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Silver (XAG) 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 XAG taker order of the last 7 days was a $803K XAG buy on Bybit · Perp at Oct 13, 14:21 UTC, 2.4× that market's large-order threshold. 27 large orders in 27 minutes: $3.16M bought and $4.72M sold by takers (40% buys).

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

Large orders 7d
27
in 27 minute rows
Taker buys vs sells 7d
$3.16M / $4.72M
40.1% buys
Largest order 7d
$803K
XAG buyBybit · Perp

XAG largest taker orders, last 7 days

Largest first · top 27
SideSizeExchange · marketPriceTime (UTC)× threshold
Buy$803KBybit · Perp59.630Oct 13, 14:21 UTC2.4×
Sell$633KBybit · Perp57.000Oct 18, 13:38 UTC3.2×
Sell$456KBybit · Perp58.600Oct 14, 11:45 UTC2.5×
Sell$415KBybit · Perp57.000Oct 14, 13:10 UTC1.9×
Sell$375KBybit · Perp56.700Oct 17, 21:35 UTC2.0×
Sell$312KBybit · Perp55.610Oct 14, 17:11 UTC1.4×
Buy$300KBybit · Perp60.800Oct 12, 09:48 UTC1.2×
Buy$288KBybit · Perp57.540Oct 15, 21:37 UTC1.6×
Sell$275KBybit · Perp56.510Oct 14, 14:01 UTC1.2×
Buy$273KBybit · Perp57.180Oct 16, 21:00 UTC1.1×
Sell$265KBybit · Perp56.460Oct 14, 14:00 UTC1.2×
Sell$262KBybit · Perp56.470Oct 14, 13:59 UTC1.2×
Sell$253KBybit · Perp56.530Oct 14, 13:57 UTC1.2×
Buy$251KBybit · Perp61.070Oct 12, 07:06 UTC1.3×
Sell$250KBybit · Perp56.430Oct 14, 14:02 UTC1.1×
Sell$233KBybit · Perp56.520Oct 14, 13:58 UTC1.1×
Buy$232KBybit · Perp55.830Oct 14, 17:24 UTC1.1×
Buy$231KBybit · Perp57.730Oct 16, 06:28 UTC1.9×
Sell$222KBybit · Perp57.500Oct 14, 12:59 UTC1.0×
Sell$211KBybit · Perp58.420Oct 14, 12:30 UTC1.1×
Sell$205KBybit · Perp58.620Oct 14, 11:28 UTC1.1×
Buy$203KBybit · Perp57.890Oct 14, 12:46 UTC1.0×
Buy$200KBybit · Perp58.730Oct 14, 09:54 UTC1.1×
Buy$200KBybit · Perp59.340Oct 14, 02:59 UTC1.1×
Sell$183KBybit · Perp58.910Oct 14, 01:40 UTC1.0×
Buy$174KBybit · Perp56.840Oct 15, 12:37 UTC1.7×
Sell$169KBybit · Perp56.780Oct 15, 10:16 UTC1.7×

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.

XAG 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.