Swolecharts
Live crypto data · 10 exchanges
Log inSign up

Litecoin (LTC) 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 LTC taker order of the last 7 days was a $359K LTC sell on Bybit · Spot at Oct 14, 13:15 UTC, 7.2× that market's large-order threshold. 42 large orders in 40 minutes: $2.93M bought and $3.67M sold by takers (44% buys).

Hyperliquid and BybitLast 7 daysTimes in UTCAs of 21:52 UTC

Large orders 7d
42
in 40 minute rows
Taker buys vs sells 7d
$2.93M / $3.67M
44.4% buys
Largest order 7d
$359K
LTC sellBybit · Spot

LTC largest taker orders, last 7 days

Largest first · top 40
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$359KBybit · Spot59.900Oct 14, 13:15 UTC7.2×
Sell$352KBybit · Spot58.600Oct 18, 15:24 UTC7.0×
Buy$332KBybit · Spot61.300Oct 12, 23:36 UTC2.2×
Sell$324KBybit · Spot63.300Oct 12, 15:05 UTC6.5×
Sell$276KHyperliquid · Perp58.080Oct 18, 15:36 UTC1.8×
Buy$268KBybit · Spot58.800Oct 17, 17:33 UTC3.2×
Sell$240KBybit · Spot61.580Oct 14, 06:49 UTC4.8×
Buy$179K
2 orders, $358K that minute		Bybit · Perp59.830Oct 14, 16:45 UTC1.4×
Buy$179K
2 orders, $357K that minute		Bybit · Perp59.640Oct 14, 16:44 UTC1.5×
Buy$179KBybit · Perp59.610Oct 18, 13:47 UTC1.8×
Buy$178KBybit · Perp59.540Oct 14, 16:43 UTC1.8×
Buy$178KBybit · Perp59.440Oct 14, 14:56 UTC1.8×
Buy$178KBybit · Perp59.340Oct 14, 14:54 UTC1.8×
Sell$178KBybit · Perp59.270Oct 18, 14:02 UTC1.8×
Sell$173KBybit · Perp57.760Oct 17, 21:37 UTC1.7×
Sell$166KBybit · Perp58.080Oct 17, 21:42 UTC1.7×
Sell$152KBybit · Perp59.660Oct 16, 20:50 UTC1.5×
Sell$147KBybit · Spot63.090Oct 12, 15:09 UTC2.1×
Sell$138KBybit · Perp57.570Oct 17, 21:38 UTC1.4×
Sell$133KHyperliquid · Perp58.156Oct 17, 21:45 UTC1.3×
Sell$126KBybit · Perp58.390Oct 17, 16:55 UTC1.3×
Buy$120KBybit · Perp59.150Oct 14, 14:48 UTC1.2×
Sell$119KBybit · Spot58.300Oct 17, 21:32 UTC2.4×
Buy$119KBybit · Spot59.460Oct 16, 19:11 UTC2.4×
Buy$118KBybit · Perp59.060Oct 14, 14:50 UTC1.2×
Sell$114KBybit · Perp58.720Oct 18, 14:30 UTC1.1×
Buy$111KBybit · Perp59.280Oct 14, 14:53 UTC1.1×
Sell$110KHyperliquid · Perp59.555Oct 14, 19:51 UTC1.1×
Buy$110KBybit · Perp59.260Oct 14, 14:52 UTC1.1×
Buy$100KBybit · Perp60.700Oct 15, 15:41 UTC1.0×
Buy$98KBybit · Spot58.080Oct 15, 04:18 UTC2.0×
Sell$96KBybit · Spot58.400Oct 18, 15:28 UTC1.9×
Sell$86KBybit · Spot59.390Oct 18, 13:41 UTC1.7×
Sell$79KBybit · Spot61.510Oct 14, 02:08 UTC1.6×
Sell$78KBybit · Spot59.300Oct 14, 23:34 UTC1.6×
Sell$78KBybit · Spot65.740Oct 12, 07:20 UTC1.6×
Sell$78KBybit · Spot59.170Oct 16, 21:59 UTC1.6×
Buy$74KBybit · Spot61.470Oct 14, 10:43 UTC1.5×
Sell$66KBybit · Spot63.200Oct 12, 15:08 UTC1.3×
Buy$54KBybit · Spot59.900Oct 14, 13:15 UTC1.1×

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.

LTC 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.