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Bitcoin (BTC) Largest 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 BTC taker order of the last 7 days was a $28.64M BTC sell on Hyperliquid · Perp at Oct 18, 01:42 UTC, 8.2× that market's large-order threshold. 2,455 large orders in 1,861 minutes: $2.19B bought and $2.53B sold by takers (46% buys).

Hyperliquid and BybitLast 7 daysTimes in UTCAs of 21:53 UTC

Large orders 7d
2455
in 1861 minute rows
Taker buys vs sells 7d
$2.19B / $2.53B
46.4% buys
Largest order 7d
$28.64M
BTC sellHyperliquid · Perp

BTC largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$28.64MHyperliquid · Perp81,771Oct 18, 01:42 UTC8.2×
Sell$26.25MBybit · Perp80,950Oct 18, 20:27 UTC6.3×
Sell$25.13MHyperliquid · Perp81,500Oct 15, 04:41 UTC6.1×
Sell$22.26MHyperliquid · Perp82,102Oct 16, 12:46 UTC4.5×
Sell$21.13M
3 orders, $23.74M that minute		Bybit · Perp82,900Oct 12, 12:36 UTC18.7×
Buy$20.76MHyperliquid · Perp82,200Oct 16, 13:55 UTC4.2×
Sell$18.90MBybit · Perp82,100Oct 16, 09:41 UTC30.6×
Sell$18.32MHyperliquid · Perp83,272Oct 13, 23:04 UTC4.0×
Sell$18.13MBybit · Perp82,500Oct 16, 11:14 UTC17.5×
Sell$16.43MHyperliquid · Perp82,114Oct 16, 12:15 UTC4.0×
Buy$16.25MHyperliquid · Perp81,273Oct 16, 19:11 UTC2.8×
Buy$16.11MHyperliquid · Perp83,849Oct 12, 00:25 UTC3.6×
Sell$16.07MHyperliquid · Perp83,608Oct 11, 23:11 UTC3.5×
Buy$15.47MHyperliquid · Perp82,206Oct 16, 14:14 UTC2.0×
Sell$15.38MHyperliquid · Perp82,155Oct 15, 16:26 UTC3.7×
Buy$14.92MHyperliquid · Perp81,241Oct 16, 18:00 UTC3.0×
Sell$14.60MHyperliquid · Perp83,811Oct 12, 00:34 UTC3.2×
Buy$14.17MBybit · Perp80,950Oct 18, 20:27 UTC3.4×
Sell$13.69MBybit · Perp82,350Oct 12, 18:48 UTC13.2×
Buy$13.12M
2 orders, $14.75M that minute		Bybit · Perp81,533.3Oct 15, 07:56 UTC21.3×
Sell$13.07MBybit · Perp82,720Oct 16, 11:24 UTC10.6×
Sell$12.65MHyperliquid · Perp83,856Oct 12, 00:51 UTC2.8×
Sell$12.35MHyperliquid · Perp81,344Oct 17, 21:25 UTC4.6×
Sell$12.25M
4 orders, $40.19M that minute		Bybit · Perp81,629.4Oct 18, 07:26 UTC12.9×
Sell$12.22M
3 orders, $22.56M that minute		Bybit · Perp81,438.6Oct 18, 13:30 UTC11.8×
Sell$12.10M
2 orders, $13.59M that minute		Bybit · Perp82,720Oct 16, 11:22 UTC10.7×
Buy$11.95MHyperliquid · Perp83,446Oct 13, 13:37 UTC2.6×
Buy$11.87MHyperliquid · Perp81,861Oct 16, 13:53 UTC2.4×
Buy$11.22MHyperliquid · Perp82,170Oct 16, 12:46 UTC1.4×
Sell$11.11MHyperliquid · Perp81,766Oct 14, 14:45 UTC2.5×
Sell$11.07MHyperliquid · Perp82,240Oct 16, 12:43 UTC2.2×
Buy$11.01MBybit · Perp81,300Oct 17, 22:12 UTC12.6×
Sell$10.64MHyperliquid · Perp81,247Oct 15, 08:37 UTC4.3×
Buy$10.54MBybit · Perp81,861.6Oct 15, 14:59 UTC10.2×
Sell$10.54M
2 orders, $13.24M that minute		Bybit · Perp81,825.6Oct 15, 14:59 UTC10.2×
Buy$10.22M
2 orders, $11.87M that minute		Bybit · Perp82,500Oct 16, 11:16 UTC9.0×
Buy$10.04MHyperliquid · Perp83,485Oct 12, 10:43 UTC2.4×
Sell$9.88MBybit · Perp82,500Oct 16, 11:16 UTC9.5×
Sell$9.72MHyperliquid · Perp81,949Oct 16, 14:01 UTC2.0×
Buy$9.69MHyperliquid · Perp82,370Oct 16, 12:23 UTC2.0×
Buy$9.67MBybit · Perp81,000Oct 15, 03:28 UTC6.0×
Buy$9.66M
3 orders, $26.17M that minute		Hyperliquid · Perp82,604Oct 15, 15:41 UTC2.8×
Buy$9.65MHyperliquid · Perp83,966Oct 12, 04:40 UTC6.0×
Sell$9.04MHyperliquid · Perp83,349Oct 14, 01:56 UTC2.0×
Buy$8.94MHyperliquid · Perp80,908Oct 16, 17:20 UTC2.2×
Sell$8.93M
4 orders, $13.27M that minute		Bybit · Perp81,350Oct 17, 22:13 UTC10.2×
Buy$8.92MBybit · Perp81,098.1Oct 15, 11:31 UTC12.2×
Buy$8.88MBybit · Perp82,575.3Oct 12, 17:04 UTC8.6×
Sell$8.61MHyperliquid · Perp82,189Oct 18, 09:40 UTC4.1×
Buy$8.53MBybit · Perp81,350Oct 17, 22:13 UTC9.8×
Sell$8.47MHyperliquid · Perp82,173Oct 16, 09:05 UTC3.1×
Sell$8.46MHyperliquid · Perp81,232Oct 17, 21:28 UTC3.1×
Buy$8.37MBybit · Perp83,708Oct 13, 14:42 UTC9.6×
Buy$8.36MBybit · Perp83,583.2Oct 12, 04:24 UTC5.2×
Buy$8.35MHyperliquid · Perp83,558Oct 14, 07:07 UTC1.8×
Buy$8.35MHyperliquid · Perp83,553Oct 14, 00:36 UTC1.8×
Sell$8.35MHyperliquid · Perp83,492Oct 13, 13:40 UTC1.0×
Buy$8.35MHyperliquid · Perp83,497Oct 14, 07:54 UTC1.8×
Buy$8.35MHyperliquid · Perp83,470Oct 12, 10:40 UTC2.2×
Sell$8.34MHyperliquid · Perp83,435Oct 12, 10:29 UTC2.2×
Sell$8.34MHyperliquid · Perp83,422Oct 13, 23:01 UTC1.8×
Buy$8.34MHyperliquid · Perp83,392Oct 13, 13:45 UTC1.0×
Buy$8.34M
2 orders, $16.67M that minute		Hyperliquid · Perp83,371Oct 13, 13:36 UTC3.1×
Buy$8.33M
2 orders, $16.66M that minute		Hyperliquid · Perp83,309Oct 13, 20:39 UTC1.8×
Buy$8.33MHyperliquid · Perp81,421Oct 16, 18:26 UTC1.4×
Buy$8.31MHyperliquid · Perp83,129Oct 13, 18:27 UTC1.4×
Sell$8.28MHyperliquid · Perp82,806Oct 14, 12:46 UTC1.8×
Buy$8.27MHyperliquid · Perp82,017Oct 14, 17:08 UTC2.0×
Buy$8.24M
2 orders, $16.48M that minute		Hyperliquid · Perp82,418Oct 15, 15:52 UTC2.4×
Sell$8.24M
2 orders, $16.48M that minute		Hyperliquid · Perp82,378Oct 15, 19:34 UTC1.7×
Sell$8.24M
2 orders, $16.47M that minute		Hyperliquid · Perp82,364Oct 15, 17:26 UTC2.0×
Sell$8.22MHyperliquid · Perp82,192Oct 16, 05:21 UTC2.6×
Sell$8.22M
2 orders, $16.44M that minute		Hyperliquid · Perp82,177Oct 15, 18:31 UTC1.8×
Buy$8.22MHyperliquid · Perp82,198Oct 15, 18:28 UTC2.0×
Buy$8.21MHyperliquid · Perp82,150Oct 16, 09:30 UTC3.1×
Buy$8.21MHyperliquid · Perp82,129Oct 16, 04:58 UTC2.6×
Sell$8.21M
2 orders, $15.26M that minute		Hyperliquid · Perp82,078Oct 16, 14:53 UTC1.2×
Buy$8.18M
2 orders, $11.48M that minute		Hyperliquid · Perp81,652Oct 15, 00:53 UTC2.3×
Sell$8.18MHyperliquid · Perp81,997Oct 16, 14:03 UTC1.2×
Buy$8.17MBybit · Perp81,747.2Oct 14, 14:55 UTC6.6×
Sell$8.17MHyperliquid · Perp81,724Oct 18, 03:23 UTC2.3×
Buy$8.17MHyperliquid · Perp81,718Oct 14, 18:50 UTC2.0×
Sell$8.17MHyperliquid · Perp81,646Oct 14, 22:06 UTC2.0×
Sell$8.16M
2 orders, $16.32M that minute		Hyperliquid · Perp81,599Oct 16, 16:25 UTC2.0×
Sell$8.15M
2 orders, $16.30M that minute		Hyperliquid · Perp81,528Oct 16, 17:41 UTC1.7×
Buy$8.14M
2 orders, $16.28M that minute		Hyperliquid · Perp81,400Oct 16, 18:23 UTC1.6×
Buy$8.11MHyperliquid · Perp81,154Oct 18, 17:51 UTC1.8×
Buy$8.10MHyperliquid · Perp81,042Oct 18, 15:41 UTC2.1×
Sell$8.10MHyperliquid · Perp80,972Oct 15, 12:41 UTC2.3×
Buy$8.10MHyperliquid · Perp80,973Oct 15, 10:54 UTC3.3×
Sell$8.09M
2 orders, $16.19M that minute		Hyperliquid · Perp80,934Oct 16, 18:54 UTC1.5×
Buy$8.09MHyperliquid · Perp80,900Oct 16, 17:22 UTC1.9×
Sell$8.08MHyperliquid · Perp80,752Oct 18, 20:21 UTC1.9×
Buy$8.07MHyperliquid · Perp81,047Oct 17, 21:57 UTC2.1×
Sell$8.04MHyperliquid · Perp80,377Oct 15, 13:24 UTC3.0×
Sell$8.00MHyperliquid · Perp81,196Oct 17, 21:29 UTC2.7×
Buy$7.99MHyperliquid · Perp81,578Oct 18, 01:15 UTC6.5×
Sell$7.99MBybit · Perp81,800Oct 14, 15:23 UTC6.5×
Buy$7.90MHyperliquid · Perp83,389Oct 13, 11:53 UTC1.7×
Sell$7.90MHyperliquid · Perp83,355Oct 13, 13:26 UTC2.9×

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.

BTC 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.