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
268
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.12645 @ $67,760.00 ($76,328) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.12645, "notional": 76328.252, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,829
269
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 4.34936 @ $67,760.00 ($294,713) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 4.34936, "notional": 294712.6336, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,839
270
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.9413 @ $67,760.00 ($63,782) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 0.9413, "notional": 63782.488000000005, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,848
271
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.35701 @ $67,760.00 ($159,711) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 2.35701, "notional": 159710.9976, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,858
272
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.88968 @ $67,760.00 ($60,285) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 0.88968, "notional": 60284.7168, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,867
273
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.96559 @ $67,760.00 ($65,428) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 0.96559, "notional": 65428.378399999994, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,882
274
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.83693 @ $67,760.00 ($56,710) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 0.83693, "notional": 56710.3768, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,891
275
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 5.61227 @ $67,760.00 ($380,287) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 5.61227, "notional": 380287.4152, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,903
276
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 9.80293 @ $67,760.00 ($664,247) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 9.80293, "notional": 664246.5368, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,597,912
277
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.05806 @ $67,760.00 ($71,694) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.05806, "notional": 71694.1456, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,137
278
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.17275 @ $67,760.00 ($79,466) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.17275, "notional": 79465.54, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,146
279
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.41391 @ $67,760.00 ($95,807) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.41391, "notional": 95806.5416, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,214
280
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.50037 @ $67,760.00 ($101,665) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.50037, "notional": 101665.0712, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,313
281
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.01814 @ $67,760.00 ($136,749) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 2.01814, "notional": 136749.1664, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,465
282
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.53388 @ $67,760.00 ($103,936) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.53388, "notional": 103935.7088, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,479
283
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.76371 @ $67,760.00 ($51,749) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 0.76371, "notional": 51748.9896, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,489
284
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.86394 @ $67,760.00 ($58,541) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 0.86394, "notional": 58540.574400000005, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,498
285
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.18353 @ $67,760.00 ($80,196) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.18353, "notional": 80195.99279999999, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,648
286
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.95582 @ $67,760.00 ($132,526) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.95582, "notional": 132526.3632, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,657
287
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.13609 @ $67,760.00 ($144,741) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 2.13609, "notional": 144741.45839999997, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,667
288
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.81602 @ $67,760.00 ($123,054) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.81602, "notional": 123053.5152, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,676
289
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 3.22272 @ $67,760.00 ($218,372) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 3.22272, "notional": 218371.5072, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,598,697
290
POSITION_INCREASE
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... padidino SHORT BTC: +$6,554,709 (iš viso $7,684,841)
{"side": "short", "size": 113.43441, "notional": 7684840.97427, "entry_px": 67754.8, "unrealized_pnl": 887.404158, "leverage": 20.0}
warning
1,772,961,600,887
291
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.6501 @ $67,760.00 ($111,811) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.6501, "notional": 111810.776, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,084
292
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.99714 @ $67,760.00 ($67,566) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 0.99714, "notional": 67566.2064, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,369
293
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 3.32017 @ $67,760.00 ($224,975) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 3.32017, "notional": 224974.7192, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,379
294
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.0471 @ $67,760.00 ($70,951) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.0471, "notional": 70951.496, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,389
295
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.19575 @ $67,760.00 ($81,024) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.19575, "notional": 81024.02, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,399
296
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.83977 @ $67,760.00 ($124,663) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.83977, "notional": 124662.8152, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,409
297
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.53318 @ $67,760.00 ($103,888) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.53318, "notional": 103888.27679999999, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,419
298
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.71519 @ $67,760.00 ($116,221) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.71519, "notional": 116221.2744, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,429
299
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.90796 @ $67,760.00 ($129,283) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.90796, "notional": 129283.3696, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,441
300
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.23495 @ $67,760.00 ($151,440) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 2.23495, "notional": 151440.212, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,451
301
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.65487 @ $67,760.00 ($179,894) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 2.65487, "notional": 179893.9912, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,462
302
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 6.02182 @ $67,760.00 ($408,039) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 6.02182, "notional": 408038.5232, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,472
303
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 3.65529 @ $67,760.00 ($247,682) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 3.65529, "notional": 247682.4504, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,483
304
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 3.74184 @ $67,760.00 ($253,547) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 3.74184, "notional": 253547.0784, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,493
305
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 6.56842 @ $67,760.00 ($445,076) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 6.56842, "notional": 445076.1392, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,614
306
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 4.55445 @ $67,760.00 ($308,610) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 4.55445, "notional": 308609.532, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,628
307
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 6.28059 @ $67,760.00 ($425,573) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 6.28059, "notional": 425572.7784, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,638
308
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.18893 @ $67,760.00 ($148,322) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 2.18893, "notional": 148321.89680000002, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,652
309
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 5.54288 @ $67,760.00 ($375,586) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 5.54288, "notional": 375585.5488, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,661
310
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 5.82175 @ $67,760.00 ($394,482) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 5.82175, "notional": 394481.77999999997, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,670
311
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.26726 @ $67,760.00 ($153,630) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 2.26726, "notional": 153629.53759999998, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,680
312
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 3.0708 @ $67,760.00 ($208,077) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 3.0708, "notional": 208077.40800000002, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,689
313
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.57128 @ $67,760.00 ($106,470) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.57128, "notional": 106469.9328, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,699
314
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 7.78965 @ $67,760.00 ($527,827) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 7.78965, "notional": 527826.684, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,601,711
315
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
ETH
0x7b7f72... padidino SHORT ETH: +$79,693 (iš viso $424,353)
{"side": "short", "size": 215.9338, "notional": 424353.10376, "entry_px": 1966.19, "unrealized_pnl": 214.111918, "leverage": 20.0}
warning
1,772,961,601,737
316
POSITION_INCREASE
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... padidino SHORT BTC: +$1,716,322 (iš viso $2,654,691)
{"side": "short", "size": 39.18883, "notional": 2654690.53303, "entry_px": 67681.9, "unrealized_pnl": -2315.678409, "leverage": 13.0}
warning
1,772,961,603,135
317
POSITION_INCREASE
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... padidino SHORT BTC: +$1,080,532 (iš viso $2,242,961)
{"side": "short", "size": 33.11084, "notional": 2242961.41244, "entry_px": 67620.7, "unrealized_pnl": -3983.19132, "leverage": 13.0}
warning
1,772,961,603,782
318
POSITION_INCREASE
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... padidino SHORT BTC: +$4,820,950 (iš viso $6,766,637)
{"side": "short", "size": 99.84708, "notional": 6766636.6116, "entry_px": 67663.9, "unrealized_pnl": -10585.958588, "leverage": 40.0}
warning
1,772,961,608,116
319
POSITION_INCREASE
0x31dea2516beee92135b96f464eeec3cf292a13f2
BTC
0x31dea2... padidino SHORT BTC: +$95,149 (iš viso $494,217)
{"side": "short", "size": 7.29257, "notional": 494217.4689, "entry_px": 67477.7, "unrealized_pnl": -2131.181709, "leverage": 20.0}
warning
1,772,961,608,441
320
NEW_POSITION
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... atidarė SHORT ETH: $1,965,500 (x25)
{"side": "short", "size": 1000.0, "notional": 1965500.0, "entry_px": 1965.48, "unrealized_pnl": -12.4202, "leverage": 25.0}
warning
1,772,961,614,492
321
NEW_POSITION
0x701434b9ba8181f1b770f45601bcf97140fbf9c5
BTC
0x701434... atidarė LONG BTC: $1,151,954 (x20)
{"side": "long", "size": 17.0, "notional": 1151954.0, "entry_px": 67762.0, "unrealized_pnl": 0.0, "leverage": 20.0}
warning
1,772,961,618,674
322
NEW_POSITION
0x81710fb3ee7b37d93660fa29986d0c6efb53957f
ETH
0x81710f... atidarė LONG ETH: $988,719 (x25)
{"side": "long", "size": 503.0879, "notional": 988718.64987, "entry_px": 1966.0, "unrealized_pnl": -352.16153, "leverage": 25.0}
warning
1,772,961,620,211
323
NEW_POSITION
0x4ed0b41dff79e0e53a054903873899bc32abc853
BTC
0x4ed0b4... atidarė LONG BTC: $11,790,743 (x10)
{"side": "long", "size": 173.97661, "notional": 11790742.81292, "entry_px": 67760.0, "unrealized_pnl": 2087.71932, "leverage": 10.0}
warning
1,772,961,620,847
324
NEW_POSITION
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... atidarė SHORT BTC: $318,706 (x3)
{"side": "short", "size": 4.70262, "notional": 318705.96264, "entry_px": 67760.0, "unrealized_pnl": -56.43144, "leverage": 3.0}
warning
1,772,961,621,265
325
NEW_POSITION
0x4bcc092a156905788bf2a1a59e5968623957210d
BTC
0x4bcc09... atidarė SHORT BTC: $4,457,037 (x20)
{"side": "short", "size": 65.76517, "notional": 4457037.10124, "entry_px": 67760.0, "unrealized_pnl": -789.18204, "leverage": 20.0}
warning
1,772,961,621,586
326
NEW_POSITION
0xebcfa0e05df4c406f4a166b1318581134a8537c0
ETH
0xebcfa0... atidarė SHORT ETH: $961,681 (x25)
{"side": "short", "size": 489.2556, "notional": 961680.80736, "entry_px": 1961.99, "unrealized_pnl": -1762.606555, "leverage": 25.0}
warning
1,772,961,621,910
327
WHALE_DISCOVERED
0x8f9cba39882bca67b6ffd6d9a6885ee6553c3c6b
ETH
Naujas whale aptiktas: 0x8f9cba... ($58,971 ETH trade)
{"notional": 58971.0}
info
1,772,961,639,459
328
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 4.67637 @ $67,760.00 ($316,871) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 4.67637, "notional": 316870.8312, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,654,658
329
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 6.90836 @ $67,760.00 ($468,110) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 6.90836, "notional": 468110.4736, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,654,668
330
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.98816 @ $67,760.00 ($134,718) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.98816, "notional": 134717.7216, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,654,678
331
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.76151 @ $67,760.00 ($119,360) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 1.76151, "notional": 119359.9176, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,654,687
332
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 34.72092 @ $67,760.00 ($2,352,690) (TAKER) | PnL: $0.00
{"px": 67760.0, "sz": 34.72092, "notional": 2352689.5392, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,654,913
333
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... BUY BTC: 2.36234 @ $67,729.00 ($159,999) (MAKER) | PnL: $0.00
{"px": 67729.0, "sz": 2.36234, "notional": 159998.92586000002, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,679,657
334
WHALE_DISCOVERED
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
Naujas whale aptiktas: 0x458859... ($81,751 BTC trade)
{"notional": 81750.93487}
info
1,772,961,680,085
335
WHALE_DISCOVERED
0x89d1224e88e039dec9c545117b833e0c97c9963e
BTC
Naujas whale aptiktas: 0x89d122... ($81,751 BTC trade)
{"notional": 81750.93487}
info
1,772,961,680,095
336
WHALE_DISCOVERED
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
Naujas whale aptiktas: 0xb66885... ($96,819 BTC trade)
{"notional": 96819.28279}
info
1,772,961,680,104
337
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... BUY BTC: 1.40824 @ $67,724.00 ($95,372) (MAKER) | PnL: $50.70
{"px": 67724.0, "sz": 1.40824, "notional": 95371.64576, "side": "B", "direction": "Close Short", "closed_pnl": 50.69664, "taker": false}
warning
1,772,961,696,477
338
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... BUY BTC: 0.79629 @ $67,710.00 ($53,917) (MAKER) | PnL: $39.81
{"px": 67710.0, "sz": 0.79629, "notional": 53916.795900000005, "side": "B", "direction": "Close Short", "closed_pnl": 39.8145, "taker": false}
warning
1,772,961,696,509
339
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... BUY BTC: 2.36237 @ $67,728.00 ($159,999) (MAKER) | PnL: $0.00
{"px": 67728.0, "sz": 2.36237, "notional": 159998.59535999998, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,961,696,520
340
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 4.4288 @ $67,715.00 ($299,896) (MAKER) | PnL: $186.90
{"px": 67715.0, "sz": 4.4288, "notional": 299896.192, "side": "B", "direction": "Close Short", "closed_pnl": 186.89536, "taker": false}
warning
1,772,961,696,539
341
WHALE_DISCOVERED
0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
BTC
Naujas whale aptiktas: 0x15a4f0... ($100,001 BTC trade)
{"notional": 100000.899}
info
1,772,961,697,450
342
POSITION_INCREASE
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... padidino SHORT BTC: +$6,389,193 (iš viso $14,074,034)
{"side": "short", "size": 207.77776, "notional": 14074034.35136, "entry_px": 67757.2, "unrealized_pnl": 4412.825397, "leverage": 20.0}
warning
1,772,961,721,777
343
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... padidino SHORT BTC: +$2,032,399 (iš viso $2,105,227)
{"side": "short", "size": 31.07989, "notional": 2105227.42904, "entry_px": 67760.0, "unrealized_pnl": 748.373253, "leverage": 20.0}
warning
1,772,961,722,410
344
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... apvertė poziciją BTC: LONG → SHORT $2,105,227
{"side": "short", "size": 31.07989, "notional": 2105227.42904, "entry_px": 67760.0, "unrealized_pnl": 748.373253, "leverage": 20.0}
critical
1,772,961,722,415
345
POSITION_INCREASE
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... padidino LONG BTC: +$316,043 (iš viso $320,093)
{"side": "long", "size": 4.72559, "notional": 320092.56424, "entry_px": 67728.5, "unrealized_pnl": 35.39574, "leverage": 20.0}
warning
1,772,961,722,753
346
SIDE_FLIP
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... apvertė poziciją BTC: SHORT → LONG $320,093
{"side": "long", "size": 4.72559, "notional": 320092.56424, "entry_px": 67728.5, "unrealized_pnl": 35.39574, "leverage": 20.0}
critical
1,772,961,722,758
347
POSITION_DECREASE
0x1d2733c0f1c984a26a6a9626fa8af0b025dcd139
SOL
0x1d2733... sumažino LONG SOL: -$83,128 (liko $83,100)
{"side": "long", "size": 1000.0, "notional": 83100.0, "entry_px": 83.1518, "unrealized_pnl": -51.864763, "leverage": 8.0}
info
1,772,961,725,831
348
POSITION_INCREASE
0xce75a235d1a055e4b3eb88545f7215c6f963055a
BTC
0xce75a2... padidino LONG BTC: +$55,430 (iš viso $99,972)
{"side": "long", "size": 1.47597, "notional": 99971.87601, "entry_px": 67740.4, "unrealized_pnl": -10.96435, "leverage": 20.0}
warning
1,772,961,726,477
349
POSITION_INCREASE
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... padidino LONG BTC: +$50,484 (iš viso $128,999)
{"side": "long", "size": 1.90464, "notional": 128999.36256, "entry_px": 67728.0, "unrealized_pnl": 1.90464, "leverage": 13.0}
warning
1,772,961,731,353
350
SIDE_FLIP
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... apvertė poziciją BTC: SHORT → LONG $128,999
{"side": "long", "size": 1.90464, "notional": 128999.36256, "entry_px": 67728.0, "unrealized_pnl": 1.90464, "leverage": 13.0}
critical
1,772,961,731,358
351
POSITION_INCREASE
0x6e8bc7cd0978397b06a14af2a8c31f5daeffea79
BTC
0x6e8bc7... padidino LONG BTC: +$84,338 (iš viso $115,587)
{"side": "long", "size": 1.70676, "notional": 115586.90748, "entry_px": 67713.1, "unrealized_pnl": 16.766109, "leverage": 20.0}
warning
1,772,961,732,035
352
SIDE_FLIP
0x34fb5ec7d4e939161946340ea2a1f29254b893de
HYPE
0x34fb5e... apvertė poziciją HYPE: SHORT → LONG $2,112
{"side": "long", "size": 69.37, "notional": 2111.76154, "entry_px": 30.426, "unrealized_pnl": 1.10992, "leverage": 3.0}
critical
1,772,961,739,389
353
SIDE_FLIP
0x39475d17bcd20adc540e647dae6781b153fbf3b1
HYPE
0x39475d... apvertė poziciją HYPE: SHORT → LONG $665
{"side": "long", "size": 21.86, "notional": 665.46212, "entry_px": 30.426, "unrealized_pnl": 0.34976, "leverage": 10.0}
critical
1,772,961,739,960
354
POSITION_INCREASE
0x4ed0b41dff79e0e53a054903873899bc32abc853
BTC
0x4ed0b4... padidino LONG BTC: +$5,090,281 (iš viso $16,881,023)
{"side": "long", "size": 249.32464, "notional": 16881023.40048, "entry_px": 67760.0, "unrealized_pnl": -13214.20592, "leverage": 10.0}
warning
1,772,961,742,576
355
POSITION_DECREASE
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... sumažino SHORT BTC: -$102,610 (liko $216,096)
{"side": "short", "size": 3.19163, "notional": 216095.69241, "entry_px": 67760.0, "unrealized_pnl": 169.15639, "leverage": 3.0}
info
1,772,961,742,906
356
WHALE_DISCOVERED
0x26695262bdeebd5b9ebced4813ab2d5bd4865d73
BTC
Naujas whale aptiktas: 0x266952... ($75,004 BTC trade)
{"notional": 75003.52470000001}
info
1,772,961,750,154
357
WHALE_DISCOVERED
0x023a3d058020fb76cca98f01b3c48c8938a22355
BTC
Naujas whale aptiktas: 0x023a3d... ($53,473 BTC trade)
{"notional": 53473.054579999996}
info
1,772,961,750,165
358
WHALE_DISCOVERED
0x56cf6a15408d6e928122427e8d2b55206a95ea80
BTC
Naujas whale aptiktas: 0x56cf6a... ($249,999 BTC trade)
{"notional": 249998.81199999998}
info
1,772,961,755,779
359
NEW_POSITION
0x89d1224e88e039dec9c545117b833e0c97c9963e
BTC
0x89d122... atidarė LONG BTC: $269,482 (x20)
{"side": "long", "size": 3.98, "notional": 269481.82, "entry_px": 68389.1, "unrealized_pnl": -2707.164813, "leverage": 20.0}
warning
1,772,961,782,310
360
NEW_POSITION
0x89d1224e88e039dec9c545117b833e0c97c9963e
SOL
0x89d122... atidarė SHORT SOL: $156,946 (x20)
{"side": "short", "size": 1889.5, "notional": 156945.649, "entry_px": 85.3838, "unrealized_pnl": 4387.083879, "leverage": 20.0}
warning
1,772,961,782,315
361
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
HYPE
0x7b7f72... padidino LONG HYPE: +$54,546 (iš viso $73,664)
{"side": "long", "size": 2422.12, "notional": 73663.93556, "entry_px": 30.4078, "unrealized_pnl": 12.358692, "leverage": 3.0}
warning
1,772,961,845,057
362
POSITION_INCREASE
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... padidino SHORT BTC: +$424,949 (iš viso $2,469,166)
{"side": "short", "size": 36.45925, "notional": 2469166.247, "entry_px": 67639.6, "unrealized_pnl": -3076.803007, "leverage": 13.0}
warning
1,772,961,846,698
363
POSITION_DECREASE
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
HYPE
0x77375a... sumažino SHORT HYPE: -$219,746 (liko $648,752)
{"side": "short", "size": 21335.61, "notional": 648751.89327, "entry_px": 30.5721, "unrealized_pnl": 3522.950213, "leverage": 10.0}
info
1,772,961,849,671
364
WHALE_DISCOVERED
0xdfd50d93227ad4f896e1ed00c75aa422950a4a51
BTC
Naujas whale aptiktas: 0xdfd50d... ($108,840 BTC trade)
{"notional": 108840.04613999999}
info
1,772,961,884,066
365
WHALE_DISCOVERED
0xf50c841fe780e871f9802f81939a2767b8a8572d
BTC
Naujas whale aptiktas: 0xf50c84... ($62,062 BTC trade)
{"notional": 62062.1106}
info
1,772,961,889,843
366
NEW_POSITION
0x600330449a73755fb4d7f82250938ab0bd7c5596
BTC
0x600330... atidarė SHORT BTC: $203,313 (x40)
{"side": "short", "size": 3.0, "notional": 203313.0, "entry_px": 67733.0, "unrealized_pnl": -114.0, "leverage": 40.0}
warning
1,772,961,905,466
367
NEW_POSITION
0x600330449a73755fb4d7f82250938ab0bd7c5596
ETH
0x600330... atidarė SHORT ETH: $196,640 (x25)
{"side": "short", "size": 100.0, "notional": 196640.0, "entry_px": 1965.1, "unrealized_pnl": -130.0, "leverage": 25.0}
warning
1,772,961,905,471