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Silver (SILVER) 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 SILVER taker order of the last 7 days was a $3.74M SILVER sell on Hyperliquid · Perp at Oct 15, 00:46 UTC, 5.1× that market's large-order threshold. 53 large orders in 51 minutes: $21.45M bought and $25.02M sold by takers (46% buys).

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

Large orders 7d
53
in 51 minute rows
Taker buys vs sells 7d
$21.45M / $25.02M
46.2% buys
Largest order 7d
$3.74M
SILVER sellHyperliquid · Perp

SILVER largest taker orders, last 7 days

Largest first · top 51
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$3.74MHyperliquid · Perp56.065Oct 15, 00:46 UTC5.1×
Sell$3.13MHyperliquid · Perp56.239Oct 15, 01:22 UTC3.9×
Sell$2.00MHyperliquid · Perp56.350Oct 14, 14:30 UTC3.2×
Buy$1.98MHyperliquid · Perp55.584Oct 14, 19:41 UTC2.7×
Buy$1.88MHyperliquid · Perp56.377Oct 14, 14:14 UTC3.0×
Buy$1.86MHyperliquid · Perp55.805Oct 14, 17:24 UTC3.3×
Sell$1.82MHyperliquid · Perp55.480Oct 14, 18:01 UTC2.9×
Sell$1.70MHyperliquid · Perp56.699Oct 15, 13:26 UTC1.4×
Sell$1.67MHyperliquid · Perp55.803Oct 14, 19:25 UTC2.5×
Buy$1.28MHyperliquid · Perp57.031Oct 15, 17:18 UTC1.0×
Buy$1.24MHyperliquid · Perp55.688Oct 14, 23:01 UTC1.8×
Sell$1.21MHyperliquid · Perp56.816Oct 15, 13:22 UTC6.1×
Buy$1.18MHyperliquid · Perp59.104Oct 14, 02:03 UTC2.3×
Sell$1.04MHyperliquid · Perp55.736Oct 14, 19:23 UTC1.5×
Buy$970KHyperliquid · Perp58.958Oct 13, 17:55 UTC3.4×
Buy$929KHyperliquid · Perp57.277Oct 16, 16:31 UTC1.3×
Sell$833KHyperliquid · Perp55.544Oct 14, 20:51 UTC1.0×
Sell$831KHyperliquid · Perp57.309Oct 16, 16:46 UTC1.1×
Sell$800K
2 orders, $1.60M that minute		Hyperliquid · Perp57.279Oct 15, 23:10 UTC1.0×
Sell$799KHyperliquid · Perp55.754Oct 14, 19:22 UTC1.2×
Buy$777KHyperliquid · Perp55.604Oct 14, 19:43 UTC1.1×
Sell$773KHyperliquid · Perp55.804Oct 14, 17:26 UTC1.3×
Buy$749KHyperliquid · Perp55.480Oct 14, 18:01 UTC1.2×
Buy$727KHyperliquid · Perp57.440Oct 16, 15:25 UTC1.4×
Sell$726KHyperliquid · Perp57.216Oct 16, 16:02 UTC1.4×
Sell$678KHyperliquid · Perp55.740Oct 14, 19:21 UTC1.0×
Buy$637K
2 orders, $1.23M that minute		Hyperliquid · Perp59.177Oct 13, 18:06 UTC1.0×
Buy$631KHyperliquid · Perp56.801Oct 14, 13:19 UTC1.0×
Sell$630KHyperliquid · Perp57.013Oct 14, 13:01 UTC1.2×
Buy$622KHyperliquid · Perp59.093Oct 13, 18:05 UTC1.2×
Sell$588KHyperliquid · Perp58.836Oct 14, 08:09 UTC1.1×
Buy$587KHyperliquid · Perp58.720Oct 14, 06:51 UTC1.2×
Buy$586KHyperliquid · Perp58.626Oct 14, 07:02 UTC1.1×
Buy$512KHyperliquid · Perp58.994Oct 13, 18:00 UTC1.3×
Buy$500KHyperliquid · Perp57.493Oct 16, 13:29 UTC1.5×
Sell$477KHyperliquid · Perp58.956Oct 13, 17:58 UTC1.3×
Buy$402KHyperliquid · Perp61.038Oct 11, 23:41 UTC3.1×
Buy$401KHyperliquid · Perp61.419Oct 12, 01:19 UTC3.1×
Buy$383KHyperliquid · Perp58.953Oct 13, 17:58 UTC1.1×
Buy$349KHyperliquid · Perp59.131Oct 13, 17:50 UTC1.5×
Buy$338KHyperliquid · Perp60.925Oct 11, 22:16 UTC2.6×
Sell$320KHyperliquid · Perp58.930Oct 13, 17:54 UTC1.2×
Sell$291KHyperliquid · Perp55.960Oct 15, 04:01 UTC1.7×
Buy$263KHyperliquid · Perp57.960Oct 16, 09:20 UTC1.4×
Buy$218KHyperliquid · Perp56.790Oct 15, 11:46 UTC1.5×
Buy$203KHyperliquid · Perp60.967Oct 11, 22:17 UTC1.6×
Buy$192KHyperliquid · Perp56.438Oct 15, 07:24 UTC1.1×
Buy$190KHyperliquid · Perp56.859Oct 15, 11:36 UTC1.9×
Sell$171KHyperliquid · Perp56.088Oct 15, 06:59 UTC1.0×
Buy$140KHyperliquid · Perp61.234Oct 12, 00:14 UTC1.1×
Buy$136KHyperliquid · Perp61.041Oct 12, 00:07 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.

SILVER 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.