Whales › Basket
Dormant capital 151 whales
Big balance, little trading: under 10 active days in the window and a book less than a quarter of the time.
Membership and behavior as of Sep 1, 2026 · live book from the 11 Sep 2026 17:00 UTC pass· venue 30-day PnL as of 11 Sep 2026 20:43 UTC· closed-trade window Aug 4 → Sep 2. Highly successful = the cohort-wide top 10% by 30-day PnL (≥ $843.43k); losers = the bottom 10% (≤ -$310.13k).
Basket 30d PnL, combined
+$25.05m
winners +$42.59m · losers -$17.54m · 4% of all whales' PnL
Profitable over 30d
63%
66 of 105 ranked · 46 unranked ($32.68m equity)
Made in the last 7 days
+$858.97k
3% of the 30-day total · last 24h -$871.14k
Highly successful members
8
8% of the basket · 3% of all winners · +$40.34m combined · 3 in the global top 100
Winners' live book
–
long $0 · short $0 · 0 with positions · – lev · HIP-3 –
Losers' live book
–
3 losers · -$17.21m combined · long $0 · short $0 · uPnL $0
30-day PnL across the basket
Venue 30-day PnL of the 105 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$8.66m
- p10
- -$178
- p25
- $0
- Median
- $0
- p75
- +$12.42k
- p90
- +$222.82k
- Best
- +$20.04m
- All-time PnL, combined
- +$442.1m · 64% positive
Winners by size tier: 5 × $250k–1M · 2 × $5–25M · 1 × ≥$100M
What the winners do differently
Medians of the 180-day behavior features · winners vs losers vs every member of the basket
| Feature | Winners (8) | Losers (3) | All members (151) |
|---|---|---|---|
| Leverage | – | 20.0x | 8.5x |
| Flip gap | 23m | – | 17m |
| Active days | 1% | 1% | 1% |
| Fills per active day | 71 | 146 | 130 |
| HIP-3 share | 0% | 0% | 0% |
| Hedge ratio | – | 0% | 0% |
| Net bias (window) | – | -100% | 100% |
| Momentum adds | 31% | 0% | 31% |
| Taker share | 94% | 50% | 74% |
| Markets held | – | 1.0 | 1.0 |
| Concentration (HHI) | – | 1.00 | 1.00 |
| Gross ÷ equity | – | 20.6x | 5.0x |
| Equity (window mean) | $439.06k | $603.76k | $404k |
| Liquidated in window | 0% | 0% | 7% |
Hover a feature for its definition. Behavior is measured over the full 180-day window (through Sep 1, 2026), the win/lose split over the venue's last 30 days — so this reads "what kind of dormant capital made money this month", not "what they did to make it".
Live positioning — the basket, its winners, its losers
Per-market net book of every member vs the highly successful members vs the bottom decile · newest pass
| All Dormant capital | Winners | Losers | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| ZEC | -$269.58k | 2 / 2 | · | · | · | · | – | |||
| xyz:GOLD HIP-3 | +$1.53m | 1 / 0 | · | · | · | · | – | |||
| HYPE | +$927k | 2 / 0 | · | · | · | · | – | |||
| ENA | +$434.62k | 1 / 0 | · | · | · | · | – | |||
| SOL | +$324.67k | 2 / 0 | · | · | · | · | – | |||
| PONS | -$185.18k | 1 / 1 | · | · | · | · | – | |||
| PUMP | +$195.29k | 2 / 0 | · | · | · | · | – | |||
| ETHFI | +$81.59k | 1 / 0 | · | · | · | · | – | |||
| PURR | +$78.55k | 1 / 0 | · | · | · | · | – | |||
| LIT | +$32.45k | 1 / 0 | · | · | · | · | – | |||
| BTC | +$20.04k | 1 / 1 | · | · | · | · | – | |||
| AAVE | +$25.1k | 1 / 0 | · | · | · | · | – | |||
| xyz:CRCL HIP-3 | +$20.45k | 1 / 0 | · | · | · | · | – | |||
| XMR | +$11.1k | 1 / 0 | · | · | · | · | – | |||
| PENGU | +$22 | 1 / 0 | · | · | · | · | – | |||
| xyz:SKHX HIP-3 | +$1 | 1 / 0 | · | · | · | · | – | |||
Net = long − short notional (bar scale shared across the table) · Wallets L / S = distinct wallets long / short · Divergence = winners' net bias minus losers' net bias, halved to a 0–1 scale (1 = winners fully long while losers fully short; "agree" under 0.15) · 0% to 100% bias is (long − short) ÷ gross.
Winners — book over the last 38 days
Summed across the 8 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 38 days
Summed across the 3 bottom-decile members
Top earners in Dormant capital — last 30 days
Ranked by the venue's 30-day PnL (rank = position among all ranked whales) · equity sparkline over the positioning grid · opens the full wallet report
| # | Wallet | Tier | 30d PnL | ROI | 7d | 24h | All-time | Realized → Sep 2 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7 | 0x0a84…8b11 | $5–25M | +$20.04m | +52.2% | +$85.96k | $0 | +$34.91m | – | – | – | $0 · venue $1 | flat | $0 | $0 | – | – | |
| 30 | 0x6dbd…075a | $250k–1M | +$8.04m | +48.3% | $0 | +$245.52k | +$27.98m | – | – | – | $0 · venue $24.69m | flat | $0 | $0 | – | – | |
| 60 | 0x9cd0…e5fe | $5–25M | +$5.24m | +144% | +$546.32k | +$122.09k | +$22.16m | -$53 | 17,412 | 0 | $1.29m | flat | $0 | $0 | – | – | |
| 210 | 0x57fe…9ef0 | $250k–1M | +$1.55m | +26.7% | $0 | $0 | +$6.63m | – | – | – | $0 · venue $7.14m | flat | $0 | $0 | – | – | |
| 214 | 0x862d…1f0c | $250k–1M | +$1.52m | +41.5% | +$19.18k | +$559 | +$6.47m | -$13 | 12 | 0 | $600k · venue $5.05m | flat | $0 | $0 | – | – | |
| 219 | 0x01d7…a990 | $250k–1M | +$1.42m | +7.4% | -$6.62k | -$1.88k | +$1.17m | – | – | – | $0 · venue $1.42m | flat | $0 | $0 | – | – | |
| 232 | 0x627b…c007 | $250k–1M | +$1.34m | +45.7% | $0 | +$1.64k | +$2.87m | – | – | – | $0 · venue $4.28m | flat | $0 | $0 | – | – | |
| 252 | 0xdfc2…f303 | ≥$100M | +$1.19m | +0.6% | +$120.64k | +$28.05k | +$138.04m | – | – | – | $47.01m · venue $186.37m | flat | $0 | $0 | – | – | |
| 366 | 0xc83c…4a10 | $250k–1M | +$635.26k | +25.9% | $0 | $0 | +$1.8m | – | – | – | $0 · venue $3.09m | flat | $0 | $0 | – | – | |
| 488 | 0x5e17…cb70 | $1–5M | +$411.47k | +41.1% | +$5.34k | $0 | -$534.21k | +$406.38k | 6,036 | 284 | $1m | flat | $0 | $0 | – | – | |
| 699 | 0xb0a5…9540 | $25–100M | +$229.7k | +0.8% | $0 | $0 | +$30.82m | +$229.45k | 5,291 | 545 | $30m | flat | $0 | $0 | – | – | |
| 726 | 0xdac9…bb7d | $250k–1M | +$212.51k | +23.1% | $0 | $0 | +$406.35k | – | – | – | $0 · venue $1.08m | flat | $0 | $0 | – | – | |
| 791 | 0xae67…9a49 | $250k–1M | +$176.01k | +15.9% | -$6.21k | +$443 | +$556.49k | -$361 | 405 | 0 | $57.24k · venue $1.28m | -$357.88k | $357.88k | -$116.86k | 10.0x | S ZEC $357.88k -$116.86k | |
| 986 | 0xa7cb…48f4 | $250k–1M | +$90.92k | +61.3% | +$7.85k | -$1.27k | +$77.4k | -$351 | 284 | 0 | $168.43k · venue $239.15k | +$428.02k | $428.02k | +$101.76k | 5.8x | L SOL $136.64k +$36.59kL ETHFI $81.59k +$31.43kL ZEC $72.08k +$21.73kL LIT $32.45k +$7.43k +6 more | |
| 1021 | 0xdafc…8b16 Prison Su Zhu | $250k–1M | +$83.5k | +7.5% | +$59.51k | -$31.07k | +$23.02m | -$63.78k | 1,906 | 0 | $517.01k · venue $1.2m | +$619.25k | $2.44m | +$4.26k | 15.7x | L xyz:GOLD $1.53m +$2.95kS ZEC $706.92k -$19.36kS PONS $201.54k +$20.67k | |
| 1062 | 0xb215…8289 | $1–5M | +$72.63k | +23.1% | +$72.63k | +$30.31k | +$277.02k | – | – | – | $0 · venue $1 | flat | $0 | $0 | – | – | |
| 1148 | 0x8779…3367 | $250k–1M | +$53.73k | +60.5% | -$29.21k | +$2.81k | -$626.01k | -$20 | 8 | 0 | $102.64k · venue $142.46k | +$448.09k | $448.09k | +$61.47k | 10.0x | L HYPE $448.09k +$61.47k | |
| 1153 | 0x2457…c871 | $250k–1M | +$52.26k | +4.6% | -$15.63k | +$32.17k | -$1.34m | -$928 | 594 | 0 | $367.7k · venue $1.18m | +$2.09m | $2.09m | +$36.8k | 10.6x | L ZEC $723.14k +$222.66kL HYPE $478.91k -$21.25kL ENA $434.62k -$67.05kL SOL $188.03k -$12.06k +2 more | |
| 1161 | 0xe2c5…9380 | $250k–1M | +$50.67k | +16.1% | $0 | $0 | +$490.54k | – | – | – | $0 · venue $366.44k | flat | $0 | $0 | – | – | |
| 1257 | 0xa5c4…cbd6 | $250k–1M | +$33.17k | +46.8% | $0 | $0 | +$10.84k | – | – | – | $0 · venue $104k | flat | $0 | $0 | – | – | |
| 1278 | 0x7cff…f5e6 | $1–5M | +$30.48k | +2.5% | +$8 | +$8 | +$246.73k | +$29.08k | 132 | 0 | $0 · venue $1.26m | flat | $0 | $0 | – | – | |
| 1367 | 0x8837…733c | $250k–1M | +$18.03k | +6.9% | $0 | $0 | -$40.14k | – | – | – | $0 · venue $266.07k | flat | $0 | $0 | – | – | |
| 1407 | 0x58e1…132e | $250k–1M | +$12.54k | +12536% | +$2.58k | +$394 | +$980.71k | – | – | – | $0 · venue $740.08k | flat | $0 | $0 | – | – | |
| 1408 | 0xda68…d79b | $250k–1M | +$12.54k | +1.6% | +$2.61k | +$408 | +$980.71k | – | – | – | $796.16k | flat | $0 | $0 | – | – | |
| 1409 | 0xef23…37fc | $250k–1M | +$12.53k | +2.4% | +$2.59k | +$392 | +$980.7k | – | – | – | $531.18k | flat | $0 | $0 | – | – | |
| 1410 | 0x2632…1504 | $250k–1M | +$12.53k | +1.7% | +$2.61k | +$417 | +$980.71k | – | – | – | $741.17k | flat | $0 | $0 | – | – | |
| 1411 | 0xcb86…e90a | $250k–1M | +$12.42k | +3.8% | $0 | +$179 | +$56.15k | – | – | – | $0 · venue $342.12k | flat | $0 | $0 | – | – | |
| 1429 | 0x90c3…8dd6 | $250k–1M | +$10.61k | +0.7% | $0 | $0 | +$308.01k | – | – | – | $404k · venue $1.53m | flat | $0 | $0 | – | – | |
| 1480 | 0x776c…d7db | $250k–1M | +$5.08k | +0.6% | +$524 | +$123 | +$2.53m | – | – | – | $0 · venue $801.73k | flat | $0 | $0 | – | – | |
| 1484 | 0x4f05…ebec | $250k–1M | +$4.8k | +2.5% | $0 | $0 | +$41.27k | – | – | – | $0 · venue $91.41k | flat | $0 | $0 | – | – |
30d / 7d / 24h / All-time / ROI = the venue leaderboard's own figures (realized + unrealized, net of transfers, every dex) · Equity = perp equity across dexes from the newest pass (venue account value, which includes spot, on hover) · Live book / positions = the newest full-population pass with entry, mark, unrealized PnL and liquidation distance on hover · Realized = closed-trade PnL net of fees over the archive window (funding excluded), with fills and liquidation fills in the same window · Lev = notional-weighted leverage of the live book · unranked = the venue leaderboard does not list the wallet.
Biggest losers in Dormant capital — last 30 days
The basket's lowest venue 30-day PnL · what the losing side of this basket held
| # | Wallet | Tier | 30d PnL | ROI | 7d | 24h | All-time | Realized → Sep 2 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3014 | 0x2d23…5e00 thank you JEFF | $250k–1M | -$8.66m | −70.7% | -$278.97k | -$678.67k | +$13.53m | – | – | – | $0 · venue $1.98m | flat | $0 | $0 | – | – | |
| 3011 | 0x87f9…e2cf | $5–25M | -$7.82m | −5.1% | +$224.68k | -$728.56k | +$58.46m | – | – | – | $1.04m · venue $106.19m | flat | $0 | $0 | – | – | |
| 2850 | 0x7112…ef11 | $1–5M | -$728.24k | −58.9% | $0 | $0 | -$528.17k | – | – | – | $0 | flat | $0 | $0 | – | – | |
| 2492 | 0xc0b0…237a | $1–5M | -$95.26k | −3.6% | +$14.05k | +$26.3k | -$971.61k | -$147.59k | 720 | 0 | $0 · venue $2.57m | flat | $0 | $0 | – | – | |
| 2491 | 0x9262…83a5 | $250k–1M | -$94.67k | −7.6% | +$35.17k | +$40.01k | -$83.93k | – | – | – | $25.01k · venue $139.96k | flat | $0 | $0 | – | – | |
| 2452 | 0xad8d…57d5 | $250k–1M | -$76.19k | −14.4% | -$7.23k | $0 | -$16.24k | – | – | – | $0 · venue $452.14k | flat | $0 | $0 | – | – | |
| 2379 | 0xb9d1…e350 Cryptrader | $250k–1M | -$41.15k | −23.0% | $0 | $0 | +$102.86k | +$18.09k | 51 | 0 | $0 · venue $138.05k | flat | $0 | $0 | – | – | |
| 2235 | 0x1f88…2ed7 | $250k–1M | -$12.4k | −13.3% | $0 | $0 | -$29k | -$14.16k | 842 | 0 | $0 · venue $196.75k | flat | $0 | $0 | – | – | |
| 2150 | 0x5643…62c4 | $250k–1M | -$1.54k | −95.4% | $0 | $0 | -$1.54k | -$1.54k | 16 | 0 | $0 · venue $448.47k | flat | $0 | $0 | – | – | |
| 2149 | 0x4f53…a6f8 | $250k–1M | -$1.38k | −12.6% | -$19 | -$39 | -$182.5k | – | – | – | $0 · venue $9.07k | flat | $0 | $0 | – | – |
30d / 7d / 24h / All-time / ROI = the venue leaderboard's own figures (realized + unrealized, net of transfers, every dex) · Equity = perp equity across dexes from the newest pass (venue account value, which includes spot, on hover) · Live book / positions = the newest full-population pass with entry, mark, unrealized PnL and liquidation distance on hover · Realized = closed-trade PnL net of fees over the archive window (funding excluded), with fills and liquidation fills in the same window · Lev = notional-weighted leverage of the live book · unranked = the venue leaderboard does not list the wallet.
Top by closed-trade PnL — archive window Aug 4 → Sep 2
Realized PnL net of fees from the fills archive · includes members the venue leaderboard does not rank (market makers, HIP-3-only books) · lags the clock by the archive delay
| # | Wallet | Tier | 30d PnL | ROI | 7d | 24h | All-time | Realized → Sep 2 | Fills | Liq. | Equity | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0x5e17…cb70 | $1–5M | +$411.47k | +41.1% | +$5.34k | $0 | -$534.21k | +$406.38k | 6,036 | 284 | $1m | flat | $0 | $0 | – | – |
| 2 | 0xb0a5…9540 | $25–100M | +$229.7k | +0.8% | $0 | $0 | +$30.82m | +$229.45k | 5,291 | 545 | $30m | flat | $0 | $0 | – | – |
| 3 | 0xf299…f4b5 | $1–5M | $0 | +0.3% | $0 | $0 | +$289.48k | +$127.02k | 212 | 0 | $1 · venue $3.26m | +$1 | $1 | $0 | 2.0x | L xyz:SKHX $1 $0 |
| 4 | 0x7cff…f5e6 | $1–5M | +$30.48k | +2.5% | +$8 | +$8 | +$246.73k | +$29.08k | 132 | 0 | $0 · venue $1.26m | flat | $0 | $0 | – | – |
| 5 | 0xb9d1…e350 Cryptrader | $250k–1M | -$41.15k | −23.0% | $0 | $0 | +$102.86k | +$18.09k | 51 | 0 | $0 · venue $138.05k | flat | $0 | $0 | – | – |
| 6 | 0x4000…0001 unranked | $1–5M | – | – | – | – | – | +$1.46k | 1,525 | 0 | $103.78k | flat | $0 | $0 | – | – |
| 7 | 0x710e…b784 | $250k–1M | +$587 | +0.1% | +$8 | +$8 | -$63.32k | +$580 | 22 | 0 | $0 · venue $237 | flat | $0 | $0 | – | – |
| 8 | 0x2e3d…dd14 | $1–5M | +$246 | +0.0% | $0 | $0 | +$84.72m | +$7 | 3 | 1 | $1000k | flat | $0 | $0 | – | – |
| 9 | 0x862d…1f0c | $250k–1M | +$1.52m | +41.5% | +$19.18k | +$559 | +$6.47m | -$13 | 12 | 0 | $600k · venue $5.05m | flat | $0 | $0 | – | – |
| 10 | 0x8779…3367 | $250k–1M | +$53.73k | +60.5% | -$29.21k | +$2.81k | -$626.01k | -$20 | 8 | 0 | $102.64k · venue $142.46k | +$448.09k | $448.09k | +$61.47k | 10.0x | L HYPE $448.09k +$61.47k |
| 11 | 0x9cd0…e5fe | $5–25M | +$5.24m | +144% | +$546.32k | +$122.09k | +$22.16m | -$53 | 17,412 | 0 | $1.29m | flat | $0 | $0 | – | – |
| 12 | 0xc6e7…41c1 | $250k–1M | -$61 | −0.1% | +$1 | $0 | +$197.38k | -$57 | 3 | 0 | $0 · venue $1.01k | flat | $0 | $0 | – | – |
| 13 | 0xa7cb…48f4 | $250k–1M | +$90.92k | +61.3% | +$7.85k | -$1.27k | +$77.4k | -$351 | 284 | 0 | $168.43k · venue $239.15k | +$428.02k | $428.02k | +$101.76k | 5.8x | L SOL $136.64k +$36.59kL ETHFI $81.59k +$31.43kL ZEC $72.08k +$21.73kL LIT $32.45k +$7.43k +6 more |
| 14 | 0xae67…9a49 | $250k–1M | +$176.01k | +15.9% | -$6.21k | +$443 | +$556.49k | -$361 | 405 | 0 | $57.24k · venue $1.28m | -$357.88k | $357.88k | -$116.86k | 10.0x | S ZEC $357.88k -$116.86k |
| 15 | 0x2ed5…8308 | $1–5M | -$257 | −0.0% | $0 | $0 | +$840.11k | -$594 | 20 | 5 | $1m | flat | $0 | $0 | – | – |
30d / 7d / 24h / All-time / ROI = the venue leaderboard's own figures (realized + unrealized, net of transfers, every dex) · Equity = perp equity across dexes from the newest pass (venue account value, which includes spot, on hover) · Live book / positions = the newest full-population pass with entry, mark, unrealized PnL and liquidation distance on hover · Realized = closed-trade PnL net of fees over the archive window (funding excluded), with fills and liquidation fills in the same window · Lev = notional-weighted leverage of the live book · unranked = the venue leaderboard does not list the wallet.
Basket profile
Who is in this basket — the nightly segmentation over the 180-day window
- Wallets
- 151
- Equity (window mean)
- $300.72m
- Share of whale volume
- 0%
- Median equity
- $404k
- In market
- 0% of days
- Turnover
- 2.8% of book / day
Size tiers (peak equity in window)
- $250k–1M 117
- $1–5M 27
- $5–25M 5
- $25–100M 1
- ≥$100M 1
Largest members by window-mean equity
The nine baskets are ordered rules over 180-day flow/book/account features (first match wins; profitability is deliberately not an input) — see "How the baskets are defined" on the overview. Sources: the Reservoir-era archive continued daily by Zibi's own sweep for membership, behavior and the closed-trade window; the 2-hourly full-population passes for the live books and paths; the venue's public leaderboard for the 30-day ranking. Other baskets: Market maker / HFT·Delta-neutral / basis·HIP-3 macro·High-leverage crypto punter·Position holder·Multi-asset allocator·Active day trader·Swing trader.