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Zcash (ZEC) 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 ZEC taker order of the last 7 days was a $2.72M ZEC sell on Hyperliquid · Perp at Oct 15, 16:36 UTC, 6.2× that market's large-order threshold. 907 large orders in 762 minutes: $167.98M bought and $222.90M sold by takers (43% buys).

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

Large orders 7d
907
in 762 minute rows
Taker buys vs sells 7d
$167.98M / $222.90M
43.0% buys
Largest order 7d
$2.72M
ZEC sellHyperliquid · Perp

ZEC largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$2.72MHyperliquid · Perp1,180.6Oct 15, 16:36 UTC6.2×
Buy$2.35MHyperliquid · Perp1,105.4Oct 15, 02:18 UTC2.1×
Buy$1.79M
8 orders, $11.46M that minute		Hyperliquid · Perp1,231.5Oct 16, 05:01 UTC3.5×
Buy$1.79M
2 orders, $3.57M that minute		Hyperliquid · Perp1,229.1Oct 16, 05:00 UTC3.4×
Buy$1.71MHyperliquid · Perp1,136.2Oct 17, 18:07 UTC2.5×
Sell$1.67MHyperliquid · Perp1,267.7Oct 14, 01:59 UTC3.8×
Sell$1.66MHyperliquid · Perp1,100.1Oct 15, 08:09 UTC3.8×
Sell$1.66MHyperliquid · Perp1,056.9Oct 18, 19:51 UTC2.7×
Sell$1.63MHyperliquid · Perp1,183.1Oct 14, 14:15 UTC4.4×
Sell$1.61M
2 orders, $3.21M that minute		Hyperliquid · Perp1,286Oct 12, 13:19 UTC2.8×
Buy$1.60MHyperliquid · Perp1,282.5Oct 12, 02:16 UTC2.0×
Buy$1.59MHyperliquid · Perp1,231.8Oct 16, 05:15 UTC1.5×
Buy$1.57MHyperliquid · Perp1,304Oct 12, 09:50 UTC5.1×
Buy$1.57MHyperliquid · Perp1,118.3Oct 15, 04:48 UTC1.8×
Sell$1.55MHyperliquid · Perp1,145.5Oct 16, 17:56 UTC3.0×
Sell$1.48M
3 orders, $3.44M that minute		Hyperliquid · Perp1,181.3Oct 16, 16:42 UTC2.6×
Buy$1.47MHyperliquid · Perp1,160Oct 14, 15:45 UTC3.4×
Sell$1.46MHyperliquid · Perp1,121.9Oct 15, 02:18 UTC1.8×
Buy$1.46MHyperliquid · Perp1,127.7Oct 17, 17:43 UTC2.2×
Buy$1.46M
4 orders, $3.64M that minute		Hyperliquid · Perp1,205.8Oct 13, 13:38 UTC4.0×
Sell$1.45M
2 orders, $2.90M that minute		Hyperliquid · Perp1,146.2Oct 16, 16:51 UTC2.6×
Sell$1.41MHyperliquid · Perp1,082.9Oct 15, 05:57 UTC1.8×
Sell$1.38MBybit · Perp1,255.5Oct 12, 16:44 UTC7.5×
Buy$1.37MHyperliquid · Perp1,309.6Oct 12, 10:45 UTC2.4×
Sell$1.37MBybit · Perp1,245.6Oct 14, 05:49 UTC7.5×
Sell$1.36MHyperliquid · Perp1,237.7Oct 15, 19:17 UTC2.9×
Buy$1.36MHyperliquid · Perp1,238.6Oct 15, 20:04 UTC2.0×
Sell$1.35M
3 orders, $3.17M that minute		Hyperliquid · Perp1,289.1Oct 12, 11:47 UTC2.4×
Buy$1.34MHyperliquid · Perp1,134.2Oct 17, 18:05 UTC2.0×
Sell$1.34MHyperliquid · Perp1,077.4Oct 15, 06:05 UTC1.5×
Sell$1.33MHyperliquid · Perp1,123.5Oct 17, 17:44 UTC2.0×
Buy$1.33MBybit · Perp1,244.9Oct 14, 11:45 UTC7.2×
Sell$1.32MHyperliquid · Perp1,159.1Oct 17, 12:48 UTC4.3×
Sell$1.32MBybit · Perp1,100Oct 15, 04:07 UTC5.1×
Sell$1.32M
7 orders, $6.75M that minute		Bybit · Perp1,151.4Oct 16, 16:48 UTC9.3×
Sell$1.30M
2 orders, $1.71M that minute		Bybit · Perp1,177.7Oct 13, 15:47 UTC7.1×
Buy$1.29MHyperliquid · Perp1,289.7Oct 12, 13:40 UTC1.2×
Buy$1.27MHyperliquid · Perp1,279.3Oct 12, 02:06 UTC2.1×
Sell$1.27MHyperliquid · Perp1,273.9Oct 12, 02:09 UTC1.9×
Sell$1.24M
5 orders, $2.90M that minute		Bybit · Perp1,130Oct 14, 20:41 UTC6.8×
Buy$1.24MHyperliquid · Perp1,236.3Oct 15, 18:33 UTC2.6×
Sell$1.23MHyperliquid · Perp1,231Oct 16, 05:14 UTC1.3×
Sell$1.23MHyperliquid · Perp1,228.4Oct 16, 01:47 UTC2.4×
Sell$1.23MHyperliquid · Perp1,227.2Oct 15, 23:01 UTC2.4×
Sell$1.22MHyperliquid · Perp1,223.5Oct 16, 12:15 UTC1.7×
Sell$1.22MBybit · Perp1,109.8Oct 15, 05:03 UTC5.1×
Buy$1.22MHyperliquid · Perp1,221.9Oct 13, 19:59 UTC2.8×
Sell$1.21M
2 orders, $2.43M that minute		Bybit · Perp1,101.3Oct 15, 02:18 UTC2.8×
Sell$1.20MHyperliquid · Perp1,204.1Oct 13, 17:13 UTC3.3×
Sell$1.20M
2 orders, $2.07M that minute		Hyperliquid · Perp1,197.7Oct 16, 03:41 UTC2.3×
Sell$1.19M
2 orders, $1.94M that minute		Bybit · Perp1,080.4Oct 15, 05:51 UTC5.0×
Buy$1.19MBybit · Perp1,147Oct 18, 02:57 UTC8.4×
Sell$1.18MHyperliquid · Perp1,190.9Oct 16, 15:52 UTC2.5×
Sell$1.17MHyperliquid · Perp1,174.9Oct 15, 15:51 UTC2.7×
Sell$1.13MHyperliquid · Perp1,133.4Oct 15, 02:07 UTC1.7×
Sell$1.12MHyperliquid · Perp1,123.3Oct 15, 02:14 UTC1.7×
Buy$1.12MHyperliquid · Perp1,116.8Oct 15, 02:55 UTC1.2×
Buy$1.11MHyperliquid · Perp1,105.8Oct 15, 13:43 UTC2.5×
Buy$1.08MHyperliquid · Perp1,088.8Oct 15, 13:53 UTC2.5×
Sell$1.08MHyperliquid · Perp1,148Oct 14, 14:44 UTC2.5×
Buy$1.08MBybit · Perp1,135.9Oct 17, 21:25 UTC7.0×
Sell$1.02MHyperliquid · Perp1,143.7Oct 16, 20:45 UTC2.0×
Sell$1.00M
2 orders, $1.19M that minute		Bybit · Perp1,084Oct 18, 16:03 UTC6.0×
Sell$999KHyperliquid · Perp1,124.1Oct 17, 16:55 UTC1.5×
Buy$986KHyperliquid · Perp1,100Oct 15, 11:41 UTC2.3×
Buy$977KHyperliquid · Perp1,149.5Oct 17, 15:42 UTC1.9×
Sell$972KHyperliquid · Perp1,148.8Oct 18, 03:01 UTC2.2×
Buy$931KBybit · Perp1,151.3Oct 16, 17:05 UTC6.6×
Buy$924KHyperliquid · Perp1,188.6Oct 16, 16:14 UTC1.9×
Sell$921KHyperliquid · Perp1,183.3Oct 16, 16:17 UTC1.6×
Buy$918K
2 orders, $1.38M that minute		Hyperliquid · Perp1,201.6Oct 15, 17:05 UTC1.9×
Sell$916K
8 orders, $6.86M that minute		Hyperliquid · Perp1,144.4Oct 14, 20:29 UTC1.8×
Sell$900KHyperliquid · Perp1,199.1Oct 12, 22:39 UTC1.0×
Sell$897K
4 orders, $3.19M that minute		Hyperliquid · Perp1,274.5Oct 12, 01:10 UTC1.7×
Sell$887KHyperliquid · Perp1,151.6Oct 17, 19:24 UTC1.3×
Buy$881KHyperliquid · Perp1,204.7Oct 16, 03:39 UTC1.9×
Buy$875KHyperliquid · Perp1,222.3Oct 13, 21:37 UTC1.8×
Sell$867KHyperliquid · Perp1,155.1Oct 14, 17:47 UTC2.4×
Sell$861K
2 orders, $1.04M that minute		Bybit · Perp1,165.2Oct 17, 05:13 UTC6.6×
Sell$858KBybit · Perp1,166.8Oct 17, 05:14 UTC3.6×
Sell$852KHyperliquid · Perp1,150.8Oct 17, 19:15 UTC1.3×
Buy$835KBybit · Perp1,141.9Oct 14, 20:32 UTC4.6×
Buy$825KHyperliquid · Perp1,239.2Oct 15, 19:57 UTC1.6×
Buy$823KHyperliquid · Perp1,236.7Oct 15, 20:03 UTC1.5×
Buy$817KBybit · Perp1,150.8Oct 14, 19:20 UTC4.5×
Sell$813KHyperliquid · Perp1,300.8Oct 12, 10:39 UTC2.4×
Sell$813KHyperliquid · Perp1,300.8Oct 12, 10:40 UTC2.4×
Sell$812KHyperliquid · Perp1,238Oct 15, 19:54 UTC1.6×
Sell$810KBybit · Perp1,144Oct 16, 18:12 UTC5.7×
Sell$808KHyperliquid · Perp1,233.7Oct 15, 22:41 UTC1.6×
Sell$808KHyperliquid · Perp1,242Oct 15, 22:03 UTC1.6×
Sell$805K
2 orders, $1.47M that minute		Hyperliquid · Perp1,138.2Oct 17, 15:54 UTC1.2×
Sell$796K
4 orders, $2.71M that minute		Hyperliquid · Perp1,273.1Oct 14, 02:09 UTC1.7×
Buy$772KHyperliquid · Perp1,244.9Oct 14, 11:15 UTC2.1×
Sell$768KBybit · Perp1,167.2Oct 17, 07:53 UTC6.5×
Sell$765KHyperliquid · Perp1,153.1Oct 14, 20:12 UTC1.8×
Buy$765KHyperliquid · Perp1,153.8Oct 14, 20:06 UTC1.8×
Buy$763KHyperliquid · Perp1,156.1Oct 14, 18:57 UTC2.1×
Sell$762KHyperliquid · Perp1,154.9Oct 14, 20:03 UTC1.9×
Sell$760KBybit · Perp1,252.4Oct 12, 16:46 UTC3.8×

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.

ZEC 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.