗
19.03 14:46Xxyz:SP500closed long$77.2K
8 fills
$6,579−$23$70xc3014392… ↗
19.03 14:39Xxyz:SP500opened long$77.2K
13 fills
$6,581—$70x62260dd6… ↗
19.03 14:36Xxyz:SP500closed long$90.1K
6 fills
$6,593+$325$80xd0b029dd… ↗
19.03 14:27Xxyz:SP500opened long$89.8K
11 fills
$6,569—$80xd1e9f272… ↗
19.03 13:56Xxyz:SP500closed long$65.0K
12 fills
$6,589+$248$60xa58c906f… ↗
19.03 13:55Kkm:US500closed long$47.0K
14 fills
$658+$124$40xb11923a3… ↗
19.03 13:35Xxyz:SP500opened long$64.7K
4 fills
$6,564—$60x27761cf9… ↗
19.03 13:32Kkm:US500opened long$46.9K
8 fills
$656—$40x115b077e… ↗
18.03 20:20Kkm:US500closed long$46.2K
23 fills
$660−$16$40xd1870874… ↗
18.03 20:18Kkm:US500opened long$46.2K
2 fills
$660—$40xcf11458d… ↗
17.03 04:09BTCclosed short$44.7K
3 fills
$74,573+$16$200x47a43824… ↗
16.03 22:34BTCopened short$44.8K
17 fills
$74,600—$200xd45a34db… ↗
16.03 15:20BTCclosed short$51.7K$73,787−$204$230xc7cb1ea4… ↗
16.03 15:09BTCopened short$51.4K
6 fills
$73,496—$230x9bc48b03… ↗
16.03 03:54BTCclosed short$44.2K
2 fills
$73,711−$438$200x415aec66… ↗
15.03 23:15BTCopened short$43.8K
2 fills
$72,981—$200x3b9ec545… ↗
15.03 20:45BTCclosed short$35.9K$71,817−$176$160xe4e7e182… ↗
15.03 15:56BTCopened short$35.7K$71,465—$160x23aed381… ↗
13.03 21:59BTCclosed long$42.6K
3 fills
$71,068−$46$190x4b3edcd2… ↗
13.03 19:45BTCopened long$42.7K$71,144—$190xc85a1a68… ↗
12.03 20:12BTCclosed long$42.2K
2 fills
$70,335−$69$190xb0f2c70d… ↗
12.03 20:02BTCopened long$42.3K
2 fills
$70,450—$190x9b258a09… ↗
11.03 15:30BTCclosed long$41.9K
5 fills
$69,901−$252$190xbc7c1f60… ↗
11.03 15:26BTCopened long$42.2K
26 fills
$70,321—$190x4649a29b… ↗
11.03 13:44BTCclosed short$40.7K
7 fills
$70,497+$233$180x5f9aef1d… ↗
11.03 13:40BTCopened short$40.9K
4 fills
$70,900—$180x56602fa8… ↗
10.03 23:13Fflx:OILclosed long$7.8K
12 fills
$84.93−$156$10x4147c870… ↗
10.03 22:36Fflx:OILopened long$6.4K
26 fills
$86.69—$00x831d72d0… ↗
10.03 22:35Fflx:OILopened long$1.6K
16 fills
$86.44—$00xc4fc1b09… ↗
10.03 20:01Fflx:OILclosed long$14.7K
8 fills
$84.71+$331$10xeb9ca70d… ↗
10.03 19:00BTCclosed short$42.0K
5 fills
$69,962+$839$190x3c072475… ↗
10.03 18:52Fflx:OILopened long$14.4K
6 fills
$82.81—$00xfc8acab0… ↗
10.03 18:15Fflx:OILclosed long$33.8K
10 fills
$83.30+$1.2K$30x2e13242c… ↗
10.03 18:12Fflx:OILopened long$32.6K
10 fills
$80.30—$30x9507a3b9… ↗
10.03 15:08BTCopened short$21.4K
6 fills
$71,245—$100xe829790c… ↗
10.03 15:02BTCopened short$21.4K$71,476—$100xb834faf3… ↗
10.03 14:30Kkm:US500closed short$60.3K
18 fills
$678−$120$50x012c912e… ↗
10.03 13:35Kkm:US500opened short$60.2K
16 fills
$677—$50xb3ec976d… ↗
09.03 03:15BTCclosed long$52.6K
22 fills
$67,442+$693$240xe3f42fd1… ↗
09.03 02:47BTCopened long$51.9K
27 fills
$66,553—$230x05fe0c99… ↗
05.03 03:00XXPLclosed long$7.2K
7 fills
$0.1096−$48$30x4c697e39… ↗
05.03 01:14BTCclosed short$73.1K
5 fills
$73,113−$226$330x7d370ee9… ↗
04.03 17:22BTCopened short$72.9K
30 fills
$72,887—$330xeddaab8e… ↗
04.03 17:03BTCclosed short$51.0K
5 fills
$73,398−$1.1K$230xa2bbbb9e… ↗
04.03 14:32BTCopened short$14.2K
2 fills
$72,477—$60xa1aa0a02… ↗
04.03 14:23BTCopened short$35.8K
3 fills
$71,636—$160x849ab1cd… ↗
04.03 13:42XXPLopened long$1.8K
3 fills
$0.1177—$10x9d14dfc7… ↗
03.03 17:22Kkm:US500closed short$68.5K
20 fills
$678−$163$60xa7a52f1b… ↗
03.03 17:10Kkm:US500opened short$68.4K
32 fills
$676—$60xdbe907e0… ↗
03.03 17:02Kkm:US500closed long$55.5K
30 fills
$677+$366$40x6e639a14… ↗
03.03 15:38Kkm:US500opened long$55.1K
21 fills
$672—$40x4867e53c… ↗
03.03 06:26XXPLopened long$1.1K
2 fills
$0.1094—$00xf27623cd… ↗
03.03 05:56XXPLopened long$4.3K
5 fills
$0.1078—$20xe4bbfd68… ↗
02.03 20:33Xxyz:HOODclosed long$11.8K
4 fills
$78.49−$81$10xc364abc9… ↗
02.03 20:33BTCclosed short$69.0K
9 fills
$69,039−$157$310xcf692c1b… ↗
02.03 20:26BTCopened short$68.9K$68,882—$310xdaa6707d… ↗
02.03 16:56Xxyz:HOODopened long$11.9K
4 fills
$79.03—$10xcc165919… ↗
02.03 14:34Kkm:US500closed short$70.5K
30 fills
$682−$442$60xb593c16f… ↗
02.03 14:27Kkm:US500opened short$70.1K
40 fills
$678—$60x3ecaf309… ↗
01.03 01:48BTCclosed short$67.0K
7 fills
$67,017−$376$300x5d29e6ff… ↗
01.03 01:04BTCopened short$66.6K$66,641—$300xd0516d1d… ↗
28.02 00:31Xxyz:HOODclosed long$17.0K
4 fills
$75.50−$494$20xb16d2aef… ↗
27.02 11:35BTCclosed long$33.2K
3 fills
$66,345−$785$150x36374d06… ↗
27.02 09:23BTCopened long$34.0K
5 fills
$67,915—$150x65442d5f… ↗
27.02 08:21Xxyz:CRCLclosed short$14.8K$88.17−$228$10xa68e1db8… ↗
27.02 04:11Xxyz:CRCLclosed short$6.3K
6 fills
$87.46−$47$10x8177d675… ↗
27.02 03:58Xxyz:CRCLopened short$20.8K
3 fills
$86.81—$20x47988f6f… ↗
25.02 23:13Xxyz:HOODopened long$1.9K
3 fills
$77.07—$00x5f94fc4d… ↗
25.02 19:16Xxyz:HOODopened long$15.6K
5 fills
$77.77—$10x1126ad8e… ↗
25.02 18:14Xxyz:HOODclosed long$19.2K
3 fills
$76.77−$60$20xf4e4fc44… ↗
25.02 18:12Xxyz:HOODopened long$19.3K
6 fills
$77.01—$20x56a87ec4… ↗
25.02 17:55Xxyz:HOODclosed long$24.9K
6 fills
$76.87−$72$20xd6a77c91… ↗
25.02 17:33Xxyz:HOODopened long$25.0K
5 fills
$77.09—$20x9d53b718… ↗
25.02 16:56BTCclosed long$34.0K
4 fills
$68,080+$444$150xf833ff8c… ↗
25.02 16:56Xxyz:HOODclosed long$38.8K
7 fills
$77.66+$673$30xc5ef851a… ↗
25.02 16:20Xxyz:HOODopened long$38.2K
6 fills
$76.32—$30xbdf56d02… ↗
25.02 15:32BTCopened long$33.6K$67,193—$150x9a1c8f5d… ↗
24.02 17:27Kkm:US500closed short$75.4K
29 fills
$688−$241$60xbcbec71e… ↗
24.02 15:31Kkm:US500opened short$75.2K
16 fills
$686—$60x7a0396dd… ↗
23.02 10:59BTCclosed long$66.3K
12 fills
$66,298+$1.4K$300xb72d73d1… ↗
23.02 03:15BTCopened long$64.9K
7 fills
$64,869—$290x41a6b998… ↗
21.02 21:06BTCclosed long$22.5K
2 fills
$68,246−$107$100xac45e8af… ↗
21.02 19:14BTCopened long$22.6K
2 fills
$68,571—$100x9b38d06e… ↗
20.02 06:24BTCclosed long$67.7K
6 fills
$67,679−$155$300x7e1407e8… ↗
20.02 06:10BTCopened long$67.8K
9 fills
$67,834—$310x1eb3dca1… ↗
18.02 15:16Kkm:US500closed short$61.1K
17 fills
$688−$610$50xa4c92d13… ↗
18.02 05:48Kkm:US500closed short$21.3K
10 fills
$684−$84$20xdd1f9c38… ↗
17.02 15:11Kkm:US500opened short$13.5K
6 fills
$677—$10x40b46c8a… ↗
17.02 14:50Xxyz:SILVERclosed long$7.3K
12 fills
$72.76−$333$10xbd904ec6… ↗
17.02 00:19Xxyz:SILVERopened long$7.6K
5 fills
$76.10—$10x7e10fa2b… ↗
16.02 14:31Kkm:US500opened short$68.2K
29 fills
$682—$60x3bde7dca… ↗
16.02 13:22Kkm:US500closed short$31.8K
19 fills
$684−$9$30xdaf80eb1… ↗
14.02 12:40ZROclosed long$7.4K
11 fills
$1.85−$340$30xe9e0b4a7… ↗
14.02 12:40ETHclosed long$41.6K
8 fills
$2,080−$352$190xa4830441… ↗
14.02 12:01ETHopened long$41.9K$2,097—$190x7efeaff1… ↗
13.02 00:56ZROopened long$7.7K
14 fills
$1.94—$30x4d30e10a… ↗
12.02 17:12Kkm:US500opened short$31.7K
8 fills
$684—$30xf944fcef… ↗
12.02 17:10@USDHbought spot$4.5K$1.00—$10x6f41f47e… ↗
12.02 17:01Xxyz:HOODclosed long$10.6K
12 fills
$70.99−$725$10x5e3bcdcf… ↗
12.02 16:08BTCclosed long$33.3K
5 fills
$66,634−$168$150x0bc9983b… ↗
12.02 08:45BTCopened long$33.5K
11 fills
$66,969—$150x24734b81… ↗
11.02 19:42Xxyz:HOODopened long$3.8K$76.86—$00xe4e268c4… ↗
11.02 15:36Xxyz:HOODopened long$7.5K
4 fills
$75.31—$10x456af276… ↗
11.02 14:43BTCclosed long$67.2K
7 fills
$67,156+$75$300x5ed5de4d… ↗
11.02 14:43BTCopened long$67.1K
3 fills
$67,081—$300x9e51b12a… ↗
09.02 13:35BTCclosed long$69.1K
24 fills
$69,050−$179$310x53fa410c… ↗
09.02 13:22BTCopened long$69.2K
6 fills
$69,229—$310x3dd09596… ↗
08.02 01:07HYPEclosed short$23.8K
12 fills
$31.87−$419$110x98e1fd52… ↗
07.02 23:17HYPEopened short$23.4K
4 fills
$31.31—$110xb05640f4… ↗
06.02 19:33BTCclosed short$78.8K
2 fills
$70,350−$220$350xe7f36c45… ↗
06.02 19:32BTCopened short$78.6K
4 fills
$70,154—$350xa3e86f56… ↗
06.02 19:30BTCclosed short$128.4K
13 fills
$70,201+$186$580x1bb93567… ↗
06.02 19:25BTCopened short$128.6K
13 fills
$70,302—$580xb5b067b7… ↗
06.02 19:20BTCclosed short$86.5K
4 fills
$70,074−$367$390x79cc1502… ↗
06.02 19:12BTCopened short$86.2K
7 fills
$69,777—$390x6746eead… ↗
06.02 19:11BTCclosed short$86.3K
9 fills
$69,940−$233$390x26deb559… ↗
06.02 19:10BTCopened short$86.1K
3 fills
$69,751—$390x8a96bded… ↗
06.02 19:01BTCclosed short$131.3K
8 fills
$69,857−$6$590x1a49dc6a… ↗
06.02 18:56BTCopened short$131.3K
2 fills
$69,854—$590x3b2edc99… ↗
06.02 18:54BTCclosed short$98.0K
9 fills
$69,904+$227$440x28895c76… ↗
06.02 18:49BTCclosed short$98.3K$70,073−$9$150x54283bc6… ↗
06.02 18:48BTCopened short$196.5K
3 fills
$70,066—$880xdf789abb… ↗
06.02 18:45BTCclosed short$65.1K
2 fills
$70,003+$153$290x5012ebfb… ↗
06.02 18:43BTCopened short$65.3K
2 fills
$70,167—$290x876b4f37… ↗
06.02 15:09BTCclosed short$77.9K
2 fills
$68,292−$437$350x86458a4b… ↗
06.02 15:00BTCopened short$77.5K
2 fills
$67,909—$350xdb4afced… ↗
06.02 14:25Xxyz:SILVERclosed long$32.5K$74.39−$199$30x70c80619… ↗
06.02 13:14Xxyz:SILVERclosed long$22.9K
2 fills
$75.59+$228$20xfe52748d… ↗
06.02 12:56Xxyz:SILVERopened long$55.4K
13 fills
$74.84—$50x4d643acb… ↗
06.02 03:47BTCclosed long$64.2K
5 fills
$64,179−$269$290xdf9116e2… ↗
06.02 02:43BTCclosed long$24.7K$65,154+$267$110x63ba8e70… ↗
06.02 02:28BTCopened long$88.8K
5 fills
$64,448—$400x16dc6326… ↗
06.02 02:04BTCclosed long$97.8K
10 fills
$65,453+$1.2K$440xcf3b38d9… ↗
06.02 01:11BTCclosed long$77.5K$64,599−$51$350x46a506c4… ↗
06.02 01:02BTCclosed long$17.0K$63,664−$260$30x1531c60f… ↗
06.02 00:26BTCclosed long$20.2K$61,347−$1.1K$90xd7649a78… ↗
06.02 00:19BTCopened long$81.8K
2 fills
$60,445—$370xf71df1e8… ↗
05.02 20:36BTCclosed long$19.0K
2 fills
$63,169−$1.3K$30x08cf6aaa… ↗
05.02 17:39BTCopened long$12.0K$66,965—$50x364d00ba… ↗
05.02 17:14BTCopened long$20.8K
2 fills
$67,407—$90x24cbd761… ↗
05.02 16:45BTCopened long$7.2K
7 fills
$67,868—$30xd2e91e20… ↗
05.02 16:22BTCopened long$88.0K
9 fills
$67,708—$400x70886c80… ↗
05.02 16:21@UBTCsold spot$18.9K
5 fills
$67,409−$1.2K$130x1db53035… ↗
05.02 15:39BTCopened long$23.0K
2 fills
$67,459—$100x3b3f5dd2… ↗
05.02 15:23BTCclosed long$57.9K
2 fills
$67,275−$4.1K$260x74a0203c… ↗
05.02 15:13BTCclosed long$9.5K$68,067−$550$10x8c8bc8dd… ↗
05.02 03:08@UBTCbought spot$20.1K$71,462—$00xbdf619e9… ↗
04.02 22:06BTCopened long$72.0K
5 fills
$71,995—$320xaeee65fb… ↗
04.02 20:22HYPEclosed short$19.6K
64 fills
$35.74−$322$90x9cd9ce20… ↗
04.02 20:01HYPEopened short$19.3K
13 fills
$35.16—$90xfe8bbfae… ↗
04.02 06:15HYPEclosed short$16.8K
55 fills
$33.54−$231$80xcaa23746… ↗
04.02 05:42HYPEopened short$16.5K
6 fills
$33.08—$70x28f8fe1c… ↗
04.02 03:11HYPEclosed short$9.6K
63 fills
$33.15−$79$40x754df370… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

189
Deposited
$227.5K
Withdrawn
$463.9K
Net deposited
−$236.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 19:07transfer received——← 0x207700…65e06a
13.06.26 19:07transfer received——← 0x207700…65e06a
03.06.26 23:43transfer received$5.0K—← 0x6b9e77…390a24
19.05.26 01:18sent to another address$2.1K$1→ 0x08d309…509888
13.02.26 16:42sent to another address$9.3K—→ 0x6ea3c2…0ebe38
13.02.26 16:41sent to another address$8.0K—→ 0x6ea3c2…0ebe38
13.02.26 16:40sent to another address$8.0K—→ 0x6ea3c2…0ebe38
13.02.26 16:39sent to another address$1.0K—→ 0x6ea3c2…0ebe38
13.02.26 15:46sent to another address$100—→ 0x6ea3c2…0ebe38
13.02.26 15:35deposit$26.0K—0x955da019…
12.02.26 17:10moved between venues$4.5K—between own venues · HyperCore → spot
06.02.26 00:17deposit$5.0K—0xac1b5daa…
06.02.26 00:10deposit$5.0K—0x9b378858…
05.02.26 16:21moved between venues$18.9K—between own venues · spot → HyperCore
21.01.26 18:06withdrawal$15.0K$10xf26a4b81…
21.01.26 17:58withdrawal$60.0K$10x9f855d28…
23.12.25 22:29sent to another address$101$1→ 0x5409b1…844079
23.12.25 22:22sent to another address$101$1→ 0xae6df3…b6274a
25.10.25 20:30sent to another address$711$1→ 0xf5d957…88e962
22.10.25 19:06internalTransfer$4.2K—→ 0xa64305…93f67d
22.10.25 19:05internalTransfer$1.0K—→ 0xa64305…93f67d
12.10.25 19:56spot transfer$5.1K$1→ 0xa99557…ed19a4
07.10.25 18:12spot transfer$2.3K—→ 0xa178e2…b8b0e9
07.10.25 18:05spot transfer$1.7K$1→ 0xf109b7…0cb253
06.10.25 23:21spot transfer$5.0K$1→ 0x34f028…da07bd
03.10.25 05:29spot transfer$1.5K—→ 0x1429bf…a26e29
03.10.25 05:28spot ↔ perps$1.5K—perps → spot
03.10.25 04:38spot transfer$1.0K—→ 0x1429bf…a26e29
01.10.25 02:51spot transfer$5.7K—→ 0xa178e2…b8b0e9
30.09.25 22:48spot transfer$2.0K$1→ 0xa178e2…b8b0e9
26.09.25 18:18withdrawal$2.0K$10x1bdc0d0a…
23.09.25 03:26spot ↔ perps$8.0K—perps → spot
18.09.25 15:59vaultWithdraw——0xea19c7e6…
16.09.25 13:57spot ↔ perps$2.5K—perps → spot
12.09.25 06:09spot transfer$139—→ 0x3ac10f…562da5
06.09.25 13:34withdrawal$3.0K$10x5d973c3e…
05.09.25 22:50spot transfer$5.3K$1→ 0x50820c…f11428
05.09.25 22:48spot ↔ perps$5.3K—perps → spot
05.09.25 22:47vaultWithdraw——0x73a46307…
31.08.25 01:30internalTransfer$120—→ 0xa64305…93f67d
26.08.25 22:20spot transfer$9.0K$1→ 0xf786d0…675c87
21.08.25 19:06spot transfer$400$1→ 0x0bcd82…29958b
21.08.25 18:57transfer received$401—← 0xa822a9…18d748
21.08.25 17:37vaultDeposit$50.0K—0xc57e11fe…
21.08.25 17:10spot ↔ perps$37.7K—perps → spot
21.08.25 17:01deposit$137.7K—0x909b796e…
18.07.25 18:09spot transfer$1.4K—→ 0xa64305…93f67d
10.07.25 21:19liquidation——0xf32d27f5…
21.06.25 14:57transfer received$1.3K—← 0xa822a9…18d748
19.06.25 23:07spot ↔ perps$4.3K—spot → perps
13.05.25 17:53transfer received$1.0K—← 0xa64305…93f67d
02.05.25 18:57spot transfer$3.3K—→ 0x200000…000001
01.05.25 19:16spot ↔ perps$1.0K—perps → spot
01.05.25 16:26spot ↔ perps$2.0K—perps → spot
31.03.25 19:52spot transfer$1.7K—→ 0x206378…09951c
31.03.25 19:25spot ↔ perps$1.9K—perps → spot
31.03.25 18:32spot transfer$167$1→ 0x206378…09951c
31.03.25 18:29spot ↔ perps$672—perps → spot
24.03.25 16:10spot ↔ perps$5.6K—spot → perps
12.03.25 15:02withdrawal$100.0K$10x79c243c7…
12.03.25 14:57vaultWithdraw——0x24c3117d…
28.02.25 03:28vaultDeposit$500—0x3fae64b1…
16.02.25 14:55vaultDeposit$1.0K—0x2506b7c2…
12.02.25 07:31transfer received$2—← 0xb932c0…10c10e
12.02.25 05:04vaultDeposit$100.0K—0x9cfef496…
12.02.25 05:02spot ↔ perps$98.9K—spot → perps
01.02.25 00:46withdrawal$76.0K$10xfc5e5eed…
01.02.25 00:42spot ↔ perps$59.0K—spot → perps
31.01.25 15:50internalTransfer$1.4K—→ 0x665c72…24b174
31.01.25 15:50internalTransfer$100$1→ 0x665c72…24b174
31.01.25 15:26internalTransfer$10.0K—← 0xa82670…b9f0a3
31.01.25 15:25internalTransfer$274—← 0xa82670…b9f0a3
30.01.25 15:10vaultWithdraw——0x5255293e…
26.01.25 15:44vaultDeposit$1.4K—0xb8c50a46…
21.01.25 14:59internalTransfer$700—→ 0xa64305…93f67d
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
12.01.25 19:15internalTransfer$4.5K—→ 0xa82670…b9f0a3
12.01.25 19:12internalTransfer$500—→ 0xa82670…b9f0a3
10.01.25 04:22rewardsClaim52.53 —0xdc34c504…
09.01.25 21:29rewardsClaim592.53 —0xb80bb736…
09.01.25 19:18rewardsClaim180.43 —0x89d39517…
09.01.25 15:30rewardsClaim236.23 —0x95b5ffa4…
09.01.25 14:24rewardsClaim1.0K —0xe1ba0ee3…
08.01.25 20:18rewardsClaim1.5K —0x4468523f…
07.01.25 19:36rewardsClaim19.47 —0x97ff158b…
07.01.25 19:29rewardsClaim826.26 —0xf2aa3636…
05.01.25 23:09rewardsClaim94.88 —0x8310d969…
05.01.25 14:22rewardsClaim419.40 —0x0bb974e9…
04.01.25 18:49internalTransfer$1.1K—→ 0xa64305…93f67d
04.01.25 17:19rewardsClaim60.40 —0x1b504cf4…
02.01.25 02:50rewardsClaim60.21 —0x84e9507a…
28.12.24 13:52rewardsClaim186.68 —0x900ba012…
23.12.24 00:24rewardsClaim115.34 —0xab1b10f6…
18.12.24 17:21internalTransfer$20.0K—→ 0x209b3a…1c8953
18.12.24 17:14internalTransfer$20.0K—→ 0x209b3a…1c8953
18.12.24 17:12internalTransfer$20.0K—→ 0x209b3a…1c8953
18.12.24 17:11spot ↔ perps$70.0K—spot → perps
18.12.24 17:10internalTransfer$46—← 0x209b3a…1c8953
18.12.24 17:08internalTransfer$148$1→ 0x209b3a…1c8953
18.12.24 01:21rewardsClaim44.62 —0x517cdd1f…
16.12.24 13:44token airdrop4.71 VAULT—0x4a951a88…
16.12.24 09:56rewardsClaim37.51 —0xb2dbcfc0…
15.12.24 16:48internalTransfer$400—→ 0xa64305…93f67d
15.12.24 08:19rewardsClaim663.30 —0xbffb33ce…
12.12.24 15:50internalTransfer$500—→ 0x6ea3c2…0ebe38
12.12.24 05:15withdrawal$40.0K$10x78c4a842…
12.12.24 05:11spot ↔ perps$50.0K—spot → perps
12.12.24 05:03withdrawal$26.0K$10x99cf5713…
12.12.24 04:18rewardsClaim57.38 —0x99983f03…
11.12.24 22:33rewardsClaim318.16 —0x95330dab…
11.12.24 02:11rewardsClaim26.54 —0x09964344…
09.12.24 18:04rewardsClaim1.0K —0x8b0230e1…
08.12.24 13:59rewardsClaim425.19 —0xc6190cf3…
06.12.24 15:55rewardsClaim904.84 —0x33d1687f…
05.12.24 03:24rewardsClaim4.0K —0x980e2778…
04.12.24 12:04token airdrop9.8K BERA—0x71e7fef1…
04.12.24 06:33rewardsClaim264.46 —0xb1a8083a…
04.12.24 06:13rewardsClaim63.13 —0x04fbb35b…
04.12.24 02:53rewardsClaim1.7K —0x3bd31a95…
03.12.24 15:00token airdrop854.84 MUNCH—0xb7d2abda…
02.12.24 05:53spot ↔ perps$20.0K—spot → perps
01.12.24 06:33token airdrop4.95 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop194.95 MEOW—0xee97c013…
30.11.24 17:32spot transfer$9.0K—→ 0xa64305…93f67d
30.11.24 17:30spot transfer$1.0K—→ 0xa64305…93f67d
29.11.24 16:27withdrawal$5.3K$10x0ddafa80…
29.11.24 16:23spot ↔ perps$5.3K—spot → perps
29.11.24 15:59withdrawal$17.4K$10xf43ffa3f…
29.11.24 15:55spot ↔ perps$15.4K—spot → perps
29.11.24 10:59transfer received$26.9K—← 0xc31877…8f4b02
29.11.24 10:05withdrawal$27.6K$10xfdd1963a…
29.11.24 10:00spot ↔ perps$27.9K—spot → perps
29.11.24 08:52token airdrop165.96 WOW—0xee194507…
29.11.24 07:25token airdrop25.1K HYPE—0xe597d0bc…
25.11.24 00:32rewardsClaim32.21 —0x593ba65d…
17.11.24 03:30deposit$3.0K—0x9e5bab87…
14.11.24 05:46rewardsClaim177.55 —0x7d3d597a…
29.10.24 01:14rewardsClaim2.58 —0xf394b0a6…
27.10.24 01:58rewardsClaim58.15 —0x3ee20cc1…
23.10.24 15:00internalTransfer$172—→ 0xc31877…8f4b02
22.10.24 16:47rewardsClaim1.38 —0x446ce134…
21.10.24 14:58rewardsClaim23.40 —0x3e22724f…
16.10.24 17:28rewardsClaim33.70 —0xdf074440…
14.10.24 18:42rewardsClaim22.73 —0x33cd6af5…
11.10.24 23:48rewardsClaim49.96 —0x469313ea…
09.10.24 15:20rewardsClaim59.67 —0x0125aebf…
08.10.24 15:41rewardsClaim29.00 —0xaf50fbc7…
06.10.24 23:33rewardsClaim16.76 —0x01f56d13…
06.10.24 15:49rewardsClaim39.58 —0x101196f1…
05.10.24 01:36deposit$500—0x324016b7…
05.10.24 00:47internalTransfer$1.9K—→ 0x6ea3c2…0ebe38
05.10.24 00:44internalTransfer$100—→ 0x6ea3c2…0ebe38
04.10.24 15:00internalTransfer$150—→ 0xc31877…8f4b02
03.10.24 12:39internalTransfer$300—→ 0xc31877…8f4b02
10.09.24 20:24deposit$1.4K—0xa13e0ce0…
08.09.24 14:51deposit$770—0x2d072065…
24.08.24 22:10withdrawal$1.6K$10xa9b88429…
20.08.24 15:17deposit$2.0K—0x59d07232…
05.08.24 01:18deposit$3.2K—0xec609f24…
04.08.24 17:59internalTransfer$59—← 0xc31877…8f4b02
04.08.24 17:59internalTransfer$348—← 0x2a7942…a38be8
04.08.24 17:04deposit$2.8K—0xd98104c1…
31.07.24 21:50spot ↔ perps$227—spot → perps
15.07.24 19:09spot ↔ perps$522—perps → spot
08.07.24 13:52internalTransfer$442—← 0x2a7942…a38be8
02.06.24 15:42internalTransfer$150—→ 0x3447c9…53457e
28.05.24 20:46spot ↔ perps$66—spot → perps
28.05.24 13:35spot ↔ perps$186—spot → perps
26.05.24 20:11withdrawal$2.2K$10xb673fe83…
24.05.24 15:30spot ↔ perps$343—perps → spot
01.05.24 15:33internalTransfer$242—← 0xc31877…8f4b02
16.04.24 15:49withdrawal$2.0K$10x55ffc243…
16.04.24 08:10spot ↔ perps$4.9K—spot → perps
16.04.24 04:44token airdrop63.6K PURR—0xcd1a7d53…
05.04.24 16:19internalTransfer$160—→ 0x3447c9…53457e
02.04.24 11:36deposit$566—0xb002ec6c…
29.03.24 04:01vaultWithdraw——0x9091bf4b…
25.03.24 17:09withdrawal$7$10x8dde37d4…
08.03.24 05:53vaultDeposit$754—0xbf662464…
20.12.23 18:36deposit$1.7K—0x8222185d…
11.12.23 19:04deposit$1.0K—0x7c575649…
11.12.23 02:48internalTransfer$168—← 0xd8c032…3624f7
03.12.23 18:55internalTransfer$72$0→ 0xb7e6ee…8010c6
30.11.23 16:24vaultWithdraw——0xf0c3dcc8…
25.11.23 16:06withdrawal$110—0xc9be2480…
18.11.23 01:51withdrawal$480—0x30473b0a…
17.11.23 22:23vaultDeposit$200—0x7a28f390…
17.11.23 18:11vaultDeposit$200—0x2a5aec31…
15.11.23 07:06deposit$400—0x2077968c…
“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 6771 min ago

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