Market cap$2.86T-2.2%
Volume 24h$183.0B
BTC dominance58.4%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xc013a3…bc136e

0xc013a304cd46b2631eca048f7f11598657bc136ecopy

Hyperliquid wallet 0xc013a3…bc136e currently holds $3.2K in perps and $48.38K in spot. Open positions: 1. The largest is a $89.96K BTC long at 40x leverage, entry $83,148, liquidation $81,178. All-time P&L: -$36.93K, last 30 days: +$3.83K. Rank on the exchange account leaderboard: 16825. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$48.3K
perps $3.2K · other $45.1K
other
Free margin
$951
withdrawable $0
free
Position value
$90.0K
leverage ×28.1
margin
Trading, 7 days
Win rate0.0%
Max drawdown490.2%
Trades2
Fills26.00

Cumulative P&L

includes open positions
−$62.0K−$40.7K−$19.4K$1.9K2024-12-042026-10-07in-crypto.app
24 hours
−$2.0K
48 hours
−$1.2K
7 days
−$1.4K
30 days
+$3.0K
All time
−$37.3K
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 $90.0Kshort $0
Open ROE-1.35%
Unrealised P&L−$30
Rank#16825
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$90.0K
1.08 BTC
−$30
-1.35%
$83,148$83,120$81,178$2.2K—
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

2
CoinSidePriceSizeNotionalType
BTCsell$79,3800.0000—Take Profit Market triggers at $88,200 reduce-only
BTCsell$73,3050.0000—Stop Market triggers at $81,450 reduce-only
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.5428$83,255$45.2K$68,499$37.2K+$8.0K +21.5%
USDC3.2K$1.00$3.2K———
HYPE0.0736$89.12$7$20.79$2+$5 +328.8%
“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

639
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 13:58BTClong7m−$145.931.02097 BTC$83 225.00$76.50
01.10 08:08BTClong33m−$356.491.07649 BTC$83 348.5670373157$80.88
30.09 02:32BTClong11h 03m+$409.111.32568 BTC$83 366.7645133064$99.24
29.09 15:24BTClong23h 43m−$106.591.20287 BTC$83 122.00$89.99
14.09 15:01BTClong13h 46m+$1 627.871.04298 BTC$78 354.00$72.78
17.07 04:31BTClong12m−$18.191.5003 BTC$63 380.00$85.55
25.06 07:36ETHlong44m+$39.2448.4173 ETH$1 654.60$72.05
24.06 03:59BTClong1h 19m−$107.891.59435 BTC$62 725.00$90.01
16.06 04:25BTCshort8m−$24.90−1.2861 BTC$66 048.2115931887$67.97
16.06 03:00BTCshort22m+$279.50−1.8221 BTC$65 652.00$95.85
12.06 05:55BTCshort36m+$159.22−2.04811 BTC$63 346.4296937176$103.90
12.06 04:28BTCshort23m−$709.12−2.20497 BTC$63 761.00$112.23
12.06 01:32BTCshort13m−$71.37−1.89274 BTC$63 378.00$95.98
11.06 17:16BTCshort14m−$187.23−1.60099 BTC$62 468.00$79.97
11.06 16:13BTCshort1h 50m+$186.47−1.6693 BTC$62 741.6337746361$83.90
11.06 04:13BTCshort1h 42m−$1 469.36−2.25386 BTC$62 708.402394115$112.53
08.06 01:33BTCshort30m+$551.35−1.41933 BTC$62 961.00$71.74
08.06 00:30BTCshort1h 26m−$868.29−1.35082 BTC$63 519.00$68.32
07.06 14:04BTCshort1h 06m+$105.19−1.04976 BTC$61 743.8425735406$51.92
07.06 12:49BTCshort25m+$90.17−0.88749 BTC$61 797.00$43.93
07.06 12:21BTCshort19m+$617.89−1.43818 BTC$62 097.00$71.72
06.06 09:47BTClong4h 39m+$1 369.591.50157 BTC$60 916.7534447278$72.60
06.06 04:05BTClong2h 55m−$1 021.181.38782 BTC$60 576.8224553617$67.64
06.06 01:06BTClong1h 04m+$70.411.30709 BTC$61 345.00$64.09
05.06 17:01BTClong47m+$546.551.2339 BTC$61 308.00$67.81
05.06 10:39BTClong1h 11m−$931.161.18855 BTC$62 371.022885028$67.11
05.06 08:15BTClong41m+$202.761.20134 BTC$62 655.00$67.62
04.06 04:02BTClong50m+$659.631.17658 BTC$64 385.00$67.85
02.06 08:03BTClong31m−$211.562.28305 BTC$70 060.00$143.99
02.06 07:25BTClong9m−$739.632.13745 BTC$69 894.00$134.73
02.06 07:01BTClong13m−$382.631.92513 BTC$69 992.00$121.39
02.06 03:58BTClong1h 02m+$289.481.97935 BTC$70 940.00$126.19
01.06 09:28BTClong19m−$182.672.46602 BTC$72 991.620108515$162.01
01.06 06:09BTClong2h 32m−$1 580.732.43879 BTC$73 223.00$161.36
01.06 03:24BTCshort35m−$338.79−1.8972 BTC$73 914.00$126.11
30.05 08:48BTClong3h 43m+$60.361.63536 BTC$73 487.00$108.08
30.05 03:56BTClong4h 18m+$179.101.56861 BTC$73 499.00$103.63
29.05 18:15BTClong9m−$91.641.48738 BTC$73 975.1646990009$99.02
29.05 17:55BTClong1h 44m−$96.882.03067 BTC$73 905.00$135.05
28.05 18:46Xxyz:GOLDlong3h 42m+$249.7315.6309 xyz:GOLD$4 502.4895674593$126.34
28.05 15:03Xxyz:GOLDlong20m−$67.3214.5384 xyz:GOLD$4 475.3721950146$117.07
27.05 06:00BTClong58m+$10.051.12453 BTC$75 668.00$76.54
26.05 14:57BTCshort21m+$494.32−1.35606 BTC$76 974.00$94.21
26.05 12:10Kkm:XIAOMIlong7h 40m−$900.631 057.264 km:XIAOMI$29.499$5.13
25.05 14:46BTCshort1h 23m−$407.73−1.16427 BTC$77 582.9024882545$81.15
24.05 16:04BTCshort7h 26m+$241.11−1.17163 BTC$76 538.00$80.85
24.05 16:02ETHshort5h 07m+$336.71−14.1456 ETH$2 095.10$26.84
23.05 12:46BTClong4h 59m−$484.661.60153 BTC$74 697.8105124475$107.84
20.05 05:14ZECshort55m+$286.47−68.09 ZEC$582.5309825231$35.84
19.05 13:24Xxyz:SILVERlong3h 51m−$616.19462.43 xyz:SILVER$74.386$6.25
19.05 05:02BTClong50m−$91.291.30054 BTC$76 885.00$89.99
15.05 08:38BTCshort7h 09m+$959.04−1.47519 BTC$80 622.00$107.52
15.05 05:43ETHshort4h 15m+$1 289.69−35.0048 ETH$2 246.5157175587$71.39
14.05 15:52ETHshort1h 04m−$433.82−24.1164 ETH$2 295.50$49.65
14.05 15:52BTCshort1h 33m−$1 733.16−1.99076 BTC$81 180.00$144.73
13.05 12:39BTCshort8h 20m+$1 642.29−1.35564 BTC$79 858.00$98.22
13.05 02:31BTClong2h 00m+$425.911.23992 BTC$81 066.2140138074$90.23
11.05 17:06BTClong3h 27m+$843.571.73211 BTC$81 370.00$126.41
11.05 13:37BTClong9h 21m+$2.881.48707 BTC$80 771.00$108.05
11.05 03:52BTClong10m−$55.301.24004 BTC$80 673.00$90.02
11.05 00:09BTCshort13m+$152.99−1.70502 BTC$81 937.00$125.87
10.05 23:30BTCshort14h 39m−$1 849.86−1.23722 BTC$82 237.00$90.78
10.05 07:15BTCshort4h 10m−$2.04−1.23823 BTC$80 687.00$89.96
08.05 18:51BTCshort10m−$263.84−1.49792 BTC$80 204.00$108.06
08.05 08:29Xxyz:SILVERlong24m+$124.51500.22 xyz:SILVER$80.2632373356$7.22
04.05 16:09BTClong3h 00m+$1 009.361.26843 BTC$79 707.00$90.50
04.05 02:41BTCshort2d 00h−$3 407.50−1.7228 BTC$80 260.1822382169$122.96
01.05 13:53BTCshort3d 05h−$1 887.87−1.29791 BTC$78 290.6076620729$99.77
04.03 22:50BTCshort7m+$53.18−1.09763 BTC$72 773.00$71.95
11.02 00:09Ccash:METAshort12h 59m+$57.14−14.766 cash:META$672.7701544088$1.79
10.02 14:35Fflx:TSLAshort3h 19m−$154.42−19.14 flx:TSLA$425.7496238245$1.31
09.02 02:24BTCshort13h 59m+$227.77−0.7766 BTC$70 457.00$49.37
08.02 14:40ETHshort1h 27m−$15.28−18.8244 ETH$2 123.80$35.99
03.01 00:29BTCshort7h 52m+$668.78−1.91839 BTC$90 039.00$155.83
02.01 16:33BTCshort3d 08h−$4 625.06−1.92689 BTC$90 496.184836504$172.55
02.01 10:36ETHshort4h 14m−$1 076.24−28.1413 ETH$3 055.70$76.94
02.01 05:45ETHshort1h 47m+$134.74−28.154 ETH$3 012.00$76.41
29.12 12:14BTCshort8h 33m+$6 879.07−2.44761 BTC$86 985.5863311557$194.80
29.12 03:39BTCshort16h 55m−$3 365.03−1.92773 BTC$89 860.00$154.45
26.12 09:40BTCshort4h 22m+$44.50−1.51947 BTC$88 723.8104470638$121.41
23.12 03:17BTCshort2h 26m+$740.66−1.69048 BTC$88 221.2343298945$134.62
22.12 15:29BTCshort51m−$143.73−3.35025 BTC$89 518.3053948942$314.75
22.12 12:44Xxyz:PLTRshort6m−$97.08−410.487 xyz:PLTR$194.9734138231$14.40
22.12 12:23BTCshort11m−$652.00−1.66866 BTC$90 194.00$135.22
22.12 12:00BTCshort7h 55m−$2 161.78−1.68952 BTC$89 979.1818741418$135.91
22.12 03:20BTCshort59m−$577.60−1.35849 BTC$88 677.5270852196$108.21
22.12 00:28BTCshort6m−$76.12−1.3481 BTC$88 950.00$107.94
22.12 00:13BTCshort9h 51m−$1 620.43−1.19287 BTC$89 309.00$95.19
19.12 18:21BTCshort3h 33m+$2 047.52−2.26308 BTC$87 342.00$178.90
19.12 14:45BTCshort6m−$1 265.97−1.36973 BTC$88 478.00$108.55
19.12 14:45BCHshort3h 29m+$168.35−75.517 BCH$592.5580951309$40.37
19.12 13:43BTCshort5h 13m−$518.53−1.48062 BTC$88 055.7834420716$117.16
19.12 08:02BTCshort1h 52m−$1 000.39−1.32839 BTC$87 988.00$104.79
18.12 14:37BTCshort55m+$568.48−1.24186 BTC$88 100.00$98.77
17.12 16:05BTClong18m−$926.621.13395 BTC$87 472.00$89.65
15.12 16:57BTCshort3d 01h+$6 725.30−1.25446 BTC$86 271.8486599812$100.45
12.12 14:52Xxyz:TSLAshort3d 12h−$4 112.42−215.051 xyz:TSLA$459.5165546103$20.15
11.12 02:21BTCshort1h 45m+$1 239.25−0.92747 BTC$90 228.00$75.91
11.12 00:15BTCshort3h 35m+$1 919.52−1.28262 BTC$91 950.00$107.05
10.12 12:32BTCshort9h 24m+$371.26−1.24487 BTC$91 995.00$103.28
09.12 09:36Xxyz:PLTRshort6h 01m+$30.94−193.68 xyz:PLTR$180.0878016316$6.28
08.12 03:36ETHshort1h 06m−$434.77−17.747 ETH$3 120.10$49.66
08.12 03:36BTCshort1h 08m−$453.70−1.31892 BTC$91 235.00$108.14
08.12 00:25ETHshort3h 16m+$1 289.00−17.5629 ETH$3 055.60$48.90
08.12 00:25BTCshort3h 41m+$1 412.04−1.31344 BTC$90 193.00$107.30
05.12 14:50ETHshort3h 00m+$1 165.70−31.8948 ETH$3 093.40$89.36
05.12 14:50BTCshort3h 01m+$1 540.98−1.31377 BTC$90 088.4139994063$107.26
04.12 10:54BTCshort1h 43m+$159.76−1.28439 BTC$93 214.1242846799$107.87
04.12 10:48ETHshort1h 51m−$382.18−37.6998 ETH$3 189.80$108.11
04.12 00:20Xxyz:TSLAshort4h 47m−$454.89−156.982 xyz:TSLA$448.6700047776$12.64
03.12 18:50Xxyz:TSLAshort7d 05h−$2 766.48−152.754 xyz:TSLA$443.7692888597$12.26
03.12 11:34BTCshort57m−$154.53−1.29141 BTC$92 921.0435260684$107.98
03.12 08:43BTCshort2h 03m+$978.16−1.38822 BTC$92 848.1643039288$116.50
02.12 16:02BTCshort2d 15h−$791.18−1.43258 BTC$91 202.0486325371$117.29
30.11 00:14BTCshort26h 21m+$2.09−1.31968 BTC$90 870.9650975994$107.96
29.11 07:34SOLshort7h 19m−$18.00−509.35 SOL$137.33$62.97
27.11 07:26BTCshort1h 42m−$602.72−1.20896 BTC$91 395.00$88.19
26.11 10:28ETHshort4h 17m+$1 267.77−39.0134 ETH$2 912.80$91.45
26.11 07:47BTCshort24m−$71.90−1.36741 BTC$87 739.384171536$95.99
25.11 00:55BTCshort19m−$231.60−1.70357 BTC$88 122.2806870278$120.05
24.11 17:10BTCshort5m−$119.98−1.72338 BTC$87 023.00$119.98
24.11 13:07BTCshort20h 45m+$1 607.49−1.72088 BTC$86 326.9194680458$135.30
19.11 21:21SOLlong3h 42m+$5 274.111 710.13 SOL$134.7786886962$182.21
19.11 19:21BTClong1h 40m−$507.962.24252 BTC$89 061.00$159.92
19.11 17:37BTClong21m−$1 604.912.79813 BTC$88 909.9646049326$199.59
19.11 17:10BTClong10m−$1 248.052.2217 BTC$89 572.00$159.64
19.11 09:09SOLshort52m+$386.60−713.72 SOL$139.47$79.82
19.11 06:20BTClong5m−$477.781.65371 BTC$90 489.558538075$119.86
17.11 14:04ETHshort1h 06m+$1 610.32−31.406 ETH$3 130.20$79.32
13.11 06:50BTClong1h 02m+$2 418.334.08697 BTC$103 476.3371030372$379.36
13.11 04:56ETHlong1h 40m+$1 042.7314.7175 ETH$3 470.30$45.48
13.11 04:56BTClong8m−$756.304.11755 BTC$101 932.603414652$377.91
13.11 04:29BTClong4h 20m+$1 398.544.1279 BTC$102 182.071588459$378.82
13.11 01:55ETHlong1h 40m+$84.5211.7054 ETH$3 426.30$36.04
12.11 17:50BTClong17h 42m−$6 785.124.07512 BTC$101 665.5727792431$411.17
11.11 04:33BTClong2d 23h+$13 121.794.10333 BTC$105 717.7275408022$384.24
08.11 02:50BTClong1h 57m+$743.052.91988 BTC$103 085.00$270.44
13.10 13:33BTCshort12h 27m−$755.08−2.60162 BTC$115 451.8524342525$240.08
10.10 11:40BTCshort16s−$368.56−3.37554 BTC$121 487.00$328.05
09.10 23:53BTCshort10h 00m+$3 158.65−3.26068 BTC$121 602.2840082437$318.60
09.10 08:10BTCshort4h 47m+$701.78−3.27656 BTC$121 740.00$319.52
09.10 03:22BTCshort26h 00m+$150.63−4.50102 BTC$122 079.5393755193$431.38
07.10 01:33SOLshort23h 20m−$71.33−1 186.85 SOL$231.6596774016$235.89
06.10 15:00LINKshort30m+$181.97−2 420.3 LINK$22.6189435607$43.89
06.10 00:16SOLshort2d 13h+$4 403.07−1 178.03 SOL$229.709447779$234.17
05.10 06:29BTCshort1h 22m−$650.05−4.00003 BTC$125 101.4552090859$400.23
05.10 05:02BTCshort8m−$26.87−5.57318 BTC$125 459.5162869313$559.58
05.10 04:47BTCshort42h 07m−$19 351.45−5.34228 BTC$124 849.9330150531$607.69
03.10 10:28SOLshort19m−$202.37−303.85 SOL$230.8115145631$56.05
03.10 09:50SOLshort4h 04m−$234.82−260.41 SOL$231.0853411927$48.07
02.10 17:34SOLshort5m−$165.70−240.29 SOL$229.3842856548$44.05
01.10 08:38ETHlong59m+$1 604.3824.1656 ETH$4 208.70$80.69
01.10 03:02ETHlong11h 28m+$813.2124.3125 ETH$4 150.20$75.36
29.09 08:57ETHlong6h 57m+$320.8536.4759 ETH$4 125.60$105.19
28.09 22:24ETHshort15m−$538.87−43.9077 ETH$4 108.80$126.14
28.09 22:07ETHshort1h 18m−$1 869.29−36.9749 ETH$4 103.30$105.59
27.09 03:29ETHshort1h 24m−$266.39−29.8879 ETH$4 021.80$84.08
26.09 01:29ETHlong37m+$464.6325.6088 ETH$3 927.6552388242$70.22
25.09 17:16BTClong2m−$848.244.53428 BTC$110 214.137854301$399.97
25.09 16:56BTClong1h 53m−$2 325.674.49186 BTC$110 934.486519144$439.23
25.09 16:47ETHlong1h 47m−$3 016.8137.4589 ETH$3 927.5165213074$118.86
25.09 14:37BTClong2h 46m+$1 049.434.50196 BTC$111 379.4362610952$330.59
25.09 14:10ETHlong2h 21m+$216.7750.1135 ETH$3 986.7523565982$183.81
25.09 10:50ETHlong31m−$596.4424.7911 ETH$4 013.5306783483$79.81
25.09 09:44ETHlong10m−$674.3249.3875 ETH$4 038.6813558087$159.77
25.09 07:35BTClong43m+$225.662.24122 BTC$111 737.00$200.17
25.09 07:32ETHlong41m−$7.3854.9903 ETH$4 005.0655717463$176.12
25.09 06:50ETHlong5m−$194.5737.4896 ETH$3 999.1100646579$119.97
25.09 06:26ETHlong1h 45m−$6.5142.4887 ETH$4 005.4800961516$152.04
25.09 05:52BTClong1h 25m−$538.052.23483 BTC$111 747.0015571654$199.92
24.09 06:43ETHlong2h 20m+$4 989.2978.0069 ETH$4 169.1830720103$172.66
24.09 04:21ETHlong10m−$71.5973.2421 ETH$4 097.90$240.04
24.09 04:11ETHlong3h 41m−$5 677.7572.1539 ETH$4 085.8002091452$248.19
23.09 15:09BTCshort4h 08m+$12.42−3.54315 BTC$112 799.3169072718$319.86
23.09 13:26BNBshort11m−$210.25−54.011 BNB$1 021.1020181074$44.05
23.09 10:50BTCshort20m−$840.22−3.54481 BTC$112 982.00$320.19
23.09 07:21BTCshort36m−$1 591.60−4.87314 BTC$113 094.1256520437$440.44
23.09 05:07ETHlong1h 44m+$95.7228.8432 ETH$4 167.50$96.09
23.09 03:02ETHlong1h 45m−$791.8317.9642 ETH$4 134.2752674764$59.71
23.09 02:52BTClong15m−$236.411.33878 BTC$111 942.00$119.94
23.09 01:12ETHlong33m−$304.6313.1027 ETH$4 177.10$43.89
23.09 00:42BTClong2m−$146.691.33216 BTC$112 584.9630975258$120.00
23.09 00:25BTCshort3d 23h+$23 068.66−4.94255 BTC$112 699.00$454.81
22.09 03:16ETHlong53s−$70.7617.4252 ETH$4 304.2827772422$60.01
21.09 23:43SOLshort21h 25m+$966.24−290.72 SOL$237.2984325124$55.60
19.09 13:40ETHshort12h 40m+$1 051.85−13.4532 ETH$4 526.70$49.16
19.09 00:06BTCshort4h 24m+$342.74−5.11447 BTC$117 186.3471014592$479.74
18.09 21:30ETHshort9m−$17.94−15.22 ETH$4 597.10$55.99
18.09 15:46BTCshort9h 20m−$2 531.46−4.27141 BTC$117 549.4121917587$400.83
18.09 05:58BTCshort4h 11m−$1 875.77−5.55324 BTC$117 241.0635335656$560.52
18.09 03:59BCHshort20m−$1 094.53−234.833 BCH$642.6454377792$120.34
17.09 18:23BTCshort28m+$608.99−3.01701 BTC$115 724.5491397111$279.67
17.09 16:56BTCshort17m−$305.97−1.29821 BTC$115 684.1943599264$120.07
17.09 15:28BTCshort10h 45m+$2 798.82−4.72041 BTC$115 824.3482811875$438.69
17.09 11:19ETHshort29m−$180.00−17.8388 ETH$4 491.00$64.04
17.09 04:38BTCshort16m−$90.63−1.7204 BTC$116 202.00$159.96
17.09 04:05BNBshort1h 02m+$47.45−88.573 BNB$958.40$67.96
17.09 04:01BTCshort15m−$161.34−3.43642 BTC$116 352.8483916401$319.93
17.09 03:35BTCshort17m+$24.37−2.14413 BTC$116 492.00$199.91
17.09 03:07BTCshort9m−$246.32−2.1436 BTC$116 645.00$200.01
“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

230
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 14:00BTCopened long$90.0K
5 fills
$83,148—$400xe0cd363e… ↗
07.10 13:58BTCclosed long$85.0K
5 fills
$83,225−$69$380x32fc92b2… ↗
07.10 13:51BTCopened long$85.0K
2 fills
$83,293—$380x32974ba6… ↗
01.10 08:08BTCclosed long$89.7K
10 fills
$83,349−$276$400x21fe36d3… ↗
01.10 08:01BTCopened long$10.0K$83,434—$40xe8b5675f… ↗
01.10 07:35BTCopened long$80.0K
8 fills
$83,626—$360x629d49fd… ↗
30.09 02:32BTCclosed long$110.5K
13 fills
$83,367+$508$500x4452b26c… ↗
29.09 15:30BTCopened long$110.0K
17 fills
$82,983—$500xfdaa53f4… ↗
29.09 15:24BTCclosed long$100.0K
8 fills
$83,122−$17$450x7bd4dae7… ↗
29.09 03:08BTCopened long$30.0K
4 fills
$82,889—$130xedccfee6… ↗
29.09 03:07@UBTCsold spot$1.5K
2 fills
$82,917+$261$10xccfec53c… ↗
28.09 15:43BTCopened long$10.0K$83,206—$40x7e11a00a… ↗
28.09 15:41BTCopened long$60.0K
3 fills
$83,248—$270xb007e6ed… ↗
28.09 15:41@UBTCsold spot$2.0K
2 fills
$83,223+$354$10x870a514a… ↗
20.09 12:53@UBTCbought spot$5.0K$80,336—$00xc0cac9b4… ↗
20.09 03:02@UBTCsold spot$5.0K
22 fills
$80,209+$818$30x621620a4… ↗
14.09 15:21@UBTCbought spot$4.0K$78,508—$00x788c7956… ↗
14.09 15:10@UBTCsold spot$4.0K$78,469+$636$30xf1b809ed… ↗
14.09 15:08@UBTCbought spot$6.6K
5 fills
$78,541—$00x2b26ddae… ↗
14.09 15:01BTCclosed long$81.7K
8 fills
$78,354+$1.7K$370xaa21c5a2… ↗
14.09 01:15BTCopened long$80.0K
5 fills
$76,710—$360x751aac1e… ↗
14.09 01:15@UBTCsold spot$5.0K
4 fills
$76,697+$836$30x6080551f… ↗
04.08 01:52@UBTCbought spot$36.2K
2 fills
$63,827—$00x573bec2b… ↗
04.08 00:00@UBTCsold spot$0$63,480———
03.08 23:38@UBTCsold spot$36.2K
7 fills
$63,436+$203$250x5fe31bf8… ↗
02.08 13:30@UBTCbought spot$36.0K
8 fills
$63,036—$00x5e1b5812… ↗
02.08 06:54@UBTCsold spot$36.0K$63,423−$6$250xef657437… ↗
02.08 03:07@UBTCbought spot$36.0K
3 fills
$63,389—$00xfa221778… ↗
02.08 00:00@UBTCsold spot$0$62,768———
01.08 07:49@UBTCsold spot$36.0K
5 fills
$62,990−$67$250x906aba15… ↗
01.08 07:11@UBTCbought spot$36.1K
4 fills
$63,064—$00xbb90912b… ↗
01.08 02:50@UBTCsold spot$36.1K$63,008+$255$250xa6435830… ↗
31.07 14:10@UBTCbought spot$35.9K
8 fills
$62,519—$00x5d89fe01… ↗
31.07 11:56@UBTCsold spot$35.9K
8 fills
$63,779−$254$250x914b662a… ↗
30.07 02:42@UBTCbought spot$36.2K
2 fills
$64,186—$00x07c5d89d… ↗
30.07 02:25@UBTCsold spot$36.2K
2 fills
$64,251+$142$250x2fab58b8… ↗
29.07 23:28@UBTCbought spot$36.0K
9 fills
$63,953—$00xc9c4faab… ↗
29.07 14:30@UBTCsold spot$36.1K
14 fills
$64,165+$78$250x7f686dc6… ↗
29.07 00:19@UBTCbought spot$36.0K
9 fills
$63,981—$00xe058b09c… ↗
19.07 23:22@UBTCsold spot$36.0K
5 fills
$64,625+$138$250xdd37f9c5… ↗
19.07 12:50@UBTCbought spot$35.9K
10 fills
$64,332—$00x0e9d99be… ↗
17.07 04:31BTCclosed long$95.1K
8 fills
$63,380+$67$430x0f8db9d6… ↗
17.07 04:20BTCopened long$95.0K
11 fills
$63,335—$430xe3b4a20f… ↗
25.06 07:36ETHclosed long$80.1K
10 fills
$1,655+$111$360xb199aa56… ↗
25.06 06:52ETHopened long$80.0K
5 fills
$1,652—$360x512fc81f… ↗
24.06 03:59BTCclosed long$100.0K
18 fills
$62,725−$17$450xc8f2c605… ↗
24.06 02:45BTCopened long$15.0K$62,711—$70xc7f7c015… ↗
24.06 02:40BTCopened long$85.0K
2 fills
$62,740—$380xa6ea85b4… ↗
16.06 04:25BTCclosed short$84.9K
12 fills
$66,048+$43$340xa1f6e9b1… ↗
16.06 04:18BTCopened short$85.0K
23 fills
$66,082—$340xea095c73… ↗
16.06 03:00BTCclosed short$119.6K
10 fills
$65,652+$375$480x423353d0… ↗
16.06 02:39BTCopened short$120.0K
9 fills
$65,858—$480xa2f2d70b… ↗
12.06 05:55BTCclosed short$129.7K
19 fills
$63,346+$263$520xee930f06… ↗
12.06 05:20BTCopened short$130.0K
22 fills
$63,475—$520xa6e2f5ea… ↗
12.06 04:28BTCclosed short$140.6K
9 fills
$63,761−$597$560x46fef768… ↗
12.06 04:18BTCopened short$20.0K$63,616—$80xbf1397ac… ↗
12.06 04:05BTCopened short$120.0K
22 fills
$63,469—$480xaa2d0931… ↗
12.06 01:32BTCclosed short$120.0K
6 fills
$63,378+$25$480x294e988c… ↗
12.06 01:20BTCopened short$120.0K
4 fills
$63,391—$480xfe20d5af… ↗
11.06 17:16BTCclosed short$100.0K
12 fills
$62,468−$107$400xfb830d76… ↗
11.06 17:03BTCopened short$99.9K
51 fills
$62,401—$400xc41c3d34… ↗
11.06 16:13BTCclosed short$104.7K
30 fills
$62,742+$270$420xed73111a… ↗
11.06 14:39BTCopened short$10.0K
5 fills
$62,891—$40xdf15e4c9… ↗
11.06 14:23BTCopened short$95.0K
4 fills
$62,905—$380x396fd53e… ↗
11.06 04:13BTCclosed short$141.3K
54 fills
$62,708−$1.4K$570x599fed47… ↗
11.06 03:52BTCopened short$25.0K
17 fills
$62,424—$100xea8a7b1d… ↗
11.06 03:35BTCopened short$25.0K$62,360—$100x8d12c9e2… ↗
11.06 02:31BTCopened short$90.0K
11 fills
$61,949—$360xa584b80b… ↗
08.06 01:33BTCclosed short$89.4K
3 fills
$62,961+$623$360xb25394ea… ↗
08.06 01:03BTCopened short$90.0K$63,400—$360x3a40900c… ↗
08.06 00:30BTCclosed short$85.8K
5 fills
$63,519−$801$340x1ea5f949… ↗
07.06 23:33BTCopened short$10.0K
3 fills
$63,217—$40x65b27597… ↗
07.06 23:26BTCopened short$10.0K
2 fills
$63,130—$40x707e7ad9… ↗
07.06 23:15BTCopened short$10.0K$62,907—$40xa561629c… ↗
07.06 23:04BTCopened short$55.0K
4 fills
$62,840—$220xcdc6ef7d… ↗
07.06 14:04BTCclosed short$64.8K
17 fills
$61,744+$157$260xa95d3fa1… ↗
07.06 13:00BTCopened short$65.0K
14 fills
$61,894—$260xce27e698… ↗
07.06 12:49BTCclosed short$54.8K$61,797+$134$220x05465afb… ↗
07.06 12:24BTCopened short$55.0K
12 fills
$61,948—$220x0e1a548f… ↗
07.06 12:21BTCclosed short$89.3K
6 fills
$62,097+$690$360xd1af1660… ↗
07.06 12:02BTCopened short$90.0K
6 fills
$62,577—$360x34cc9c85… ↗
07.06 00:00@UBTCsold spot$0$60,875———
06.06 09:47BTCclosed long$86.5K
20 fills
$60,964+$1.4K$350x03148881… ↗
06.06 05:11BTCclosed long$5.0K
3 fills
$60,111+$13$20x43359080… ↗
06.06 05:08BTCopened long$90.0K
12 fills
$59,956—$360xf412e572… ↗
06.06 04:05BTCclosed long$74.1K
15 fills
$60,518−$913$300xd20d7e79… ↗
06.06 01:42BTCclosed long$10.0K
7 fills
$61,015−$41$40x1eb6a258… ↗
06.06 01:11BTCopened long$85.0K
24 fills
$61,264—$340xf0d718fe… ↗
06.06 01:11@UBTCsold spot$37.0K
12 fills
$61,308−$62$220xef942b01… ↗
06.06 01:06@UBTCbought spot$37.0K$61,375—$00x5dad209a… ↗
06.06 01:06BTCclosed long$80.2K
9 fills
$61,345+$134$320xd1df2bbe… ↗
06.06 00:51BTCopened long$5.0K$61,250—$20x243f6f5a… ↗
06.06 00:02BTCopened long$75.0K
62 fills
$61,242—$300x90e16158… ↗
06.06 00:01@UBTCsold spot$37.0K
2 fills
$61,209−$62$220x8c98c699… ↗
05.06 17:02@UBTCbought spot$37.1K
8 fills
$61,269—$00x476b2952… ↗
05.06 17:01BTCclosed long$75.6K
5 fills
$61,308+$614$340x16ab3499… ↗
05.06 16:15BTCopened long$75.0K
9 fills
$60,810—$340x8de75ba7… ↗
05.06 16:14@UBTCsold spot$36.5K
7 fills
$60,902−$835$260xe95f20ba… ↗
05.06 12:23@UBTCbought spot$37.4K
4 fills
$62,251—$00x532c97aa… ↗
05.06 12:10@UBTCsold spot$37.4K
8 fills
$62,014−$268$260x00877e1b… ↗
05.06 10:39@UBTCbought spot$37.7K
13 fills
$62,415—$00xf46ee670… ↗
05.06 10:39BTCclosed long$74.1K
15 fills
$62,371−$864$330x8b4a903b… ↗
05.06 09:28BTCopened long$75.0K
2 fills
$63,098—$340x22551ec9… ↗
05.06 08:15BTCclosed long$75.3K
6 fills
$62,655+$270$340xcecdb5dd… ↗
05.06 07:35BTCopened long$75.0K$62,430—$340x10be3ac1… ↗
05.06 00:00@UBTCsold spot$0$63,834———
04.06 04:02BTCclosed long$75.8K
30 fills
$64,385+$727$340x673a4918… ↗
04.06 03:13BTCopened long$75.0K
17 fills
$63,767—$340x8e27c330… ↗
04.06 03:12@UBTCsold spot$37.8K
4 fills
$63,715−$116$260x51ef84cc… ↗
04.06 03:07@UBTCbought spot$37.9K
6 fills
$63,867—$00xd5225ff0… ↗
02.06 08:03BTCclosed long$160.0K
17 fills
$70,060−$68$720xb2fb0f64… ↗
02.06 07:33BTCopened long$160.0K
32 fills
$70,090—$720xa5a455aa… ↗
02.06 07:25BTCclosed long$149.4K
17 fills
$69,894−$605$670x07bcdb54… ↗
02.06 07:17BTCopened long$150.0K
2 fills
$70,177—$670xd75910c1… ↗
02.06 07:01BTCclosed long$134.7K
6 fills
$69,992−$261$610x27b9f63e… ↗
02.06 06:49BTCopened long$135.0K
4 fills
$70,128—$610x12ef2427… ↗
02.06 03:58BTCclosed long$140.4K
8 fills
$70,940+$416$630x82a8ee43… ↗
02.06 02:57BTCopened long$140.0K
13 fills
$70,730—$630x42775b5f… ↗
01.06 09:28BTCclosed long$180.0K
25 fills
$72,992−$21$810xa9150e99… ↗
01.06 09:10BTCopened long$180.0K$73,000—$810xe64c8c52… ↗
01.06 06:09BTCclosed long$178.6K
19 fills
$73,223−$1.4K$800x40d0669c… ↗
01.06 04:30BTCopened long$20.0K
2 fills
$73,403—$90xbde95756… ↗
01.06 04:11BTCopened long$20.0K$73,567—$90xc4218bf9… ↗
01.06 03:57BTCopened long$20.0K
2 fills
$73,718—$90x00e069a9… ↗
01.06 03:37BTCopened long$120.0K
6 fills
$73,927—$540x0365f09d… ↗
01.06 03:24BTCclosed short$140.2K
13 fills
$73,914−$213$630x8f5d502d… ↗
01.06 03:04BTCopened short$20.0K$73,958—$90xe7a4dbda… ↗
01.06 02:49BTCopened short$120.0K
6 fills
$73,776—$540x2271c528… ↗
30.05 08:48BTCclosed long$120.2K
5 fills
$73,487+$168$540xcb085a41… ↗
30.05 05:05BTCopened long$120.0K
4 fills
$73,384—$540xa014b7bf… ↗
30.05 03:56BTCclosed long$115.3K
16 fills
$73,499+$286$520xccf32837… ↗
29.05 23:40BTCopened long$15.0K
3 fills
$73,339—$70xad31f40c… ↗
29.05 23:38BTCopened long$100.0K
19 fills
$73,313—$450x5683726f… ↗
29.05 18:15BTCclosed long$110.0K
15 fills
$73,975+$7$500xf03a554a… ↗
29.05 18:08BTCopened long$5.0K$73,983—$20x584f593e… ↗
29.05 18:07BTCopened long$105.0K
9 fills
$73,970—$470x9ae1ca6a… ↗
29.05 17:55BTCclosed long$150.1K$73,905+$38$680x99ea9537… ↗
29.05 16:26BTCopened long$30.0K
4 fills
$73,578—$140xc4aa8935… ↗
29.05 16:12BTCopened long$120.0K
6 fills
$73,964—$540xe537fe34… ↗
28.05 18:46Xxyz:GOLDclosed long$70.4K
7 fills
$4,502+$376$630xe280779c… ↗
28.05 15:05Xxyz:GOLDopened long$70.0K
7 fills
$4,478—$630x973bf342… ↗
28.05 15:03Xxyz:GOLDclosed long$65.1K
9 fills
$4,475+$50$590xc7ee6252… ↗
28.05 14:44Xxyz:GOLDopened long$65.0K
5 fills
$4,472—$590x3634d63d… ↗
27.05 06:00BTCclosed long$85.1K
6 fills
$75,668+$87$380x1eca82b4… ↗
27.05 05:03BTCopened long$85.0K
11 fills
$75,591—$380x7c41e3e1… ↗
27.05 00:00@USDHsold spot$0$1.00———
26.05 14:57BTCclosed short$104.4K
5 fills
$76,974+$589$470x42815f19… ↗
26.05 14:54BTCopened short$5.0K$77,053—$20x7d8a8230… ↗
26.05 14:37BTCopened short$100.0K
13 fills
$77,426—$450xa3aaa2bd… ↗
26.05 12:11@USDHsold spot$9.1K$1.00—$10xa8b7e10a… ↗
26.05 12:10Kkm:XIAOMIclosed long$31.2K
3 fills
$29.50−$896$30xe2a9d460… ↗
26.05 05:43Kkm:XIAOMIopened long$2.0K$29.86—$00x28a92a80… ↗
26.05 04:33Kkm:XIAOMIopened long$5.0K$30.39—$00xbfecf755… ↗
26.05 04:31Kkm:XIAOMIopened long$25.1K
2 fills
$30.38—$20x9e93ad99… ↗
26.05 04:31@USDHbought spot$10.0K$1.00—$10xacee68eb… ↗
25.05 14:46BTCclosed short$90.3K
46 fills
$77,583−$327$410xdcfe5b00… ↗
25.05 14:06BTCopened short$5.0K
2 fills
$77,413—$20x3fe27850… ↗
25.05 13:23BTCopened short$85.0K
4 fills
$77,296—$380x50bcd2a9… ↗
24.05 16:04BTCclosed short$89.7K
8 fills
$76,538+$322$400x21cc4440… ↗
24.05 16:02ETHclosed short$29.6K
2 fills
$2,095+$364$130x11be5bf4… ↗
24.05 10:55ETHopened short$30.0K$2,121—$130x1dabd6ca… ↗
24.05 10:28BTCopened short$5.0K$77,176—$20xb53e1af0… ↗
24.05 09:24BTCopened short$5.0K
3 fills
$76,913—$20x529c93d2… ↗
24.05 08:39BTCopened short$80.0K
11 fills
$76,784—$360xd4dadc8c… ↗
23.05 12:46BTCclosed long$109.6K
52 fills
$74,690−$357$490xe8fb5558… ↗
23.05 11:36BTCclosed long$10.0K
2 fills
$74,787−$20$40xeebec28f… ↗
23.05 07:51BTCopened long$20.0K$74,502—$90x4a192e87… ↗
23.05 07:48BTCopened long$100.0K$75,020—$450x3029d81f… ↗
20.05 05:14ZECclosed short$39.7K
10 fills
$583+$322$180x3b866d9b… ↗
20.05 04:19ZECopened short$40.0K
26 fills
$587—$180x81f1b32a… ↗
19.05 13:24Xxyz:SILVERclosed long$34.4K
2 fills
$74.39−$610$30x172b2b46… ↗
19.05 09:33Xxyz:SILVERopened long$35.0K
11 fills
$75.71—$30x6de3c9fe… ↗
19.05 05:02BTCclosed long$100.0K
3 fills
$76,885−$1$450xe573a766… ↗
19.05 04:12BTCopened long$100.0K
5 fills
$76,886—$450x566930a5… ↗
15.05 08:38BTCclosed short$118.9K
4 fills
$80,622+$1.1K$540x35667d58… ↗
15.05 05:43ETHclosed short$78.6K
17 fills
$2,247+$1.4K$350x92174a78… ↗
15.05 01:29BTCopened short$120.0K
10 fills
$81,345—$540xa1304872… ↗
15.05 01:29ETHopened short$80.0K
5 fills
$2,285—$360x73b59167… ↗
14.05 15:52ETHclosed short$55.4K
4 fills
$2,296−$384$250x0d107374… ↗
14.05 15:52BTCclosed short$161.6K
10 fills
$81,180−$1.6K$730x5e6d8d49… ↗
14.05 15:47BTCopened short$20.0K
2 fills
$81,005—$90x0061b5c1… ↗
14.05 15:02BTCopened short$20.0K$80,992—$90x437b3caf… ↗
14.05 14:49ETHopened short$55.0K
6 fills
$2,280—$250x567376a5… ↗
14.05 14:27BTCopened short$10.0K$80,111—$50x94a1436b… ↗
14.05 14:19BTCopened short$110.0K
10 fills
$80,185—$500x9ef6b12c… ↗
13.05 12:39BTCclosed short$108.3K
4 fills
$79,858+$1.7K$490x786fc394… ↗
13.05 04:32BTCopened short$10.0K$81,221—$40x3133731a… ↗
13.05 04:19BTCopened short$100.0K
9 fills
$81,134—$450xce13f95f… ↗
13.05 02:31BTCclosed long$100.5K
45 fills
$81,066+$516$450x1ff60b39… ↗
13.05 00:31BTCopened long$100.0K
2 fills
$80,650—$450x798b8de4… ↗
11.05 17:06BTCclosed long$140.9K
3 fills
$81,370+$970$630x67ae17a3… ↗
11.05 13:40BTCopened long$140.0K
4 fills
$80,810—$630xa60cd047… ↗
11.05 13:37BTCclosed long$120.1K
13 fills
$80,771+$111$540xb9e76a99… ↗
11.05 07:37BTCopened long$20.0K$80,704—$90x71be9278… ↗
11.05 04:16BTCopened long$100.0K
12 fills
$80,695—$450x070389ff… ↗
11.05 03:52BTCclosed long$100.0K
6 fills
$80,673+$35$450x25ee006b… ↗
11.05 03:42BTCopened long$100.0K
8 fills
$80,645—$450xf7b88576… ↗
11.05 00:09BTCclosed short$139.7K
4 fills
$81,937+$293$630xdf3ce497… ↗
10.05 23:57BTCopened short$140.0K
4 fills
$82,109—$630xc4cf9416… ↗
10.05 23:30BTCclosed short$101.7K
6 fills
$82,237−$1.8K$460x6c5a2add… ↗
10.05 08:51BTCopened short$100.0K
8 fills
$80,815—$450x2b3ba88d… ↗
10.05 07:15BTCclosed short$99.9K
6 fills
$80,687+$88$450x0b666895… ↗
10.05 03:06BTCopened short$100.0K
6 fills
$80,758—$450xa33696cb… ↗
08.05 18:51BTCclosed short$120.1K
4 fills
$80,204−$156$540x5a6f2e37… ↗
08.05 18:41BTCopened short$120.0K
8 fills
$80,100—$540xb274a0ab… ↗
08.05 08:29Xxyz:SILVERclosed long$40.1K
8 fills
$80.26+$132$40x7d487ef2… ↗
08.05 08:05Xxyz:SILVERopened long$40.0K
12 fills
$80.00—$40x369b9f92… ↗
04.05 16:09BTCclosed long$101.1K$79,707+$1.1K$450x35993705… ↗
04.05 13:43BTCopened long$5.0K$78,868—$20xf96e9904… ↗
04.05 13:39BTCopened long$10.0K
22 fills
$78,910—$50x4d374420… ↗
04.05 13:09BTCopened long$85.0K
2 fills
$78,830—$380xb68b847d… ↗
04.05 02:41BTCclosed short$138.3K
85 fills
$80,260−$3.3K$620x6ac8112e… ↗
04.05 01:34BTCopened short$15.0K$78,943—$70x1b2b7bf0… ↗
02.05 02:04BTCopened short$120.0K
32 fills
$78,267—$540x299e3536… ↗
01.05 13:53BTCclosed short$101.7K
21 fills
$78,454−$1.8K$460x270cde29… ↗
01.05 03:22BTCopened short$10.0K$77,272—$40xcc448cef… ↗
29.04 13:35BTCclosed short$10.0K$76,666+$48$50x2e5dc047… ↗
29.04 09:50BTCopened short$10.0K
11 fills
$77,586—$40x5f81d6ac… ↗
29.04 09:36BTCopened short$5.0K
2 fills
$77,228—$20x5c6ace01… ↗
29.04 09:21BTCopened short$5.0K$77,061—$20xc827c754… ↗
29.04 04:35BTCopened short$5.0K
2 fills
$77,136—$20x32ca7da5… ↗
29.04 03:51BTCopened short$15.0K$76,939—$70xb07fe403… ↗
29.04 03:47BTCopened short$10.0K
3 fills
$76,964—$40x6d8bfffc… ↗
29.04 00:00@USDT0sold spot$0$0.9999———
28.04 09:53@USDT0sold spot$253
2 fills
$1.00+$0$00xff11d975… ↗
28.04 08:31BTCopened short$50.0K
14 fills
$76,929—$220x36bfdafa… ↗
04.03 22:50BTCclosed short$79.9K$72,773+$125$360xddcfff44… ↗
04.03 22:43BTCopened short$80.0K
7 fills
$72,887—$360x571afa1f… ↗
11.02 00:11@USDT0sold spot$5.1K
5 fills
$0.9995−$0$10xf9361577… ↗
11.02 00:09Ccash:METAclosed short$9.8K
31 fills
$673+$58$10x3f7aa0c2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

156
Deposited
$109.6K
Withdrawn
$23.0K
Net deposited
+$86.6K
more came in than went out
TimeOperationAmountFeeFrom / to
04.05.26 04:20moved between venues$5.1K—between own venues · spot → HyperCore
04.05.26 04:09moved between venues$3.0K—between own venues · spot → HyperCore
02.05.26 02:07moved between venues$2.0K—between own venues · spot → HyperCore
28.04.26 08:32moved between venues$5.0K—between own venues · HyperCore → spot
28.04.26 08:31moved between venues$5.0K—between own venues · spot → HyperCore
11.02.26 05:12moved between venues$4.8K—between own venues · HyperCore → spot
11.02.26 03:32moved between venues$35.0K—between own venues · HyperCore → spot
11.02.26 00:12moved between venues$5.1K—between own venues · spot → HyperCore
11.02.26 00:09moved between venues$39.7K—between own venues · spot → HyperCore
10.02.26 14:41moved between venues$39.7K—between own venues · HyperCore → spot
10.02.26 14:41moved between venues$39.7K—between own venues · spot → HyperCore
10.02.26 14:39sent to another address$93—→ 0x200000…000168
10.02.26 14:39sent to another address$35—→ 0x200000…000168
10.02.26 11:10moved between venues$5.3K—between own venues · HyperCore → spot
29.12.25 12:18moved between venues$5.0K—between own venues · HyperCore → spot
22.12.25 00:23moved between venues$35.0K—between own venues · HyperCore → spot
22.12.25 00:14moved between venues$42.4K—between own venues · spot → HyperCore
21.12.25 14:24moved between venues$42.4K—between own venues · HyperCore → spot
19.12.25 18:22moved between venues$30.0K—between own venues · spot → HyperCore
19.12.25 15:39moved between venues$30.0K—between own venues · HyperCore → spot
19.12.25 15:14moved between venues$34.0K—between own venues · spot → HyperCore
19.12.25 14:49moved between venues$34.0K—between own venues · HyperCore → spot
19.12.25 14:45moved between venues$40.0K—between own venues · spot → HyperCore
19.12.25 13:51moved between venues$40.0K—between own venues · HyperCore → spot
19.12.25 13:45moved between venues$38.0K—between own venues · spot → HyperCore
19.12.25 08:43moved between venues$38.0K—between own venues · HyperCore → spot
19.12.25 08:03moved between venues$44.5K—between own venues · spot → HyperCore
19.12.25 06:11moved between venues$44.5K—between own venues · HyperCore → spot
18.12.25 15:13moved between venues$39.0K—between own venues · spot → HyperCore
18.12.25 13:52moved between venues$39.0K—between own venues · HyperCore → spot
17.12.25 16:05moved between venues$41.5K—between own venues · spot → HyperCore
17.12.25 15:51moved between venues$1.5K—between own venues · HyperCore → spot
17.12.25 15:48moved between venues$40.0K—between own venues · HyperCore → spot
15.12.25 16:59moved between venues$37.4K—between own venues · spot → HyperCore
12.12.25 15:32moved between venues$37.4K—between own venues · HyperCore → spot
11.12.25 02:33withdrawal$1.2K$10x1327908e…
11.12.25 00:27moved between venues$25.0K—between own venues · spot → HyperCore
10.12.25 08:28moved between venues$25.0K—between own venues · HyperCore → spot
09.12.25 15:57moved between venues$36.0K—between own venues · spot → HyperCore
09.12.25 03:37moved between venues$36.0K—between own venues · HyperCore → spot
08.12.25 03:36moved between venues$29.0K—between own venues · spot → HyperCore
08.12.25 02:46moved between venues$29.0K—between own venues · HyperCore → spot
08.12.25 00:25moved between venues$30.7K—between own venues · spot → HyperCore
07.12.25 22:00moved between venues$30.7K—between own venues · HyperCore → spot
05.12.25 14:50moved between venues$18.3K—between own venues · spot → HyperCore
04.12.25 09:15moved between venues$18.3K—between own venues · HyperCore → spot
03.12.25 19:20moved between venues$16.4K—between own venues · spot → HyperCore
28.11.25 22:12moved between venues$16.4K—between own venues · HyperCore → spot
26.11.25 15:38moved between venues$29.5K—between own venues · spot → HyperCore
26.11.25 14:44moved between venues$1.5K—between own venues · HyperCore → spot
26.11.25 14:43moved between venues$2.0K—between own venues · spot → HyperCore
26.11.25 13:16moved between venues$5.0K—between own venues · spot → HyperCore
26.11.25 13:08moved between venues$35.0K—between own venues · HyperCore → spot
26.11.25 10:28moved between venues$35.0K—between own venues · spot → HyperCore
26.11.25 06:15moved between venues$35.0K—between own venues · HyperCore → spot
24.11.25 15:56withdrawal$1.5K$10xb4826479…
24.11.25 13:14moved between venues$35.4K—between own venues · spot → HyperCore
23.11.25 16:30moved between venues$35.4K—between own venues · HyperCore → spot
19.11.25 21:25withdrawal$1.5K$10xb1308564…
17.11.25 14:12withdrawal$1.5K$10x36de8773…
13.11.25 08:28withdrawal$3.7K$10xfbe01d9a…
13.10.25 13:34spot ↔ perps$13.3K—spot → perps
13.10.25 01:14spot ↔ perps$13.3K—perps → spot
04.10.25 22:13spot ↔ perps$11—spot → perps
04.10.25 05:07rewardsClaim10.58 USDC—0xc0dc4a4f…
25.09.25 11:06withdrawal$4.7K$10xce3df2f3…
23.09.25 14:44withdrawal$599$10x096ba88a…
10.09.25 08:09withdrawal$4.4K$10x78496494…
03.09.25 07:19deposit$40.0K—0xd79f515b…
04.08.25 00:48spot ↔ perps$30.0K—spot → perps
04.08.25 00:44spot ↔ perps$10.0K—spot → perps
03.08.25 17:15spot ↔ perps$10.0K—spot → perps
03.08.25 14:15spot ↔ perps$10.0K—perps → spot
03.08.25 11:51spot ↔ perps$10.0K—spot → perps
01.08.25 10:00spot ↔ perps$10.0K—perps → spot
01.08.25 08:36spot ↔ perps$10.0K—spot → perps
29.07.25 01:30spot ↔ perps$20.0K—perps → spot
29.07.25 00:43spot ↔ perps$20.0K—spot → perps
24.07.25 04:01spot ↔ perps$50.0K—perps → spot
23.07.25 16:18spot ↔ perps$50.0K—spot → perps
22.07.25 11:18spot ↔ perps$10.0K—perps → spot
22.07.25 11:18spot ↔ perps$40.0K—perps → spot
22.07.25 03:39spot ↔ perps$40.0K—spot → perps
13.07.25 12:42spot ↔ perps$40.0K—perps → spot
06.07.25 23:54deposit$51.2K—0x1f58b487…
23.05.25 15:09internalTransfer$1.0K—→ 0x3fc1bf…1db346
23.05.25 14:59deposit$1.0K—0x4a2e7a5e…
23.05.25 14:55withdrawal$1.0K$10xeb6e5da2…
13.05.25 15:03spot ↔ perps$587—spot → perps
11.05.25 03:46spot ↔ perps$10.0K—spot → perps
03.05.25 08:50spot ↔ perps$4.0K—spot → perps
03.05.25 04:55spot ↔ perps$5.0K—perps → spot
03.05.25 04:36spot ↔ perps$5.0K—spot → perps
07.03.25 07:55spot ↔ perps$543—perps → spot
03.02.25 05:18deposit$2.5K—0xacd036c8…
18.01.25 14:41spot ↔ perps$579—perps → spot
18.01.25 14:33deposit$579—0xbe403ab0…
18.01.25 14:27withdrawal$2.6K$10xae0525b5…
18.01.25 14:26spot ↔ perps$167—perps → spot
18.01.25 03:16spot ↔ perps$305—spot → perps
11.01.25 07:07deposit$99—0x7ef000d4…
11.01.25 06:50spot ↔ perps$300—perps → spot
11.01.25 06:33withdrawal$99$10xca7f98ab…
11.01.25 05:42deposit$599—0xf34171f4…
10.01.25 15:06deposit$49—0xdceda4a5…
10.01.25 14:18withdrawal$49$10x6e4e525b…
08.01.25 06:30deposit$1.3K—0x5f72251d…
08.01.25 04:48spot ↔ perps$600—perps → spot
08.01.25 04:47deposit$1.3K—0x4ed7e968…
03.01.25 00:34spot ↔ perps$1.0K—perps → spot
03.01.25 00:33deposit$1.2K—0x83704e6c…
29.12.24 00:46spot ↔ perps$1.2K—perps → spot
29.12.24 00:45spot ↔ perps$1.2K—spot → perps
28.12.24 13:01spot ↔ perps$300—perps → spot
28.12.24 06:41spot ↔ perps$600—perps → spot
28.12.24 06:41deposit$998—0x680f770c…
26.12.24 07:46deposit$499—0xd267e82c…
25.12.24 16:34deposit$1.1K—0xf9515ebf…
25.12.24 08:34spot ↔ perps$129—spot → perps
25.12.24 08:27spot ↔ perps$639—perps → spot
25.12.24 08:19deposit$639—0xccef9c0a…
22.12.24 21:42spot ↔ perps$1.7K—perps → spot
20.12.24 19:16spot ↔ perps$1.7K—spot → perps
19.12.24 14:59spot ↔ perps$642—perps → spot
19.12.24 12:38spot ↔ perps$638—spot → perps
19.12.24 01:47spot ↔ perps$1.2K—perps → spot
19.12.24 01:37deposit$1.2K—0xa13bcd57…
19.12.24 00:00spot ↔ perps$102—perps → spot
18.12.24 19:21spot ↔ perps$155—perps → spot
17.12.24 18:59spot ↔ perps$500—perps → spot
17.12.24 05:44spot ↔ perps$558—spot → perps
15.12.24 12:55spot ↔ perps$357—spot → perps
10.12.24 16:43spot ↔ perps$523—perps → spot
10.12.24 03:32spot ↔ perps$523—spot → perps
09.12.24 04:48spot ↔ perps$1.3K—perps → spot
09.12.24 04:48deposit$1.3K—0x906f798b…
08.12.24 03:07spot ↔ perps$36—perps → spot
08.12.24 03:07deposit$36—0xaea358eb…
04.12.24 20:30spot ↔ perps$500—perps → spot
04.12.24 20:30deposit$500—0xdb559581…
04.12.24 16:28spot ↔ perps$500—perps → spot
04.12.24 16:28deposit$500—0x12e79d26…
04.12.24 12:51spot ↔ perps$500—perps → spot
04.12.24 12:51deposit$500—0x345b2814…
04.12.24 12:01spot ↔ perps$500—perps → spot
04.12.24 12:01deposit$500—0x31bc3382…
04.12.24 08:04spot ↔ perps$400—perps → spot
04.12.24 08:04deposit$400—0xb6a66682…
04.12.24 03:09spot ↔ perps$600—perps → spot
04.12.24 03:09deposit$600—0xbe79cc30…
01.12.24 18:01spot ↔ perps$300—perps → spot
01.12.24 18:01deposit$300—0xdc798a89…
30.11.24 09:54spot ↔ perps$200—perps → spot
30.11.24 09:53deposit$200—0x4d823b57…
30.11.24 09:39spot ↔ perps$500—perps → spot
30.11.24 09:38deposit$500—0xfe86ff1a…
“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 724 min ago

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