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SNDK 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 SNDK taker order of the last 7 days was a $1.44M SNDK buy on Hyperliquid · Perp at Oct 13, 14:52 UTC, 3.3× that market's large-order threshold. 271 large orders in 226 minutes: $36.44M bought and $59.57M sold by takers (38% buys).

Hyperliquid and BybitLast 7 daysTimes in UTCAs of 21:54 UTC

Large orders 7d
271
in 226 minute rows
Taker buys vs sells 7d
$36.44M / $59.57M
38.0% buys
Largest order 7d
$1.44M
SNDK buyHyperliquid · Perp

SNDK largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Buy$1.44MHyperliquid · Perp1,442.4Oct 13, 14:52 UTC3.3×
Sell$1.42MHyperliquid · Perp1,419.6Oct 13, 11:45 UTC11.9×
Sell$1.36MHyperliquid · Perp1,360.7Oct 14, 23:12 UTC3.1×
Buy$1.36MHyperliquid · Perp1,356.6Oct 16, 13:02 UTC9.6×
Sell$1.27MHyperliquid · Perp1,353Oct 14, 23:31 UTC2.9×
Sell$1.27MHyperliquid · Perp1,265.8Oct 18, 01:48 UTC11.6×
Sell$1.18MHyperliquid · Perp1,424.1Oct 14, 15:53 UTC3.8×
Sell$1.04MHyperliquid · Perp1,457.9Oct 13, 19:36 UTC1.8×
Buy$1.01MHyperliquid · Perp1,446Oct 13, 18:25 UTC2.3×
Sell$998KBybit · Perp1,355.1Oct 16, 12:58 UTC10.0×
Sell$941KHyperliquid · Perp1,354.4Oct 16, 12:47 UTC6.7×
Sell$908K
2 orders, $1.09M that minute		Hyperliquid · Perp1,272.7Oct 17, 21:22 UTC9.1×
Sell$897KBybit · Perp1,432Oct 13, 10:15 UTC1.7×
Sell$877KBybit · Perp1,348.3Oct 15, 16:29 UTC8.8×
Buy$867KHyperliquid · Perp1,403.6Oct 14, 19:59 UTC2.0×
Sell$839KHyperliquid · Perp1,418.5Oct 14, 17:22 UTC2.7×
Buy$811KHyperliquid · Perp1,454.4Oct 13, 19:39 UTC1.2×
Sell$801KHyperliquid · Perp1,327.9Oct 16, 17:12 UTC2.6×
Buy$763K
3 orders, $1.94M that minute		Hyperliquid · Perp1,301.1Oct 16, 19:45 UTC2.5×
Sell$741K
2 orders, $1.26M that minute		Hyperliquid · Perp1,457.9Oct 13, 19:35 UTC1.4×
Sell$729KHyperliquid · Perp1,441.9Oct 13, 17:30 UTC1.7×
Sell$721KHyperliquid · Perp1,482.8Oct 13, 19:56 UTC1.1×
Buy$718KHyperliquid · Perp1,552Oct 12, 09:01 UTC4.3×
Sell$714KHyperliquid · Perp1,292.8Oct 17, 00:22 UTC7.1×
Buy$706KHyperliquid · Perp1,411.6Oct 13, 13:28 UTC1.5×
Sell$680KHyperliquid · Perp1,359.6Oct 14, 23:13 UTC1.6×
Sell$670KHyperliquid · Perp1,484.8Oct 12, 19:23 UTC1.8×
Buy$657K
2 orders, $1.23M that minute		Hyperliquid · Perp1,406.4Oct 14, 19:49 UTC1.5×
Buy$652KHyperliquid · Perp1,446.1Oct 13, 18:20 UTC1.5×
Buy$640KHyperliquid · Perp1,421.8Oct 13, 13:09 UTC5.4×
Sell$633KHyperliquid · Perp1,358.7Oct 14, 22:19 UTC1.5×
Buy$632KHyperliquid · Perp1,446.1Oct 13, 18:19 UTC1.4×
Buy$621KHyperliquid · Perp1,342.9Oct 16, 15:33 UTC4.8×
Sell$613KBybit · Perp1,423Oct 14, 15:10 UTC6.1×
Sell$607K
2 orders, $1.17M that minute		Hyperliquid · Perp1,326.7Oct 16, 17:29 UTC2.0×
Buy$598KHyperliquid · Perp1,337.2Oct 15, 17:25 UTC1.4×
Sell$593K
3 orders, $1.78M that minute		Bybit · Perp1,483Oct 12, 13:59 UTC3.8×
Sell$583KHyperliquid · Perp1,327.1Oct 16, 18:01 UTC1.9×
Sell$580K
3 orders, $1.36M that minute		Hyperliquid · Perp1,322.1Oct 15, 14:33 UTC2.2×
Sell$579K
3 orders, $1.59M that minute		Bybit · Perp1,448.4Oct 14, 05:50 UTC5.8×
Sell$579KHyperliquid · Perp1,327.8Oct 16, 18:02 UTC1.9×
Sell$571KBybit · Perp1,428Oct 13, 10:45 UTC1.1×
Buy$562K
2 orders, $1.02M that minute		Hyperliquid · Perp1,413.5Oct 14, 19:40 UTC1.3×
Sell$537KHyperliquid · Perp1,403.6Oct 14, 19:59 UTC1.2×
Sell$534KHyperliquid · Perp1,372Oct 14, 22:09 UTC1.2×
Sell$526K
5 orders, $2.39M that minute		Bybit · Perp1,313.9Oct 16, 19:01 UTC5.3×
Sell$522K
5 orders, $2.28M that minute		Bybit · Perp1,304.8Oct 15, 13:33 UTC5.2×
Buy$521KHyperliquid · Perp1,369.4Oct 15, 15:15 UTC2.0×
Buy$509KBybit · Perp1,455.2Oct 14, 13:43 UTC5.1×
Buy$505KHyperliquid · Perp1,458.7Oct 14, 05:15 UTC1.2×
Buy$500KHyperliquid · Perp1,457.4Oct 13, 19:35 UTC1.1×
Buy$499KHyperliquid · Perp1,426Oct 14, 13:01 UTC1.6×
Sell$498KHyperliquid · Perp1,439.2Oct 14, 06:04 UTC1.1×
Buy$498KBybit · Perp1,354Oct 16, 14:39 UTC5.0×
Sell$491KHyperliquid · Perp1,380.5Oct 14, 21:46 UTC1.1×
Buy$484KHyperliquid · Perp1,446.8Oct 13, 17:34 UTC1.1×
Sell$483K
2 orders, $831K that minute		Hyperliquid · Perp1,301.4Oct 15, 13:32 UTC2.9×
Sell$477KHyperliquid · Perp1,415.6Oct 14, 16:33 UTC1.5×
Buy$459KBybit · Perp1,487.4Oct 12, 17:37 UTC1.8×
Sell$446KHyperliquid · Perp1,342.2Oct 16, 13:48 UTC4.5×
Buy$442KBybit · Perp1,438.8Oct 13, 13:53 UTC4.4×
Buy$441KHyperliquid · Perp1,256Oct 17, 21:45 UTC3.1×
Buy$432KBybit · Perp1,388Oct 15, 21:42 UTC4.3×
Buy$428KHyperliquid · Perp1,426.5Oct 14, 13:02 UTC1.3×
Sell$422KBybit · Perp1,572Oct 12, 06:12 UTC1.1×
Sell$419K
2 orders, $839K that minute		Hyperliquid · Perp1,446.4Oct 13, 14:31 UTC1.4×
Sell$410KHyperliquid · Perp1,440.6Oct 14, 14:38 UTC1.3×
Sell$407KHyperliquid · Perp1,331.3Oct 16, 13:51 UTC2.4×
Sell$404KHyperliquid · Perp1,440.7Oct 14, 06:03 UTC1.0×
Buy$402KHyperliquid · Perp1,315.3Oct 16, 18:56 UTC1.3×
Sell$400K
2 orders, $800K that minute		Hyperliquid · Perp1,354.3Oct 15, 16:39 UTC1.0×
Sell$400KBybit · Perp1,354Oct 16, 14:39 UTC4.0×
Sell$400KHyperliquid · Perp1,355.1Oct 15, 16:38 UTC1.2×
Sell$400K
3 orders, $1.15M that minute		Hyperliquid · Perp1,414.5Oct 14, 19:39 UTC1.3×
Sell$400K
2 orders, $800K that minute		Hyperliquid · Perp1,413.3Oct 14, 19:40 UTC1.0×
Sell$400KHyperliquid · Perp1,357.8Oct 15, 16:37 UTC1.3×
Buy$400KHyperliquid · Perp1,352.1Oct 15, 16:33 UTC1.4×
Buy$400K
2 orders, $751K that minute		Hyperliquid · Perp1,484.8Oct 12, 19:23 UTC1.3×
Buy$400KHyperliquid · Perp1,482.3Oct 12, 19:21 UTC1.5×
Sell$384KBybit · Perp1,478.5Oct 12, 13:54 UTC3.0×
Sell$384KBybit · Perp1,565.6Oct 12, 06:27 UTC1.0×
Buy$381KBybit · Perp1,582.7Oct 12, 01:23 UTC3.8×
Sell$379KBybit · Perp1,572.6Oct 12, 04:17 UTC3.8×
Buy$372K
2 orders, $702K that minute		Hyperliquid · Perp1,257.6Oct 17, 21:54 UTC1.9×
Buy$372KBybit · Perp1,553.3Oct 12, 08:40 UTC1.0×
Sell$363K
3 orders, $770K that minute		Bybit · Perp1,453.5Oct 14, 08:01 UTC3.6×
Buy$360K
2 orders, $720K that minute		Hyperliquid · Perp1,274.4Oct 18, 03:54 UTC3.3×
Buy$354KHyperliquid · Perp1,267Oct 17, 23:50 UTC2.5×
Sell$351KHyperliquid · Perp1,418.4Oct 14, 19:37 UTC1.1×
Buy$348KBybit · Perp1,578.8Oct 12, 05:58 UTC3.5×
Buy$335KBybit · Perp1,437.8Oct 13, 14:53 UTC3.4×
Sell$329KHyperliquid · Perp1,426.6Oct 14, 15:45 UTC1.1×
Buy$329KHyperliquid · Perp1,594.6Oct 12, 00:05 UTC1.8×
Sell$327KBybit · Perp1,581.4Oct 12, 01:23 UTC3.3×
Buy$324KHyperliquid · Perp1,387.2Oct 16, 05:36 UTC1.6×
Sell$318KHyperliquid · Perp1,362.6Oct 16, 00:28 UTC1.0×
Sell$318KHyperliquid · Perp1,351Oct 15, 16:32 UTC1.2×
Sell$313KBybit · Perp1,479Oct 14, 01:34 UTC3.1×
Sell$312KHyperliquid · Perp1,260Oct 17, 22:26 UTC1.7×
Buy$308KHyperliquid · Perp1,359.5Oct 15, 16:13 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.

SNDK 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.