Whales › Basket
Dormant capital 129 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 Oct 21, 2026 · live book from the 27 Oct 2026 07:00 UTC pass· venue 30-day PnL as of 27 Oct 2026 10:40 UTC· closed-trade window Sep 23 → Oct 22. Highly successful = the cohort-wide top 10% by 30-day PnL (≥ $350.21k); losers = the bottom 10% (≤ -$520.23k).
Basket 30d PnL, combined
+$31.07m
winners +$33.37m · losers -$2.3m · 15% of all whales' PnL
Profitable over 30d
25%
23 of 93 ranked · 36 unranked ($31.94m equity)
Made in the last 7 days
+$6.03m
19% of the 30-day total · last 24h +$2.31m
Highly successful members
3
3% of the basket · 1% of all winners · +$32.56m combined · 2 in the global top 100
Winners' live book
–
long $0 · short $0 · 0 with positions · – lev · HIP-3 –
Losers' live book
–
1 losers · -$1.34m combined · long $0 · short $0 · uPnL $0
30-day PnL across the basket
Venue 30-day PnL of the 93 ranked members · faint bar = all ranked whales, for comparison
- Worst
- -$1.34m
- p10
- -$1.06k
- p25
- $0
- Median
- $0
- p75
- $0
- p90
- +$45.43k
- Best
- +$30.28m
- All-time PnL, combined
- +$420.53m · 63% positive
Winners by size tier: 1 × $250k–1M · 1 × $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 (3) | Losers (1) | All members (129) |
|---|---|---|---|
| Leverage | – | 10.7x | 10.0x |
| Flip gap | – | – | 8m |
| Active days | 0% | 1% | 1% |
| Fills per active day | 1 | 373 | 126 |
| HIP-3 share | 0% | 0% | 0% |
| Hedge ratio | – | 0% | 0% |
| Net bias (window) | – | 100% | 100% |
| Momentum adds | – | 48% | 24% |
| Taker share | 100% | 100% | 71% |
| Markets held | – | 5.9 | 1.0 |
| Concentration (HHI) | – | 0.22 | 1.00 |
| Gross ÷ equity | – | 7.1x | 4.3x |
| Equity (window mean) | $1.49m | $618.2k | $398.82k |
| Liquidated in window | 0% | 0% | 7% |
Hover a feature for its definition. Behavior is measured over the full 180-day window (through Oct 21, 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 |
| BTC | +$3.37m | 2 / 1 | · | · | · | · | – | |||
| ETH | +$999.57k | 1 / 0 | · | · | · | · | – | |||
| xyz:XYZ100 HIP-3 | +$995.56k | 1 / 0 | · | · | · | · | – | |||
| xyz:BRENTOIL HIP-3 | -$774.02k | 0 / 1 | · | · | · | · | – | |||
| xyz:CL HIP-3 | +$767.68k | 1 / 0 | · | · | · | · | – | |||
| HYPE | +$166.88k | 1 / 1 | · | · | · | · | – | |||
| UNI | +$260.92k | 1 / 0 | · | · | · | · | – | |||
| xyz:DRAM HIP-3 | +$247.81k | 1 / 0 | · | · | · | · | – | |||
| ZEC | -$191.02k | 0 / 1 | · | · | · | · | – | |||
| xyz:GOLD HIP-3 | +$53.43k | 1 / 0 | · | · | · | · | – | |||
| xyz:SNDK HIP-3 | -$34.68k | 0 / 1 | · | · | · | · | – | |||
| xyz:GEV HIP-3 | -$30.77k | 0 / 1 | · | · | · | · | – | |||
| xyz:ASML HIP-3 | -$30.7k | 0 / 1 | · | · | · | · | – | |||
| xyz:AMAT HIP-3 | -$30.7k | 0 / 1 | · | · | · | · | – | |||
| xyz:SNXX HIP-3 | -$30.45k | 0 / 1 | · | · | · | · | – | |||
| xyz:TSM HIP-3 | -$30.37k | 0 / 1 | · | · | · | · | – | |||
| xyz:EWZ HIP-3 | -$30.28k | 0 / 1 | · | · | · | · | – | |||
| xyz:BMNR HIP-3 | -$30.01k | 0 / 1 | · | · | · | · | – | |||
| xyz:EWJ HIP-3 | -$30k | 0 / 1 | · | · | · | · | – | |||
| xyz:NOK HIP-3 | +$29.98k | 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 9 days
Summed across the 3 highly successful members · archive books, then the last full pass of each day
Losers — book over the last 9 days
Summed across the 1 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 → Oct 22 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3 | 0x87f9…e2cf | $5–25M | +$30.28m | +28.8% | +$4.6m | +$1.6m | +$67.77m | – | – | – | $7.67m · venue $122.41m | flat | $0 | $0 | – | – | |
| 91 | 0x2d23…5e00 thank you JEFF | $250k–1M | +$1.7m | +168% | +$699.6k | +$153.32k | +$13.68m | – | – | – | $0 · venue $2.84m | flat | $0 | $0 | – | – | |
| 200 | 0xdfc2…f303 | ≥$100M | +$591.09k | +0.3% | +$142.74k | +$18.97k | +$138.93m | – | – | – | $34.32m · venue $174.11m | flat | $0 | $0 | – | – | |
| 443 | 0xae67…9a49 | $250k–1M | +$134.33k | +272% | +$24.17k | +$6.01k | +$534.89k | – | – | – | $34.45k · venue $1.27m | -$191.02k | $191.02k | -$68.78k | 10.0x | S ZEC $191.02k -$68.78k | |
| 486 | 0xf299…f4b5 | $1–5M | +$102.18k | +0.8% | $0 | $0 | +$316.61k | – | – | – | $0 | flat | $0 | $0 | – | – | |
| 535 | 0x8dea…f6db | $250k–1M | +$80.43k | +14.4% | +$64.19k | +$27.05k | +$2.93m | – | – | – | $0 · venue $637.45k | flat | $0 | $0 | – | – | |
| 542 | 0x848a…4f2f | $250k–1M | +$77.5k | +35.4% | $0 | $0 | +$167.82k | – | – | – | $0 · venue $2.86m | flat | $0 | $0 | – | – | |
| 570 | 0x862d…1f0c | $250k–1M | +$63.22k | +9.1% | +$11.44k | +$10.83k | +$6.41m | – | – | – | $4.99m | flat | – | – | – | – | |
| 607 | 0x7874…03dc | $250k–1M | +$45.55k | +7.6% | +$33.98k | +$16.77k | +$169.17k | – | – | – | $0 · venue $640.18k | flat | $0 | $0 | – | – | |
| 608 | 0x5c9b…ce01 | $1–5M | +$45.45k | +2.3% | +$44.63k | -$12.06k | +$33.51k | +$9.49k | 13,890 | 28 | $1.83m · venue $2.81m | +$764.33k | $2.39m | -$4.5k | 17.1x | L xyz:XYZ100 $995.56k -$2.17kL xyz:DRAM $247.81k +$1.17kL xyz:GOLD $53.43k -$2S xyz:SNDK $34.68k +$107 +68 more | |
| 609 | 0x9328…4735 | $250k–1M | +$45.34k | +12.3% | +$18.87k | +$8.26k | -$116.98k | – | – | – | $403.96k | -$718.64k | $718.64k | +$1.59k | 2.0x | S BTC $718.64k +$1.59k | |
| 615 | 0x01d7…a990 | $250k–1M | +$44.04k | +0.2% | $0 | $0 | +$1.14m | – | – | – | $0 · venue $4 | flat | $0 | $0 | – | – | |
| 622 | 0xf6eb…ceae | $250k–1M | +$40.05k | +17.3% | +$27.54k | +$16.79k | +$74.64k | +$19.89k | 252 | 0 | $0 · venue $270.77k | flat | $0 | $0 | – | – | |
| 634 | 0x474b…2da1 | $250k–1M | +$35.37k | +132% | +$2.12k | +$5.6k | +$513.4k | – | – | – | $32.44k · venue $847.63k | -$179.46k | $179.46k | +$32.65k | 10.0x | S HYPE $179.46k +$32.65k | |
| 684 | 0x5643…62c4 | $250k–1M | +$22.7k | +2.1% | +$4.57k | $0 | +$21.09k | – | – | – | $0 · venue $1.12m | flat | $0 | $0 | – | – | |
| 728 | 0x2632…1504 | $250k–1M | +$16.41k | +2.2% | +$3.95k | +$788 | +$1.01m | – | – | – | $766.41k | flat | $0 | $0 | – | – | |
| 729 | 0xef23…37fc | $250k–1M | +$16.4k | +3.0% | +$3.97k | +$789 | +$1.01m | – | – | – | $556.42k | flat | $0 | $0 | – | – | |
| 731 | 0xda68…d79b | $250k–1M | +$16.39k | +2.0% | +$3.96k | +$775 | +$1.01m | – | – | – | $821.4k | flat | $0 | $0 | – | – | |
| 732 | 0x58e1…132e | $250k–1M | +$16.37k | +16374% | +$3.95k | +$818 | +$1.01m | – | – | – | $0 · venue $765.33k | flat | $0 | $0 | – | – | |
| 815 | 0x5e17…cb70 | $1–5M | +$4.41k | +0.4% | $0 | $0 | -$500.86k | – | – | – | $1m | flat | $0 | $0 | – | – | |
| 845 | 0x1d52…0464 | $250k–1M | +$1.87k | +0.8% | +$1.87k | $0 | +$76.71k | – | – | – | $0 · venue $251.87k | flat | $0 | $0 | – | – | |
| 899 | 0x30fa…fa11 sqalef | $1–5M | +$47 | +1.0% | $0 | $0 | +$1.66m | – | – | – | $0 · venue $37 | flat | $0 | $0 | – | – | |
| 913 | 0xe6b7…2240 | $250k–1M | $0 | 0.0% | $0 | $0 | $0 | – | – | – | $919.4k | flat | $0 | $0 | – | – | |
| 927 | 0x01c9…9b5e | $1–5M | $0 | 0.0% | $0 | $0 | $0 | – | – | – | $529.31k | flat | $0 | $0 | – | – | |
| 937 | 0x04e3…a1df | $1–5M | $0 | 0.0% | $0 | $0 | -$4.38k | – | – | – | $0 · venue $611.39k | flat | $0 | $0 | – | – | |
| 981 | 0x1924…80e5 | $250k–1M | $0 | 0.0% | +$1.22k | +$532 | +$63.21k | – | – | – | $446.85k · venue $973.16k | flat | $0 | $0 | – | – | |
| 985 | 0x1af2…c188 | $250k–1M | $0 | 0.0% | $0 | $0 | -$4.15k | – | – | – | $0 · venue $495.85k | flat | $0 | $0 | – | – | |
| 987 | 0x1ba6…967d | $250k–1M | $0 | 0.0% | +$1 | $0 | +$467.6k | – | – | – | $298.78k · venue $706.13k | flat | $0 | $0 | – | – | |
| 1005 | 0x24ee…d65f | $250k–1M | $0 | 0.0% | $0 | $0 | +$9.25m | – | – | – | $0 · venue $39 | flat | $0 | $0 | – | – | |
| 1017 | 0x289a…67c9 | $250k–1M | $0 | 0.0% | $0 | $0 | +$57.36k | – | – | – | $243.22k | 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 → Oct 22 | Fills | Liq. | Equity | Equity, 30d | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2628 | 0x2457…c871 | $250k–1M | -$1.34m | −89.8% | $0 | $0 | -$1.6m | – | – | – | $0 · venue $2 | flat | $0 | $0 | – | – | |
| 2404 | 0x85ec…2052 | $5–25M | -$376.07k | −0.5% | +$398.09k | +$325.03k | +$3.29m | – | – | – | $3.53m · venue $60.94m | flat | $0 | $0 | – | – | |
| 2321 | 0xa98d…575a | $250k–1M | -$275.79k | −90.0% | -$27.29k | -$3.92k | -$920.5k | – | – | – | $34.79k | +$260.92k | $260.92k | -$88.56k | 10.0x | L UNI $260.92k -$88.56k | |
| 2159 | 0x3da3…740f | $250k–1M | -$157.61k | −21.6% | -$11.47k | -$27.67k | +$104.44k | -$30.57k | 255 | 0 | $485.06k | +$4.93m | $4.93m | -$24.03k | 34.8x | L BTC $3.58m -$19.28kL ETH $999.57k -$897L HYPE $346.34k -$3.85k | |
| 1897 | 0x9262…83a5 | $250k–1M | -$53.34k | −8.2% | -$22.49k | -$11.83k | -$124.28k | – | – | – | $33.9k · venue $128.18k | flat | $0 | $0 | – | – | |
| 1859 | 0xcabb…2f22 | $250k–1M | -$40.77k | −9.5% | -$12.18k | -$1.56k | -$21.58k | – | – | – | $385.16k | -$6.34k | $1.54m | -$11.47k | 5.0x | S xyz:BRENTOIL $774.02k -$78.15kL xyz:CL $767.68k +$66.69k | |
| 1807 | 0xa055…6ecc | $250k–1M | -$30.71k | −53.4% | -$13.41k | -$3.58k | -$129.21k | – | – | – | $28.14k | +$511.07k | $511.07k | -$14.76k | 20.0x | L BTC $511.07k -$14.76k | |
| 1767 | 0x38fc…9881 | $250k–1M | -$23.16k | −36.4% | $0 | +$25 | -$223.51k | – | – | – | $0 · venue $400.79k | flat | $0 | $0 | – | – | |
| 1604 | 0x239e…cc73 | $250k–1M | -$1.79k | −100% | +$1 | +$3 | +$430.52k | – | – | – | $0 · venue $497.22k | flat | $0 | $0 | – | – | |
| 1599 | 0xf70d…dbef | $1–5M | -$1.32k | −0.1% | -$328 | -$47 | -$8.21k | – | – | – | $627.09k · venue $887.75k | 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 Sep 23 → Oct 22
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 → Oct 22 | Fills | Liq. | Equity | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0xf6eb…ceae | $250k–1M | +$40.05k | +17.3% | +$27.54k | +$16.79k | +$74.64k | +$19.89k | 252 | 0 | $0 · venue $270.77k | flat | $0 | $0 | – | – |
| 2 | 0x5c9b…ce01 | $1–5M | +$45.45k | +2.3% | +$44.63k | -$12.06k | +$33.51k | +$9.49k | 13,890 | 28 | $1.83m · venue $2.81m | +$764.33k | $2.39m | -$4.5k | 17.1x | L xyz:XYZ100 $995.56k -$2.17kL xyz:DRAM $247.81k +$1.17kL xyz:GOLD $53.43k -$2S xyz:SNDK $34.68k +$107 +68 more |
| 3 | 0x0c6d…9f8f unranked | $250k–1M | – | – | – | – | – | -$16.22k | 100 | 0 | $0 | flat | $0 | $0 | – | – |
| 4 | 0x3da3…740f | $250k–1M | -$157.61k | −21.6% | -$11.47k | -$27.67k | +$104.44k | -$30.57k | 255 | 0 | $485.06k | +$4.93m | $4.93m | -$24.03k | 34.8x | L BTC $3.58m -$19.28kL ETH $999.57k -$897L HYPE $346.34k -$3.85k |
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
- 129
- Equity (window mean)
- $279.2m
- Share of whale volume
- 0%
- Median equity
- $398.82k
- In market
- 0% of days
- Turnover
- 2.1% of book / day
Size tiers (peak equity in window)
- $250k–1M 96
- $1–5M 26
- $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.