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CRCL 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 CRCL taker order of the last 7 days was a $2.03M CRCL sell on Hyperliquid · Perp at Oct 16, 15:08 UTC, 13.1× that market's large-order threshold. 68 large orders in 60 minutes: $6.32M bought and $19.62M sold by takers (24% buys).

Hyperliquid and BybitLast 7 daysTimes in UTCAs of 21:54 UTC

Large orders 7d
68
in 60 minute rows
Taker buys vs sells 7d
$6.32M / $19.62M
24.4% buys
Largest order 7d
$2.03M
CRCL sellHyperliquid · Perp

CRCL largest taker orders, last 7 days

Largest first · top 60
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$2.03MHyperliquid · Perp85.014Oct 16, 15:08 UTC13.1×
Sell$1.77M
3 orders, $5.18M that minute
Hyperliquid · Perp81.025Oct 12, 23:43 UTC4.4×
Sell$1.19M
4 orders, $4.16M that minute
Hyperliquid · Perp81.457Oct 12, 23:42 UTC9.2×
Buy$1.01MHyperliquid · Perp85.887Oct 16, 15:40 UTC5.5×
Buy$715KHyperliquid · Perp87.373Oct 16, 13:55 UTC5.5×
Sell$604KHyperliquid · Perp86.191Oct 15, 17:57 UTC2.1×
Buy$445KHyperliquid · Perp82.500Oct 16, 18:07 UTC1.6×
Sell$442KHyperliquid · Perp84.837Oct 15, 15:15 UTC1.6×
Sell$433KHyperliquid · Perp84.227Oct 16, 15:58 UTC1.7×
Buy$381KHyperliquid · Perp84.836Oct 15, 15:18 UTC1.0×
Sell$372KHyperliquid · Perp85.335Oct 16, 03:10 UTC2.0×
Sell$368K
2 orders, $735K that minute
Hyperliquid · Perp83.931Oct 12, 16:44 UTC2.8×
Sell$366KHyperliquid · Perp77.752Oct 15, 13:51 UTC1.7×
Buy$364KHyperliquid · Perp77.501Oct 15, 13:57 UTC1.3×
Buy$355KHyperliquid · Perp85.489Oct 16, 03:12 UTC1.6×
Sell$342KHyperliquid · Perp83.744Oct 16, 16:35 UTC1.3×
Buy$324KHyperliquid · Perp87.409Oct 16, 13:57 UTC2.1×
Sell$297KBybit · Perp84.090Oct 13, 14:29 UTC3.0×
Sell$268KHyperliquid · Perp75.274Oct 15, 13:22 UTC1.2×
Sell$268KHyperliquid · Perp82.800Oct 16, 17:53 UTC1.0×
Buy$258KHyperliquid · Perp85.623Oct 12, 14:30 UTC2.6×
Sell$254KHyperliquid · Perp84.403Oct 13, 21:05 UTC2.5×
Sell$249KHyperliquid · Perp85.401Oct 16, 15:29 UTC1.4×
Sell$241KHyperliquid · Perp77.697Oct 14, 22:29 UTC2.4×
Buy$239KHyperliquid · Perp77.958Oct 14, 22:32 UTC2.4×
Sell$205KHyperliquid · Perp84.000Oct 13, 15:18 UTC2.0×
Sell$201KHyperliquid · Perp76.886Oct 14, 23:44 UTC1.4×
Sell$201KHyperliquid · Perp76.380Oct 14, 23:33 UTC1.4×
Sell$200KHyperliquid · Perp76.780Oct 14, 23:15 UTC1.5×
Sell$199KHyperliquid · Perp76.592Oct 14, 23:26 UTC1.4×
Sell$197KHyperliquid · Perp76.591Oct 14, 22:58 UTC1.7×
Sell$196KHyperliquid · Perp84.450Oct 14, 08:33 UTC2.0×
Sell$190KHyperliquid · Perp77.510Oct 14, 22:37 UTC1.9×
Buy$181KHyperliquid · Perp76.252Oct 14, 23:17 UTC1.4×
Buy$172KHyperliquid · Perp80.200Oct 14, 17:03 UTC1.7×
Sell$170KHyperliquid · Perp82.059Oct 16, 22:54 UTC1.1×
Sell$165KHyperliquid · Perp77.045Oct 14, 22:38 UTC1.7×
Buy$165KHyperliquid · Perp77.274Oct 15, 01:31 UTC1.2×
Buy$164KHyperliquid · Perp77.103Oct 14, 23:03 UTC1.4×
Sell$164KHyperliquid · Perp76.798Oct 15, 01:48 UTC1.1×
Sell$164KHyperliquid · Perp76.811Oct 15, 01:28 UTC1.2×
Sell$157KHyperliquid · Perp77.036Oct 14, 23:04 UTC1.3×
Buy$152KBybit · Perp84.070Oct 12, 22:29 UTC1.5×
Buy$151KHyperliquid · Perp77.261Oct 14, 22:50 UTC1.4×
Buy$150KHyperliquid · Perp80.140Oct 14, 17:02 UTC1.5×
Buy$143K
2 orders, $259K that minute
Hyperliquid · Perp79.420Oct 14, 20:59 UTC1.4×
Sell$142K
2 orders, $263K that minute
Hyperliquid · Perp85.065Oct 12, 14:47 UTC1.1×
Buy$141KHyperliquid · Perp76.932Oct 14, 23:14 UTC1.1×
Sell$138KHyperliquid · Perp76.700Oct 14, 22:57 UTC1.3×
Sell$136KBybit · Perp76.110Oct 15, 12:51 UTC1.4×
Buy$129KHyperliquid · Perp77.160Oct 14, 23:06 UTC1.1×
Buy$124KHyperliquid · Perp79.268Oct 14, 19:37 UTC1.2×
Buy$121KHyperliquid · Perp85.164Oct 12, 13:59 UTC1.2×
Sell$118KBybit · Perp84.040Oct 12, 16:44 UTC1.2×
Buy$113KHyperliquid · Perp79.271Oct 14, 19:33 UTC1.1×
Sell$113KHyperliquid · Perp79.193Oct 14, 19:46 UTC1.1×
Sell$105KHyperliquid · Perp86.920Oct 12, 01:06 UTC1.1×
Sell$105KBybit · Perp81.650Oct 16, 18:43 UTC1.0×
Buy$100KHyperliquid · Perp79.806Oct 14, 14:18 UTC1.0×
Buy$100KHyperliquid · Perp84.955Oct 13, 16:47 UTC1.0×

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.

CRCL 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.