Market cap$2.95T-0.1%
Volume 24h$150.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xcbbaff…0c3045

0xcbbaff8826b4723020562c24fb6cc1c38c0c3045copy

Hyperliquid wallet 0xcbbaff…0c3045 currently holds $2 in perps and $312.62K in spot. Open positions: 1. The largest is a $10 BTC short at 20x leverage, entry $86,338, liquidation $1,063,942,901. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$312.3K
perps $2 · other $312.3K
other
Free margin
$2
withdrawable $0 · 0.0%
free
Position value
$10
leverage ×4.9
margin
Trading, 7 days
Win rate26.4%
Max drawdown13.4%
Trades91
Fills483.00

Cumulative P&L

includes open positions
$4.1K$22.3K$40.6K$58.8K2026-04-012026-10-05in-crypto.app
24 hours
+$17.5K
48 hours
+$25.4K
7 days
+$13.0K
30 days
+$39.4K
All time
+$62.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $10
Open ROE+1.20%
Unrealised P&L+$0

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×20
$10
0.0001 BTC
+$0
+1.20%
$86,338$86,286—$1—
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$83,3900.0005$41Limit
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
UVIRT209.6K$0.8740$183.2K$0.6840$143.4K+$39.8K +27.8%
USDC129.3K$1.00$129.3K———
HYPE1.98$92.03$182$57.76$114+$68 +59.3%
MAX19.8K$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

1091
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 07:18BTClong8m+$0.020.00135 BTC$86 295.7111111111$0.03
05.10 07:10BTCshort5m−$0.18−0.00111 BTC$86 333.036036036$0.03
05.10 07:06BTClong6m−$0.020.00134 BTC$86 228.8582089552$0.03
05.10 07:00BTCshort4m−$0.06−0.00111 BTC$86 240.1441441441$0.03
05.10 06:57BTClong7m+$0.190.00134 BTC$86 236.2611940299$0.03
05.10 06:50BTCshort4m−$0.13−0.0016 BTC$86 137.76875$0.04
05.10 06:47BTClong6m−$0.050.00134 BTC$85 819.8880597015$0.03
05.10 06:41BTCshort5m−$0.01−0.00127 BTC$85 829.8582677165$0.03
05.10 06:37BTClong8m−$0.110.00118 BTC$85 836.8813559322$0.03
05.10 06:30BTCshort22s−$0.00−0.00029 BTC$85 862.00$0.01
05.10 06:29BTClong9m−$0.110.00118 BTC$85 904.3728813559$0.03
05.10 06:20BTCshort5m−$0.10−0.00127 BTC$85 988.2755905512$0.03
05.10 06:16BTClong5m+$0.020.00118 BTC$85 911.9576271186$0.03
05.10 06:11BTCshort5m−$0.06−0.00113 BTC$85 838.7433628319$0.03
05.10 06:07BTClong6m−$0.070.00132 BTC$85 838.7727272727$0.03
05.10 06:01BTCshort5m−$0.12−0.00147 BTC$85 801.0816326531$0.04
05.10 05:55BTClong4m−$0.020.00098 BTC$85 736.00$0.03
05.10 05:52BTCshort6m−$0.11−0.00147 BTC$85 746.00$0.04
05.10 05:46BTClong6m+$0.050.00147 BTC$85 733.00$0.04
05.10 05:40BTCshort5m−$0.08−0.00147 BTC$85 700.3333333333$0.04
05.10 05:35BTClong4m+$0.080.00147 BTC$85 587.00$0.04
05.10 05:31BTCshort4m−$0.01−0.00098 BTC$85 493.50$0.03
05.10 05:26BTClong6m−$0.030.00147 BTC$85 482.3333333333$0.04
05.10 05:20BTCshort4m−$0.07−0.00147 BTC$85 497.00$0.03
05.10 05:16BTClong6m−$0.070.00117 BTC$85 480.0256410256$0.03
05.10 05:10BTCshort6m−$0.03−0.00128 BTC$85 530.015625$0.03
05.10 05:05BTClong5m−$0.070.00117 BTC$85 488.735042735$0.03
05.10 05:01BTCshort5m−$0.05−0.00128 BTC$85 530.9765625$0.03
05.10 04:56BTClong7m−$0.080.00117 BTC$85 521.7863247863$0.03
05.10 04:50BTCshort5m−$0.00−0.00128 BTC$85 611.78125$0.03
05.10 04:45BTClong5m+$0.020.00117 BTC$85 595.735042735$0.03
05.10 04:40BTCshort6m−$0.06−0.00128 BTC$85 550.390625$0.03
05.10 04:35BTClong5m−$0.270.00117 BTC$85 547.2991452991$0.03
05.10 04:30BTCshort4m+$0.00−0.00128 BTC$85 743.921875$0.03
05.10 04:26BTClong7m+$0.000.00117 BTC$85 839.6666666667$0.03
05.10 04:20BTCshort5m+$0.04−0.00128 BTC$85 836.1015625$0.03
05.10 04:16BTClong6m−$0.090.00117 BTC$85 894.1452991453$0.03
05.10 04:10BTCshort5m−$0.02−0.00128 BTC$85 984.4375$0.03
05.10 04:06BTClong6m−$0.100.00117 BTC$86 029.717948718$0.03
05.10 04:00BTCshort2m−$0.12−0.00129 BTC$86 087.1162790698$0.03
05.10 03:58BTClong9m−$0.240.00116 BTC$86 083.7068965517$0.03
05.10 03:50BTCshort5m−$0.06−0.00129 BTC$86 280.496124031$0.03
05.10 03:46BTClong5m−$0.060.00116 BTC$86 236.7068965517$0.03
05.10 03:42BTCshort6m−$0.06−0.00129 BTC$86 288.6899224806$0.03
05.10 03:36BTClong6m−$0.100.00116 BTC$86 320.7586206897$0.03
05.10 03:31BTCshort6m−$0.01−0.00129 BTC$86 418.8759689922$0.03
05.10 03:26BTClong6m+$0.070.00116 BTC$86 417.75$0.03
05.10 03:20BTCshort4m+$0.05−0.00129 BTC$86 361.8372093023$0.03
05.10 03:16BTClong7m−$0.040.00116 BTC$86 421.3965517241$0.03
05.10 03:10BTCshort4m+$0.01−0.00031 BTC$86 385.00$0.01
05.10 03:07BTClong6m−$0.110.00116 BTC$86 425.7327586207$0.03
05.10 03:01BTCshort6m+$0.07−0.00129 BTC$86 499.7829457364$0.03
05.10 02:56BTClong4m−$0.070.00116 BTC$86 567.5689655172$0.03
05.10 02:53BTCshort8m+$0.04−0.00115 BTC$86 560.9739130435$0.03
05.10 02:45BTClong5m−$0.070.00111 BTC$86 663.6396396396$0.03
05.10 02:41BTCshort6m−$0.26−0.00134 BTC$86 663.4925373134$0.03
05.10 02:35BTClong5m+$0.030.00111 BTC$86 473.9099099099$0.03
05.10 02:31BTCshort5m+$0.04−0.00134 BTC$86 467.3582089552$0.03
05.10 02:26BTClong6m−$0.050.00111 BTC$86 534.990990991$0.03
05.10 02:21BTCshort6m+$0.10−0.00134 BTC$86 568.2611940299$0.04
05.10 02:15BTClong6m−$0.090.00125 BTC$86 648.64$0.03
05.10 02:10BTCshort5m−$0.06−0.0012 BTC$86 706.7166666667$0.03
05.10 02:06BTClong5m+$0.080.00125 BTC$86 665.808$0.03
05.10 02:02BTCshort7m−$0.03−0.00071 BTC$86 595.2394366197$0.02
05.10 01:56BTClong6m−$0.120.00134 BTC$86 562.2014925373$0.03
05.10 01:50BTCshort4m+$0.01−0.00111 BTC$86 687.8378378378$0.03
05.10 01:46BTClong6m−$0.100.00134 BTC$86 711.7313432836$0.03
05.10 01:41BTCshort5m−$0.12−0.00111 BTC$86 739.0900900901$0.03
05.10 01:36BTClong6m−$0.100.00134 BTC$86 665.8507462687$0.03
05.10 01:31BTCshort6m−$0.06−0.00111 BTC$86 890.8648648649$0.03
05.10 01:25BTClong6m+$0.100.00134 BTC$86 859.7462686567$0.03
05.10 01:20BTCshort5m−$0.10−0.00111 BTC$86 746.981981982$0.03
05.10 01:16BTClong3m+$0.040.00134 BTC$86 707.7313432836$0.03
05.10 01:13BTCshort8m−$0.11−0.00111 BTC$86 592.7117117117$0.03
05.10 01:06BTClong4m+$0.050.00134 BTC$86 569.5447761194$0.03
05.10 01:02BTCshort5m+$0.02−0.00111 BTC$86 578.1261261261$0.03
05.10 00:57BTClong6m−$0.010.00134 BTC$86 622.8731343283$0.03
05.10 00:51BTCshort5m−$0.14−0.00128 BTC$86 593.9296875$0.03
05.10 00:47BTClong6m−$0.100.00117 BTC$86 495.811965812$0.03
05.10 00:42BTCshort7m−$0.30−0.00128 BTC$86 478.09375$0.03
05.10 00:35BTClong5m−$0.030.00111 BTC$86 215.2882882883$0.03
05.10 00:30BTCshort3m−$0.03−0.00134 BTC$86 242.1641791045$0.03
05.10 00:28BTClong8m−$0.200.00125 BTC$86 279.592$0.03
05.10 00:21BTCshort6m−$0.07−0.0012 BTC$86 464.775$0.03
05.10 00:16BTClong5m−$0.180.00125 BTC$86 351.928$0.03
05.10 00:11BTCshort6m−$0.02−0.0012 BTC$86 433.175$0.03
05.10 00:05BTClong5m+$0.010.00125 BTC$86 410.32$0.03
05.10 00:00BTCshort3m−$0.06−0.0012 BTC$86 468.8666666667$0.03
04.10 23:57BTClong7m−$0.080.00104 BTC$86 453.8942307692$0.03
04.10 23:51BTCshort5m−$0.06−0.00141 BTC$86 516.4326241135$0.03
04.10 23:47
opened before data
BTClong0s−$0.000.00006 BTC$86 505.00$0.01
11.09 18:36BTClong5m+$0.000.00126 BTC$77 197.5714285714$0.03
11.09 18:31BTCshort4m−$0.15−0.00119 BTC$77 170.7058823529$0.03
11.09 18:27BTClong7m−$0.110.00126 BTC$77 080.50$0.03
11.09 18:21BTCshort6m−$0.14−0.00119 BTC$77 150.4117647059$0.03
11.09 18:15BTClong5m−$0.030.00126 BTC$77 034.0555555556$0.03
11.09 18:11BTCshort5m−$0.04−0.00119 BTC$77 053.00$0.03
11.09 18:06BTClong6m−$0.560.00126 BTC$76 972.4444444445$0.03
11.09 18:00BTCshort5m−$0.04−0.00119 BTC$77 492.1764705882$0.03
11.09 17:56BTClong6m−$0.090.00126 BTC$77 469.1111111111$0.03
11.09 17:50BTCshort4m−$0.04−0.00119 BTC$77 553.6470588235$0.03
11.09 17:47BTClong7m−$0.070.00126 BTC$77 559.1666666667$0.03
11.09 17:40BTCshort2m−$0.06−0.0007 BTC$77 602.90$0.02
11.09 17:39BTClong8m−$0.190.00126 BTC$77 680.1666666667$0.03
11.09 17:31BTCshort6m+$0.02−0.00119 BTC$77 809.1764705882$0.03
11.09 17:26BTClong5m+$0.110.00126 BTC$77 821.1111111111$0.03
11.09 17:21BTCshort6m−$0.06−0.00119 BTC$77 761.1764705882$0.03
11.09 17:15BTClong6m−$0.080.00126 BTC$77 726.6666666667$0.03
11.09 17:10BTCshort3m+$0.01−0.0009 BTC$77 757.8111111111$0.02
11.09 17:08BTClong8m−$0.100.00106 BTC$77 813.2075471698$0.03
11.09 17:00BTCshort4m−$0.13−0.00139 BTC$77 921.9352517986$0.03
11.09 16:56BTClong5m−$0.000.00106 BTC$77 872.1132075472$0.03
11.09 16:52BTCshort7m−$0.08−0.00139 BTC$77 858.3884892086$0.03
11.09 16:45BTClong5m+$0.080.00106 BTC$77 793.7358490566$0.03
11.09 16:41BTCshort6m+$0.00−0.00103 BTC$77 627.6893203884$0.02
11.09 16:36BTClong4m+$0.060.00125 BTC$77 703.128$0.03
11.09 16:32BTCshort6m−$0.01−0.0012 BTC$77 646.225$0.03
11.09 16:27BTClong6m+$0.130.00125 BTC$77 560.76$0.03
11.09 16:21BTCshort5m+$0.07−0.0012 BTC$77 501.2583333333$0.03
11.09 16:16BTClong5m−$0.160.00125 BTC$77 723.608$0.03
11.09 16:11BTCshort7m−$0.05−0.0012 BTC$77 929.6666666667$0.03
11.09 16:05BTClong5m−$0.140.00125 BTC$77 853.856$0.03
11.09 16:01BTCshort6m−$0.65−0.0012 BTC$77 927.875$0.03
11.09 15:55BTClong4m−$0.830.00125 BTC$77 550.864$0.03
11.09 15:51BTCshort6m+$0.14−0.0012 BTC$78 444.5833333333$0.03
11.09 15:46BTClong6m−$0.210.00125 BTC$78 582.328$0.03
11.09 15:41BTCshort5m−$0.12−0.00118 BTC$78 757.8220338983$0.03
11.09 15:36BTClong7m−$0.020.00127 BTC$78 738.5748031496$0.03
11.09 15:30BTCshort5m−$0.03−0.00118 BTC$78 689.3644067797$0.03
11.09 15:26BTClong4m+$0.020.00142 BTC$78 649.176056338$0.03
11.09 15:22BTCshort6m−$0.12−0.00103 BTC$78 663.8737864078$0.03
11.09 15:16BTClong7m−$0.050.00142 BTC$78 544.338028169$0.03
11.09 15:10BTCshort4m+$0.05−0.00103 BTC$78 619.213592233$0.03
11.09 15:06BTClong5m+$0.030.00142 BTC$78 674.7253521127$0.03
11.09 15:02BTCshort7m+$0.08−0.00103 BTC$78 656.8543689321$0.03
11.09 14:55BTClong6m+$0.120.00133 BTC$78 790.3759398496$0.03
11.09 14:50BTCshort5m−$0.02−0.00063 BTC$78 655.4444444445$0.02
11.09 14:45BTClong5m−$0.090.00134 BTC$78 641.8134328358$0.03
11.09 14:40BTCshort5m−$0.18−0.00111 BTC$78 736.0990990991$0.03
11.09 14:36BTClong6m−$0.480.00134 BTC$78 672.9029850746$0.03
11.09 14:31BTCshort6m−$0.09−0.00111 BTC$79 019.1801801802$0.03
11.09 14:25BTClong5m−$0.210.00134 BTC$78 991.0149253731$0.03
11.09 14:20BTCshort5m−$0.10−0.00111 BTC$79 148.2342342342$0.03
11.09 14:16BTClong7m+$0.000.00134 BTC$79 030.9029850746$0.03
11.09 14:10BTCshort5m+$0.22−0.00111 BTC$79 003.7027027027$0.03
11.09 14:05BTClong6m+$0.140.00134 BTC$79 461.8208955224$0.03
11.09 14:00BTCshort6m−$0.67−0.00111 BTC$79 341.2072072072$0.03
11.09 13:55BTClong5m+$0.320.00135 BTC$78 690.562962963$0.03
11.09 13:50BTCshort3m−$0.30−0.00061 BTC$78 482.5737704918$0.02
11.09 13:48BTClong7m+$0.080.00037 BTC$78 008.00$0.01
11.09 13:41BTCshort7m−$0.37−0.0011 BTC$77 773.9727272727$0.03
11.09 13:35BTClong30s+$0.040.00037 BTC$77 552.00$0.01
11.09 13:34BTCshort9m+$0.16−0.0011 BTC$77 452.2909090909$0.03
11.09 13:25BTClong4m−$0.220.00135 BTC$77 658.6148148148$0.03
11.09 13:22BTCshort6m−$0.14−0.00111 BTC$77 724.3873873874$0.03
11.09 13:17BTClong6m−$0.020.00105 BTC$77 629.0666666667$0.03
11.09 13:11BTCshort5m+$0.36−0.0014 BTC$77 591.05$0.03
11.09 13:06BTClong5m−$0.090.00105 BTC$77 790.20$0.03
11.09 13:01BTCshort6m−$0.07−0.0014 BTC$77 923.20$0.03
11.09 12:56BTClong4m−$0.150.00105 BTC$77 910.6666666667$0.03
11.09 12:53BTCshort7m−$0.42−0.0014 BTC$78 019.10$0.03
11.09 12:46BTClong7m+$0.060.00105 BTC$77 607.7333333334$0.03
11.09 12:40BTCshort5m−$0.62−0.0014 BTC$77 584.65$0.03
11.09 12:36BTClong6m+$0.830.00105 BTC$77 100.7333333333$0.03
11.09 12:30BTCshort5m+$0.41−0.0014 BTC$76 669.85$0.03
11.09 12:26BTClong5m−$0.100.00105 BTC$76 936.1333333333$0.03
11.09 12:21BTCshort5m−$0.07−0.0014 BTC$76 996.70$0.03
11.09 12:17BTClong7m−$0.070.00105 BTC$76 902.8666666667$0.03
11.09 12:10BTCshort4m−$0.04−0.00091 BTC$76 931.7692307692$0.02
11.09 12:07BTClong5m−$0.110.00105 BTC$77 003.0666666667$0.03
11.09 12:03BTCshort8m−$0.21−0.0014 BTC$77 083.45$0.03
11.09 11:56BTClong6m−$0.020.00105 BTC$76 934.2666666667$0.02
11.09 11:50BTCshort5m−$0.01−0.00108 BTC$76 898.00$0.03
11.09 11:46BTClong5m−$0.000.00137 BTC$76 883.6204379562$0.03
11.09 11:42BTCshort6m−$0.07−0.00108 BTC$76 839.9629629629$0.03
11.09 11:36BTClong6m−$0.080.00137 BTC$76 769.5547445256$0.03
11.09 11:30BTCshort6m+$0.01−0.00108 BTC$76 815.6296296296$0.03
11.09 11:25BTClong3m−$0.010.00088 BTC$76 792.4204545455$0.02
11.09 11:23BTCshort8m−$0.07−0.00109 BTC$76 784.7339449541$0.03
11.09 11:15BTClong5m−$0.070.00136 BTC$76 734.4411764706$0.03
11.09 11:11BTCshort6m+$0.08−0.00109 BTC$76 742.1926605505$0.03
11.09 11:06BTClong5m−$0.140.00136 BTC$76 849.5955882353$0.03
11.09 11:01BTCshort2m−$0.00−0.00011 BTC$76 956.00$0.01
11.09 10:59BTClong8m−$0.060.00136 BTC$76 974.7279411765$0.03
11.09 10:51BTCshort5m−$0.01−0.00011 BTC$76 995.00$0.01
11.09 10:46BTClong6m−$0.060.00136 BTC$76 982.8308823529$0.03
11.09 10:41BTCshort5m−$0.05−0.00109 BTC$76 995.6605504587$0.03
11.09 10:37BTClong16m−$0.160.00136 BTC$76 996.427027027$0.04
11.09 10:21BTCshort7m−$0.03−0.00109 BTC$77 078.1009174312$0.03
11.09 10:15BTClong5m−$0.030.00136 BTC$77 052.7132352941$0.03
11.09 10:11BTCshort14m−$0.11−0.00109 BTC$77 063.2560386473$0.05
11.09 09:57BTClong4m−$0.030.00087 BTC$76 987.2413793103$0.02
11.09 09:53BTCshort7m−$0.08−0.00149 BTC$76 991.1073825503$0.04
11.09 09:47BTClong5m+$0.020.00145 BTC$76 939.8482758621$0.03
11.09 09:42BTCshort8m+$0.03−0.00149 BTC$76 854.0134228188$0.04
11.09 09:35BTClong16m−$0.380.00145 BTC$76 991.324137931$0.03
11.09 09:20BTCshort2m−$0.01−0.00002 BTC$77 235.00$0.01
11.09 09:18BTClong29m−$0.190.00145 BTC$77 257.9948453608$0.04
11.09 08:50BTCshort6m−$0.00−0.00002 BTC$77 339.00$0.01
11.09 08:45BTClong2m−$0.010.00047 BTC$77 383.00$0.01
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 07:20BTCclosed short$42$86,294+$0$00x20582737… ↗
05.10 07:19BTCopened short$42
2 fills
$86,326—$00x0563e432… ↗
05.10 07:18BTCflipped to short$11$86,385+$0$00xd18df9b0… ↗
05.10 07:18BTCclosed long$31$86,385+$0$00x32e1201b… ↗
05.10 07:17@UVIRTsold spot$622$0.8725+$134$00x0f17001c… ↗
05.10 07:16BTCclosed long$85
2 fills
$86,262+$0$0—
05.10 07:11BTCopened long$85
2 fills
$86,230—$00xa9005f2b… ↗
05.10 07:10BTCflipped to long$42$86,322−$0$00xaf43c479… ↗
05.10 07:10BTCclosed short$85
2 fills
$86,334−$0$00x82e8d96d… ↗
05.10 07:06BTCopened short$84
2 fills
$86,194—$00xdc01c22f… ↗
05.10 07:06BTCflipped to short$42$86,238+$0$00x2818a15a… ↗
05.10 07:06BTCclosed long$85
2 fills
$86,226+$0$0—
05.10 07:00BTCopened long$84
2 fills
$86,208—$00xe21503c2… ↗
05.10 07:00BTCflipped to long$42$86,245−$0$00x24702883… ↗
05.10 07:00BTCclosed short$85
2 fills
$86,240−$0$00xe0dc9a39… ↗
05.10 06:58BTCopened short$42$86,210—$00x0f71039f… ↗
05.10 06:57BTCopened short$42$86,222—$00x399723a8… ↗
05.10 06:57BTCflipped to short$42$86,222+$0$0—
05.10 06:56BTCclosed long$42$86,249+$0$00xab9d00f2… ↗
05.10 06:55BTCclosed long$42$86,234+$0$00x86ca4e37… ↗
05.10 06:51BTCopened long$84
2 fills
$86,063—$00x10cbd9a2… ↗
05.10 06:50BTCflipped to long$42$86,105−$0$00xa90de856… ↗
05.10 06:50BTCclosed short$127
3 fills
$86,141−$0$00x98f4484f… ↗
05.10 06:49BTCopened short$84
2 fills
$86,112—$00x6cfc09c4… ↗
05.10 06:47BTCopened short$42$86,089—$00xe1cab74c… ↗
05.10 06:47BTCflipped to short$42$85,889+$0$00xb38b5209… ↗
05.10 06:45BTCclosed long$84
2 fills
$85,794−$0$00x7ddf6cb1… ↗
05.10 06:43BTCopened long$84
2 fills
$85,839—$00x2730eb14… ↗
05.10 06:41BTCopened long$13$85,822—$0—
05.10 06:41BTCflipped to long$43$85,826+$0$00x0b888606… ↗
05.10 06:40BTCclosed short$84
2 fills
$85,831+$0$00x29a070ab… ↗
05.10 06:38BTCopened short$84
2 fills
$85,848—$00xb493e98b… ↗
05.10 06:37BTCflipped to short$42$85,851−$0$00x1cb7ec06… ↗
05.10 06:37BTCclosed long$84
2 fills
$85,834−$0$00xd1e7042e… ↗
05.10 06:32BTCopened long$42$85,943—$00xeb94c8f8… ↗
05.10 06:30BTCopened long$42$85,883—$00x15fe722c… ↗
05.10 06:30BTCflipped to long$42$85,862+$0$00xb9c54bcb… ↗
05.10 06:29BTCflipped to short$42$85,867−$0$00x0cd5f2ac… ↗
05.10 06:27BTCclosed long$42$85,914−$0$00xb5891cc9… ↗
05.10 06:25BTCclosed long$42$85,910−$0$00x2fda7c54… ↗
05.10 06:21BTCopened long$84
2 fills
$85,967—$00xd123305c… ↗
05.10 06:20BTCflipped to long$42$85,974−$0$00x4d182a6b… ↗
05.10 06:20BTCclosed short$84
2 fills
$85,992−$0$00xff5e45a3… ↗
05.10 06:16BTCopened short$84
2 fills
$85,934—$00xab523ba8… ↗
05.10 06:16BTCflipped to short$42$85,924+$0$00x2c949e17… ↗
05.10 06:16BTCclosed long$84
2 fills
$85,909+$0$00xa152d88b… ↗
05.10 06:12BTCopened long$30$85,870—$0—
05.10 06:11BTCopened long$42$85,864—$0—
05.10 06:11BTCflipped to long$42$85,873−$0$00xcaf8fdb5… ↗
05.10 06:10BTCclosed short$84
2 fills
$85,834−$0$0—
05.10 06:09BTCopened short$84
2 fills
$85,809—$00xf0ac1416… ↗
05.10 06:07BTCflipped to short$42$85,841−$0$00x1b3bc0d7… ↗
05.10 06:06BTCclosed long$84
2 fills
$85,838−$0$00x9680029e… ↗
05.10 06:02BTCopened long$84
2 fills
$85,876—$00xcd88efcc… ↗
05.10 06:01BTCflipped to long$42$85,843−$0$00xac2e8f7f… ↗
05.10 06:01BTCclosed short$84
2 fills
$85,811−$0$00xf77b8ac6… ↗
05.10 06:00BTCclosed short$29$85,754−$0$00xed0800fd… ↗
05.10 05:58BTCopened short$42$85,738—$00x9e0b9e87… ↗
05.10 05:57BTCopened short$84
2 fills
$85,750—$00xd804eecb… ↗
05.10 05:55BTCclosed long$84
2 fills
$85,736+$0$00x1e2998ba… ↗
05.10 05:54BTCopened long$42$85,730—$0—
05.10 05:52BTCopened long$42$85,730—$00xb4978c21… ↗
05.10 05:52BTCclosed short$84
2 fills
$85,742−$0$00x5d75c7ce… ↗
05.10 05:50BTCclosed short$42$85,753−$0$00xb6bce9a6… ↗
05.10 05:48BTCopened short$84
3 fills
$85,698—$00xffad4cb7… ↗
05.10 05:47BTCopened short$42$85,693—$0—
05.10 05:46BTCclosed long$42
4 fills
$85,692+$0$0—
05.10 05:45BTCclosed long$84
2 fills
$85,754+$0$00x3b011a14… ↗
05.10 05:41BTCopened long$126
3 fills
$85,673—$00x5941d04d… ↗
05.10 05:40BTCclosed short$126
3 fills
$85,700−$0$00x1d6d415c… ↗
05.10 05:38BTCopened short$84
2 fills
$85,693—$00xc8a2b426… ↗
05.10 05:36BTCopened short$42$85,629—$00xbfd1218a… ↗
05.10 05:35BTCclosed long$126
3 fills
$85,587+$0$00x2b1c1f85… ↗
05.10 05:33BTCopened long$42$85,545—$00x6cc00abb… ↗
05.10 05:32BTCopened long$84
2 fills
$85,487—$00xf99004a7… ↗
05.10 05:31BTCclosed short$42$85,477+$0$0—
05.10 05:30BTCclosed short$42$85,510+$0$00x7157e9fa… ↗
05.10 05:28BTCopened short$84
2 fills
$85,510—$00x3b10ecd8… ↗
05.10 05:26BTCclosed long$126
5 fills
$85,482+$0$00x727da40d… ↗
05.10 05:21BTCopened long$126
3 fills
$85,480—$00xcea35686… ↗
05.10 05:20BTCclosed short$126
4 fills
$85,497−$0$00x87fdd60e… ↗
05.10 05:17BTCopened short$100
3 fills
$85,475—$0—
05.10 05:16BTCflipped to short$42$85,475−$0$0—
05.10 05:16BTCclosed long$84
2 fills
$85,481−$0$00x06dccf06… ↗
05.10 05:11BTCopened long$84
2 fills
$85,514—$00xaf92f5a5… ↗
05.10 05:10BTCflipped to long$42$85,517+$0$00x3f7bf26d… ↗
05.10 05:10BTCclosed short$84
2 fills
$85,534−$0$00x036693cb… ↗
05.10 05:05BTCopened short$84
2 fills
$85,540—$00x5db6c4f6… ↗
05.10 05:05BTCflipped to short$42$85,508−$0$00x668fdc28… ↗
05.10 05:05BTCclosed long$84
3 fills
$85,485−$0$00x35388aba… ↗
05.10 05:01BTCopened long$84
2 fills
$85,520—$00xe6c585ea… ↗
05.10 05:01BTCflipped to long$42$85,526−$0$00xc0f6732c… ↗
05.10 05:00BTCclosed short$84
2 fills
$85,532−$0$00x4cc511e5… ↗
05.10 04:57BTCopened short$84
2 fills
$85,524—$00x4827120d… ↗
05.10 04:56BTCflipped to short$42$85,482−$0$00x1c72f194… ↗
05.10 04:55BTCclosed long$84
2 fills
$85,529−$0$00x2bbbc0ac… ↗
05.10 04:50BTCopened long$84
2 fills
$85,560—$00x67930fc1… ↗
05.10 04:50BTCflipped to long$42$85,598+$0$00xef3a05ca… ↗
05.10 04:50BTCclosed short$84
2 fills
$85,616+$0$00x54c84cc8… ↗
05.10 04:45BTCopened short$84
2 fills
$85,642—$00xa8ed314c… ↗
05.10 04:45BTCflipped to short$42$85,615+$0$00xa8ab27ca… ↗
05.10 04:45BTCclosed long$84
2 fills
$85,592+$0$00xbc845303… ↗
05.10 04:41BTCopened long$84
2 fills
$85,551—$00x40f92af8… ↗
05.10 04:40BTCflipped to long$42$85,568−$0$0—
05.10 04:40BTCclosed short$84
2 fills
$85,545−$0$00xdcc4a977… ↗
05.10 04:36BTCopened short$84
2 fills
$85,519—$0—
05.10 04:35BTCflipped to short$27$85,554−$0$00xfa105ede… ↗
05.10 04:35BTCclosed long$99
3 fills
$85,547−$0$0—
05.10 04:30BTCopened long$84
2 fills
$85,747—$0—
05.10 04:30BTCflipped to long$42$85,760+$0$00xdd2f2ac9… ↗
05.10 04:30BTCclosed short$84
2 fills
$85,739+$0$00x662a7222… ↗
05.10 04:29BTCopened short$84
2 fills
$85,760—$0—
05.10 04:26BTCflipped to short$42$85,807−$0$00xa12c8578… ↗
05.10 04:26BTCclosed long$42$85,852+$0$00x48c70270… ↗
05.10 04:25BTCclosed long$42$85,840+$0$0—
05.10 04:21BTCopened long$84
2 fills
$85,807—$00x6ca82d73… ↗
05.10 04:20BTCflipped to long$42$85,825+$0$00xb012d681… ↗
05.10 04:20BTCclosed short$84
2 fills
$85,840+$0$00xb2773a9d… ↗
05.10 04:17BTCopened short$42$85,876—$00x74d5104a… ↗
05.10 04:16BTCopened short$42$85,920—$00xe4ff6f7b… ↗
05.10 04:16BTCflipped to short$42$85,882−$0$00xc013d207… ↗
05.10 04:15BTCclosed long$84
2 fills
$85,896−$0$00x27859a4f… ↗
05.10 04:11BTCopened long$84
2 fills
$85,936—$00x55e62b6f… ↗
05.10 04:10BTCflipped to long$42$85,963+$0$0—
05.10 04:10BTCclosed short$84
2 fills
$85,991+$0$00x20616055… ↗
05.10 04:09BTCopened short$84
2 fills
$85,982—$00x7b461737… ↗
05.10 04:06BTCflipped to short$42$86,036−$0$00x53545bbd… ↗
05.10 04:06BTCclosed long$84
2 fills
$86,028−$0$00x9af54b0b… ↗
05.10 04:01BTCopened long$84
2 fills
$86,086—$00x203aa388… ↗
05.10 04:00BTCflipped to long$42$86,081−$0$00x063cb01b… ↗
05.10 04:00BTCclosed short$85
2 fills
$86,089−$0$00xcb61011e… ↗
05.10 03:59BTCopened short$84
2 fills
$86,028—$00x3577c007… ↗
05.10 03:58BTCflipped to short$30$85,995−$0$00xa28b515f… ↗
05.10 03:58BTCclosed long$54
2 fills
$86,003−$0$0—
05.10 03:57BTCclosed long$42$86,195−$0$00xcefb4a44… ↗
05.10 03:51BTCopened long$42$86,260—$00xe375c625… ↗
05.10 03:50BTCopened long$42$86,265—$00xae5a317d… ↗
05.10 03:50BTCflipped to long$42$86,271−$0$00xd03819ec… ↗
05.10 03:50BTCclosed short$85
2 fills
$86,284−$0$0—
05.10 03:46BTCopened short$85
2 fills
$86,261—$00xffb46214… ↗
05.10 03:46BTCflipped to short$42$86,246−$0$00x62361d71… ↗
05.10 03:45BTCclosed long$85
2 fills
$86,235−$0$00x43a13cbc… ↗
05.10 03:43BTCopened long$85
2 fills
$86,258—$00xc4be738d… ↗
05.10 03:42BTCflipped to long$42$86,264+$0$00x8c6c385d… ↗
05.10 03:41BTCclosed short$85
2 fills
$86,296−$0$00x646dbd8e… ↗
05.10 03:37BTCopened short$85
2 fills
$86,251—$00xfc6d6f8a… ↗
05.10 03:36BTCflipped to short$42$86,314−$0$00xe90a4594… ↗
05.10 03:35BTCclosed long$85
2 fills
$86,322−$0$00x645d5967… ↗
05.10 03:34BTCopened long$42$86,346—$00x0f71944b… ↗
05.10 03:32BTCopened long$42$86,409—$00x34a6598d… ↗
05.10 03:31BTCflipped to long$42$86,409+$0$00xe8839b3e… ↗
05.10 03:31BTCclosed short$42$86,420+$0$00xc27f9525… ↗
05.10 03:30BTCclosed short$42$86,424+$0$00x213e7b94… ↗
05.10 03:27BTCopened short$85
2 fills
$86,436—$00x2001aa49… ↗
05.10 03:26BTCflipped to short$42$86,430+$0$00x069ab6e2… ↗
05.10 03:25BTCclosed long$85
2 fills
$86,415+$0$00x59ded177… ↗
05.10 03:21BTCopened long$85
2 fills
$86,328—$00xb9ebaf9a… ↗
05.10 03:20BTCflipped to long$42$86,355+$0$00x7d241a60… ↗
05.10 03:20BTCclosed short$85
2 fills
$86,364+$0$00xe9e1b39b… ↗
05.10 03:17BTCopened short$85
2 fills
$86,423—$00xcde451a0… ↗
05.10 03:16BTCflipped to short$42$86,429+$0$00xe854d8d2… ↗
05.10 03:16BTCclosed long$85
2 fills
$86,420−$0$00xa94fd09a… ↗
05.10 03:11BTCopened long$85
2 fills
$86,435—$00x1045a3e1… ↗
05.10 03:10BTCflipped to long$42$86,385+$0$00xe15a3547… ↗
05.10 03:07BTCflipped to short$42$86,427−$0$0—
05.10 03:07BTCclosed long$85
2 fills
$86,426−$0$0—
05.10 03:04BTCopened long$85
2 fills
$86,492—$00x61f34818… ↗
05.10 03:01BTCflipped to long$42$86,507+$0$00x1e24d746… ↗
05.10 03:00BTCclosed short$85
2 fills
$86,498+$0$00x9621a505… ↗
05.10 02:58BTCopened short$42$86,553—$00x9ee81ffe… ↗
05.10 02:56BTCopened short$42$86,592—$0—
05.10 02:56BTCflipped to short$42$86,587−$0$00xef3ac0ec… ↗
05.10 02:56BTCclosed long$85
3 fills
$86,564−$0$0—
05.10 02:54BTCopened long$73
2 fills
$86,614—$0—
05.10 02:53BTCflipped to long$42$86,581+$0$00xe7b23e12… ↗
05.10 02:51BTCclosed short$85
2 fills
$86,558+$0$00x3057db7c… ↗
05.10 02:49BTCopened short$42$86,599—$00x0c5044ff… ↗
05.10 02:46BTCopened short$42$86,638—$00x400b5775… ↗
05.10 02:45BTCflipped to short$42$86,667−$0$00x3bd78ebd… ↗
05.10 02:45BTCclosed long$68
3 fills
$86,662−$0$00x20d20f42… ↗
05.10 02:41BTCopened long$85
2 fills
$86,700—$00x061c9afc… ↗
05.10 02:41BTCflipped to long$42$86,673−$0$00x88d16585… ↗
05.10 02:41BTCclosed short$85
2 fills
$86,660−$0$00x6f6bde28… ↗
05.10 02:35BTCopened short$85
2 fills
$86,500—$00x70747ee4… ↗
05.10 02:35BTCflipped to short$42$86,477+$0$00x5c4b609b… ↗
05.10 02:35BTCclosed long$85
2 fills
$86,474+$0$00x1c535ac8… ↗
05.10 02:32BTCopened long$85
2 fills
$86,410—$00xc20f7035… ↗
05.10 02:31BTCflipped to long$42$86,452+$0$00x8fac33a4… ↗
05.10 02:31BTCclosed short$85
2 fills
$86,473+$0$00x75a7c31b… ↗
05.10 02:27BTCopened short$85
2 fills
$86,530—$00x920303ec… ↗
05.10 02:26BTCflipped to short$42$86,501−$0$00xd077f5ef… ↗
05.10 02:25BTCclosed long$85
2 fills
$86,540−$0$00x5f50f29d… ↗
05.10 02:22BTCopened long$85
2 fills
$86,548—$00x66dc408d… ↗
05.10 02:21BTCflipped to long$42$86,554+$0$00x3826fa0e… ↗
05.10 02:20BTCclosed short$85
2 fills
$86,574+$0$00x265bc506… ↗
05.10 02:16BTCopened short$115
4 fills
$86,668—$0—
05.10 02:15BTCflipped to short$12$86,666−$0$0—
05.10 02:15BTCclosed long$97
3 fills
$86,647−$0$0—
05.10 02:11BTCopened long$85
2 fills
$86,698—$00xfa70d99e… ↗
05.10 02:10BTCflipped to long$42$86,701−$0$00x2903fb93… ↗
05.10 02:10BTCclosed short$85
2 fills
$86,708−$0$00xb8e4e277… ↗
05.10 02:07BTCopened short$85
2 fills
$86,685—$00xa6663787… ↗
05.10 02:06BTCflipped to short$42$86,676+$0$00xf423aa1d… ↗
05.10 02:06BTCclosed long$85
2 fills
$86,663+$0$0—
05.10 02:03BTCopened long$85
2 fills
$86,567—$00xd8ef563b… ↗
05.10 02:02BTCflipped to long$29$86,598−$0$00x93d366b0… ↗
05.10 02:02BTCclosed short$13$86,598−$0$0—
05.10 02:00BTCclosed short$42$86,594−$0$00x18057efe… ↗
05.10 01:57BTCopened short$55
2 fills
$86,580—$00x7992679b… ↗
05.10 01:56BTCflipped to short$12$86,575−$0$0—
05.10 01:56BTCclosed long$68
3 fills
$86,567−$0$00xdc520c07… ↗
05.10 01:55BTCclosed long$42$86,553−$0$00x7a43c441… ↗
05.10 01:50BTCopened long$85
2 fills
$86,620—$00x5520ec1d… ↗
05.10 01:50BTCflipped to long$42$86,664+$0$00x08a362b4… ↗
05.10 01:50BTCclosed short$85
2 fills
$86,691+$0$00x838f7111… ↗
05.10 01:47BTCopened short$85
2 fills
$86,722—$00x8706d476… ↗
05.10 01:46BTCflipped to short$42$86,711−$0$00x7afbd2e1… ↗
05.10 01:46BTCclosed long$42$86,710−$0$0—
05.10 01:45BTCclosed long$42$86,714−$0$00x2bacc19c… ↗
05.10 01:42BTCopened long$85
3 fills
$86,768—$00x84824a53… ↗
05.10 01:41BTCflipped to long$43$86,736−$0$00x442d8035… ↗
05.10 01:41BTCclosed short$85
2 fills
$86,739−$0$00x02491ec4… ↗
05.10 01:37BTCopened short$85
2 fills
$86,657—$00xa45c64b4… ↗
05.10 01:36BTCflipped to short$42$86,660−$0$00x328b8e65… ↗
05.10 01:35BTCclosed long$85
3 fills
$86,668−$0$00x02859b3e… ↗
05.10 01:32BTCopened long$85
2 fills
$86,692—$00x77514791… ↗
05.10 01:31BTCflipped to long$43$86,773+$0$00xe7f4774b… ↗
05.10 01:30BTCclosed short$85
2 fills
$86,906−$0$00x83cf7cc4… ↗
05.10 01:27BTCopened short$85
2 fills
$86,864—$00xdb11e29e… ↗
05.10 01:25BTCflipped to short$43$86,889+$0$00xe5f52c3e… ↗
05.10 01:25BTCclosed long$85
2 fills
$86,849+$0$00x0d53b5db… ↗
05.10 01:21BTCopened long$85
2 fills
$86,772—$00xd1179008… ↗
05.10 01:20BTCflipped to long$42$86,728−$0$00x234eba44… ↗
05.10 01:20BTCclosed short$85
3 fills
$86,750−$0$00x25f45fd6… ↗
05.10 01:16BTCopened short$85
2 fills
$86,685—$00x291a0685… ↗
05.10 01:16BTCflipped to short$42$86,707+$0$00x9255086b… ↗
05.10 01:15BTCclosed long$85
2 fills
$86,708+$0$00x369b98c9… ↗
05.10 01:14BTCopened long$85
2 fills
$86,682—$00xf51ca8b0… ↗
05.10 01:13BTCflipped to long$42$86,583−$0$00x58dc9402… ↗
05.10 01:12BTCclosed short$85
2 fills
$86,594−$0$00xc0ac7961… ↗
05.10 01:07BTCopened short$85
2 fills
$86,516—$0—
05.10 01:06BTCflipped to short$42$86,586+$0$00xaa2904f7… ↗
05.10 01:05BTCclosed long$85
2 fills
$86,564+$0$00xe249ed4c… ↗
05.10 01:02BTCopened long$85
2 fills
$86,506—$00xb0343d7d… ↗
05.10 01:02BTCflipped to long$42$86,515+$0$00x2a9b06c5… ↗
05.10 01:01BTCclosed short$42$86,547+$0$00x3f3e2296… ↗
05.10 01:00BTCclosed short$42$86,626−$0$00x0da9f83f… ↗
05.10 00:58BTCopened short$85
3 fills
$86,622—$00x023098cf… ↗
05.10 00:57BTCflipped to short$36$86,613+$0$00x416640cc… ↗
05.10 00:57BTCclosed long$49
2 fills
$86,624+$0$0—
05.10 00:56BTCclosed long$42$86,627+$0$0—
05.10 00:52BTCopened long$85
2 fills
$86,600—$00xb58d1283… ↗
05.10 00:51BTCflipped to long$42$86,626−$0$00x8709c60d… ↗
05.10 00:51BTCclosed short$57
2 fills
$86,588−$0$00xef393e93… ↗
05.10 00:50BTCclosed short$42$86,594−$0$00xfb1e6e49… ↗
05.10 00:47BTCopened short$85
2 fills
$86,518—$00xf7775b9d… ↗
05.10 00:47BTCflipped to short$42$86,500−$0$00xd1fff188… ↗
05.10 00:47BTCclosed long$85
2 fills
$86,495−$0$00x0bf18ff0… ↗
05.10 00:43BTCopened long$85
2 fills
$86,564—$00x2d6c6a7b… ↗
05.10 00:42BTCflipped to long$42$86,498−$0$00xa186885b… ↗
05.10 00:41BTCclosed short$85
2 fills
$86,472−$0$00xf4fddbbd… ↗
05.10 00:36BTCopened short$79
2 fills
$86,282—$00xe64f6ca7… ↗
05.10 00:35BTCflipped to short$42$86,225+$0$00x21642b4d… ↗
05.10 00:35BTCclosed long$84
2 fills
$86,214−$0$00xbe0c030d… ↗
05.10 00:32BTCopened long$42$86,197—$00x60b4746b… ↗
05.10 00:31BTCopened long$42
2 fills
$86,228—$00x6b46a802… ↗
05.10 00:30BTCflipped to long$42$86,229+$0$00xd4982189… ↗
05.10 00:30BTCclosed short$85
2 fills
$86,247−$0$00xbe8a8908… ↗
05.10 00:29BTCopened short$85
3 fills
$86,234—$00xb28fd7d0… ↗
05.10 00:28BTCflipped to short$42$86,257−$0$00xe4476c40… ↗
05.10 00:28BTCclosed long$54
4 fills
$86,283−$0$00x35fcb9d2… ↗
05.10 00:26BTCclosed long$42$86,281−$0$00xbea7208a… ↗
05.10 00:23BTCopened long$42$86,403—$00xce886190… ↗
05.10 00:22BTCopened long$42$86,396—$00xd8405f8e… ↗
05.10 00:21BTCflipped to long$42$86,466−$0$00xee23bfe5… ↗
05.10 00:21BTCclosed short$42$86,467−$0$00x9b0715d3… ↗
05.10 00:20BTCclosed short$42$86,462−$0$00x43860a9b… ↗
05.10 00:16BTCopened short$85
2 fills
$86,440—$00x38d165ac… ↗
05.10 00:16BTCflipped to short$42$86,417−$0$00x285cb1e4… ↗
05.10 00:15BTCclosed long$85
2 fills
$86,334−$0$00x8ad647db… ↗
05.10 00:11BTCopened long$85
2 fills
$86,472—$00xdcd29aeb… ↗
05.10 00:11BTCflipped to long$42$86,454−$0$00xa51b3df7… ↗
05.10 00:10BTCclosed short$85
2 fills
$86,428+$0$00x26de27df… ↗
05.10 00:06BTCopened short$85
2 fills
$86,448—$00x48023994… ↗
05.10 00:05BTCflipped to short$42$86,426+$0$00x5608bead… ↗
05.10 00:05BTCclosed long$85
2 fills
$86,406+$0$00xe397b917… ↗
05.10 00:01BTCopened long$85
2 fills
$86,354—$00xd22d5b6d… ↗
05.10 00:00BTCflipped to long$42$86,446−$0$00x8bc04217… ↗
05.10 00:00BTCclosed short$85
2 fills
$86,474−$0$00xdfd29e2d… ↗
05.10 00:00@UVIRTbought spot$0$0.8401—$0—
04.10 23:58BTCopened short$85
2 fills
$86,442—$00x90f1f1b0… ↗
04.10 23:57BTCflipped to short$42$86,451−$0$00x0aafcb66… ↗
04.10 23:56BTCclosed long$67
3 fills
$86,455−$0$0—
04.10 23:51BTCopened long$85
3 fills
$86,504—$00x19b65077… ↗
04.10 23:51BTCflipped to long$42$86,514−$0$00x6c606ca1… ↗
04.10 23:51BTCclosed short$42$86,527−$0$00x778b0c48… ↗
04.10 23:50BTCclosed short$42$86,508−$0$00xf567aa56… ↗
04.10 23:49BTCopened short$42$86,490—$00x3b198087… ↗
04.10 23:47BTCopened short$42$86,497—$00x7f784517… ↗
04.10 23:47BTCflipped to short$42$86,505+$0$00x23c1e536… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

20
Deposited
$719.4K
Withdrawn
$470.0K
Net deposited
+$249.4K
more came in than went out
TimeOperationAmountFeeFrom / to
07.09.26 22:07transfer received$30.0K—← 0xf1a04f…0874ba
10.08.26 19:13transfer received$43.0K—← 0xf1a04f…0874ba
28.07.26 23:07sent to another address$40.0K—→ 0xf1a04f…0874ba
21.07.26 03:49sent to another address$100.0K—→ 0xf1a04f…0874ba
21.07.26 03:33transfer received$65.1K—← 0xf1a04f…0874ba
21.07.26 03:20transfer received$19—← 0xf1a04f…0874ba
13.06.26 18:55transfer received——← 0x207700…65e06a
09.06.26 04:14transfer received$68.5K—← 0xf1a04f…0874ba
08.06.26 23:11sent to another address$100.0K—→ 0xf1a04f…0874ba
12.05.26 18:34sent to another address$100.0K—→ 0xf1a04f…0874ba
12.05.26 18:31transfer received$121.7K—← 0xf1a04f…0874ba
23.04.26 20:02sent to another address$130.0K—→ 0xf1a04f…0874ba
23.04.26 12:00transfer received$137.0K—← 0xf1a04f…0874ba
23.04.26 11:58transfer received$7—← 0xf1a04f…0874ba
13.04.26 14:22transfer received$154.1K—← 0xf1a04f…0874ba
13.04.26 14:19transfer received$19—← 0xf1a04f…0874ba
10.04.26 22:15transfer received$100.0K—← 0xf1a04f…0874ba
10.04.26 21:30transfer received$10—← 0xf1a04f…0874ba
30.03.26 12:02transfer received$19—← 0xf1a04f…0874ba
30.03.26 12:01transfer received$10—← 0xf1a04f…0874ba
“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 841 min ago

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