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 ⌀ |
|---|---|---|---|---|---|---|---|
452 | POSITION_DECREASE | 0xd2ca4be8349873f25b665a8e3f5abc48ee769848 | BTC | 0xd2ca4b... sumažino SHORT BTC: -$3,043,059 (liko $2,109,552) | {"side": "short", "size": 31.11847, "notional": 2109552.19977, "entry_px": 67701.5, "unrealized_pnl": -2784.148269, "leverage": 40.0} | info | 1,772,962,158,157 |
453 | NEW_POSITION | 0xb71ae0e322046e912d2eb3cd0c668428916ce1d0 | BTC | 0xb71ae0... atidarė LONG BTC: $525,457 (x20) | {"side": "long", "size": 7.75102, "notional": 525457.14784, "entry_px": 67787.0, "unrealized_pnl": 38.7551, "leverage": 20.0} | warning | 1,772,962,160,063 |
454 | POSITION_INCREASE | 0x34fb5ec7d4e939161946340ea2a1f29254b893de | BTC | 0x34fb5e... padidino SHORT BTC: +$526,525 (iš viso $866,175) | {"side": "short", "size": 12.77695, "notional": 866174.9944, "entry_px": 67634.9, "unrealized_pnl": -2006.61051, "leverage": 20.0} | warning | 1,772,962,161,182 |
455 | SIDE_FLIP | 0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277 | BTC | 0xa775d1... apvertė poziciją BTC: LONG → SHORT $23,637 | {"side": "short", "size": 0.34863, "notional": 23636.76537, "entry_px": 67795.7, "unrealized_pnl": -1.14217, "leverage": 3.0} | critical | 1,772,962,164,630 |
456 | POSITION_INCREASE | 0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277 | ETH | 0xa775d1... padidino LONG ETH: +$75,599 (iš viso $79,276) | {"side": "long", "size": 40.297, "notional": 79276.2881, "entry_px": 1965.02, "unrealized_pnl": 91.485041, "leverage": 3.0} | warning | 1,772,962,164,637 |
457 | SIDE_FLIP | 0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277 | ETH | 0xa775d1... apvertė poziciją ETH: SHORT → LONG $79,276 | {"side": "long", "size": 40.297, "notional": 79276.2881, "entry_px": 1965.02, "unrealized_pnl": 91.485041, "leverage": 3.0} | critical | 1,772,962,164,642 |
458 | POSITION_INCREASE | 0x4588595ee0047982cd5ca4a82ab69c3174fbc832 | BTC | 0x458859... padidino SHORT BTC: +$59,096 (iš viso $99,761) | {"side": "short", "size": 1.47142, "notional": 99760.80458, "entry_px": 67796.9, "unrealized_pnl": -3.05154, "leverage": 3.0} | warning | 1,772,962,165,940 |
459 | SIDE_FLIP | 0x4588595ee0047982cd5ca4a82ab69c3174fbc832 | BTC | 0x458859... apvertė poziciją BTC: LONG → SHORT $99,761 | {"side": "short", "size": 1.47142, "notional": 99760.80458, "entry_px": 67796.9, "unrealized_pnl": -3.05154, "leverage": 3.0} | critical | 1,772,962,165,946 |
460 | SIDE_FLIP | 0xb668858ff53322d5511651a2cd92391eb5d60ee3 | BTC | 0xb66885... apvertė poziciją BTC: LONG → SHORT $98,952 | {"side": "short", "size": 1.45949, "notional": 98951.96251, "entry_px": 67797.2, "unrealized_pnl": -2.53241, "leverage": 4.0} | critical | 1,772,962,166,591 |
461 | NEW_POSITION | 0xb04ff708ed602b11f49a12c5b4314e0a4fc8e803 | BTC | 0xb04ff7... atidarė SHORT BTC: $172,142 (x40) | {"side": "short", "size": 2.53901, "notional": 172142.33899, "entry_px": 67793.1, "unrealized_pnl": -14.96776, "leverage": 40.0} | warning | 1,772,962,169,150 |
462 | NEW_POSITION | 0xbfb9e21886b84fe1649c401d0c5ec4402564b11e | BTC | 0xbfb9e2... atidarė SHORT BTC: $864,727 (x40) | {"side": "short", "size": 12.75428, "notional": 864727.42972, "entry_px": 67680.9, "unrealized_pnl": -1505.24984, "leverage": 40.0} | warning | 1,772,962,169,473 |
463 | NEW_POSITION | 0xfeedc4f156fd25c3fe9ff6402dbf3b99ebed3195 | ETH | 0xfeedc4... atidarė SHORT ETH: $1,967,100 (x20) | {"side": "short", "size": 1000.0, "notional": 1967100.0, "entry_px": 1973.18, "unrealized_pnl": 6085.66975, "leverage": 20.0} | warning | 1,772,962,169,797 |
464 | NEW_POSITION | 0x16813517a935f74ada6243ce72c68ea8efb76500 | BTC | 0x168135... atidarė LONG BTC: $576,713 (x10) | {"side": "long", "size": 8.50609, "notional": 576712.902, "entry_px": 67731.1, "unrealized_pnl": 585.74939, "leverage": 10.0} | warning | 1,772,962,170,132 |
465 | WHALE_FILL | 0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74 | BTC | 0x8f63c8... SELL BTC: 2.35995 @ $67,798.00 ($160,000) (MAKER) | PnL: $164.02 | {"px": 67798.0, "sz": 2.35995, "notional": 159999.8901, "side": "A", "direction": "Close Long", "closed_pnl": 164.016525, "taker": false} | warning | 1,772,962,180,920 |
466 | WHALE_FILL | 0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74 | BTC | 0x8f63c8... SELL BTC: 2.35973 @ $67,804.00 ($159,999) (MAKER) | PnL: $0.42 | {"px": 67804.0, "sz": 2.35973, "notional": 159999.13292, "side": "A", "direction": "Long > Short", "closed_pnl": 0.42129, "taker": false} | warning | 1,772,962,186,196 |
467 | WHALE_FILL | 0x0a07eb223ff53b8597b18148ab3dd823f9364d6c | BTC | 0x0a07eb... SELL BTC: 4.37495 @ $67,815.00 ($296,687) (MAKER) | PnL: $2,642.47 | {"px": 67815.0, "sz": 4.37495, "notional": 296687.23425, "side": "A", "direction": "Close Long", "closed_pnl": 2642.4698, "taker": false} | warning | 1,772,962,189,006 |
468 | WHALE_FILL | 0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74 | BTC | 0x8f63c8... SELL BTC: 2.36084 @ $67,773.00 ($160,001) (MAKER) | PnL: $0.00 | {"px": 67773.0, "sz": 2.36084, "notional": 160001.20932, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false} | warning | 1,772,962,225,878 |
469 | WHALE_FILL | 0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74 | BTC | 0x8f63c8... SELL BTC: 1.40045 @ $67,773.00 ($94,913) (MAKER) | PnL: $0.00 | {"px": 67773.0, "sz": 1.40045, "notional": 94912.69785, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false} | warning | 1,772,962,228,086 |
470 | POSITION_DECREASE | 0x0a07eb223ff53b8597b18148ab3dd823f9364d6c | BTC | 0x0a07eb... sumažino LONG BTC: -$296,272 (liko $429,796) | {"side": "long", "size": 6.3416, "notional": 429795.5984, "entry_px": 67211.0, "unrealized_pnl": 3570.022808, "leverage": 10.0} | info | 1,772,962,230,561 |
471 | POSITION_INCREASE | 0x335f45392f8d87745aaae68f5c192849afd9b60e | BTC | 0x335f45... padidino SHORT BTC: +$345,700 (iš viso $953,513) | {"side": "short", "size": 14.06901, "notional": 953513.08374, "entry_px": 67606.1, "unrealized_pnl": -2361.166326, "leverage": 13.0} | warning | 1,772,962,231,207 |
472 | POSITION_INCREASE | 0xbb475febf78b528f4f0d4ae1a12541406565199c | BTC | 0xbb475f... padidino SHORT BTC: +$286,402 (iš viso $1,053,152) | {"side": "short", "size": 15.53918, "notional": 1053152.38532, "entry_px": 67610.5, "unrealized_pnl": -2539.221166, "leverage": 13.0} | warning | 1,772,962,231,863 |
473 | SIDE_FLIP | 0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2 | HYPE | 0x7b7f72... apvertė poziciją HYPE: LONG → SHORT $24,760 | {"side": "short", "size": 813.47, "notional": 24759.58639, "entry_px": 30.4332, "unrealized_pnl": -3.046116, "leverage": 3.0} | critical | 1,772,962,232,188 |
474 | POSITION_INCREASE | 0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74 | BTC | 0x8f63c8... padidino SHORT BTC: +$94,196 (iš viso $414,364) | {"side": "short", "size": 6.11544, "notional": 414363.86808, "entry_px": 67784.9, "unrealized_pnl": 170.82569, "leverage": 20.0} | warning | 1,772,962,232,516 |
475 | SIDE_FLIP | 0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74 | BTC | 0x8f63c8... apvertė poziciją BTC: LONG → SHORT $414,364 | {"side": "short", "size": 6.11544, "notional": 414363.86808, "entry_px": 67784.9, "unrealized_pnl": 170.82569, "leverage": 20.0} | critical | 1,772,962,232,521 |
476 | POSITION_CLOSED | 0x266d7383cc3ef064ff2a7d65625c015cf610e8f0 | BTC | 0x266d73... uždarė SHORT BTC: $386,675 | {"side": "short", "size": 5.70721, "notional": 386674.89192, "entry_px": 67773.3, "unrealized_pnl": 121.72558, "leverage": 15.0} | warning | 1,772,962,233,993 |
477 | SIDE_FLIP | 0xce75a235d1a055e4b3eb88545f7215c6f963055a | BTC | 0xce75a2... apvertė poziciją BTC: LONG → SHORT $100,001 | {"side": "short", "size": 1.47579, "notional": 100001.00619, "entry_px": 67799.0, "unrealized_pnl": 56.08002, "leverage": 20.0} | critical | 1,772,962,235,758 |
478 | POSITION_DECREASE | 0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66 | HYPE | 0x77375a... sumažino SHORT HYPE: -$128,568 (liko $0) | {"side": "short", "size": 0.01, "notional": 0.30428, "entry_px": 30.5721, "unrealized_pnl": 0.001441, "leverage": 10.0} | info | 1,772,962,237,262 |
479 | POSITION_INCREASE | 0x31dea2516beee92135b96f464eeec3cf292a13f2 | BTC | 0x31dea2... padidino SHORT BTC: +$455,679 (iš viso $995,515) | {"side": "short", "size": 14.68983, "notional": 995515.08927, "entry_px": 67648.4, "unrealized_pnl": -1770.230394, "leverage": 20.0} | warning | 1,772,962,239,332 |
480 | SIDE_FLIP | 0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477 | BTC | 0x8372aa... apvertė poziciją BTC: LONG → SHORT $174,330 | {"side": "short", "size": 2.57242, "notional": 174330.33098, "entry_px": 67795.8, "unrealized_pnl": 69.10601, "leverage": 13.0} | critical | 1,772,962,240,663 |
481 | POSITION_DECREASE | 0x6e8bc7cd0978397b06a14af2a8c31f5daeffea79 | BTC | 0x6e8bc7... sumažino SHORT BTC: -$83,793 (liko $31,749) | {"side": "short", "size": 0.46848, "notional": 31749.35808, "entry_px": 67800.8, "unrealized_pnl": 13.97475, "leverage": 20.0} | info | 1,772,962,241,321 |
482 | SIDE_FLIP | 0x6e8bc7cd0978397b06a14af2a8c31f5daeffea79 | BTC | 0x6e8bc7... apvertė poziciją BTC: LONG → SHORT $31,749 | {"side": "short", "size": 0.46848, "notional": 31749.35808, "entry_px": 67800.8, "unrealized_pnl": 13.97475, "leverage": 20.0} | critical | 1,772,962,241,326 |
483 | POSITION_INCREASE | 0xd86a972c48d8895cd17b0c097264250a9d8bf00e | BTC | 0xd86a97... padidino SHORT BTC: +$55,179 (iš viso $76,971) | {"side": "short", "size": 1.1358, "notional": 76970.8944, "entry_px": 67791.2, "unrealized_pnl": 26.461216, "leverage": 20.0} | warning | 1,772,962,244,724 |
484 | POSITION_INCREASE | 0xd2ca4be8349873f25b665a8e3f5abc48ee769848 | BTC | 0xd2ca4b... padidino LONG BTC: +$2,073,353 (iš viso $4,182,905) | {"side": "long", "size": 61.7239, "notional": 4182905.2552, "entry_px": 67787.5, "unrealized_pnl": -1206.26672, "leverage": 40.0} | warning | 1,772,962,245,365 |
485 | SIDE_FLIP | 0xd2ca4be8349873f25b665a8e3f5abc48ee769848 | BTC | 0xd2ca4b... apvertė poziciją BTC: SHORT → LONG $4,182,905 | {"side": "long", "size": 61.7239, "notional": 4182905.2552, "entry_px": 67787.5, "unrealized_pnl": -1206.26672, "leverage": 40.0} | critical | 1,772,962,245,371 |
486 | POSITION_INCREASE | 0x3bcae23e8c380dab4732e9a159c0456f12d866f3 | BTC | 0x3bcae2... padidino SHORT BTC: +$798,506 (iš viso $3,933,771) | {"side": "short", "size": 58.04762, "notional": 3933771.11216, "entry_px": 67723.0, "unrealized_pnl": -2610.577248, "leverage": 40.0} | warning | 1,772,962,245,696 |
487 | POSITION_INCREASE | 0x39475d17bcd20adc540e647dae6781b153fbf3b1 | BTC | 0x39475d... padidino SHORT BTC: +$349,997 (iš viso $1,445,264) | {"side": "short", "size": 21.32664, "notional": 1445263.73952, "entry_px": 67502.8, "unrealized_pnl": -5654.72109, "leverage": 20.0} | warning | 1,772,962,249,593 |
488 | POSITION_INCREASE | 0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277 | BTC | 0xa775d1... padidino SHORT BTC: +$68,778 (iš viso $92,415) | {"side": "short", "size": 1.36365, "notional": 92414.5605, "entry_px": 67798.3, "unrealized_pnl": 38.674206, "leverage": 3.0} | warning | 1,772,962,252,604 |
489 | WHALE_DISCOVERED | 0x60ee54f24ba33d99b6d4ba3c0525620d452f4366 | BTC | Naujas whale aptiktas: 0x60ee54... ($75,320 BTC trade) | {"notional": 75319.67149} | info | 1,772,962,286,786 |
490 | POSITION_DECREASE | 0x56cf6a15408d6e928122427e8d2b55206a95ea80 | BTC | 0x56cf6a... sumažino SHORT BTC: -$648,700 (liko $87,772) | {"side": "short", "size": 1.29574, "notional": 87772.13186, "entry_px": 67759.9, "unrealized_pnl": 27.210539, "leverage": 20.0} | info | 1,772,962,289,838 |
491 | POSITION_CLOSED | 0xbfb9e21886b84fe1649c401d0c5ec4402564b11e | BTC | 0xbfb9e2... uždarė SHORT BTC: $864,727 | {"side": "short", "size": 12.75428, "notional": 864727.42972, "entry_px": 67680.9, "unrealized_pnl": -1505.24984, "leverage": 40.0} | warning | 1,772,962,291,120 |
492 | NEW_POSITION | 0x1a2a33107f2b52e7c7e1d11d7606a63f6e52eeee | BTC | 0x1a2a33... atidarė LONG BTC: $100,434 (x20) | {"side": "long", "size": 1.48255, "notional": 100433.8672, "entry_px": 67735.9, "unrealized_pnl": 11.96799, "leverage": 20.0} | warning | 1,772,962,292,144 |
493 | NEW_POSITION | 0x78a1db5acf21f09b39267efa1791799b53b02cd3 | BTC | 0x78a1db... atidarė LONG BTC: $101,752 (x20) | {"side": "long", "size": 1.50201, "notional": 101752.16544, "entry_px": 67800.0, "unrealized_pnl": -84.11256, "leverage": 20.0} | warning | 1,772,962,292,839 |
494 | POSITION_INCREASE | 0x08b0d04a3771d0302d5a8ef4c728ebe5c63b4974 | BTC | 0x08b0d0... padidino LONG BTC: +$167,139 (iš viso $670,256) | {"side": "long", "size": 9.88986, "notional": 670255.59192, "entry_px": 67684.0, "unrealized_pnl": 869.655546, "leverage": 40.0} | warning | 1,772,962,362,962 |
495 | WHALE_FILL | 0x3bcae23e8c380dab4732e9a159c0456f12d866f3 | ETH | 0x3bcae2... SELL ETH: 85.8115 @ $1,966.50 ($168,748) (TAKER) | PnL: $0.00 | {"px": 1966.5, "sz": 85.8115, "notional": 168748.31475, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true} | warning | 1,772,962,391,072 |
496 | WHALE_FILL | 0xd911e53d53b663972254e086450fd6198a25961e | ETH | 0xd911e5... BUY ETH: 85.8115 @ $1,966.50 ($168,748) (MAKER) | PnL: $0.00 | {"px": 1966.5, "sz": 85.8115, "notional": 168748.31475, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false} | warning | 1,772,962,391,116 |
497 | WHALE_FILL | 0x3bcae23e8c380dab4732e9a159c0456f12d866f3 | ETH | 0x3bcae2... SELL ETH: 94.9562 @ $1,966.50 ($186,731) (TAKER) | PnL: $0.00 | {"px": 1966.5, "sz": 94.9562, "notional": 186731.36729999998, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true} | warning | 1,772,962,392,583 |
498 | WHALE_FILL | 0xb8eb97eaed8367079894d2f1bed69bd220ec1dd5 | ETH | 0xb8eb97... BUY ETH: 94.9562 @ $1,966.50 ($186,731) (MAKER) | PnL: $0.00 | {"px": 1966.5, "sz": 94.9562, "notional": 186731.36729999998, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false} | warning | 1,772,962,392,593 |
499 | WHALE_FILL | 0x3bcae23e8c380dab4732e9a159c0456f12d866f3 | ETH | 0x3bcae2... SELL ETH: 50.9914 @ $1,966.30 ($100,264) (TAKER) | PnL: $0.00 | {"px": 1966.3, "sz": 50.9914, "notional": 100264.38982, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true} | warning | 1,772,962,394,566 |
500 | WHALE_FILL | 0xd911e53d53b663972254e086450fd6198a25961e | ETH | 0xd911e5... BUY ETH: 50.9914 @ $1,966.30 ($100,264) (MAKER) | PnL: $0.00 | {"px": 1966.3, "sz": 50.9914, "notional": 100264.38982, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false} | warning | 1,772,962,394,577 |
501 | WHALE_FILL | 0x3bcae23e8c380dab4732e9a159c0456f12d866f3 | ETH | 0x3bcae2... SELL ETH: 85.8223 @ $1,966.20 ($168,744) (TAKER) | PnL: $0.00 | {"px": 1966.2, "sz": 85.8223, "notional": 168743.80626, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true} | warning | 1,772,962,396,173 |
502 | WHALE_FILL | 0xd911e53d53b663972254e086450fd6198a25961e | ETH | 0xd911e5... BUY ETH: 85.8223 @ $1,966.20 ($168,744) (MAKER) | PnL: $0.00 | {"px": 1966.2, "sz": 85.8223, "notional": 168743.80626, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false} | warning | 1,772,962,396,194 |
503 | POSITION_INCREASE | 0x3bcae23e8c380dab4732e9a159c0456f12d866f3 | ETH | 0x3bcae2... padidino SHORT ETH: +$940,547 (iš viso $2,964,241) | {"side": "short", "size": 1507.5988, "notional": 2964240.76056, "entry_px": 1965.77, "unrealized_pnl": -643.138728, "leverage": 25.0} | warning | 1,772,962,411,214 |
504 | POSITION_INCREASE | 0xd911e53d53b663972254e086450fd6198a25961e | ETH | 0xd911e5... padidino LONG ETH: +$437,942 (iš viso $2,625,383) | {"side": "long", "size": 1335.1217, "notional": 2625383.31088, "entry_px": 1948.55, "unrealized_pnl": 23828.678403, "leverage": 25.0} | warning | 1,772,962,413,690 |
505 | SIDE_FLIP | 0x39475d17bcd20adc540e647dae6781b153fbf3b1 | HYPE | 0x39475d... apvertė poziciją HYPE: LONG → SHORT $9,524 | {"side": "short", "size": 313.29, "notional": 9523.70271, "entry_px": 30.425, "unrealized_pnl": 8.14554, "leverage": 10.0} | critical | 1,772,962,415,318 |
506 | WHALE_FILL | 0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00 | BTC | 0xecb63c... SELL BTC: 1.10722 @ $67,740.00 ($75,003) (MAKER) | PnL: $644.07 | {"px": 67740.0, "sz": 1.10722, "notional": 75003.0828, "side": "A", "direction": "Close Long", "closed_pnl": 644.069874, "taker": false} | warning | 1,772,962,450,110 |
507 | WHALE_DISCOVERED | 0xed6e7115571cd237a0fb85a745b32bcd549d0ae1 | BTC | Naujas whale aptiktas: 0xed6e71... ($62,897 BTC trade) | {"notional": 62896.59} | info | 1,772,962,450,749 |
508 | WHALE_DISCOVERED | 0xfed0d3bece3a2db3bee70ff5d41126d1a36c2e9f | BTC | Naujas whale aptiktas: 0xfed0d3... ($94,362 BTC trade) | {"notional": 94362.49740000001} | info | 1,772,962,462,387 |
509 | POSITION_DECREASE | 0x56cf6a15408d6e928122427e8d2b55206a95ea80 | BTC | 0x56cf6a... sumažino SHORT BTC: -$69,618 (liko $18,155) | {"side": "short", "size": 0.268, "notional": 18154.588, "entry_px": 67759.9, "unrealized_pnl": 5.091999, "leverage": 20.0} | info | 1,772,962,471,022 |
510 | NEW_POSITION | 0x60ee54f24ba33d99b6d4ba3c0525620d452f4366 | BTC | 0x60ee54... atidarė SHORT BTC: $115,153 (x40) | {"side": "short", "size": 1.69997, "notional": 115152.56786, "entry_px": 67739.6, "unrealized_pnl": 2.87927, "leverage": 40.0} | warning | 1,772,962,474,552 |
511 | POSITION_DECREASE | 0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2 | ETH | 0x7b7f72... sumažino SHORT ETH: -$90,976 (liko $257,826) | {"side": "short", "size": 131.1559, "notional": 257826.26822, "entry_px": 1966.19, "unrealized_pnl": 51.355762, "leverage": 20.0} | info | 1,772,962,537,098 |
512 | WHALE_DISCOVERED | 0xd7b8209d95d4c05faaa505671211058d51529f55 | BTC | Naujas whale aptiktas: 0xd7b820... ($270,960 BTC trade) | {"notional": 270960.0} | info | 1,772,962,543,931 |
513 | WHALE_DISCOVERED | 0x83b63092575daa93641505842d39649abab22d6d | BTC | Naujas whale aptiktas: 0x83b630... ($270,960 BTC trade) | {"notional": 270960.0} | info | 1,772,962,543,941 |
514 | POSITION_INCREASE | 0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477 | BTC | 0x8372aa... padidino SHORT BTC: +$90,422 (iš viso $264,757) | {"side": "short", "size": 3.91005, "notional": 264757.3056, "entry_px": 67770.5, "unrealized_pnl": 229.11025, "leverage": 13.0} | warning | 1,772,962,594,678 |
515 | POSITION_DECREASE | 0x4588595ee0047982cd5ca4a82ab69c3174fbc832 | BTC | 0x458859... sumažino SHORT BTC: -$54,547 (liko $38,090) | {"side": "short", "size": 0.56256, "notional": 38089.81248, "entry_px": 67797.6, "unrealized_pnl": 50.439282, "leverage": 2.0} | info | 1,772,962,653,994 |
516 | POSITION_DECREASE | 0xb668858ff53322d5511651a2cd92391eb5d60ee3 | BTC | 0xb66885... sumažino SHORT BTC: -$54,516 (liko $47,054) | {"side": "short", "size": 0.69495, "notional": 47053.6746, "entry_px": 67780.2, "unrealized_pnl": 50.222503, "leverage": 3.0} | info | 1,772,962,654,647 |
517 | WHALE_FILL | 0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d | BTC | 0x09bc1c... BUY BTC: 1.32931 @ $67,704.00 ($90,000) (MAKER) | PnL: $-33.23 | {"px": 67704.0, "sz": 1.32931, "notional": 89999.60424, "side": "B", "direction": "Close Short", "closed_pnl": -33.23275, "taker": false} | warning | 1,772,962,658,287 |
518 | WHALE_DISCOVERED | 0x95252ff823c7b283dec23edd18d2e4b8785b0ad2 | BTC | Naujas whale aptiktas: 0x95252f... ($203,118 BTC trade) | {"notional": 203118.0} | info | 1,772,962,660,439 |
519 | NEW_POSITION | 0xfed0d3bece3a2db3bee70ff5d41126d1a36c2e9f | BTC | 0xfed0d3... atidarė SHORT BTC: $200,596 (x10) | {"side": "short", "size": 2.96292, "notional": 200595.60984, "entry_px": 67740.0, "unrealized_pnl": 112.59096, "leverage": 10.0} | warning | 1,772,962,661,124 |
520 | SIDE_FLIP | 0x34fb5ec7d4e939161946340ea2a1f29254b893de | HYPE | 0x34fb5e... apvertė poziciją HYPE: LONG → SHORT $1,225 | {"side": "short", "size": 40.41, "notional": 1225.10997, "entry_px": 30.334, "unrealized_pnl": 0.68697, "leverage": 3.0} | critical | 1,772,962,739,764 |
521 | POSITION_INCREASE | 0x701434b9ba8181f1b770f45601bcf97140fbf9c5 | BTC | 0x701434... padidino LONG BTC: +$573,346 (iš viso $1,928,323) | {"side": "long", "size": 28.47957, "notional": 1928323.20513, "entry_px": 67740.8, "unrealized_pnl": -907.64301, "leverage": 20.0} | warning | 1,772,962,740,878 |
522 | NEW_POSITION | 0xd7b8209d95d4c05faaa505671211058d51529f55 | BTC | 0xd7b820... atidarė LONG BTC: $804,059 (x31) | {"side": "long", "size": 11.87644, "notional": 804058.74088, "entry_px": 68071.5, "unrealized_pnl": -4388.939, "leverage": 31.0} | warning | 1,772,962,753,907 |
523 | NEW_POSITION | 0x83b63092575daa93641505842d39649abab22d6d | BTC | 0x83b630... atidarė LONG BTC: $3,274,034 (x40) | {"side": "long", "size": 48.35948, "notional": 3274033.51496, "entry_px": 68477.2, "unrealized_pnl": -37490.1939, "leverage": 40.0} | warning | 1,772,962,754,227 |
524 | NEW_POSITION | 0x95252ff823c7b283dec23edd18d2e4b8785b0ad2 | BTC | 0x95252f... atidarė SHORT BTC: $1,354,040 (x20) | {"side": "short", "size": 20.0, "notional": 1354040.0, "entry_px": 67641.5, "unrealized_pnl": -1209.32108, "leverage": 20.0} | warning | 1,772,962,754,602 |
525 | NEW_POSITION | 0x95252ff823c7b283dec23edd18d2e4b8785b0ad2 | ETH | 0x95252f... atidarė SHORT ETH: $393,040 (x20) | {"side": "short", "size": 200.0, "notional": 393040.0, "entry_px": 1981.75, "unrealized_pnl": 3311.57107, "leverage": 20.0} | warning | 1,772,962,754,607 |
526 | WHALE_FILL | 0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d | BTC | 0x09bc1c... BUY BTC: 0.9982 @ $67,698.00 ($67,576) (MAKER) | PnL: $-18.97 | {"px": 67698.0, "sz": 0.9982, "notional": 67576.1436, "side": "B", "direction": "Close Short", "closed_pnl": -18.9658, "taker": false} | warning | 1,772,962,760,976 |
527 | WHALE_DISCOVERED | 0xcb97a18ad98cc228b4b05853f9a194e354fa7087 | BTC | Naujas whale aptiktas: 0xcb97a1... ($67,576 BTC trade) | {"notional": 67576.1436} | info | 1,772,962,765,551 |
528 | WHALE_FILL | 0x023a3d058020fb76cca98f01b3c48c8938a22355 | @230 | 0x023a3d... BUY @230: 238746.03 @ $1.00 ($238,746) (MAKER) | PnL: $0.00 | {"px": 1.0, "sz": 238746.03, "notional": 238746.03, "side": "B", "direction": "Buy", "closed_pnl": 0.0, "taker": false} | warning | 1,772,962,830,721 |
529 | WHALE_DISCOVERED | 0x118c6cb819f6a585885241d582f992840fd73de5 | BTC | Naujas whale aptiktas: 0x118c6c... ($78,331 BTC trade) | {"notional": 78330.62037} | info | 1,772,962,835,491 |
530 | POSITION_INCREASE | 0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477 | BTC | 0x8372aa... padidino SHORT BTC: +$85,342 (iš viso $350,087) | {"side": "short", "size": 5.16902, "notional": 350087.38656, "entry_px": 67760.4, "unrealized_pnl": 167.80842, "leverage": 13.0} | warning | 1,772,962,844,192 |
531 | SIDE_FLIP | 0x4588595ee0047982cd5ca4a82ab69c3174fbc832 | BTC | 0x458859... apvertė poziciją BTC: SHORT → LONG $34,940 | {"side": "long", "size": 0.51597, "notional": 34940.45646, "entry_px": 67707.9, "unrealized_pnl": 5.19398, "leverage": 2.0} | critical | 1,772,962,903,259 |
532 | SIDE_FLIP | 0xb668858ff53322d5511651a2cd92391eb5d60ee3 | BTC | 0xb66885... apvertė poziciją BTC: SHORT → LONG $29,667 | {"side": "long", "size": 0.43809, "notional": 29666.57862, "entry_px": 67702.7, "unrealized_pnl": 6.696843, "leverage": 2.0} | critical | 1,772,962,904,351 |
533 | NEW_POSITION | 0xcb97a18ad98cc228b4b05853f9a194e354fa7087 | BTC | 0xcb97a1... atidarė SHORT BTC: $2,709,000 (x20) | {"side": "short", "size": 40.0, "notional": 2709000.0, "entry_px": 67858.2, "unrealized_pnl": 5328.20942, "leverage": 20.0} | warning | 1,772,962,911,825 |
534 | NEW_POSITION | 0xcb97a18ad98cc228b4b05853f9a194e354fa7087 | ETH | 0xcb97a1... atidarė SHORT ETH: $393,060 (x20) | {"side": "short", "size": 200.0, "notional": 393060.0, "entry_px": 1979.4, "unrealized_pnl": 2820.0, "leverage": 20.0} | warning | 1,772,962,911,830 |
535 | NEW_POSITION | 0xcb97a18ad98cc228b4b05853f9a194e354fa7087 | HYPE | 0xcb97a1... atidarė SHORT HYPE: $394,121 (x10) | {"side": "short", "size": 13000.0, "notional": 394121.0, "entry_px": 30.324, "unrealized_pnl": 91.58201, "leverage": 10.0} | warning | 1,772,962,911,836 |
536 | NEW_POSITION | 0x118c6cb819f6a585885241d582f992840fd73de5 | BTC | 0x118c6c... atidarė LONG BTC: $270,888 (x20) | {"side": "long", "size": 4.0, "notional": 270888.0, "entry_px": 67851.0, "unrealized_pnl": -516.0, "leverage": 20.0} | warning | 1,772,963,022,403 |
537 | WHALE_FILL | 0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00 | BTC | 0xecb63c... SELL BTC: 1.11673 @ $67,732.00 ($75,638) (MAKER) | PnL: $640.67 | {"px": 67732.0, "sz": 1.11673, "notional": 75638.35636, "side": "A", "direction": "Close Long", "closed_pnl": 640.668001, "taker": false} | warning | 1,772,963,046,987 |
538 | WHALE_DISCOVERED | 0xf5d889840ff183c72b0b57aac895303eee76f226 | BTC | Naujas whale aptiktas: 0xf5d889... ($53,327 BTC trade) | {"notional": 53327.43556} | info | 1,772,963,057,709 |
539 | WHALE_DISCOVERED | 0x8fcc8f55d7a8cdaee770a9e4112725d4a2c60492 | BTC | Naujas whale aptiktas: 0x8fcc8f... ($53,327 BTC trade) | {"notional": 53327.43556} | info | 1,772,963,057,719 |
540 | WHALE_FILL | 0xc6ac58a7a63339898aeda32499a8238a46d88e84 | BTC | 0xc6ac58... BUY BTC: 0.86606 @ $67,733.00 ($58,661) (TAKER) | PnL: $20.96 | {"px": 67733.0, "sz": 0.86606, "notional": 58660.841980000005, "side": "B", "direction": "Close Short", "closed_pnl": 20.958652, "taker": true} | warning | 1,772,963,090,715 |
541 | WHALE_FILL | 0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00 | BTC | 0xecb63c... SELL BTC: 0.86606 @ $67,733.00 ($58,661) (MAKER) | PnL: $497.72 | {"px": 67733.0, "sz": 0.86606, "notional": 58660.841980000005, "side": "A", "direction": "Close Long", "closed_pnl": 497.724682, "taker": false} | warning | 1,772,963,090,775 |
542 | WHALE_DISCOVERED | 0x2a6cc45f407ffc4c2a4a12bc6415ff4655648901 | SOL | Naujas whale aptiktas: 0x2a6cc4... ($52,899 SOL trade) | {"notional": 52898.8785} | info | 1,772,963,197,483 |
543 | SIDE_FLIP | 0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2 | SOL | 0x7b7f72... apvertė poziciją SOL: SHORT → LONG $7,967 | {"side": "long", "size": 95.86, "notional": 7967.02046, "entry_px": 83.1123, "unrealized_pnl": -0.13418, "leverage": 10.0} | critical | 1,772,963,221,226 |
544 | POSITION_INCREASE | 0x701434b9ba8181f1b770f45601bcf97140fbf9c5 | BTC | 0x701434... padidino LONG BTC: +$609,200 (iš viso $2,572,790) | {"side": "long", "size": 38.0, "notional": 2572790.0, "entry_px": 67735.7, "unrealized_pnl": -1167.0, "leverage": 20.0} | warning | 1,772,963,237,751 |
545 | SIDE_FLIP | 0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277 | BTC | 0xa775d1... apvertė poziciją BTC: SHORT → LONG $18,122 | {"side": "long", "size": 0.26766, "notional": 18121.9203, "entry_px": 67715.3, "unrealized_pnl": -2.7687, "leverage": 3.0} | critical | 1,772,963,239,988 |
546 | POSITION_INCREASE | 0xb668858ff53322d5511651a2cd92391eb5d60ee3 | BTC | 0xb66885... padidino LONG BTC: +$54,925 (iš viso $65,165) | {"side": "long", "size": 0.96249, "notional": 65165.38545, "entry_px": 67713.0, "unrealized_pnl": -7.768509, "leverage": 2.0} | warning | 1,772,963,242,165 |
547 | NEW_POSITION | 0x2a6cc45f407ffc4c2a4a12bc6415ff4655648901 | SOL | 0x2a6cc4... atidarė SHORT SOL: $113,580 (x20) | {"side": "short", "size": 1366.59, "notional": 113580.02808, "entry_px": 83.1117, "unrealized_pnl": -0.39763, "leverage": 20.0} | warning | 1,772,963,250,767 |
548 | SIDE_FLIP | 0xd1afb9b77e3df0dbb6c82b644b4f514c2a5e47f0 | CRV | 0xd1afb9... apvertė poziciją CRV: LONG → SHORT $4,888 | {"side": "short", "size": 20590.4, "notional": 4887.543248, "entry_px": 0.23727, "unrealized_pnl": -1.874996, "leverage": 10.0} | critical | 1,772,963,399,082 |
549 | WHALE_DISCOVERED | 0xa1d22621c9b077ce4ac468908114a82b2de4a8db | BTC | Naujas whale aptiktas: 0xa1d226... ($59,284 BTC trade) | {"notional": 59284.175540000004} | info | 1,772,963,442,133 |
550 | WHALE_DISCOVERED | 0x944e762766a90a3c3a8aa9bbd39e6cdffdf73ef7 | BTC | Naujas whale aptiktas: 0x944e76... ($59,284 BTC trade) | {"notional": 59284.175540000004} | info | 1,772,963,442,143 |
551 | WHALE_FILL | 0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d | BTC | 0x09bc1c... BUY BTC: 1.32962 @ $67,688.00 ($89,999) (MAKER) | PnL: $-11.97 | {"px": 67688.0, "sz": 1.32962, "notional": 89999.31856, "side": "B", "direction": "Close Short", "closed_pnl": -11.96658, "taker": false} | warning | 1,772,963,456,355 |
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