Swolecharts
Live crypto data · 10 exchanges
Log inSign up

XRP 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 XRP taker order of the last 7 days was a $3.06M XRP buy on Hyperliquid · Perp at Oct 14, 20:09 UTC, 9.1× that market's large-order threshold. 358 large orders in 312 minutes: $55.78M bought and $80.70M sold by takers (41% buys).

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

Large orders 7d
358
in 312 minute rows
Taker buys vs sells 7d
$55.78M / $80.70M
40.9% buys
Largest order 7d
$3.06M
XRP buyHyperliquid · Perp

XRP largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Buy$3.06MHyperliquid · Perp1.329Oct 14, 20:09 UTC9.1×
Buy$2.66MHyperliquid · Perp1.331Oct 14, 20:10 UTC7.9×
Sell$2.36MBybit · Perp1.350Oct 13, 01:58 UTC5.9×
Buy$2.06M
3 orders, $2.78M that minute		Bybit · Perp1.375Oct 14, 11:45 UTC9.5×
Buy$2.05MHyperliquid · Perp1.370Oct 14, 02:43 UTC2.8×
Buy$2.04MBybit · Perp1.363Oct 13, 12:35 UTC9.4×
Sell$1.81MBybit · Perp1.304Oct 15, 07:09 UTC4.1×
Sell$1.54MBybit · Perp1.318Oct 15, 04:31 UTC7.1×
Sell$1.41M
4 orders, $2.61M that minute		Bybit · Perp1.300Oct 15, 02:22 UTC5.4×
Sell$1.36MHyperliquid · Perp1.363Oct 13, 23:25 UTC4.4×
Buy$1.36MBybit · Perp1.334Oct 15, 15:22 UTC8.1×
Sell$1.31MHyperliquid · Perp1.280Oct 17, 21:30 UTC2.0×
Sell$1.12MBybit · Perp1.409Oct 12, 08:13 UTC2.8×
Buy$1.03MBybit · Perp1.376Oct 14, 03:33 UTC4.7×
Sell$970KBybit · Perp1.311Oct 15, 10:11 UTC4.8×
Sell$941KHyperliquid · Perp1.364Oct 12, 16:53 UTC2.2×
Sell$940KBybit · Perp1.293Oct 16, 17:18 UTC4.0×
Buy$905KHyperliquid · Perp1.407Oct 11, 22:03 UTC2.7×
Buy$824K
2 orders, $1.17M that minute		Bybit · Perp1.374Oct 14, 10:58 UTC3.8×
Sell$816KBybit · Perp1.307Oct 17, 07:47 UTC8.2×
Sell$805KBybit · Perp1.402Oct 12, 11:01 UTC2.0×
Sell$793K
2 orders, $1.31M that minute		Bybit · Perp1.288Oct 18, 08:45 UTC4.3×
Sell$787KHyperliquid · Perp1.284Oct 17, 21:50 UTC1.2×
Buy$784KBybit · Perp1.278Oct 18, 13:33 UTC4.3×
Sell$772KBybit · Perp1.405Oct 12, 08:16 UTC1.9×
Sell$754KBybit · Perp1.329Oct 14, 14:39 UTC2.4×
Sell$739KBybit · Perp1.292Oct 16, 17:22 UTC3.1×
Sell$734KBybit · Perp1.414Oct 12, 05:24 UTC3.1×
Buy$728KBybit · Perp1.392Oct 12, 12:36 UTC1.8×
Buy$721KHyperliquid · Perp1.292Oct 18, 08:57 UTC2.1×
Buy$713KBybit · Perp1.329Oct 14, 21:23 UTC2.7×
Buy$708KBybit · Perp1.403Oct 12, 09:50 UTC1.8×
Sell$705KBybit · Perp1.400Oct 12, 12:18 UTC1.8×
Buy$695KBybit · Perp1.292Oct 18, 00:12 UTC3.5×
Sell$691KBybit · Perp1.409Oct 11, 23:34 UTC2.4×
Sell$686KHyperliquid · Perp1.372Oct 14, 00:53 UTC2.0×
Sell$685KBybit · Perp1.332Oct 15, 15:12 UTC4.1×
Sell$683KBybit · Perp1.367Oct 13, 21:21 UTC3.4×
Sell$667KHyperliquid · Perp1.314Oct 15, 02:53 UTC2.6×
Sell$656K
2 orders, $1.03M that minute		Hyperliquid · Perp1.284Oct 17, 21:29 UTC1.6×
Buy$647KBybit · Perp1.336Oct 16, 13:06 UTC2.5×
Sell$646KBybit · Perp1.286Oct 18, 13:27 UTC3.5×
Sell$644KHyperliquid · Perp1.288Oct 17, 17:05 UTC1.8×
Buy$604KBybit · Perp1.317Oct 15, 09:24 UTC2.5×
Sell$597KBybit · Perp1.308Oct 15, 08:18 UTC1.9×
Sell$589KBybit · Perp1.368Oct 12, 14:47 UTC1.5×
Buy$582KHyperliquid · Perp1.293Oct 16, 19:00 UTC2.1×
Sell$575KBybit · Perp1.367Oct 12, 16:50 UTC1.7×
Sell$568KBybit · Perp1.380Oct 14, 12:30 UTC2.4×
Sell$568KHyperliquid · Perp1.289Oct 16, 19:07 UTC2.0×
Sell$559KBybit · Perp1.302Oct 16, 17:55 UTC2.4×
Buy$557KBybit · Perp1.369Oct 13, 21:29 UTC2.8×
Buy$557KBybit · Perp1.369Oct 13, 21:28 UTC2.8×
Buy$555KBybit · Perp1.349Oct 16, 11:13 UTC2.3×
Sell$553KBybit · Perp1.382Oct 12, 14:25 UTC1.4×
Sell$553K
5 orders, $1.85M that minute		Bybit · Perp1.285Oct 17, 21:29 UTC3.0×
Buy$552KHyperliquid · Perp1.407Oct 11, 22:02 UTC2.1×
Sell$552K
2 orders, $742K that minute		Bybit · Perp1.269Oct 18, 15:31 UTC3.3×
Buy$548KBybit · Perp1.333Oct 14, 21:28 UTC1.9×
Buy$548K
4 orders, $2.19M that minute		Bybit · Perp1.333Oct 14, 21:27 UTC1.9×
Sell$547KBybit · Perp1.368Oct 14, 09:06 UTC2.5×
Buy$547KBybit · Perp1.331Oct 14, 21:26 UTC2.1×
Sell$546KBybit · Perp1.269Oct 18, 17:49 UTC3.9×
Sell$545KBybit · Perp1.362Oct 12, 19:28 UTC1.6×
Sell$539KBybit · Perp1.397Oct 12, 11:41 UTC1.3×
Buy$535K
2 orders, $937K that minute		Bybit · Perp1.330Oct 14, 21:24 UTC2.1×
Sell$527K
2 orders, $1.05M that minute		Bybit · Perp1.364Oct 14, 05:54 UTC2.4×
Sell$512KBybit · Perp1.333Oct 16, 13:42 UTC2.2×
Sell$505KHyperliquid · Perp1.346Oct 14, 14:02 UTC1.5×
Sell$501KBybit · Perp1.306Oct 15, 04:06 UTC2.1×
Sell$500K
4 orders, $2.00M that minute		Bybit · Perp1.315Oct 16, 15:40 UTC1.9×
Sell$500K
2 orders, $999K that minute		Bybit · Perp1.315Oct 16, 15:44 UTC1.8×
Sell$499KBybit · Perp1.337Oct 16, 12:15 UTC1.9×
Sell$491K
2 orders, $749K that minute		Bybit · Perp1.292Oct 15, 13:31 UTC2.7×
Sell$481KBybit · Perp1.288Oct 17, 16:30 UTC3.1×
Sell$479KBybit · Perp1.369Oct 14, 02:11 UTC2.2×
Sell$478K
2 orders, $726K that minute		Bybit · Perp1.310Oct 16, 15:22 UTC2.0×
Buy$477KBybit · Perp1.375Oct 14, 10:59 UTC2.2×
Sell$476KBybit · Perp1.336Oct 14, 14:12 UTC1.5×
Sell$474KHyperliquid · Perp1.403Oct 12, 01:45 UTC1.4×
Sell$468K
2 orders, $719K that minute		Bybit · Perp1.351Oct 13, 11:05 UTC1.8×
Buy$460KBybit · Perp1.366Oct 12, 21:18 UTC1.3×
Sell$458KBybit · Perp1.294Oct 15, 13:09 UTC2.5×
Sell$449KBybit · Perp1.339Oct 16, 10:39 UTC2.4×
Buy$446KBybit · Perp1.416Oct 12, 06:58 UTC1.1×
Sell$445KBybit · Perp1.413Oct 12, 06:59 UTC1.1×
Sell$438KBybit · Perp1.351Oct 14, 13:14 UTC1.4×
Sell$438KBybit · Perp1.294Oct 17, 13:11 UTC3.1×
Buy$434KBybit · Perp1.373Oct 13, 16:46 UTC2.4×
Sell$434KBybit · Perp1.374Oct 13, 15:00 UTC2.4×
Sell$434KBybit · Perp1.387Oct 12, 13:12 UTC1.1×
Sell$432KBybit · Perp1.306Oct 15, 07:06 UTC1.2×
Sell$426KBybit · Perp1.409Oct 12, 06:04 UTC1.6×
Buy$423KBybit · Perp1.339Oct 14, 17:03 UTC1.6×
Buy$422KBybit · Perp1.350Oct 16, 11:23 UTC1.1×
Sell$421KBybit · Perp1.296Oct 17, 18:23 UTC2.7×
Buy$418KBybit · Perp1.378Oct 14, 12:04 UTC1.8×
Buy$414KBybit · Perp1.410Oct 12, 05:32 UTC1.3×
Sell$413KBybit · Perp1.376Oct 14, 08:35 UTC1.9×
Sell$413KBybit · Perp1.408Oct 12, 05:31 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.

XRP 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.