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Ondo (ONDO) 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 ONDO taker order of the last 7 days was a $482K ONDO sell on Hyperliquid · Perp at Oct 16, 03:35 UTC, 1.3× that market's large-order threshold. 101 large orders in 93 minutes: $6.98M bought and $11.59M sold by takers (38% buys).

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

Large orders 7d
101
in 93 minute rows
Taker buys vs sells 7d
$6.98M / $11.59M
37.6% buys
Largest order 7d
$482K
ONDO sellHyperliquid · Perp

ONDO largest taker orders, last 7 days

Largest first · top 93
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$482K
2 orders, $964K that minute		Hyperliquid · Perp0.4622Oct 16, 03:35 UTC1.3×
Sell$468KBybit · Perp0.5202Oct 12, 06:17 UTC4.3×
Sell$468K
3 orders, $1.40M that minute		Bybit · Perp0.5191Oct 12, 06:26 UTC4.3×
Buy$435KBybit · Perp0.4836Oct 12, 22:40 UTC4.3×
Buy$423K
2 orders, $648K that minute		Bybit · Perp0.4708Oct 12, 23:52 UTC4.2×
Sell$418K
2 orders, $520K that minute		Bybit · Perp0.4640Oct 14, 11:20 UTC4.2×
Buy$410KBybit · Perp0.4564Oct 14, 13:52 UTC4.1×
Buy$389K
2 orders, $779K that minute		Bybit · Perp0.4333Oct 15, 02:40 UTC2.1×
Sell$364K
2 orders, $714K that minute		Hyperliquid · Perp0.4616Oct 16, 03:33 UTC3.1×
Sell$312KBybit · Perp0.4821Oct 13, 05:37 UTC2.4×
Sell$310KBybit · Perp0.4675Oct 13, 13:00 UTC3.1×
Buy$298KBybit · Perp0.4399Oct 17, 17:57 UTC3.0×
Sell$286KBybit · Perp0.5107Oct 12, 08:15 UTC1.1×
Buy$280K
2 orders, $419K that minute		Bybit · Perp0.4441Oct 14, 16:00 UTC2.8×
Sell$274KHyperliquid · Perp0.4677Oct 12, 23:42 UTC1.4×
Sell$270KBybit · Perp0.4449Oct 14, 19:32 UTC2.7×
Sell$254KBybit · Perp0.5214Oct 12, 02:01 UTC2.0×
Buy$252KBybit · Perp0.4709Oct 12, 23:53 UTC2.3×
Buy$251KHyperliquid · Perp0.5174Oct 11, 22:38 UTC1.5×
Buy$251KHyperliquid · Perp0.5144Oct 11, 22:36 UTC1.5×
Sell$227KHyperliquid · Perp0.4277Oct 15, 10:44 UTC2.3×
Sell$208KBybit · Perp0.4824Oct 13, 05:36 UTC1.8×
Buy$206KHyperliquid · Perp0.4572Oct 16, 17:42 UTC1.7×
Buy$200KBybit · Perp0.4497Oct 17, 12:13 UTC2.0×
Sell$199KHyperliquid · Perp0.4672Oct 13, 18:14 UTC1.8×
Sell$184KHyperliquid · Perp0.4720Oct 12, 23:33 UTC1.2×
Buy$180KBybit · Perp0.4265Oct 15, 13:04 UTC1.8×
Sell$174KBybit · Perp0.4499Oct 14, 13:19 UTC1.7×
Sell$173KBybit · Perp0.4636Oct 14, 11:21 UTC1.7×
Buy$171KBybit · Perp0.4270Oct 18, 16:23 UTC1.7×
Sell$157KBybit · Perp0.5223Oct 12, 02:21 UTC1.2×
Sell$156KBybit · Perp0.4725Oct 13, 14:26 UTC1.4×
Sell$154KBybit · Perp0.4704Oct 14, 04:56 UTC1.5×
Sell$151KBybit · Perp0.4255Oct 15, 10:24 UTC1.5×
Buy$150KHyperliquid · Perp0.5314Oct 12, 05:15 UTC1.1×
Sell$148KBybit · Perp0.4648Oct 13, 10:49 UTC1.5×
Sell$147KHyperliquid · Perp0.4496Oct 16, 18:46 UTC1.2×
Sell$147KHyperliquid · Perp0.4291Oct 18, 14:03 UTC1.1×
Sell$146KBybit · Perp0.4446Oct 14, 18:24 UTC1.5×
Sell$143KHyperliquid · Perp0.4648Oct 13, 22:24 UTC1.3×
Sell$141KBybit · Perp0.4714Oct 13, 14:24 UTC1.4×
Buy$139KBybit · Perp0.4511Oct 14, 13:16 UTC1.4×
Buy$138KBybit · Spot0.4475Oct 14, 18:53 UTC2.8×
Sell$137KBybit · Perp0.4449Oct 14, 18:29 UTC1.4×
Buy$137KBybit · Perp0.4486Oct 16, 17:20 UTC1.4×
Buy$136KBybit · Perp0.4669Oct 14, 12:06 UTC1.4×
Buy$134KBybit · Perp0.4661Oct 16, 13:33 UTC1.3×
Sell$133KHyperliquid · Perp0.5192Oct 12, 02:36 UTC1.1×
Buy$133KBybit · Spot0.5220Oct 12, 06:09 UTC2.1×
Buy$133KBybit · Perp0.5246Oct 12, 01:11 UTC1.0×
Sell$132KBybit · Perp0.5293Oct 12, 00:40 UTC1.3×
Sell$128KBybit · Perp0.4675Oct 16, 05:50 UTC1.3×
Sell$126KBybit · Spot0.4715Oct 14, 04:56 UTC2.5×
Sell$126KBybit · Perp0.5219Oct 12, 02:00 UTC1.3×
Sell$123KBybit · Perp0.4726Oct 16, 11:14 UTC1.1×
Sell$123KBybit · Perp0.4823Oct 13, 04:15 UTC1.2×
Sell$122KHyperliquid · Perp0.4313Oct 18, 13:37 UTC1.2×
Sell$119KHyperliquid · Perp0.4687Oct 15, 19:59 UTC1.1×
Buy$118KBybit · Perp0.4618Oct 15, 16:38 UTC1.2×
Sell$118KBybit · Spot0.4515Oct 14, 13:17 UTC2.4×
Buy$118KBybit · Perp0.4701Oct 13, 18:55 UTC1.2×
Buy$117KHyperliquid · Perp0.4578Oct 16, 16:25 UTC1.1×
Sell$117KBybit · Perp0.4403Oct 18, 09:45 UTC1.2×
Sell$116KBybit · Perp0.4475Oct 16, 17:19 UTC1.2×
Sell$115KBybit · Perp0.4284Oct 17, 21:38 UTC1.2×
Sell$115KBybit · Perp0.4837Oct 13, 05:34 UTC1.1×
Buy$114KBybit · Perp0.5006Oct 12, 15:43 UTC1.0×
Buy$107KHyperliquid · Perp0.4691Oct 15, 19:31 UTC1.1×
Buy$107KHyperliquid · Perp0.4681Oct 13, 12:53 UTC1.1×
Sell$106KBybit · Perp0.4655Oct 13, 13:52 UTC1.1×
Sell$103KBybit · Perp0.4358Oct 18, 08:01 UTC1.0×
Sell$102KBybit · Perp0.4678Oct 13, 13:42 UTC1.0×
Buy$101KBybit · Spot0.4871Oct 12, 19:15 UTC2.0×
Buy$100KHyperliquid · Perp0.4547Oct 15, 15:17 UTC1.0×
Sell$100KHyperliquid · Perp0.4540Oct 16, 15:22 UTC1.0×
Buy$100KBybit · Perp0.4474Oct 14, 18:48 UTC1.0×
Buy$100KHyperliquid · Perp0.4468Oct 14, 21:47 UTC1.0×
Sell$100KBybit · Perp0.4384Oct 15, 02:00 UTC1.0×
Buy$97KBybit · Spot0.4650Oct 15, 16:46 UTC1.9×
Sell$91KBybit · Spot0.5260Oct 12, 02:18 UTC1.7×
Sell$85KBybit · Spot0.4667Oct 13, 10:40 UTC1.7×
Sell$84KBybit · Spot0.5230Oct 12, 01:42 UTC1.7×
Sell$83KBybit · Spot0.4611Oct 16, 15:04 UTC1.7×
Sell$79KBybit · Spot0.5170Oct 11, 22:41 UTC1.6×
Buy$75KBybit · Spot0.4460Oct 15, 14:54 UTC1.5×
Sell$74KBybit · Spot0.4450Oct 15, 14:55 UTC1.5×
Sell$72KBybit · Spot0.4871Oct 12, 19:15 UTC1.4×
Buy$72KBybit · Spot0.4670Oct 14, 05:19 UTC1.4×
Sell$70KBybit · Spot0.4450Oct 14, 16:03 UTC1.4×
Sell$59KBybit · Spot0.5214Oct 12, 01:43 UTC1.2×
Sell$55KBybit · Spot0.4543Oct 15, 16:28 UTC1.1×
Buy$54KBybit · Spot0.5243Oct 12, 01:58 UTC1.1×
Sell$50KBybit · Spot0.5300Oct 12, 00:46 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.

ONDO 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.