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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| collateral | Cross account | VaultWithdrawalFinalized | 0.00032984 BTC | — | ||
| collateral | Cross account | VaultWithdrawalRequested | 0.00032984 BTC | — | ||
| transfer | BTCBinanceMKT-023 · 27 Mar 2026 | CashTransfer | −3,298,406.04109174 BTC | 0x401c…e36c | ||
| transfer | BTCBinanceMKT-023 · 27 Mar 2026 | CashTransfer | −3,298,406.04109174 BTC | 0x401c…e36c | ||
| trade | BTCBinanceMKT-023 · 27 Mar 2026 | otc-userShort | −0.0372 YU | 0x0d8c…bd2d | ||
| cash applied | BTCBinanceMKT-023 · 27 Mar 2026 | Applied on-chain | +0.00018816 BTC | — | ||
| collateral | Cross account | VaultWithdrawalFinalized | 0.15605532 ETH | — | ||
| collateral | Cross account | VaultWithdrawalRequested | 0.15605532 ETH | — | ||
| transfer | ETHBinanceMKT-024 · 27 Mar 2026 | CashTransfer | −0.15605532 ETH | 0x401c…e36c | ||
| transfer | ETHBinanceMKT-024 · 27 Mar 2026 | CashTransfer | −0.15605532 ETH | 0x401c…e36c | ||
| trade | ETHBinanceMKT-024 · 27 Mar 2026 | otc-userShort | −1.2181 YU | 0xb227…8ef6 | ||
| trade | ETHBinanceMKT-024 · 27 Mar 2026 | takerShort | −13.4417 YU | 0x9dcf…37b8 | ||
| cash applied | ETHBinanceMKT-024 · 27 Mar 2026 | Applied on-chain | +0.05272158 ETH | — | ||
| collateral | Cross account | VaultWithdrawalFinalized | 123.347694 USDT | — | ||
| collateral | Cross account | VaultWithdrawalRequested | 123.347694 USDT | — | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −123,347,694,943,752.075202 USDT | 0x401c…e36c | ||
| transfer | HYPEHyperliquidMKT-034 · 30 Jan 2026 | CashTransfer | −123,347,694,943,752.075202 USDT | 0x401c…e36c | ||
| trade | HYPEHyperliquidMKT-034 · 30 Jan 2026 | otc-userShort | −254.8641 YU | 0x0910…2802 | ||
| trade | HYPEHyperliquidMKT-034 · 30 Jan 2026 | takerShort | −9,265.6598 YU | 2 counterparties | ||
| cash applied | HYPEHyperliquidMKT-034 · 30 Jan 2026 | Applied on-chain | +14.68930403 USDT | — |