id
int64
1
25.4k
alert_type
large_stringclasses
9 values
address
large_stringclasses
170 values
coin
large_stringclasses
221 values
message
large_stringlengths
37
79
data_json
large_stringlengths
21
146
severity
large_stringclasses
3 values
timestamp
int64
1,733B
1,773B
308
POSITION_INCREASE
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
ZEC
0xecb63c... padidino SHORT ZEC: +$80,386 (iš viso $117,973)
{"side": "short", "size": 543.98, "notional": 117972.9426, "entry_px": 216.1183, "unrealized_pnl": -408.873733, "leverage": 5.0}
warning
1,772,313,608,927
309
SIDE_FLIP
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... apvertė poziciją BTC: SHORT → LONG $69,095
{"side": "long", "size": 1.04077, "notional": 69094.63876, "entry_px": 66385.9, "unrealized_pnl": 2.13138, "leverage": 3.0}
critical
1,772,313,609,408
310
SIDE_FLIP
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
ETH
0xa775d1... apvertė poziciją ETH: LONG → SHORT $57,919
{"side": "short", "size": 29.7477, "notional": 57918.7719, "entry_px": 1955.25, "unrealized_pnl": 245.664887, "leverage": 3.0}
critical
1,772,313,609,414
1
BOT_START
null
null
Whale Tracker Bot paleistas sėkmingai!
null
info
1,772,301,351,564
2
WHALE_DISCOVERED
0x86e3efab43cffa624124c5271bb5462e6b3225d3
BTC
Naujas whale aptiktas: 0x86e3ef... ($51,140 BTC trade)
{"notional": 51140.0384}
info
1,772,301,381,360
3
WHALE_DISCOVERED
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
Naujas whale aptiktas: 0x3ff54f... ($51,140 BTC trade)
{"notional": 51140.0384}
info
1,772,301,381,370
4
NEW_POSITION
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... atidarė LONG BTC: $5,111,099 (x13)
{"side": "long", "size": 78.50066, "notional": 5111099.47194, "entry_px": 64032.6, "unrealized_pnl": 84496.820807, "leverage": 13.0}
warning
1,772,301,412,552
5
WHALE_FILL
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... SELL BTC: 0.81325 @ $65,155.00 ($52,987) (MAKER) | PnL: $912.79
{"px": 65155.0, "sz": 0.81325, "notional": 52987.30375, "side": "A", "direction": "Close Long", "closed_pnl": 912.7918, "taker": false}
warning
1,772,301,483,533
6
WHALE_DISCOVERED
0x73154aa4adfc47bc7196d12ee9443fd70efe1696
BTC
Naujas whale aptiktas: 0x73154a... ($52,987 BTC trade)
{"notional": 52987.30375}
info
1,772,301,486,592
7
WHALE_DISCOVERED
0x162cc7c861ebd0c06b3d72319201150482518185
XRP
Naujas whale aptiktas: 0x162cc7... ($70,185 XRP trade)
{"notional": 70185.2446}
info
1,772,301,486,888
8
WHALE_DISCOVERED
0xbfb98495dd755ca2e45d0f41de6ddd645873f418
XRP
Naujas whale aptiktas: 0xbfb984... ($70,185 XRP trade)
{"notional": 70185.2446}
info
1,772,301,486,898
9
WHALE_DISCOVERED
0x60b3d20d5f32fcc33bd9dea65a0eea155bdc8eac
BTC
Naujas whale aptiktas: 0x60b3d2... ($80,013 BTC trade)
{"notional": 80012.89123}
info
1,772,301,498,255
10
WHALE_DISCOVERED
0x335f45392f8d87745aaae68f5c192849afd9b60e
BTC
Naujas whale aptiktas: 0x335f45... ($80,013 BTC trade)
{"notional": 80012.89123}
info
1,772,301,498,267
11
WHALE_DISCOVERED
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
Naujas whale aptiktas: 0x0fd468... ($75,013 BTC trade)
{"notional": 75012.86036}
info
1,772,301,498,277
12
WHALE_DISCOVERED
0x946e448a8fb090b25db01cf7619f18a188e2d80a
BTC
Naujas whale aptiktas: 0x946e44... ($50,607 BTC trade)
{"notional": 50607.2475}
info
1,772,301,498,287
13
WHALE_DISCOVERED
0xe9cdd8f6fe21c10b5cad00aa4199ab8d1f395484
BTC
Naujas whale aptiktas: 0xe9cdd8... ($50,607 BTC trade)
{"notional": 50607.2475}
info
1,772,301,498,297
14
WHALE_FILL
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... SELL BTC: 1.53295 @ $65,249.00 ($100,023) (MAKER) | PnL: $1,864.68
{"px": 65249.0, "sz": 1.53295, "notional": 100023.45455000001, "side": "A", "direction": "Close Long", "closed_pnl": 1864.68038, "taker": false}
warning
1,772,301,498,395
15
WHALE_FILL
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... SELL BTC: 1.53276 @ $65,246.00 ($100,006) (MAKER) | PnL: $1,859.85
{"px": 65246.0, "sz": 1.53276, "notional": 100006.45895999999, "side": "A", "direction": "Close Long", "closed_pnl": 1859.850984, "taker": false}
warning
1,772,301,503,445
16
WHALE_DISCOVERED
0x6d9532075ffdde66c7ed1b0f55b46227295dff14
BTC
Naujas whale aptiktas: 0x6d9532... ($100,006 BTC trade)
{"notional": 100006.45895999999}
info
1,772,301,504,036
17
WHALE_DISCOVERED
0xadc9cf23f55c6221a05a8150e5768d7c3289562f
BTC
Naujas whale aptiktas: 0xadc9cf... ($58,933 BTC trade)
{"notional": 58933.4495}
info
1,772,301,504,047
18
WHALE_DISCOVERED
0x68a410113fab274d4e66685c1242e289ae76c01a
BTC
Naujas whale aptiktas: 0x68a410... ($199,333 BTC trade)
{"notional": 199332.8898}
info
1,772,301,509,819
19
WHALE_DISCOVERED
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
Naujas whale aptiktas: 0x8372aa... ($199,333 BTC trade)
{"notional": 199332.8898}
info
1,772,301,509,828
20
WHALE_DISCOVERED
0xfdd6eb36cb17c4b06310e29475b5f052e9b92b5c
ETH
Naujas whale aptiktas: 0xfdd6eb... ($92,051 ETH trade)
{"notional": 92051.0784}
info
1,772,301,509,963
21
WHALE_DISCOVERED
0x0de52cf07a1c9f48e8a812cd5c1239688144664a
ETH
Naujas whale aptiktas: 0x0de52c... ($92,051 ETH trade)
{"notional": 92051.0784}
info
1,772,301,509,972
22
WHALE_FILL
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... SELL BTC: 1.41349 @ $65,272.00 ($92,261) (MAKER) | PnL: $1,751.88
{"px": 65272.0, "sz": 1.41349, "notional": 92261.31928, "side": "A", "direction": "Close Long", "closed_pnl": 1751.879506, "taker": false}
warning
1,772,301,517,583
23
WHALE_DISCOVERED
0x8d9debfbb215aa0e2404027dfa11bdb608551b58
BTC
Naujas whale aptiktas: 0x8d9deb... ($53,784 BTC trade)
{"notional": 53784.432}
info
1,772,301,521,640
24
WHALE_DISCOVERED
0x76bf72092bbfe1c935b6d834f70dd9e75b057fd6
BTC
Naujas whale aptiktas: 0x76bf72... ($53,784 BTC trade)
{"notional": 53784.432}
info
1,772,301,521,652
25
WHALE_DISCOVERED
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
Naujas whale aptiktas: 0xc6ac58... ($175,957 BTC trade)
{"notional": 175957.05920000002}
info
1,772,301,521,663
26
NEW_POSITION
0x73154aa4adfc47bc7196d12ee9443fd70efe1696
BTC
0x73154a... atidarė LONG BTC: $196,731 (x40)
{"side": "long", "size": 3.00807, "notional": 196730.78607, "entry_px": 65305.9, "unrealized_pnl": 285.79835, "leverage": 40.0}
warning
1,772,301,534,242
27
NEW_POSITION
0x162cc7c861ebd0c06b3d72319201150482518185
BTC
0x162cc7... atidarė LONG BTC: $139,220 (x20)
{"side": "long", "size": 2.12871, "notional": 139219.76271, "entry_px": 64682.4, "unrealized_pnl": 1529.583318, "leverage": 20.0}
warning
1,772,301,534,564
28
NEW_POSITION
0x162cc7c861ebd0c06b3d72319201150482518185
SOL
0x162cc7... atidarė SHORT SOL: $115,971 (x20)
{"side": "short", "size": 1425.34, "notional": 115971.36376, "entry_px": 81.1947, "unrealized_pnl": -241.193627, "leverage": 20.0}
warning
1,772,301,534,569
29
NEW_POSITION
0x162cc7c861ebd0c06b3d72319201150482518185
XRP
0x162cc7... atidarė SHORT XRP: $577,887 (x20)
{"side": "short", "size": 435123.0, "notional": 577886.8563, "entry_px": 1.324382, "unrealized_pnl": -1617.402389, "leverage": 20.0}
warning
1,772,301,534,574
30
NEW_POSITION
0x162cc7c861ebd0c06b3d72319201150482518185
HYPE
0x162cc7... atidarė SHORT HYPE: $1,365,330 (x5)
{"side": "short", "size": 46359.39, "notional": 1365330.39489, "entry_px": 28.3134, "unrealized_pnl": -52734.246678, "leverage": 5.0}
warning
1,772,301,534,585
31
NEW_POSITION
0x335f45392f8d87745aaae68f5c192849afd9b60e
BTC
0x335f45... atidarė SHORT BTC: $964,819 (x13)
{"side": "short", "size": 14.75236, "notional": 964819.09636, "entry_px": 65238.4, "unrealized_pnl": -2398.502871, "leverage": 13.0}
warning
1,772,301,535,585
32
NEW_POSITION
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... atidarė SHORT BTC: $2,108,169 (x13)
{"side": "short", "size": 32.23451, "notional": 2108169.18851, "entry_px": 65340.6, "unrealized_pnl": -1945.664822, "leverage": 13.0}
warning
1,772,301,535,915
33
NEW_POSITION
0xe9cdd8f6fe21c10b5cad00aa4199ab8d1f395484
BTC
0xe9cdd8... atidarė SHORT BTC: $119,915 (x6)
{"side": "short", "size": 1.83407, "notional": 119915.16474, "entry_px": 65250.0, "unrealized_pnl": -242.09724, "leverage": 6.0}
warning
1,772,301,536,612
34
NEW_POSITION
0x6d9532075ffdde66c7ed1b0f55b46227295dff14
BTC
0x6d9532... atidarė LONG BTC: $318,547 (x40)
{"side": "long", "size": 4.87209, "notional": 318546.98838, "entry_px": 65192.1, "unrealized_pnl": 924.97003, "leverage": 40.0}
warning
1,772,301,536,938
35
NEW_POSITION
0xadc9cf23f55c6221a05a8150e5768d7c3289562f
BTC
0xadc9cf... atidarė SHORT BTC: $1,840,673 (x40)
{"side": "short", "size": 28.15259, "notional": 1840672.63938, "entry_px": 64988.2, "unrealized_pnl": -11084.998239, "leverage": 40.0}
warning
1,772,301,538,024
36
NEW_POSITION
0x68a410113fab274d4e66685c1242e289ae76c01a
BTC
0x68a410... atidarė LONG BTC: $1,037,151 (x40)
{"side": "long", "size": 15.86294, "notional": 1037150.74308, "entry_px": 65174.5, "unrealized_pnl": 3290.64217, "leverage": 40.0}
warning
1,772,301,538,639
37
NEW_POSITION
0xfdd6eb36cb17c4b06310e29475b5f052e9b92b5c
ETH
0xfdd6eb... atidarė LONG ETH: $427,497 (x25)
{"side": "long", "size": 224.137, "notional": 427496.5001, "entry_px": 1902.24, "unrealized_pnl": 1133.24165, "leverage": 25.0}
warning
1,772,301,539,305
38
NEW_POSITION
0xfdd6eb36cb17c4b06310e29475b5f052e9b92b5c
HYPE
0xfdd6eb... atidarė LONG HYPE: $110,686 (x5)
{"side": "long", "size": 3756.0, "notional": 110685.564, "entry_px": 28.7158, "unrealized_pnl": 2828.710576, "leverage": 5.0}
warning
1,772,301,539,310
39
NEW_POSITION
0x76bf72092bbfe1c935b6d834f70dd9e75b057fd6
BTC
0x76bf72... atidarė LONG BTC: $480,801 (x20)
{"side": "long", "size": 7.35215, "notional": 480801.2014, "entry_px": 65067.3, "unrealized_pnl": 2416.467936, "leverage": 20.0}
warning
1,772,301,540,279
40
NEW_POSITION
0x76bf72092bbfe1c935b6d834f70dd9e75b057fd6
ETH
0x76bf72... atidarė SHORT ETH: $344,510 (x20)
{"side": "short", "size": 180.6082, "notional": 344510.1415, "entry_px": 1962.35, "unrealized_pnl": 9908.128912, "leverage": 20.0}
warning
1,772,301,540,284
41
NEW_POSITION
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... atidarė SHORT BTC: $7,699,027 (x20)
{"side": "short", "size": 117.72932, "notional": 7699026.61072, "entry_px": 65087.0, "unrealized_pnl": -36373.223378, "leverage": 20.0}
warning
1,772,301,540,695
42
WHALE_DISCOVERED
0x4c8eaf86161a1044cfd06664efa0f2274e0c7eb5
ETH
Naujas whale aptiktas: 0x4c8eaf... ($116,489 ETH trade)
{"notional": 116488.65536}
info
1,772,301,545,069
43
WHALE_DISCOVERED
0xd911e53d53b663972254e086450fd6198a25961e
ETH
Naujas whale aptiktas: 0xd911e5... ($116,489 ETH trade)
{"notional": 116488.65536}
info
1,772,301,545,081
44
WHALE_DISCOVERED
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
Naujas whale aptiktas: 0x8f63c8... ($79,849 ETH trade)
{"notional": 79849.16016}
info
1,772,301,545,091
45
WHALE_DISCOVERED
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
Naujas whale aptiktas: 0x458859... ($65,381 BTC trade)
{"notional": 65381.0}
info
1,772,301,562,502
46
WHALE_DISCOVERED
0xac64598f1b7748542bafd6cee762d2d8f0f4a637
BTC
Naujas whale aptiktas: 0xac6459... ($65,381 BTC trade)
{"notional": 65381.0}
info
1,772,301,562,512
47
WHALE_FILL
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... SELL BTC: 0.99779 @ $65,433.00 ($65,288) (MAKER) | PnL: $1,397.31
{"px": 65433.0, "sz": 0.99779, "notional": 65288.39307, "side": "A", "direction": "Close Long", "closed_pnl": 1397.305116, "taker": false}
warning
1,772,301,567,001
48
WHALE_DISCOVERED
0xbfd50f7139ed7ee858bfce25d884c7b8f10d1583
BTC
Naujas whale aptiktas: 0xbfd50f... ($65,288 BTC trade)
{"notional": 65288.39307}
info
1,772,301,568,302
49
WHALE_FILL
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... SELL BTC: 1.52867 @ $65,418.00 ($100,003) (MAKER) | PnL: $2,117.82
{"px": 65418.0, "sz": 1.52867, "notional": 100002.53406, "side": "A", "direction": "Close Long", "closed_pnl": 2117.819418, "taker": false}
warning
1,772,301,571,335
50
WHALE_DISCOVERED
0x57155b74a5dd252392e94ff043db017515c720b5
BTC
Naujas whale aptiktas: 0x57155b... ($74,998 BTC trade)
{"notional": 74997.82380000001}
info
1,772,301,574,076
51
WHALE_DISCOVERED
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
Naujas whale aptiktas: 0xecb63c... ($74,998 BTC trade)
{"notional": 74997.82380000001}
info
1,772,301,574,087
52
WHALE_DISCOVERED
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
Naujas whale aptiktas: 0xa775d1... ($65,171 BTC trade)
{"notional": 65171.44249}
info
1,772,301,591,696
53
POSITION_DECREASE
0x73154aa4adfc47bc7196d12ee9443fd70efe1696
BTC
0x73154a... sumažino LONG BTC: -$130,796 (liko $65,935)
{"side": "long", "size": 1.00807, "notional": 65934.83449, "entry_px": 65305.9, "unrealized_pnl": 101.825698, "leverage": 40.0}
info
1,772,301,601,847
54
SIDE_FLIP
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... apvertė poziciją BTC: LONG → SHORT $14,134
{"side": "short", "size": 0.21609, "notional": 14133.58254, "entry_px": 65420.0, "unrealized_pnl": 3.02526, "leverage": 13.0}
critical
1,772,301,606,286
55
NEW_POSITION
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... atidarė SHORT ETH: $3,371,762 (x25)
{"side": "short", "size": 1769.5823, "notional": 3371762.11442, "entry_px": 1900.17, "unrealized_pnl": -9245.054329, "leverage": 25.0}
warning
1,772,301,609,148
56
NEW_POSITION
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... atidarė SHORT ETH: $207,913 (x20)
{"side": "short", "size": 109.1178, "notional": 207913.05612, "entry_px": 1904.62, "unrealized_pnl": -84.104037, "leverage": 20.0}
warning
1,772,301,609,471
57
NEW_POSITION
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... atidarė LONG BTC: $235,384 (x6)
{"side": "long", "size": 3.59964, "notional": 235384.05924, "entry_px": 65401.0, "unrealized_pnl": -35.9964, "leverage": 6.0}
warning
1,772,301,609,806
58
NEW_POSITION
0xac64598f1b7748542bafd6cee762d2d8f0f4a637
BTC
0xac6459... atidarė SHORT BTC: $1,307,881 (x40)
{"side": "short", "size": 20.00093, "notional": 1307880.81363, "entry_px": 65400.7, "unrealized_pnl": 194.63711, "leverage": 40.0}
warning
1,772,301,610,145
59
NEW_POSITION
0xbfd50f7139ed7ee858bfce25d884c7b8f10d1583
BTC
0xbfd50f... atidarė LONG BTC: $130,782 (x40)
{"side": "long", "size": 2.0, "notional": 130782.0, "entry_px": 65254.9, "unrealized_pnl": 272.03927, "leverage": 40.0}
warning
1,772,301,610,466
60
NEW_POSITION
0x57155b74a5dd252392e94ff043db017515c720b5
BTC
0x57155b... atidarė LONG BTC: $340,150 (x20)
{"side": "long", "size": 5.20179, "notional": 340150.24989, "entry_px": 65416.2, "unrealized_pnl": -131.59735, "leverage": 20.0}
warning
1,772,301,610,786
61
NEW_POSITION
0x57155b74a5dd252392e94ff043db017515c720b5
ETH
0x57155b... atidarė LONG ETH: $1,168,913 (x20)
{"side": "long", "size": 613.474, "notional": 1168913.3596, "entry_px": 1902.01, "unrealized_pnl": 2076.26578, "leverage": 20.0}
warning
1,772,301,610,791
62
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... SELL BTC: 1.14704 @ $65,385.00 ($74,999) (MAKER) | PnL: $0.00
{"px": 65385.0, "sz": 1.14704, "notional": 74999.21040000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,420
63
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... SELL BTC: 1.43387 @ $65,385.00 ($93,754) (MAKER) | PnL: $0.00
{"px": 65385.0, "sz": 1.43387, "notional": 93753.58995, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,429
64
WHALE_FILL
0x335f45392f8d87745aaae68f5c192849afd9b60e
BTC
0x335f45... SELL BTC: 1.22339 @ $65,390.00 ($79,997) (MAKER) | PnL: $0.00
{"px": 65390.0, "sz": 1.22339, "notional": 79997.4721, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,439
65
WHALE_FILL
0x335f45392f8d87745aaae68f5c192849afd9b60e
BTC
0x335f45... SELL BTC: 1.22318 @ $65,401.00 ($79,997) (MAKER) | PnL: $0.00
{"px": 65401.0, "sz": 1.22318, "notional": 79997.19518, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,448
66
WHALE_FILL
0x335f45392f8d87745aaae68f5c192849afd9b60e
BTC
0x335f45... SELL BTC: 3.8221 @ $65,407.00 ($249,992) (MAKER) | PnL: $0.00
{"px": 65407.0, "sz": 3.8221, "notional": 249992.0947, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,458
67
WHALE_FILL
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... SELL BTC: 1.52943 @ $65,385.00 ($100,002) (MAKER) | PnL: $2,068.40
{"px": 65385.0, "sz": 1.52943, "notional": 100001.78055000001, "side": "A", "direction": "Close Long", "closed_pnl": 2068.401132, "taker": false}
warning
1,772,302,376,467
68
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.1468 @ $65,389.00 ($74,988) (MAKER) | PnL: $0.00
{"px": 65389.0, "sz": 1.1468, "notional": 74988.1052, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,477
69
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.1468 @ $65,393.00 ($74,993) (MAKER) | PnL: $0.00
{"px": 65393.0, "sz": 1.1468, "notional": 74992.6924, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,491
70
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.1468 @ $65,397.00 ($74,997) (MAKER) | PnL: $0.00
{"px": 65397.0, "sz": 1.1468, "notional": 74997.27960000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,505
71
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.1468 @ $65,401.00 ($75,002) (MAKER) | PnL: $0.00
{"px": 65401.0, "sz": 1.1468, "notional": 75001.8668, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,516
72
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.1468 @ $65,405.00 ($75,006) (MAKER) | PnL: $0.00
{"px": 65405.0, "sz": 1.1468, "notional": 75006.454, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,529
73
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.1468 @ $65,409.00 ($75,011) (MAKER) | PnL: $0.00
{"px": 65409.0, "sz": 1.1468, "notional": 75011.0412, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,544
74
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... SELL ETH: 40.4099 @ $1,906.20 ($77,029) (MAKER) | PnL: $0.00
{"px": 1906.2, "sz": 40.4099, "notional": 77029.35138000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,637
75
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... SELL ETH: 31.5431 @ $1,907.30 ($60,162) (MAKER) | PnL: $0.00
{"px": 1907.3, "sz": 31.5431, "notional": 60162.15463, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,376,731
76
WHALE_FILL
0x335f45392f8d87745aaae68f5c192849afd9b60e
BTC
0x335f45... BUY BTC: 0.93403 @ $65,413.00 ($61,098) (MAKER) | PnL: $-116.10
{"px": 65413.0, "sz": 0.93403, "notional": 61097.70439, "side": "B", "direction": "Close Short", "closed_pnl": -116.099929, "taker": false}
warning
1,772,302,377,050
77
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... SELL ETH: 88.553 @ $1,905.50 ($168,738) (MAKER) | PnL: $0.00
{"px": 1905.5, "sz": 88.553, "notional": 168737.7415, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,377,270
78
WHALE_FILL
0x162cc7c861ebd0c06b3d72319201150482518185
@151
0x162cc7... SELL @151: 30.4319 @ $1,906.60 ($58,021) (TAKER) | PnL: $347.16
{"px": 1906.6, "sz": 30.4319, "notional": 58021.46053999999, "side": "A", "direction": "Sell", "closed_pnl": 347.16339353, "taker": true}
warning
1,772,302,377,358
79
WHALE_FILL
0x162cc7c861ebd0c06b3d72319201150482518185
@151
0x162cc7... SELL @151: 27.2422 @ $1,906.60 ($51,940) (TAKER) | PnL: $310.78
{"px": 1906.6, "sz": 27.2422, "notional": 51939.97852, "side": "A", "direction": "Sell", "closed_pnl": 310.77568602, "taker": true}
warning
1,772,302,377,368
80
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... SELL ETH: 95.4346 @ $1,905.40 ($181,841) (TAKER) | PnL: $0.00
{"px": 1905.4, "sz": 95.4346, "notional": 181841.08684, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,302,377,557
81
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... SELL ETH: 41.8417 @ $1,904.50 ($79,688) (MAKER) | PnL: $0.00
{"px": 1904.5, "sz": 41.8417, "notional": 79687.51765000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,302,377,584
82
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... SELL ETH: 91.0684 @ $1,904.40 ($173,431) (TAKER) | PnL: $0.00
{"px": 1904.4, "sz": 91.0684, "notional": 173430.66096, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,302,377,637
83
WHALE_FILL
0xadc9cf23f55c6221a05a8150e5768d7c3289562f
BTC
0xadc9cf... BUY BTC: 1.0816 @ $65,317.00 ($70,647) (MAKER) | PnL: $-310.64
{"px": 65317.0, "sz": 1.0816, "notional": 70646.8672, "side": "B", "direction": "Close Short", "closed_pnl": -310.63552, "taker": false}
warning
1,772,302,377,657
84
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... SELL ETH: 101.1929 @ $1,904.40 ($192,712) (TAKER) | PnL: $0.00
{"px": 1904.4, "sz": 101.1929, "notional": 192711.75876, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,302,377,666
85
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... SELL ETH: 92.4393 @ $1,904.40 ($176,041) (TAKER) | PnL: $0.00
{"px": 1904.4, "sz": 92.4393, "notional": 176041.40292000002, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,302,377,677
86
POSITION_DECREASE
0x73154aa4adfc47bc7196d12ee9443fd70efe1696
BTC
0x73154a... sumažino LONG BTC: -$65,408 (liko $527)
{"side": "long", "size": 0.00807, "notional": 527.10819, "entry_px": 65305.9, "unrealized_pnl": 0.088856, "leverage": 40.0}
info
1,772,302,378,706
87
POSITION_DECREASE
0x162cc7c861ebd0c06b3d72319201150482518185
SOL
0x162cc7... sumažino LONG SOL: -$61,824 (liko $54,939)
{"side": "long", "size": 676.33, "notional": 54938.96223, "entry_px": 81.3851, "unrealized_pnl": -104.28837, "leverage": 20.0}
info
1,772,302,379,050
88
SIDE_FLIP
0x162cc7c861ebd0c06b3d72319201150482518185
SOL
0x162cc7... apvertė poziciją SOL: SHORT → LONG $54,939
{"side": "long", "size": 676.33, "notional": 54938.96223, "entry_px": 81.3851, "unrealized_pnl": -104.28837, "leverage": 20.0}
critical
1,772,302,379,055
89
SUB_ACCOUNTS_DETECTED
0x162cc7c861ebd0c06b3d72319201150482518185
null
0x162cc7... turi 28 sub-accounts, bendra vertė: $41,635,332
{"sub_count": 28, "total_value": 41635331.808996}
info
1,772,302,379,528
90
POSITION_DECREASE
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... sumažino SHORT BTC: -$1,003,795 (liko $695,872)
{"side": "short", "size": 10.65376, "notional": 695871.64192, "entry_px": 65336.6, "unrealized_pnl": 209.114102, "leverage": 13.0}
info
1,772,302,381,173
91
POSITION_INCREASE
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... padidino SHORT BTC: +$302,003 (iš viso $316,137)
{"side": "short", "size": 4.84026, "notional": 316136.74164, "entry_px": 65305.6, "unrealized_pnl": -40.62576, "leverage": 13.0}
warning
1,772,302,383,200
92
NEW_POSITION
0x8d9debfbb215aa0e2404027dfa11bdb608551b58
BTC
0x8d9deb... atidarė LONG BTC: $6,731,606 (x40)
{"side": "long", "size": 103.06529, "notional": 6731606.35106, "entry_px": 65396.8, "unrealized_pnl": -8542.16377, "leverage": 40.0}
warning
1,772,302,384,151
93
POSITION_DECREASE
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... sumažino SHORT ETH: -$2,200,006 (liko $1,171,756)
{"side": "short", "size": 615.1921, "notional": 1171756.39287, "entry_px": 1902.4, "unrealized_pnl": -1411.774806, "leverage": 25.0}
info
1,772,302,386,155
94
WHALE_DISCOVERED
0xdf33b6c23cb8573a311d71e8fa44ea765248037e
BTC
Naujas whale aptiktas: 0xdf33b6... ($59,229 BTC trade)
{"notional": 59228.57675}
info
1,772,302,424,719
95
POSITION_INCREASE
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... padidino SHORT ETH: +$271,537 (iš viso $479,450)
{"side": "short", "size": 252.0502, "notional": 479449.89044, "entry_px": 1905.37, "unrealized_pnl": 801.514703, "leverage": 20.0}
warning
1,772,302,437,239
96
POSITION_DECREASE
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... sumažino LONG BTC: -$111,792 (liko $123,592)
{"side": "long", "size": 1.89393, "notional": 123592.19001, "entry_px": 65335.0, "unrealized_pnl": -147.813664, "leverage": 4.0}
info
1,772,302,437,598
97
POSITION_INCREASE
0xac64598f1b7748542bafd6cee762d2d8f0f4a637
BTC
0xac6459... padidino SHORT BTC: +$2,542,343 (iš viso $3,850,224)
{"side": "short", "size": 59.00093, "notional": 3850223.68901, "entry_px": 65390.2, "unrealized_pnl": 7861.517763, "leverage": 40.0}
warning
1,772,302,437,921