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Celestia (TIA) 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 TIA taker order of the last 7 days was a $549K TIA buy on Hyperliquid · Perp at Oct 17, 02:01 UTC, 5.0× that market's large-order threshold. 240 large orders in 184 minutes: $13.48M bought and $21.10M sold by takers (39% buys).

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

Large orders 7d
240
in 184 minute rows
Taker buys vs sells 7d
$13.48M / $21.10M
39.0% buys
Largest order 7d
$549K
TIA buyHyperliquid · Perp

TIA largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Buy$549KHyperliquid · Perp0.7045Oct 17, 02:01 UTC5.0×
Sell$535KHyperliquid · Perp0.6661Oct 17, 10:31 UTC5.4×
Sell$533KHyperliquid · Perp0.6619Oct 17, 10:32 UTC4.5×
Sell$521KHyperliquid · Perp0.6640Oct 16, 18:46 UTC5.2×
Sell$471KBybit · Perp0.6382Oct 17, 23:29 UTC4.7×
Buy$462KBybit · Perp0.7166Oct 16, 13:27 UTC4.6×
Buy$378KHyperliquid · Perp0.6715Oct 17, 19:39 UTC1.5×
Sell$364KBybit · Perp0.7428Oct 17, 04:11 UTC3.6×
Sell$338K
3 orders, $790K that minute		Bybit · Perp0.5801Oct 15, 20:50 UTC3.4×
Buy$320KHyperliquid · Perp0.6158Oct 15, 16:49 UTC2.1×
Buy$306KHyperliquid · Perp0.6613Oct 17, 15:43 UTC2.0×
Buy$275KBybit · Perp0.5667Oct 14, 00:54 UTC2.8×
Buy$275KHyperliquid · Perp0.6566Oct 17, 17:18 UTC1.5×
Buy$255KHyperliquid · Perp0.6603Oct 17, 17:25 UTC1.2×
Buy$249K
3 orders, $469K that minute		Bybit · Perp0.5800Oct 11, 23:22 UTC2.5×
Buy$216KHyperliquid · Perp0.6575Oct 17, 15:53 UTC1.4×
Sell$199K
2 orders, $332K that minute		Bybit · Perp0.6921Oct 16, 15:04 UTC2.0×
Buy$183KHyperliquid · Perp0.6747Oct 17, 11:02 UTC1.5×
Sell$178KBybit · Perp0.5800Oct 11, 23:22 UTC1.8×
Buy$177KBybit · Perp0.6848Oct 16, 08:28 UTC1.8×
Sell$170KBybit · Perp0.6986Oct 16, 15:07 UTC1.7×
Sell$169K
5 orders, $710K that minute		Bybit · Perp0.6798Oct 16, 16:12 UTC1.7×
Sell$167KBybit · Perp0.7480Oct 17, 04:35 UTC1.7×
Sell$159K
4 orders, $557K that minute		Bybit · Perp0.6575Oct 17, 14:31 UTC1.6×
Sell$157KBybit · Perp0.6850Oct 16, 09:20 UTC1.6×
Sell$157KBybit · Perp0.6870Oct 17, 00:47 UTC1.1×
Sell$154KHyperliquid · Perp0.6420Oct 18, 10:23 UTC1.1×
Buy$150KHyperliquid · Perp0.6549Oct 16, 07:25 UTC1.1×
Sell$150K
3 orders, $401K that minute		Bybit · Perp0.7470Oct 17, 04:49 UTC1.5×
Sell$150K
3 orders, $410K that minute		Bybit · Perp0.6487Oct 18, 09:43 UTC1.5×
Buy$150KBybit · Perp0.7487Oct 17, 04:29 UTC1.5×
Buy$149KHyperliquid · Perp0.5592Oct 14, 11:57 UTC1.4×
Sell$149KHyperliquid · Perp0.6566Oct 17, 15:21 UTC1.1×
Sell$149KHyperliquid · Perp0.5557Oct 14, 12:22 UTC1.1×
Sell$147KBybit · Perp0.7323Oct 17, 07:00 UTC1.5×
Buy$147K
2 orders, $293K that minute		Bybit · Perp0.7345Oct 17, 07:28 UTC1.5×
Buy$144KBybit · Perp0.7206Oct 16, 15:04 UTC1.4×
Buy$144KBybit · Perp0.7204Oct 17, 09:19 UTC1.4×
Sell$144K
3 orders, $394K that minute		Bybit · Perp0.6820Oct 16, 13:04 UTC1.4×
Buy$143KBybit · Perp0.7180Oct 17, 09:41 UTC1.4×
Sell$143KBybit · Perp0.6252Oct 16, 05:53 UTC1.4×
Sell$143KBybit · Perp0.7147Oct 16, 14:26 UTC1.4×
Sell$143KBybit · Perp0.7137Oct 17, 09:02 UTC1.4×
Sell$141KBybit · Perp0.7061Oct 17, 02:13 UTC1.3×
Buy$141KBybit · Perp0.7153Oct 17, 03:23 UTC1.0×
Buy$141KBybit · Perp0.7322Oct 17, 07:03 UTC1.4×
Buy$141KBybit · Perp0.7063Oct 17, 02:02 UTC1.3×
Sell$141K
2 orders, $281K that minute		Bybit · Perp0.7027Oct 16, 13:20 UTC1.4×
Buy$140KBybit · Perp0.7007Oct 16, 17:47 UTC1.4×
Buy$140KBybit · Perp0.6995Oct 16, 11:39 UTC1.4×
Sell$139K
2 orders, $273K that minute		Bybit · Perp0.6954Oct 17, 10:00 UTC1.4×
Sell$139KHyperliquid · Perp0.6923Oct 16, 07:24 UTC1.3×
Sell$139KBybit · Perp0.6937Oct 16, 12:04 UTC1.4×
Buy$139KBybit · Perp0.6955Oct 16, 13:11 UTC1.4×
Sell$139KHyperliquid · Perp0.6589Oct 17, 14:59 UTC1.4×
Buy$139KBybit · Perp0.7260Oct 17, 07:16 UTC1.4×
Buy$139K
2 orders, $277K that minute		Bybit · Perp0.6941Oct 16, 17:54 UTC1.4×
Sell$137K
2 orders, $274K that minute		Bybit · Perp0.6858Oct 16, 18:12 UTC1.4×
Buy$137KBybit · Perp0.6851Oct 16, 16:41 UTC1.4×
Buy$137K
2 orders, $273K that minute		Bybit · Perp0.6842Oct 17, 13:52 UTC1.4×
Sell$136K
2 orders, $259K that minute		Bybit · Perp0.6805Oct 16, 16:48 UTC1.4×
Sell$136KBybit · Perp0.6769Oct 16, 17:05 UTC1.4×
Sell$135K
4 orders, $538K that minute		Bybit · Perp0.6751Oct 17, 10:24 UTC1.4×
Sell$135K
3 orders, $404K that minute		Bybit · Perp0.6749Oct 16, 18:43 UTC1.4×
Buy$135KBybit · Perp0.6754Oct 17, 14:17 UTC1.3×
Sell$134KBybit · Perp0.6697Oct 16, 23:07 UTC1.3×
Sell$134KBybit · Perp0.6700Oct 16, 07:27 UTC1.3×
Sell$134KBybit · Perp0.7032Oct 17, 02:36 UTC1.3×
Sell$134K
3 orders, $400K that minute		Bybit · Perp0.6686Oct 16, 20:56 UTC1.3×
Buy$134KBybit · Perp0.6698Oct 17, 12:09 UTC1.3×
Buy$134KBybit · Perp0.6694Oct 16, 22:00 UTC1.3×
Buy$134K
2 orders, $265K that minute		Bybit · Perp0.6682Oct 16, 07:25 UTC1.3×
Sell$133KBybit · Perp0.6631Oct 17, 11:19 UTC1.3×
Buy$133KBybit · Perp0.6643Oct 17, 16:00 UTC1.3×
Sell$133KBybit · Perp0.6621Oct 17, 12:02 UTC1.3×
Sell$133KBybit · Perp0.6622Oct 17, 16:01 UTC1.3×
Sell$132KBybit · Perp0.6612Oct 16, 07:25 UTC1.3×
Sell$132KBybit · Perp0.6601Oct 17, 18:59 UTC1.3×
Buy$132KBybit · Perp0.6607Oct 18, 09:13 UTC1.3×
Buy$132KBybit · Perp0.7087Oct 17, 02:04 UTC1.2×
Sell$132K
3 orders, $393K that minute		Bybit · Perp0.6573Oct 18, 10:03 UTC1.3×
Buy$131KBybit · Perp0.6700Oct 17, 19:33 UTC1.3×
Sell$131KBybit · Perp0.6547Oct 17, 15:14 UTC1.3×
Sell$131KBybit · Perp0.6539Oct 17, 16:46 UTC1.3×
Sell$131KBybit · Perp0.6537Oct 16, 21:03 UTC1.3×
Sell$131KBybit · Perp0.6488Oct 17, 15:24 UTC1.3×
Sell$131KBybit · Perp0.6529Oct 17, 15:19 UTC1.3×
Sell$130KBybit · Perp0.6470Oct 18, 11:50 UTC1.3×
Buy$130K
4 orders, $474K that minute		Bybit · Perp0.6501Oct 16, 06:31 UTC1.3×
Sell$130K
3 orders, $369K that minute		Bybit · Perp0.6480Oct 18, 12:17 UTC1.3×
Sell$130KBybit · Perp0.6475Oct 18, 11:44 UTC1.3×
Buy$129KBybit · Perp0.6683Oct 17, 18:31 UTC1.3×
Sell$129KBybit · Perp0.6455Oct 17, 17:04 UTC1.3×
Buy$129KBybit · Perp0.6462Oct 18, 12:27 UTC1.3×
Buy$129K
2 orders, $257K that minute		Bybit · Perp0.6447Oct 18, 11:12 UTC1.3×
Buy$129KBybit · Perp0.6448Oct 18, 11:13 UTC1.3×
Sell$129KBybit · Perp0.6494Oct 16, 07:01 UTC1.3×
Buy$129KBybit · Perp0.6444Oct 18, 08:25 UTC1.3×
Buy$128KBybit · Perp0.6418Oct 18, 08:21 UTC1.3×
Buy$128KBybit · Perp0.6407Oct 18, 11:10 UTC1.3×

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.

TIA 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.