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LIT 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 LIT taker order of the last 7 days was a $607K LIT sell on Bybit · Perp at Oct 14, 21:49 UTC, 6.1× that market's large-order threshold. 80 large orders in 69 minutes: $3.21M bought and $12.04M sold by takers (21% buys).

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

Large orders 7d
80
in 69 minute rows
Taker buys vs sells 7d
$3.21M / $12.04M
21.0% buys
Largest order 7d
$607K
LIT sellBybit · Perp

LIT largest taker orders, last 7 days

Largest first · top 69
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$607KBybit · Perp3.113Oct 14, 21:49 UTC6.1×
Sell$498K
2 orders, $995K that minute		Hyperliquid · Perp3.165Oct 14, 17:46 UTC3.2×
Sell$498K
3 orders, $1.49M that minute		Hyperliquid · Perp3.146Oct 14, 17:47 UTC2.3×
Sell$458KHyperliquid · Perp2.931Oct 15, 13:18 UTC4.6×
Sell$421K
2 orders, $527K that minute		Hyperliquid · Perp3.134Oct 14, 13:24 UTC4.2×
Sell$418K
2 orders, $833K that minute		Hyperliquid · Perp2.971Oct 15, 05:36 UTC2.7×
Sell$277KBybit · Perp3.070Oct 16, 02:42 UTC2.8×
Sell$273K
3 orders, $724K that minute		Hyperliquid · Perp3.116Oct 16, 15:52 UTC1.6×
Sell$245KHyperliquid · Perp2.917Oct 18, 15:30 UTC1.6×
Sell$237KHyperliquid · Perp3.032Oct 15, 04:55 UTC1.5×
Sell$226KHyperliquid · Perp3.006Oct 15, 02:45 UTC1.9×
Buy$217KHyperliquid · Perp3.332Oct 16, 12:38 UTC1.2×
Sell$216KBybit · Perp3.210Oct 17, 10:10 UTC2.2×
Sell$209KHyperliquid · Perp3.810Oct 12, 00:54 UTC1.8×
Sell$205KHyperliquid · Perp3.012Oct 15, 15:26 UTC2.1×
Sell$204KHyperliquid · Perp3.129Oct 16, 15:21 UTC1.2×
Sell$201KBybit · Perp3.113Oct 14, 21:32 UTC2.0×
Buy$200KHyperliquid · Perp3.220Oct 14, 13:40 UTC1.3×
Sell$198KBybit · Perp3.073Oct 15, 02:02 UTC2.0×
Sell$177KHyperliquid · Perp3.276Oct 16, 12:28 UTC1.1×
Sell$171KHyperliquid · Perp3.407Oct 12, 23:37 UTC1.7×
Sell$166KBybit · Perp3.120Oct 16, 19:59 UTC1.7×
Buy$166KBybit · Perp3.180Oct 16, 21:16 UTC1.7×
Sell$166KBybit · Perp3.110Oct 17, 21:48 UTC1.7×
Sell$162KBybit · Perp3.180Oct 16, 21:16 UTC1.6×
Buy$155KHyperliquid · Perp3.800Oct 11, 22:20 UTC1.4×
Sell$155KBybit · Perp3.040Oct 15, 14:49 UTC1.5×
Buy$153KHyperliquid · Perp3.193Oct 17, 21:14 UTC1.5×
Sell$151KHyperliquid · Perp3.147Oct 17, 21:23 UTC1.5×
Buy$149KHyperliquid · Perp3.067Oct 16, 04:22 UTC1.5×
Sell$149KBybit · Perp2.981Oct 15, 05:46 UTC1.5×
Sell$147KBybit · Perp3.015Oct 15, 08:27 UTC1.5×
Buy$147KHyperliquid · Perp3.389Oct 14, 00:28 UTC1.5×
Buy$146KHyperliquid · Perp3.203Oct 14, 13:26 UTC1.3×
Sell$146KHyperliquid · Perp3.359Oct 14, 01:01 UTC1.5×
Buy$144KHyperliquid · Perp3.131Oct 17, 21:45 UTC1.2×
Sell$143KBybit · Perp3.664Oct 12, 11:17 UTC1.4×
Buy$141KBybit · Perp3.070Oct 18, 09:07 UTC1.4×
Sell$140K
2 orders, $280K that minute		Bybit · Perp3.501Oct 12, 22:21 UTC1.4×
Buy$139KBybit · Perp3.113Oct 14, 21:32 UTC1.4×
Buy$132KBybit · Perp3.012Oct 15, 08:28 UTC1.1×
Buy$131KBybit · Perp3.279Oct 16, 12:57 UTC1.3×
Sell$130KHyperliquid · Perp3.110Oct 17, 15:35 UTC1.3×
Sell$128K
2 orders, $256K that minute		Bybit · Perp3.205Oct 14, 15:28 UTC1.3×
Sell$127KBybit · Perp3.386Oct 12, 23:37 UTC1.3×
Buy$126KBybit · Perp3.100Oct 16, 11:26 UTC1.3×
Buy$126KBybit · Perp3.159Oct 16, 12:17 UTC1.3×
Buy$126KBybit · Perp3.158Oct 16, 12:18 UTC1.3×
Sell$125KHyperliquid · Perp3.049Oct 16, 02:53 UTC1.2×
Sell$124KBybit · Perp3.101Oct 18, 09:55 UTC1.2×
Buy$122KBybit · Perp3.055Oct 18, 11:05 UTC1.2×
Buy$122KBybit · Perp3.048Oct 18, 08:28 UTC1.2×
Sell$119K
3 orders, $358K that minute		Bybit · Perp2.982Oct 18, 13:29 UTC1.2×
Sell$118KBybit · Perp2.958Oct 18, 14:14 UTC1.2×
Sell$118KHyperliquid · Perp3.151Oct 17, 15:19 UTC1.2×
Buy$115KBybit · Perp3.012Oct 15, 08:26 UTC1.1×
Sell$113KBybit · Perp3.080Oct 16, 01:19 UTC1.1×
Sell$112KBybit · Perp3.100Oct 16, 11:29 UTC1.1×
Sell$111KHyperliquid · Perp3.897Oct 12, 06:25 UTC1.1×
Buy$110KHyperliquid · Perp3.832Oct 11, 22:26 UTC1.0×
Sell$109KBybit · Spot3.320Oct 13, 00:34 UTC2.2×
Buy$109KHyperliquid · Perp3.101Oct 15, 22:31 UTC1.1×
Sell$104KBybit · Spot3.950Oct 12, 05:44 UTC2.1×
Buy$103KHyperliquid · Perp3.043Oct 16, 02:10 UTC1.0×
Sell$101KHyperliquid · Perp3.357Oct 13, 13:52 UTC1.0×
Sell$100KBybit · Perp3.053Oct 15, 18:53 UTC1.0×
Buy$66KBybit · Spot3.320Oct 13, 00:34 UTC1.3×
Buy$64KBybit · Spot3.335Oct 13, 00:35 UTC1.3×
Sell$62KBybit · Spot3.077Oct 16, 19:07 UTC1.2×

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.

LIT 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.