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DRAM 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 DRAM taker order of the last 7 days was a $2.96M DRAM sell on Hyperliquid · Perp at Oct 16, 00:21 UTC, 8.1× that market's large-order threshold. 81 large orders in 66 minutes: $11.27M bought and $19.78M sold by takers (36% buys).

Hyperliquid and BybitLast 7 daysTimes in UTCAs of 21:50 UTC

Large orders 7d
81
in 66 minute rows
Taker buys vs sells 7d
$11.27M / $19.78M
36.3% buys
Largest order 7d
$2.96M
DRAM sellHyperliquid · Perp

DRAM largest taker orders, last 7 days

Largest first · top 66
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$2.96M
3 orders, $5.48M that minute		Hyperliquid · Perp47.903Oct 16, 00:21 UTC8.1×
Sell$2.04M
2 orders, $2.55M that minute		Hyperliquid · Perp46.303Oct 15, 11:06 UTC3.9×
Sell$1.28M
2 orders, $2.16M that minute		Hyperliquid · Perp50.196Oct 14, 19:05 UTC7.0×
Buy$1.02MHyperliquid · Perp48.740Oct 15, 17:39 UTC1.3×
Sell$970KHyperliquid · Perp48.466Oct 15, 15:35 UTC1.2×
Sell$826KHyperliquid · Perp48.045Oct 15, 14:50 UTC1.6×
Buy$668KHyperliquid · Perp45.198Oct 17, 21:48 UTC2.2×
Buy$659KHyperliquid · Perp45.099Oct 17, 21:39 UTC2.8×
Sell$569KHyperliquid · Perp47.330Oct 15, 01:29 UTC2.8×
Buy$504KHyperliquid · Perp45.299Oct 17, 21:41 UTC1.6×
Sell$459KHyperliquid · Perp48.846Oct 14, 23:00 UTC1.9×
Buy$444KHyperliquid · Perp44.465Oct 17, 21:37 UTC3.7×
Buy$441KHyperliquid · Perp44.173Oct 17, 21:38 UTC3.4×
Sell$417KHyperliquid · Perp49.031Oct 14, 22:19 UTC1.8×
Sell$389KHyperliquid · Perp50.868Oct 14, 15:41 UTC2.5×
Sell$375KHyperliquid · Perp54.790Oct 12, 13:59 UTC3.4×
Buy$334KBybit · Perp49.120Oct 16, 05:42 UTC3.3×
Buy$331KHyperliquid · Perp56.104Oct 12, 10:41 UTC3.3×
Buy$324K
2 orders, $649K that minute		Hyperliquid · Perp52.628Oct 13, 18:13 UTC2.3×
Buy$323KHyperliquid · Perp53.258Oct 13, 22:29 UTC2.1×
Sell$317KHyperliquid · Perp52.264Oct 14, 05:09 UTC2.2×
Sell$311KHyperliquid · Perp47.830Oct 16, 14:54 UTC1.8×
Buy$310K
2 orders, $620K that minute		Hyperliquid · Perp49.641Oct 16, 05:13 UTC1.0×
Buy$299KHyperliquid · Perp51.225Oct 14, 15:14 UTC2.1×
Sell$298KHyperliquid · Perp51.167Oct 14, 15:10 UTC2.1×
Sell$298KHyperliquid · Perp51.141Oct 14, 15:33 UTC1.9×
Buy$298K
2 orders, $596K that minute		Hyperliquid · Perp47.177Oct 16, 18:08 UTC1.1×
Buy$295KHyperliquid · Perp51.200Oct 14, 12:59 UTC2.7×
Sell$290K
2 orders, $411K that minute		Hyperliquid · Perp44.220Oct 17, 21:26 UTC2.7×
Sell$278KHyperliquid · Perp47.861Oct 16, 14:53 UTC1.7×
Buy$277KHyperliquid · Perp47.280Oct 16, 17:11 UTC1.3×
Buy$273KHyperliquid · Perp48.553Oct 15, 00:01 UTC1.1×
Buy$271KHyperliquid · Perp54.224Oct 12, 23:19 UTC2.5×
Buy$254KHyperliquid · Perp47.420Oct 16, 16:54 UTC1.5×
Buy$236KHyperliquid · Perp47.279Oct 15, 07:48 UTC1.5×
Sell$236KHyperliquid · Perp52.403Oct 13, 16:59 UTC1.7×
Sell$236KHyperliquid · Perp52.395Oct 13, 17:00 UTC1.7×
Sell$223KHyperliquid · Perp44.377Oct 17, 21:27 UTC2.0×
Sell$220K
2 orders, $440K that minute		Hyperliquid · Perp50.555Oct 14, 17:27 UTC1.4×
Sell$220K
2 orders, $440K that minute		Hyperliquid · Perp50.160Oct 14, 19:59 UTC1.2×
Sell$216KHyperliquid · Perp47.420Oct 16, 16:54 UTC1.1×
Buy$211K
2 orders, $362K that minute		Hyperliquid · Perp52.478Oct 13, 16:03 UTC1.5×
Sell$207KHyperliquid · Perp53.924Oct 12, 23:56 UTC1.3×
Buy$189KHyperliquid · Perp47.758Oct 16, 14:32 UTC1.1×
Buy$183K
2 orders, $366K that minute		Hyperliquid · Perp50.687Oct 14, 16:38 UTC1.2×
Buy$177KBybit · Perp47.130Oct 15, 13:46 UTC1.1×
Buy$176KBybit · Perp47.400Oct 15, 13:45 UTC1.5×
Sell$174KHyperliquid · Perp53.081Oct 13, 22:13 UTC1.1×
Buy$171KHyperliquid · Perp45.914Oct 18, 01:03 UTC1.3×
Buy$170KHyperliquid · Perp52.091Oct 14, 11:55 UTC1.7×
Sell$169KHyperliquid · Perp54.802Oct 12, 16:37 UTC1.7×
Sell$166KHyperliquid · Perp47.640Oct 16, 13:50 UTC1.1×
Buy$160KHyperliquid · Perp53.269Oct 13, 22:39 UTC1.0×
Buy$154KHyperliquid · Perp47.606Oct 16, 14:14 UTC1.0×
Sell$154KHyperliquid · Perp53.003Oct 13, 20:19 UTC1.1×
Buy$153KBybit · Perp47.230Oct 15, 13:44 UTC1.5×
Buy$148K
2 orders, $297K that minute		Hyperliquid · Perp51.852Oct 14, 13:41 UTC1.0×
Buy$148KHyperliquid · Perp54.300Oct 12, 23:21 UTC1.4×
Buy$148KHyperliquid · Perp48.048Oct 16, 13:44 UTC1.5×
Sell$142KHyperliquid · Perp47.015Oct 15, 10:36 UTC1.4×
Sell$137KHyperliquid · Perp45.518Oct 18, 14:30 UTC1.4×
Sell$133K
3 orders, $398K that minute		Hyperliquid · Perp52.392Oct 13, 14:45 UTC1.3×
Sell$120KHyperliquid · Perp45.793Oct 18, 00:57 UTC1.2×
Sell$110KBybit · Perp46.720Oct 15, 10:56 UTC1.1×
Buy$108KHyperliquid · Perp55.330Oct 12, 13:39 UTC1.1×
Sell$105KHyperliquid · Perp44.821Oct 17, 21:25 UTC1.0×

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.

DRAM 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.