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Largest Crypto 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 taker order of the last 7 days was a $28.64M BTC sell on Hyperliquid · Perp at Oct 18, 01:42 UTC, 8.2× that market's large-order threshold. 13,521 large orders in 11,122 minutes: $5.02B bought and $6.07B sold by takers (45% buys).

Hyperliquid and BybitLast 7 daysTimes in UTCAs of 21:51 UTC

Large orders 7d
13521
in 11122 minute rows
Taker buys vs sells 7d
$5.02B / $6.07B
45.2% buys
Largest order 7d
$28.64M
BTC sellHyperliquid · Perp

Largest taker orders, last 7 days

Largest first · top 100
CoinSideSizeExchange · marketPriceTime (UTC)× threshold
BTCSell$28.64MHyperliquid · Perp81,771Oct 18, 01:42 UTC8.2×
BTCSell$26.25MBybit · Perp80,950Oct 18, 20:27 UTC6.3×
BTCSell$25.13MHyperliquid · Perp81,500Oct 15, 04:41 UTC6.1×
BTCSell$22.26MHyperliquid · Perp82,102Oct 16, 12:46 UTC4.5×
ETHBuy$21.64MHyperliquid · Perp2,461.2Oct 15, 19:52 UTC7.4×
ETHSell$21.41MBybit · Perp2,370Oct 15, 03:01 UTC20.6×
BTCSell$21.13M
3 orders, $23.74M that minute		Bybit · Perp82,900Oct 12, 12:36 UTC18.7×
BTCBuy$20.76MHyperliquid · Perp82,200Oct 16, 13:55 UTC4.2×
BTCSell$18.90MBybit · Perp82,100Oct 16, 09:41 UTC30.6×
BTCSell$18.32MHyperliquid · Perp83,272Oct 13, 23:04 UTC4.0×
BTCSell$18.13MBybit · Perp82,500Oct 16, 11:14 UTC17.5×
BTCSell$16.43MHyperliquid · Perp82,114Oct 16, 12:15 UTC4.0×
BTCBuy$16.25MHyperliquid · Perp81,273Oct 16, 19:11 UTC2.8×
BTCBuy$16.11MHyperliquid · Perp83,849Oct 12, 00:25 UTC3.6×
BTCSell$16.07MHyperliquid · Perp83,608Oct 11, 23:11 UTC3.5×
BTCBuy$15.47MHyperliquid · Perp82,206Oct 16, 14:14 UTC2.0×
BTCSell$15.38MHyperliquid · Perp82,155Oct 15, 16:26 UTC3.7×
ETHBuy$15.22MHyperliquid · Perp2,411.5Oct 18, 07:32 UTC6.2×
ETHSell$14.98M
2 orders, $17.77M that minute		Hyperliquid · Perp2,495.3Oct 14, 09:35 UTC7.9×
BTCBuy$14.92MHyperliquid · Perp81,241Oct 16, 18:00 UTC3.0×
BTCSell$14.60MHyperliquid · Perp83,811Oct 12, 00:34 UTC3.2×
BTCBuy$14.17MBybit · Perp80,950Oct 18, 20:27 UTC3.4×
BTCSell$13.69MBybit · Perp82,350Oct 12, 18:48 UTC13.2×
BTCBuy$13.12M
2 orders, $14.75M that minute		Bybit · Perp81,533.3Oct 15, 07:56 UTC21.3×
BTCSell$13.07MBybit · Perp82,720Oct 16, 11:24 UTC10.6×
ETHSell$12.90MBybit · Perp2,378Oct 15, 03:09 UTC10.5×
BTCSell$12.65MHyperliquid · Perp83,856Oct 12, 00:51 UTC2.8×
ETHSell$12.47M
3 orders, $14.98M that minute		Bybit · Perp2,392Oct 17, 22:59 UTC20.2×
ETHSell$12.41M
2 orders, $19.22M that minute		Bybit · Perp2,482Oct 16, 11:15 UTC16.9×
BTCSell$12.35MHyperliquid · Perp81,344Oct 17, 21:25 UTC4.6×
BTCSell$12.25M
4 orders, $40.19M that minute		Bybit · Perp81,629.4Oct 18, 07:26 UTC12.9×
BTCSell$12.22M
3 orders, $22.56M that minute		Bybit · Perp81,438.6Oct 18, 13:30 UTC11.8×
ETHSell$12.10MHyperliquid · Perp2,419.7Oct 15, 15:17 UTC3.2×
BTCSell$12.10M
2 orders, $13.59M that minute		Bybit · Perp82,720Oct 16, 11:22 UTC10.7×
BTCBuy$11.95MHyperliquid · Perp83,446Oct 13, 13:37 UTC2.6×
BTCBuy$11.87MHyperliquid · Perp81,861Oct 16, 13:53 UTC2.4×
ETHBuy$11.80MBybit · Perp2,390Oct 17, 22:12 UTC19.1×
ETHBuy$11.76M
5 orders, $14.14M that minute		Bybit · Perp2,352.7Oct 18, 20:27 UTC38.1×
BTCBuy$11.22MHyperliquid · Perp82,170Oct 16, 12:46 UTC1.4×
ETHSell$11.17M
8 orders, $26.36M that minute		Bybit · Perp2,397.6Oct 15, 02:22 UTC11.7×
BTCSell$11.11MHyperliquid · Perp81,766Oct 14, 14:45 UTC2.5×
BTCSell$11.07MHyperliquid · Perp82,240Oct 16, 12:43 UTC2.2×
BTCBuy$11.01MBybit · Perp81,300Oct 17, 22:12 UTC12.6×
BTCSell$10.64MHyperliquid · Perp81,247Oct 15, 08:37 UTC4.3×
BTCBuy$10.54MBybit · Perp81,861.6Oct 15, 14:59 UTC10.2×
BTCSell$10.54M
2 orders, $13.24M that minute		Bybit · Perp81,825.6Oct 15, 14:59 UTC10.2×
ETHSell$10.31M
2 orders, $11.52M that minute		Bybit · Perp2,427Oct 14, 20:30 UTC14.1×
BTCBuy$10.22M
2 orders, $11.87M that minute		Bybit · Perp82,500Oct 16, 11:16 UTC9.0×
ETHSell$10.21MHyperliquid · Perp2,429.2Oct 15, 16:25 UTC3.2×
BTCBuy$10.04MHyperliquid · Perp83,485Oct 12, 10:43 UTC2.4×
BTCSell$9.88MBybit · Perp82,500Oct 16, 11:16 UTC9.5×
BTCSell$9.72MHyperliquid · Perp81,949Oct 16, 14:01 UTC2.0×
BTCBuy$9.69MHyperliquid · Perp82,370Oct 16, 12:23 UTC2.0×
BTCBuy$9.67MBybit · Perp81,000Oct 15, 03:28 UTC6.0×
BTCBuy$9.66M
3 orders, $26.17M that minute		Hyperliquid · Perp82,604Oct 15, 15:41 UTC2.8×
BTCBuy$9.65MHyperliquid · Perp83,966Oct 12, 04:40 UTC6.0×
SOLSell$9.36M
2 orders, $12.69M that minute		Bybit · Perp106.60Oct 16, 11:18 UTC9.8×
SOLSell$9.23MHyperliquid · Perp102.50Oct 15, 05:16 UTC11.5×
ETHSell$9.21MHyperliquid · Perp2,552Oct 12, 10:29 UTC4.8×
BTCSell$9.04MHyperliquid · Perp83,349Oct 14, 01:56 UTC2.0×
ETHSell$9.02MHyperliquid · Perp2,386.1Oct 17, 22:03 UTC3.1×
ETHBuy$9.00MHyperliquid · Perp2,380.6Oct 17, 21:53 UTC3.1×
BTCBuy$8.94MHyperliquid · Perp80,908Oct 16, 17:20 UTC2.2×
BTCSell$8.93M
4 orders, $13.27M that minute		Bybit · Perp81,350Oct 17, 22:13 UTC10.2×
BTCBuy$8.92MBybit · Perp81,098.1Oct 15, 11:31 UTC12.2×
ETHBuy$8.89M
2 orders, $10.07M that minute		Bybit · Perp2,375Oct 15, 02:37 UTC8.6×
BTCBuy$8.88MBybit · Perp82,575.3Oct 12, 17:04 UTC8.6×
ETHBuy$8.74MBybit · Perp2,394.2Oct 16, 17:18 UTC11.9×
BTCSell$8.61MHyperliquid · Perp82,189Oct 18, 09:40 UTC4.1×
BTCBuy$8.53MBybit · Perp81,350Oct 17, 22:13 UTC9.8×
BTCSell$8.47MHyperliquid · Perp82,173Oct 16, 09:05 UTC3.1×
BTCSell$8.46MHyperliquid · Perp81,232Oct 17, 21:28 UTC3.1×
BTCBuy$8.37MBybit · Perp83,708Oct 13, 14:42 UTC9.6×
BTCBuy$8.36MBybit · Perp83,583.2Oct 12, 04:24 UTC5.2×
BTCBuy$8.35MHyperliquid · Perp83,558Oct 14, 07:07 UTC1.8×
BTCBuy$8.35MHyperliquid · Perp83,553Oct 14, 00:36 UTC1.8×
BTCSell$8.35MHyperliquid · Perp83,492Oct 13, 13:40 UTC1.0×
BTCBuy$8.35MHyperliquid · Perp83,497Oct 14, 07:54 UTC1.8×
BTCBuy$8.35MHyperliquid · Perp83,470Oct 12, 10:40 UTC2.2×
BTCSell$8.34MHyperliquid · Perp83,435Oct 12, 10:29 UTC2.2×
BTCSell$8.34MHyperliquid · Perp83,422Oct 13, 23:01 UTC1.8×
BTCBuy$8.34MHyperliquid · Perp83,392Oct 13, 13:45 UTC1.0×
BTCBuy$8.34M
2 orders, $16.67M that minute		Hyperliquid · Perp83,371Oct 13, 13:36 UTC3.1×
BTCBuy$8.33M
2 orders, $16.66M that minute		Hyperliquid · Perp83,309Oct 13, 20:39 UTC1.8×
BTCBuy$8.33MHyperliquid · Perp81,421Oct 16, 18:26 UTC1.4×
BTCBuy$8.31MHyperliquid · Perp83,129Oct 13, 18:27 UTC1.4×
BTCSell$8.28MHyperliquid · Perp82,806Oct 14, 12:46 UTC1.8×
BTCBuy$8.27MHyperliquid · Perp82,017Oct 14, 17:08 UTC2.0×
BTCBuy$8.24M
2 orders, $16.48M that minute		Hyperliquid · Perp82,418Oct 15, 15:52 UTC2.4×
BTCSell$8.24M
2 orders, $16.48M that minute		Hyperliquid · Perp82,378Oct 15, 19:34 UTC1.7×
BTCSell$8.24M
2 orders, $16.47M that minute		Hyperliquid · Perp82,364Oct 15, 17:26 UTC2.0×
BTCSell$8.22MHyperliquid · Perp82,192Oct 16, 05:21 UTC2.6×
BTCSell$8.22M
2 orders, $16.44M that minute		Hyperliquid · Perp82,177Oct 15, 18:31 UTC1.8×
BTCBuy$8.22MHyperliquid · Perp82,198Oct 15, 18:28 UTC2.0×
BTCBuy$8.21MHyperliquid · Perp82,150Oct 16, 09:30 UTC3.1×
BTCBuy$8.21MHyperliquid · Perp82,129Oct 16, 04:58 UTC2.6×
BTCSell$8.21M
2 orders, $15.26M that minute		Hyperliquid · Perp82,078Oct 16, 14:53 UTC1.2×
BTCBuy$8.18M
2 orders, $11.48M that minute		Hyperliquid · Perp81,652Oct 15, 00:53 UTC2.3×
BTCSell$8.18MHyperliquid · Perp81,997Oct 16, 14:03 UTC1.2×
BTCBuy$8.17MBybit · Perp81,747.2Oct 14, 14:55 UTC6.6×

Large trades by coin

minute rows, last 7 days

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.

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.