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
68
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
VIRTUAL
0xecb63c... atidarė SHORT VIRTUAL: $177,736 (x5)
{"side": "short", "size": 271784.0, "notional": 177735.86464, "entry_px": 0.70888, "unrealized_pnl": 14927.39746, "leverage": 5.0}
warning
1,772,960,892,882
69
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
PENGU
0xecb63c... atidarė SHORT PENGU: $102,913 (x5)
{"side": "short", "size": 15772176.0, "notional": 102913.4484, "entry_px": 0.007072, "unrealized_pnl": 8631.617457, "leverage": 5.0}
warning
1,772,960,892,888
70
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
FARTCOIN
0xecb63c... atidarė SHORT FARTCOIN: $1,229,095 (x3)
{"side": "short", "size": 8350398.7, "notional": 1229095.184653, "entry_px": 0.19991, "unrealized_pnl": 440264.972346, "leverage": 3.0}
warning
1,772,960,892,893
71
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
TRUMP
0xecb63c... atidarė SHORT TRUMP: $100,249 (x10)
{"side": "short", "size": 33585.5, "notional": 100249.35895, "entry_px": 3.17915, "unrealized_pnl": 6524.124666, "leverage": 10.0}
warning
1,772,960,892,898
72
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
MELANIA
0xecb63c... atidarė LONG MELANIA: $177,778 (x3)
{"side": "long", "size": 1723654.9, "notional": 177777.766386, "entry_px": 0.12501, "unrealized_pnl": -37705.148729, "leverage": 3.0}
warning
1,772,960,892,902
73
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
IP
0xecb63c... atidarė SHORT IP: $459,201 (x3)
{"side": "short", "size": 575475.6, "notional": 459200.75502, "entry_px": 0.87197, "unrealized_pnl": 42602.039793, "leverage": 3.0}
warning
1,772,960,892,907
74
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
PAXG
0xecb63c... atidarė SHORT PAXG: $681,001 (x5)
{"side": "short", "size": 131.536, "notional": 681001.3328, "entry_px": 5148.042, "unrealized_pnl": -3848.375699, "leverage": 5.0}
warning
1,772,960,892,912
75
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
PUMP
0xecb63c... atidarė SHORT PUMP: $1,132,047 (x3)
{"side": "short", "size": 603114927.0, "notional": 1132046.717979, "entry_px": 0.001959, "unrealized_pnl": 49754.726062, "leverage": 3.0}
warning
1,772,960,892,917
76
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
XPL
0xecb63c... atidarė SHORT XPL: $1,570,566 (x5)
{"side": "short", "size": 16536107.0, "notional": 1570566.370646, "entry_px": 0.105583, "unrealized_pnl": 175379.047309, "leverage": 5.0}
warning
1,772,960,892,922
77
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
WLFI
0xecb63c... atidarė SHORT WLFI: $309,911 (x5)
{"side": "short", "size": 3228000.0, "notional": 309910.596, "entry_px": 0.098536, "unrealized_pnl": 8164.398513, "leverage": 5.0}
warning
1,772,960,892,927
78
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
ASTER
0xecb63c... atidarė SHORT ASTER: $835,105 (x3)
{"side": "short", "size": 1216769.0, "notional": 835105.06777, "entry_px": 0.705618, "unrealized_pnl": 23469.596542, "leverage": 3.0}
warning
1,772,960,892,932
79
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
2Z
0xecb63c... atidarė SHORT 2Z: $104,713 (x3)
{"side": "short", "size": 1409156.0, "notional": 104712.973204, "entry_px": 0.073895, "unrealized_pnl": -582.588706, "leverage": 3.0}
warning
1,772,960,892,936
80
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
ZEC
0xecb63c... atidarė SHORT ZEC: $247,320 (x5)
{"side": "short", "size": 1267.79, "notional": 247320.4732, "entry_px": 215.5072, "unrealized_pnl": 25897.424657, "leverage": 5.0}
warning
1,772,960,892,941
81
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
MON
0xecb63c... atidarė SHORT MON: $162,822 (x3)
{"side": "short", "size": 7591466.0, "notional": 162821.762768, "entry_px": 0.022171, "unrealized_pnl": 5494.794151, "leverage": 3.0}
warning
1,772,960,892,952
82
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
LIT
0xecb63c... atidarė SHORT LIT: $116,261 (x3)
{"side": "short", "size": 108351.0, "notional": 116260.623, "entry_px": 1.131302, "unrealized_pnl": 6317.149758, "leverage": 3.0}
warning
1,772,960,892,957
83
WHALE_DISCOVERED
0xea254d892d1c130f7c6fb6a9ab16128e6905b78f
ETH
Naujas whale aptiktas: 0xea254d... ($97,800 ETH trade)
{"notional": 97800.0}
info
1,772,960,979,749
84
WHALE_DISCOVERED
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
ETH
Naujas whale aptiktas: 0x77375a... ($97,800 ETH trade)
{"notional": 97800.0}
info
1,772,960,979,760
85
WHALE_DISCOVERED
0x2cffce91b4e0c81df18726ff66b31b2b1545e1ad
BTC
Naujas whale aptiktas: 0x2cffce... ($57,027 BTC trade)
{"notional": 57026.700000000004}
info
1,772,960,991,176
86
WHALE_DISCOVERED
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
Naujas whale aptiktas: 0xe3b6e3... ($90,142 ETH trade)
{"notional": 90142.14448}
info
1,772,960,997,301
87
SIDE_FLIP
0xce75a235d1a055e4b3eb88545f7215c6f963055a
ETH
0xce75a2... apvertė poziciją ETH: LONG → SHORT $8,327
{"side": "short", "size": 4.2554, "notional": 8326.96672, "entry_px": 1956.8, "unrealized_pnl": 0.0, "leverage": 20.0}
critical
1,772,961,025,542
88
NEW_POSITION
0xea254d892d1c130f7c6fb6a9ab16128e6905b78f
ETH
0xea254d... atidarė SHORT ETH: $489,200 (x20)
{"side": "short", "size": 250.0, "notional": 489200.0, "entry_px": 1954.46, "unrealized_pnl": -583.992052, "leverage": 20.0}
warning
1,772,961,026,504
89
NEW_POSITION
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
ETH
0x77375a... atidarė SHORT ETH: $2,334,745 (x15)
{"side": "short", "size": 1193.1445, "notional": 2334745.1576, "entry_px": 2028.87, "unrealized_pnl": 85993.16161, "leverage": 15.0}
warning
1,772,961,026,827
90
NEW_POSITION
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
SOL
0x77375a... atidarė SHORT SOL: $479,867 (x10)
{"side": "short", "size": 5793.4, "notional": 479867.322, "entry_px": 86.2065, "unrealized_pnl": 19561.71434, "leverage": 10.0}
warning
1,772,961,026,832
91
NEW_POSITION
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
DOT
0x77375a... atidarė SHORT DOT: $2,484,956 (x10)
{"side": "short", "size": 1722912.2, "notional": 2484956.26606, "entry_px": 1.50797, "unrealized_pnl": 113147.96241, "leverage": 10.0}
warning
1,772,961,026,838
92
NEW_POSITION
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
HYPE
0x77375a... atidarė SHORT HYPE: $989,587 (x10)
{"side": "short", "size": 32646.71, "notional": 989587.07352, "entry_px": 30.5721, "unrealized_pnl": 8492.08416, "leverage": 10.0}
warning
1,772,961,026,843
93
NEW_POSITION
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
0xe3b6e3... atidarė LONG ETH: $7,492,186 (x20)
{"side": "long", "size": 3828.5994, "notional": 7492186.16586, "entry_px": 1944.58, "unrealized_pnl": 47154.700095, "leverage": 20.0}
warning
1,772,961,027,992
94
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 1.83018 @ $67,519.00 ($123,572) (MAKER) | PnL: $0.00
{"px": 67519.0, "sz": 1.83018, "notional": 123571.92341999999, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,041,681
95
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 4.44567 @ $67,518.00 ($300,163) (MAKER) | PnL: $0.00
{"px": 67518.0, "sz": 4.44567, "notional": 300162.74705999997, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,041,695
96
WHALE_DISCOVERED
0x12144076c09f64d01ebae488274755533ce07210
BTC
Naujas whale aptiktas: 0x121440... ($300,163 BTC trade)
{"notional": 300162.74705999997}
info
1,772,961,043,872
97
WHALE_DISCOVERED
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
Naujas whale aptiktas: 0x09bc1c... ($90,004 BTC trade)
{"notional": 90004.19472}
info
1,772,961,043,883
98
WHALE_DISCOVERED
0x31dea2516beee92135b96f464eeec3cf292a13f2
BTC
Naujas whale aptiktas: 0x31dea2... ($111,406 BTC trade)
{"notional": 111406.34999999999}
info
1,772,961,043,893
99
WHALE_DISCOVERED
0x4be9b904707c0e346f9629e2e29f71bf87f49dd1
BTC
Naujas whale aptiktas: 0x4be9b9... ($118,734 BTC trade)
{"notional": 118734.09822}
info
1,772,961,061,253
100
WHALE_DISCOVERED
0x08b0d04a3771d0302d5a8ef4c728ebe5c63b4974
BTC
Naujas whale aptiktas: 0x08b0d0... ($118,734 BTC trade)
{"notional": 118734.09822}
info
1,772,961,061,262
101
WHALE_DISCOVERED
0x63a0d2f777f1b4161a51c99f5166132a08a3401d
BTC
Naujas whale aptiktas: 0x63a0d2... ($56,768 BTC trade)
{"notional": 56767.71514}
info
1,772,961,072,801
102
WHALE_DISCOVERED
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
Naujas whale aptiktas: 0x8372aa... ($56,768 BTC trade)
{"notional": 56767.71514}
info
1,772,961,072,811
103
WHALE_DISCOVERED
0x2bf15efdc758ad27fa5fea09456b462344401520
BTC
Naujas whale aptiktas: 0x2bf15e... ($56,256 BTC trade)
{"notional": 56255.84348}
info
1,772,961,084,406
104
WHALE_DISCOVERED
0x6e8bc7cd0978397b06a14af2a8c31f5daeffea79
BTC
Naujas whale aptiktas: 0x6e8bc7... ($56,256 BTC trade)
{"notional": 56255.84348}
info
1,772,961,084,416
105
POSITION_INCREASE
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... padidino SHORT BTC: +$300,391 (iš viso $463,730)
{"side": "short", "size": 6.8659, "notional": 463729.7519, "entry_px": 67508.3, "unrealized_pnl": -224.49288, "leverage": 20.0}
warning
1,772,961,089,295
106
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... padidino SHORT BTC: +$183,480 (iš viso $222,397)
{"side": "short", "size": 3.29263, "notional": 222397.40072, "entry_px": 67516.9, "unrealized_pnl": -88.99709, "leverage": 20.0}
warning
1,772,961,089,990
107
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... apvertė poziciją BTC: LONG → SHORT $222,397
{"side": "short", "size": 3.29263, "notional": 222397.40072, "entry_px": 67516.9, "unrealized_pnl": -88.99709, "leverage": 20.0}
critical
1,772,961,089,995
108
POSITION_INCREASE
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... padidino SHORT BTC: +$153,147 (iš viso $775,973)
{"side": "short", "size": 11.48841, "notional": 775973.16504, "entry_px": 67392.5, "unrealized_pnl": -1740.139657, "leverage": 13.0}
warning
1,772,961,091,114
109
POSITION_INCREASE
0x1d2733c0f1c984a26a6a9626fa8af0b025dcd139
BTC
0x1d2733... padidino LONG BTC: +$202,728 (iš viso $337,720)
{"side": "long", "size": 5.0, "notional": 337720.0, "entry_px": 67501.6, "unrealized_pnl": 211.7441, "leverage": 8.0}
warning
1,772,961,092,498
110
POSITION_DECREASE
0xce75a235d1a055e4b3eb88545f7215c6f963055a
BTC
0xce75a2... sumažino LONG BTC: -$100,048 (liko $29)
{"side": "long", "size": 0.00043, "notional": 29.04306, "entry_px": 67483.7, "unrealized_pnl": 0.025034, "leverage": 20.0}
info
1,772,961,093,869
111
NEW_POSITION
0x12144076c09f64d01ebae488274755533ce07210
BTC
0x121440... atidarė LONG BTC: $2,895,251 (x40)
{"side": "long", "size": 42.86593, "notional": 2895250.64406, "entry_px": 67442.1, "unrealized_pnl": 4278.9348, "leverage": 40.0}
warning
1,772,961,096,531
112
NEW_POSITION
0x12144076c09f64d01ebae488274755533ce07210
SOL
0x121440... atidarė SHORT SOL: $554,480 (x20)
{"side": "short", "size": 6693.39, "notional": 554480.4276, "entry_px": 89.0646, "unrealized_pnl": 41664.041854, "leverage": 20.0}
warning
1,772,961,096,535
113
NEW_POSITION
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... atidarė SHORT BTC: $1,908,931 (x40)
{"side": "short", "size": 28.26329, "notional": 1908930.86989, "entry_px": 67339.4, "unrealized_pnl": -5696.823334, "leverage": 40.0}
warning
1,772,961,096,854
114
NEW_POSITION
0x31dea2516beee92135b96f464eeec3cf292a13f2
BTC
0x31dea2... atidarė SHORT BTC: $626,357 (x20)
{"side": "short", "size": 9.27373, "notional": 626356.99793, "entry_px": 67401.3, "unrealized_pnl": -1294.827802, "leverage": 20.0}
warning
1,772,961,097,191
115
NEW_POSITION
0x31dea2516beee92135b96f464eeec3cf292a13f2
ETH
0x31dea2... atidarė LONG ETH: $1,531,001 (x20)
{"side": "long", "size": 782.0007, "notional": 1531000.97046, "entry_px": 1953.52, "unrealized_pnl": 3341.762188, "leverage": 20.0}
warning
1,772,961,097,196
116
NEW_POSITION
0x31dea2516beee92135b96f464eeec3cf292a13f2
BNB
0x31dea2... atidarė SHORT BNB: $247,740 (x10)
{"side": "short", "size": 400.0, "notional": 247740.0, "entry_px": 1181.964, "unrealized_pnl": 225045.812, "leverage": 10.0}
warning
1,772,961,097,201
117
NEW_POSITION
0x31dea2516beee92135b96f464eeec3cf292a13f2
MNT
0x31dea2... atidarė SHORT MNT: $189,586 (x5)
{"side": "short", "size": 281314.4, "notional": 189586.213592, "entry_px": 1.62928, "unrealized_pnl": 268754.556785, "leverage": 5.0}
warning
1,772,961,097,206
118
NEW_POSITION
0x63a0d2f777f1b4161a51c99f5166132a08a3401d
BTC
0x63a0d2... atidarė LONG BTC: $168,852 (x20)
{"side": "long", "size": 2.5, "notional": 168852.5, "entry_px": 67538.0, "unrealized_pnl": 7.5, "leverage": 20.0}
warning
1,772,961,098,222
119
NEW_POSITION
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... atidarė SHORT BTC: $130,746 (x13)
{"side": "short", "size": 1.9358, "notional": 130745.8678, "entry_px": 67494.6, "unrealized_pnl": -89.709842, "leverage": 13.0}
warning
1,772,961,098,553
120
WHALE_DISCOVERED
0xcdc784389ce6f038a653c29b7c92248a17f5b60a
BTC
Naujas whale aptiktas: 0xcdc784... ($93,773 BTC trade)
{"notional": 93772.61112}
info
1,772,961,101,811
121
WHALE_DISCOVERED
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
Naujas whale aptiktas: 0x3ff54f... ($100,001 BTC trade)
{"notional": 100001.17754}
info
1,772,961,101,821
122
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... BUY BTC: 12.0834 @ $67,541.00 ($816,125) (MAKER) | PnL: $-69.30
{"px": 67541.0, "sz": 12.0834, "notional": 816124.9193999999, "side": "B", "direction": "Short > Long", "closed_pnl": -69.295453, "taker": false}
warning
1,772,961,141,478
123
WHALE_DISCOVERED
0x2fd1cbabdd9724e971e80009c8189ca593d9603e
BTC
Naujas whale aptiktas: 0x2fd1cb... ($75,002 BTC trade)
{"notional": 75002.44892000001}
info
1,772,961,142,921
124
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... padidino LONG BTC: +$386,121 (iš viso $608,518)
{"side": "long", "size": 9.00548, "notional": 608518.29456, "entry_px": 67541.0, "unrealized_pnl": 279.16988, "leverage": 20.0}
warning
1,772,961,161,270
125
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... apvertė poziciją BTC: SHORT → LONG $608,518
{"side": "long", "size": 9.00548, "notional": 608518.29456, "entry_px": 67541.0, "unrealized_pnl": 279.16988, "leverage": 20.0}
critical
1,772,961,161,275
126
SIDE_FLIP
0xce75a235d1a055e4b3eb88545f7215c6f963055a
BTC
0xce75a2... apvertė poziciją BTC: LONG → SHORT $44,012
{"side": "short", "size": 0.65137, "notional": 44011.76816, "entry_px": 67562.0, "unrealized_pnl": -3.90822, "leverage": 20.0}
critical
1,772,961,164,352
127
POSITION_INCREASE
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... padidino SHORT BTC: +$93,864 (iš viso $224,610)
{"side": "short", "size": 3.32416, "notional": 224610.16704, "entry_px": 67514.4, "unrealized_pnl": -181.397962, "leverage": 13.0}
warning
1,772,961,169,700
128
NEW_POSITION
0xcdc784389ce6f038a653c29b7c92248a17f5b60a
BTC
0xcdc784... atidarė SHORT BTC: $3,021,907 (x20)
{"side": "short", "size": 44.71666, "notional": 3021907.16614, "entry_px": 69045.5, "unrealized_pnl": 65579.685857, "leverage": 20.0}
warning
1,772,961,170,750
129
NEW_POSITION
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... atidarė SHORT BTC: $9,679,919 (x13)
{"side": "short", "size": 143.23857, "notional": 9679919.32203, "entry_px": 67753.3, "unrealized_pnl": 24972.300498, "leverage": 13.0}
warning
1,772,961,171,070
130
NEW_POSITION
0x2fd1cbabdd9724e971e80009c8189ca593d9603e
BTC
0x2fd1cb... atidarė SHORT BTC: $5,498,505 (x21)
{"side": "short", "size": 81.36411, "notional": 5498505.18969, "entry_px": 68430.6, "unrealized_pnl": 69296.91734, "leverage": 21.0}
warning
1,772,961,171,391
131
WHALE_DISCOVERED
0x7079b5814032c0b02425135f06f32a0084cdf2d2
BTC
Naujas whale aptiktas: 0x7079b5... ($100,004 BTC trade)
{"notional": 100003.6249}
info
1,772,961,171,867
132
WHALE_DISCOVERED
0x88f7345aa0626edcabc14ff3889934b1ad67c262
BTC
Naujas whale aptiktas: 0x88f734... ($75,004 BTC trade)
{"notional": 75004.43124}
info
1,772,961,183,454
133
WHALE_DISCOVERED
0xadc9cf23f55c6221a05a8150e5768d7c3289562f
BTC
Naujas whale aptiktas: 0xadc9cf... ($159,947 BTC trade)
{"notional": 159946.99776}
info
1,772,961,212,457
134
WHALE_DISCOVERED
0x6d09330272462bc4f18013716d1306ecdb3ef7d7
BTC
Naujas whale aptiktas: 0x6d0933... ($122,994 BTC trade)
{"notional": 122993.78}
info
1,772,961,218,235
135
WHALE_DISCOVERED
0xc6d7fdfbcb55d6cad6570c5838de394d2aa24015
BTC
Naujas whale aptiktas: 0xc6d7fd... ($122,994 BTC trade)
{"notional": 122993.78}
info
1,772,961,218,246
136
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 1.04499 @ $67,602.00 ($70,643) (MAKER) | PnL: $63.74
{"px": 67602.0, "sz": 1.04499, "notional": 70643.41398000001, "side": "A", "direction": "Close Long", "closed_pnl": 63.74439, "taker": false}
warning
1,772,961,220,402
137
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 1.04499 @ $67,602.00 ($70,643) (TAKER) | PnL: $-97.92
{"px": 67602.0, "sz": 1.04499, "notional": 70643.41398000001, "side": "B", "direction": "Close Short", "closed_pnl": -97.915563, "taker": true}
warning
1,772,961,220,413
138
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 1.35049 @ $67,599.00 ($91,292) (MAKER) | PnL: $78.33
{"px": 67599.0, "sz": 1.35049, "notional": 91291.77351, "side": "A", "direction": "Close Long", "closed_pnl": 78.32842, "taker": false}
warning
1,772,961,224,457
139
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 4.44567 @ $67,598.00 ($300,518) (MAKER) | PnL: $0.00
{"px": 67598.0, "sz": 4.44567, "notional": 300518.40066, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,224,467
140
WHALE_DISCOVERED
0xd86a972c48d8895cd17b0c097264250a9d8bf00e
BTC
Naujas whale aptiktas: 0xd86a97... ($54,478 BTC trade)
{"notional": 54477.66456}
info
1,772,961,230,001
141
POSITION_INCREASE
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... padidino SHORT BTC: +$205,653 (iš viso $669,596)
{"side": "short", "size": 9.90277, "notional": 669595.59909, "entry_px": 67550.6, "unrealized_pnl": -657.447826, "leverage": 20.0}
warning
1,772,961,232,669
142
POSITION_DECREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... sumažino LONG BTC: -$324,185 (liko $284,334)
{"side": "long", "size": 4.20506, "notional": 284333.54202, "entry_px": 67541.0, "unrealized_pnl": 319.58456, "leverage": 20.0}
info
1,772,961,233,359
143
SIDE_FLIP
0xce75a235d1a055e4b3eb88545f7215c6f963055a
BTC
0xce75a2... apvertė poziciją BTC: SHORT → LONG $73,835
{"side": "long", "size": 1.09196, "notional": 73835.05932, "entry_px": 67587.1, "unrealized_pnl": 32.60892, "leverage": 20.0}
critical
1,772,961,237,172
144
WHALE_DISCOVERED
0xb40c95c6b48b49ed4ad4932bc03bad70b72ed6c7
BTC
Naujas whale aptiktas: 0xb40c95... ($100,108 BTC trade)
{"notional": 100107.66669}
info
1,772,961,241,610
145
POSITION_DECREASE
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... sumažino SHORT BTC: -$216,041 (liko $8,569)
{"side": "short", "size": 0.12667, "notional": 8568.84549, "entry_px": 67514.4, "unrealized_pnl": -16.792587, "leverage": 13.0}
info
1,772,961,242,876
146
POSITION_INCREASE
0x6e8bc7cd0978397b06a14af2a8c31f5daeffea79
BTC
0x6e8bc7... padidino LONG BTC: +$100,859 (iš viso $132,058)
{"side": "long", "size": 1.95233, "notional": 132057.55353, "entry_px": 67616.0, "unrealized_pnl": 48.80825, "leverage": 20.0}
warning
1,772,961,243,664
147
SIDE_FLIP
0x6e8bc7cd0978397b06a14af2a8c31f5daeffea79
BTC
0x6e8bc7... apvertė poziciją BTC: SHORT → LONG $132,058
{"side": "long", "size": 1.95233, "notional": 132057.55353, "entry_px": 67616.0, "unrealized_pnl": 48.80825, "leverage": 20.0}
critical
1,772,961,243,669
148
POSITION_INCREASE
0x2fd1cbabdd9724e971e80009c8189ca593d9603e
BTC
0x2fd1cb... padidino SHORT BTC: +$2,116,661 (iš viso $7,615,167)
{"side": "short", "size": 112.58211, "notional": 7615166.50251, "entry_px": 68200.3, "unrealized_pnl": 62977.54189, "leverage": 21.0}
warning
1,772,961,245,121
149
NEW_POSITION
0x7079b5814032c0b02425135f06f32a0084cdf2d2
BTC
0x7079b5... atidarė LONG BTC: $676,410 (x15)
{"side": "long", "size": 10.0, "notional": 676410.0, "entry_px": 67592.4, "unrealized_pnl": 485.77948, "leverage": 15.0}
warning
1,772,961,245,535
150
NEW_POSITION
0x7079b5814032c0b02425135f06f32a0084cdf2d2
HYPE
0x7079b5... atidarė SHORT HYPE: $334,973 (x10)
{"side": "short", "size": 11041.72, "notional": 334972.65964, "entry_px": 32.0502, "unrealized_pnl": 18917.48452, "leverage": 10.0}
warning
1,772,961,245,540
151
NEW_POSITION
0x88f7345aa0626edcabc14ff3889934b1ad67c262
BTC
0x88f734... atidarė LONG BTC: $206,791 (x40)
{"side": "long", "size": 3.05718, "notional": 206790.71238, "entry_px": 67604.0, "unrealized_pnl": 113.01294, "leverage": 40.0}
warning
1,772,961,245,866
152
NEW_POSITION
0xadc9cf23f55c6221a05a8150e5768d7c3289562f
BTC
0xadc9cf... atidarė SHORT BTC: $1,374,818 (x40)
{"side": "short", "size": 20.32521, "notional": 1374817.52961, "entry_px": 67373.3, "unrealized_pnl": -5440.001642, "leverage": 40.0}
warning
1,772,961,246,203
153
NEW_POSITION
0xc6d7fdfbcb55d6cad6570c5838de394d2aa24015
BTC
0xc6d7fd... atidarė LONG BTC: $4,810,532 (x20)
{"side": "long", "size": 71.11858, "notional": 4810531.86978, "entry_px": 68456.6, "unrealized_pnl": -58008.236738, "leverage": 20.0}
warning
1,772,961,247,125
154
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 3.39967 @ $67,708.00 ($230,185) (MAKER) | PnL: $403.49
{"px": 67708.0, "sz": 3.39967, "notional": 230184.85636, "side": "A", "direction": "Long > Short", "closed_pnl": 403.49371, "taker": false}
warning
1,772,961,254,947
155
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 6.16537 @ $67,714.00 ($417,482) (MAKER) | PnL: $0.00
{"px": 67714.0, "sz": 6.16537, "notional": 417481.86418000003, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,254,957
156
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 8.86742 @ $67,712.00 ($600,431) (MAKER) | PnL: $0.00
{"px": 67712.0, "sz": 8.86742, "notional": 600430.74304, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,254,975
157
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 1.84277 @ $67,697.00 ($124,750) (MAKER) | PnL: $0.00
{"px": 67697.0, "sz": 1.84277, "notional": 124750.00069, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,255,679
158
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 1.84277 @ $67,697.00 ($124,750) (TAKER) | PnL: $-123.28
{"px": 67697.0, "sz": 1.84277, "notional": 124750.00069, "side": "B", "direction": "Close Short", "closed_pnl": -123.281313, "taker": true}
warning
1,772,961,255,766
159
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 4.43194 @ $67,734.00 ($300,193) (MAKER) | PnL: $0.00
{"px": 67734.0, "sz": 4.43194, "notional": 300193.02396, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,257,679
160
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.54399 @ $67,739.00 ($172,327) (MAKER) | PnL: $0.00
{"px": 67739.0, "sz": 2.54399, "notional": 172327.33861, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,257,690
161
WHALE_DISCOVERED
0xd2ca4be8349873f25b665a8e3f5abc48ee769848
BTC
Naujas whale aptiktas: 0xd2ca4b... ($75,004 BTC trade)
{"notional": 75004.00775}
info
1,772,961,258,966
162
WHALE_DISCOVERED
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
Naujas whale aptiktas: 0x3bcae2... ($50,003 BTC trade)
{"notional": 50002.77603}
info
1,772,961,271,168
163
WHALE_DISCOVERED
0xa65a864ca19535e4c06000768c6cfa9f6ebaeb12
ETH
Naujas whale aptiktas: 0xa65a86... ($74,424 ETH trade)
{"notional": 74424.4437}
info
1,772,961,288,828
164
WHALE_DISCOVERED
0x49cba59fce90bfdb2ac76f84b6d5144a84bcb3a8
ETH
Naujas whale aptiktas: 0x49cba5... ($74,424 ETH trade)
{"notional": 74424.4437}
info
1,772,961,288,838
165
POSITION_INCREASE
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... padidino SHORT BTC: +$615,365 (iš viso $1,284,961)
{"side": "short", "size": 18.96593, "notional": 1284960.72343, "entry_px": 67667.2, "unrealized_pnl": -1587.67273, "leverage": 20.0}
warning
1,772,961,308,718
166
POSITION_INCREASE
0xbb475febf78b528f4f0d4ae1a12541406565199c
BTC
0xbb475f... padidino SHORT BTC: +$171,295 (iš viso $654,681)
{"side": "short", "size": 9.66305, "notional": 654681.30055, "entry_px": 67465.0, "unrealized_pnl": -2763.073182, "leverage": 13.0}
warning
1,772,961,309,036
167
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... padidino SHORT BTC: +$149,388 (iš viso $433,722)
{"side": "short", "size": 6.4017, "notional": 433721.5767, "entry_px": 67709.8, "unrealized_pnl": -263.252349, "leverage": 20.0}
warning
1,772,961,309,356