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Largest Crypto Trades: Recorded Whale Buys and Sells

Every large taker order (a market order that took liquidity) the scanner records on Hyperliquid and Bybit, largest first. An order is large when it is in the top 0.05% of its own market's recent orders and at least $100K on a perp or $50K spot.

The largest taker order of the last 24 hours was a $28.64M BTC sell on Hyperliquid · Perp at Oct 18, 01:42 UTC, 8.2× that market's large-order threshold. 1,662 large orders in 1,361 minutes: $680.85M bought and $922.44M sold by takers (42% buys).

Hyperliquid and BybitLast 24 hoursTimes in UTCAs of 21:01 UTC

Large orders 24h
1662
in 1361 minute rows
Taker buys vs sells 24h
$680.85M / $922.44M
42.5% buys
Largest order 24h
$28.64M
BTC sellHyperliquid · Perp

Largest taker orders, last 24 hours

Largest first · top 100
CoinSideSizeExchange · marketPriceTime (UTC)× threshold
BTCSell$28.64MHyperliquid · Perp81,771Oct 18, 01:42 UTC8.2×
BTCSell$26.25MBybit · Perp80,950Oct 18, 20:27 UTC6.3×
ETHBuy$15.22MHyperliquid · Perp2,411.5Oct 18, 07:32 UTC6.2×
BTCBuy$14.17MBybit · Perp80,950Oct 18, 20:27 UTC3.4×
ETHSell$12.47M
3 orders, $14.98M that minute		Bybit · Perp2,392Oct 17, 22:59 UTC20.2×
BTCSell$12.35MHyperliquid · Perp81,344Oct 17, 21:25 UTC4.6×
BTCSell$12.25M
4 orders, $40.19M that minute		Bybit · Perp81,629.4Oct 18, 07:26 UTC12.9×
BTCSell$12.22M
3 orders, $22.56M that minute		Bybit · Perp81,438.6Oct 18, 13:30 UTC11.8×
ETHBuy$11.80MBybit · Perp2,390Oct 17, 22:12 UTC19.1×
ETHBuy$11.76M
5 orders, $14.14M that minute		Bybit · Perp2,352.7Oct 18, 20:27 UTC38.1×
BTCBuy$11.01MBybit · Perp81,300Oct 17, 22:12 UTC12.6×
ETHSell$9.02MHyperliquid · Perp2,386.1Oct 17, 22:03 UTC3.1×
ETHBuy$9.00MHyperliquid · Perp2,380.6Oct 17, 21:53 UTC3.1×
BTCSell$8.93M
4 orders, $13.27M that minute		Bybit · Perp81,350Oct 17, 22:13 UTC10.2×
BTCSell$8.61MHyperliquid · Perp82,189Oct 18, 09:40 UTC4.1×
BTCBuy$8.53MBybit · Perp81,350Oct 17, 22:13 UTC9.8×
BTCSell$8.46MHyperliquid · Perp81,232Oct 17, 21:28 UTC3.1×
BTCSell$8.17MHyperliquid · Perp81,724Oct 18, 03:23 UTC2.3×
BTCBuy$8.11MHyperliquid · Perp81,154Oct 18, 17:51 UTC1.8×
BTCBuy$8.10MHyperliquid · Perp81,042Oct 18, 15:41 UTC2.1×
BTCSell$8.08MHyperliquid · Perp80,752Oct 18, 20:21 UTC1.9×
BTCBuy$8.07MHyperliquid · Perp81,047Oct 17, 21:57 UTC2.1×
BTCSell$8.00MHyperliquid · Perp81,196Oct 17, 21:29 UTC2.7×
BTCBuy$7.99MHyperliquid · Perp81,578Oct 18, 01:15 UTC6.5×
BTCSell$7.76MHyperliquid · Perp81,956Oct 18, 11:46 UTC3.7×
BTCBuy$7.69M
2 orders, $12.43M that minute		Hyperliquid · Perp81,550Oct 18, 13:28 UTC3.1×
ETHSell$7.62MHyperliquid · Perp2,421.8Oct 18, 04:02 UTC3.1×
ETHBuy$7.61MHyperliquid · Perp2,422.3Oct 18, 03:40 UTC3.1×
BTCSell$7.56MBybit · Perp81,811.2Oct 18, 13:23 UTC7.3×
BTCBuy$7.30MHyperliquid · Perp81,121Oct 18, 18:27 UTC1.6×
BTCSell$7.08MHyperliquid · Perp82,000Oct 18, 11:03 UTC3.4×
ETHSell$6.55MHyperliquid · Perp2,329.1Oct 18, 19:57 UTC1.3×
ETHBuy$6.28MHyperliquid · Perp2,415.4Oct 18, 13:11 UTC2.5×
BTCSell$6.12MHyperliquid · Perp81,040Oct 18, 16:17 UTC1.8×
BTCSell$6.12MHyperliquid · Perp81,635Oct 18, 05:44 UTC2.1×
BTCBuy$6.09MHyperliquid · Perp81,206Oct 18, 15:08 UTC1.7×
BTCSell$6.07MHyperliquid · Perp80,971Oct 18, 15:40 UTC1.7×
BTCBuy$5.67MBybit · Perp81,024.4Oct 18, 16:54 UTC5.5×
BTCBuy$5.64MHyperliquid · Perp82,265Oct 18, 09:40 UTC2.5×
BTCBuy$5.59M
3 orders, $7.84M that minute		Bybit · Perp81,150Oct 18, 14:35 UTC5.4×
BTCBuy$5.56MHyperliquid · Perp81,540Oct 18, 13:29 UTC2.1×
ETHBuy$5.37MHyperliquid · Perp2,414.6Oct 18, 12:39 UTC2.2×
BTCSell$5.14MHyperliquid · Perp81,457Oct 18, 13:29 UTC2.1×
BTCBuy$5.12M
2 orders, $5.35M that minute		Bybit · Spot82,190Oct 18, 10:06 UTC25.6×
BTCBuy$5.11MHyperliquid · Perp81,091Oct 18, 15:35 UTC1.6×
ETHSell$4.95MBybit · Perp2,405Oct 18, 02:13 UTC8.0×
BTCSell$4.91MHyperliquid · Perp81,049Oct 17, 21:30 UTC1.5×
SOLBuy$4.88MBybit · Perp103.30Oct 17, 22:47 UTC9.4×
ETHBuy$4.82MHyperliquid · Perp2,412.9Oct 18, 02:32 UTC4.3×
ETHBuy$4.82MBybit · Perp2,408.8Oct 18, 02:04 UTC7.8×
ETHBuy$4.79M
3 orders, $11.11M that minute		Bybit · Perp2,395.9Oct 17, 23:22 UTC7.8×
ETHBuy$4.79M
2 orders, $5.46M that minute		Bybit · Perp2,394.8Oct 17, 23:28 UTC7.8×
ETHSell$4.76M
17 orders, $72.97M that minute		Bybit · Perp2,379.6Oct 18, 14:30 UTC8.4×
ETHSell$4.76MHyperliquid · Perp2,378.7Oct 17, 21:37 UTC1.6×
ETHSell$4.74M
4 orders, $12.08M that minute		Bybit · Perp2,371.9Oct 18, 14:31 UTC7.7×
ETHSell$4.74MHyperliquid · Perp2,370.8Oct 18, 14:30 UTC1.8×
ETHSell$4.74M
9 orders, $27.58M that minute		Bybit · Perp2,368Oct 17, 21:38 UTC8.4×
ETHSell$4.71M
5 orders, $13.26M that minute		Bybit · Perp2,353.1Oct 18, 19:30 UTC11.8×
ETHSell$4.66MBybit · Perp2,331.8Oct 18, 19:43 UTC8.2×
ETHSell$4.66MBybit · Perp2,331.3Oct 18, 19:45 UTC8.2×
BTCBuy$4.66MHyperliquid · Perp81,578Oct 18, 13:27 UTC2.2×
BTCSell$4.65MHyperliquid · Perp81,309Oct 18, 13:30 UTC1.6×
BTCBuy$4.64MHyperliquid · Perp81,080Oct 18, 14:42 UTC1.3×
ETHSell$4.61MBybit · Perp2,373.4Oct 18, 14:55 UTC7.5×
ETHSell$4.54MHyperliquid · Perp2,404.7Oct 17, 21:27 UTC1.5×
BTCBuy$4.53M
9 orders, $23.74M that minute		Bybit · Perp81,800Oct 18, 01:41 UTC4.8×
BTCSell$4.50M
2 orders, $7.02M that minute		Bybit · Perp82,134.9Oct 18, 09:43 UTC4.7×
BTCBuy$4.35MHyperliquid · Perp81,666Oct 18, 02:00 UTC1.2×
ETHSell$4.33MHyperliquid · Perp2,391.4Oct 17, 22:59 UTC1.5×
BTCSell$4.32MHyperliquid · Perp81,477Oct 17, 21:23 UTC1.6×
ETHSell$4.29M
2 orders, $6.96M that minute		Bybit · Perp2,383.2Oct 18, 13:33 UTC7.6×
BTCBuy$4.29MHyperliquid · Perp82,055Oct 18, 03:47 UTC1.2×
BTCBuy$4.22MHyperliquid · Perp81,196Oct 17, 22:07 UTC1.1×
MUSell$4.11M
2 orders, $6.62M that minute		Hyperliquid · Perp820.20Oct 17, 21:28 UTC13.3×
BTCBuy$4.05MBybit · Perp80,956Oct 18, 19:47 UTC3.6×
BTCSell$4.01MHyperliquid · Perp81,751Oct 18, 04:42 UTC1.1×
BTCBuy$3.93MHyperliquid · Perp81,436Oct 18, 13:32 UTC1.0×
BTCSell$3.92MHyperliquid · Perp81,067Oct 18, 14:30 UTC1.1×
BTCBuy$3.90M
2 orders, $7.81M that minute		Bybit · Perp81,335.8Oct 17, 22:40 UTC4.5×
BTCBuy$3.89MHyperliquid · Perp81,000Oct 17, 21:40 UTC1.0×
BTCBuy$3.86MHyperliquid · Perp81,669Oct 18, 13:26 UTC1.9×
HYPESell$3.84MHyperliquid · Perp77.702Oct 17, 22:41 UTC8.8×
ETHSell$3.74MBybit · Perp2,373.1Oct 18, 14:35 UTC6.1×
ETHSell$3.71MHyperliquid · Perp2,363.7Oct 18, 16:29 UTC1.4×
BTCSell$3.71MBybit · Perp81,287.7Oct 18, 14:28 UTC3.6×
ETHSell$3.66M
4 orders, $7.02M that minute		Bybit · Perp2,392.7Oct 17, 21:29 UTC7.1×
ETHBuy$3.57MHyperliquid · Perp2,381.6Oct 18, 15:00 UTC1.3×
ETHSell$3.56MHyperliquid · Perp2,373Oct 18, 14:53 UTC1.3×
BTCSell$3.50MHyperliquid · Perp81,551Oct 18, 01:15 UTC2.6×
BTCSell$3.46MBybit · Perp81,405.6Oct 17, 22:48 UTC4.0×
BTCBuy$3.43M
2 orders, $4.81M that minute		Bybit · Perp82,065Oct 18, 09:33 UTC3.6×
BTCSell$3.36MBybit · Perp81,845.7Oct 18, 13:22 UTC3.2×
ETHSell$3.34MBybit · Perp2,412.5Oct 18, 11:48 UTC5.9×
BTCBuy$3.31M
7 orders, $15.33M that minute		Bybit · Perp81,621Oct 18, 01:38 UTC3.5×
BTCBuy$3.29MHyperliquid · Perp81,734Oct 18, 01:40 UTC1.1×
BTCSell$3.23MBybit · Perp80,750.4Oct 18, 19:45 UTC2.6×
ETHBuy$3.11MBybit · Perp2,375.9Oct 18, 14:36 UTC5.0×
BTCBuy$3.10M
2 orders, $4.32M that minute		Bybit · Perp81,134.7Oct 18, 14:36 UTC3.0×
ETHBuy$2.98MBybit · Perp2,390Oct 17, 22:13 UTC4.8×
ETHBuy$2.88MBybit · Perp2,395.8Oct 17, 23:29 UTC4.7×

Large trades by coin

minute rows, last 7 days

How to read it. Side is the taker's: a buy lifted the ask, a sell hit the bid. Size is one taker order in USD, however many fills it had. × threshold is that size divided by its market's large-order threshold at the time.

Only venues whose public trade feeds the engine groups per taker order are covered: currently Hyperliquid and Bybit (perps and Bybit spot, shown as separate markets). "Large" is relative to each market's own recent orders, so a large order on a small coin can be far smaller than one on BTC. Several large orders on the same market, side and minute are one row: its size is the largest of them, and the minute's total and order count are shown under it. Not financial advice.

Large trades FAQ

What counts as a large trade?

A single taker order (a market order that took liquidity, however many fills it had) in the top 0.05% of its own market's recent orders by USD size, and at least $100K on a perp or $50K on a spot market. Each market has its own threshold, so the table shows how many times that threshold each order was.

Why only Hyperliquid and Bybit?

Their public trade feeds let the scanner put the fills of one taker order back together. Other exchanges publish fills in a way that splits one big order into many small prints, so their large orders can't be told apart from a burst of small ones.

Is a buy here a whale going long?

A buy is a taker buying (lifting the ask), which can open a long or close a short; a sell can open a short or close a long. Liquidations also arrive as taker orders. The side shows who crossed the spread, not the trader's intent. Nothing here is financial advice.