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SMSN 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 SMSN taker order of the last 7 days was a $1.07M SMSN sell on Hyperliquid · Perp at Oct 14, 22:19 UTC, 10.7× that market's large-order threshold. 46 large orders in 37 minutes: $3.62M bought and $6.50M sold by takers (36% buys).

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

Large orders 7d
46
in 37 minute rows
Taker buys vs sells 7d
$3.62M / $6.50M
35.8% buys
Largest order 7d
$1.07M
SMSN sellHyperliquid · Perp

SMSN largest taker orders, last 7 days

Largest first · top 37
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$1.07M
2 orders, $1.34M that minute		Hyperliquid · Perp165.06Oct 14, 22:19 UTC10.7×
Buy$529KHyperliquid · Perp164.04Oct 15, 20:15 UTC5.3×
Sell$424K
2 orders, $530K that minute		Hyperliquid · Perp155.76Oct 15, 01:34 UTC4.2×
Buy$418KHyperliquid · Perp163.56Oct 16, 04:19 UTC4.2×
Sell$396KHyperliquid · Perp153.40Oct 17, 21:24 UTC4.0×
Buy$344KHyperliquid · Perp162.98Oct 14, 23:06 UTC3.4×
Sell$329KHyperliquid · Perp163.07Oct 16, 04:18 UTC3.3×
Buy$320KHyperliquid · Perp187.56Oct 12, 05:46 UTC2.3×
Buy$318KHyperliquid · Perp158.14Oct 16, 00:24 UTC3.2×
Sell$300KHyperliquid · Perp162.14Oct 14, 23:45 UTC2.8×
Sell$281KHyperliquid · Perp149.51Oct 17, 21:26 UTC2.8×
Buy$276KHyperliquid · Perp155.91Oct 15, 01:36 UTC2.8×
Sell$239KHyperliquid · Perp159.20Oct 16, 16:01 UTC2.4×
Sell$234KHyperliquid · Perp162.00Oct 16, 07:59 UTC2.3×
Sell$217KHyperliquid · Perp165.03Oct 14, 22:38 UTC2.2×
Sell$208KHyperliquid · Perp153.96Oct 15, 04:14 UTC1.2×
Sell$200KHyperliquid · Perp160.50Oct 15, 15:33 UTC2.0×
Buy$183KHyperliquid · Perp160.50Oct 15, 15:33 UTC1.8×
Sell$172KHyperliquid · Perp163.01Oct 15, 22:38 UTC1.7×
Buy$167K
4 orders, $495K that minute		Hyperliquid · Perp163.40Oct 14, 23:01 UTC1.7×
Sell$164K
3 orders, $467K that minute		Hyperliquid · Perp163.80Oct 14, 23:00 UTC1.6×
Buy$163KHyperliquid · Perp154.72Oct 15, 05:25 UTC1.4×
Sell$158KHyperliquid · Perp162.60Oct 14, 23:12 UTC1.4×
Sell$155KHyperliquid · Perp154.00Oct 15, 11:00 UTC1.5×
Sell$153KHyperliquid · Perp146.51Oct 17, 21:32 UTC1.5×
Sell$151KHyperliquid · Perp163.40Oct 14, 23:14 UTC1.4×
Sell$139KHyperliquid · Perp155.79Oct 15, 06:20 UTC1.3×
Sell$130K
2 orders, $254K that minute		Hyperliquid · Perp169.47Oct 14, 19:16 UTC1.3×
Buy$128KHyperliquid · Perp156.01Oct 18, 11:21 UTC1.3×
Sell$127KHyperliquid · Perp161.82Oct 14, 23:01 UTC1.3×
Sell$122KHyperliquid · Perp161.75Oct 15, 00:12 UTC1.1×
Buy$118K
2 orders, $231K that minute		Hyperliquid · Perp164.26Oct 14, 23:00 UTC1.2×
Sell$114KHyperliquid · Perp182.70Oct 12, 14:33 UTC1.1×
Buy$109KHyperliquid · Perp155.88Oct 15, 06:50 UTC1.0×
Sell$108KHyperliquid · Perp155.60Oct 18, 11:20 UTC1.1×
Buy$106KHyperliquid · Perp152.88Oct 17, 22:02 UTC1.1×
Sell$104KHyperliquid · Perp162.33Oct 14, 23:05 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.

SMSN 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.