Swolecharts
Live crypto data · 10 exchanges
Log inSign up

MSTR 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 MSTR taker order of the last 7 days was a $908K MSTR buy on Hyperliquid · Perp at Oct 15, 21:09 UTC, 2.5× that market's large-order threshold. 75 large orders in 56 minutes: $7.12M bought and $11.99M sold by takers (37% buys).

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

Large orders 7d
75
in 56 minute rows
Taker buys vs sells 7d
$7.12M / $11.99M
37.3% buys
Largest order 7d
$908K
MSTR buyHyperliquid · Perp

MSTR largest taker orders, last 7 days

Largest first · top 56
SideSizeExchange · marketPriceTime (UTC)× threshold
Buy$908KHyperliquid · Perp148.81Oct 15, 21:09 UTC2.5×
Buy$903KHyperliquid · Perp148.14Oct 15, 21:08 UTC2.5×
Sell$688KHyperliquid · Perp137.49Oct 16, 16:51 UTC5.8×
Sell$576K
2 orders, $935K that minute		Hyperliquid · Perp146.78Oct 15, 20:54 UTC2.2×
Sell$469K
3 orders, $774K that minute		Bybit · Perp156.27Oct 12, 09:46 UTC4.7×
Sell$467K
2 orders, $700K that minute		Bybit · Perp155.57Oct 12, 13:52 UTC3.6×
Sell$450K
2 orders, $674K that minute		Bybit · Perp149.85Oct 12, 23:35 UTC4.5×
Sell$434K
4 orders, $1.49M that minute		Bybit · Perp144.50Oct 14, 16:12 UTC4.3×
Sell$421K
2 orders, $702K that minute		Bybit · Perp140.33Oct 15, 10:25 UTC3.0×
Sell$411K
4 orders, $1.19M that minute		Bybit · Perp136.81Oct 16, 21:54 UTC4.1×
Sell$390KBybit · Perp145.31Oct 14, 14:14 UTC3.9×
Buy$353KHyperliquid · Perp135.95Oct 17, 23:43 UTC2.1×
Sell$348KBybit · Perp153.74Oct 13, 10:43 UTC2.9×
Buy$345K
2 orders, $552K that minute		Bybit · Perp138.13Oct 16, 16:36 UTC3.5×
Sell$340KBybit · Perp154.21Oct 13, 14:54 UTC3.4×
Buy$321KBybit · Perp155.25Oct 13, 14:48 UTC3.2×
Sell$305KBybit · Perp135.34Oct 18, 16:19 UTC3.0×
Sell$304K
2 orders, $421K that minute		Bybit · Perp155.25Oct 13, 14:49 UTC3.0×
Sell$304KBybit · Perp139.53Oct 15, 11:07 UTC2.0×
Buy$290KBybit · Perp145.20Oct 15, 14:58 UTC2.1×
Buy$275K
2 orders, $549K that minute		Bybit · Perp137.30Oct 16, 18:00 UTC2.7×
Buy$271K
2 orders, $436K that minute		Bybit · Perp151.03Oct 14, 12:49 UTC2.7×
Buy$252KHyperliquid · Perp151.68Oct 15, 20:06 UTC1.8×
Buy$251KBybit · Perp148.91Oct 15, 16:20 UTC1.8×
Buy$247KHyperliquid · Perp136.33Oct 16, 18:44 UTC1.6×
Sell$237KBybit · Perp148.28Oct 15, 16:24 UTC1.5×
Sell$210KBybit · Perp143.91Oct 16, 13:50 UTC2.1×
Sell$200K
2 orders, $400K that minute		Bybit · Perp148.24Oct 15, 20:53 UTC2.0×
Sell$176KBybit · Perp145.25Oct 14, 14:23 UTC1.8×
Sell$175KBybit · Perp136.36Oct 18, 13:44 UTC1.7×
Sell$151KBybit · Perp138.45Oct 16, 16:30 UTC1.5×
Buy$149KBybit · Perp149.24Oct 15, 16:09 UTC1.4×
Sell$146KHyperliquid · Perp152.70Oct 13, 22:31 UTC1.5×
Sell$144KBybit · Perp144.37Oct 15, 14:56 UTC1.1×
Buy$144KBybit · Perp144.04Oct 16, 13:50 UTC1.4×
Buy$144KBybit · Perp143.92Oct 15, 14:52 UTC1.4×
Buy$144KHyperliquid · Perp137.37Oct 16, 17:28 UTC1.0×
Sell$143KHyperliquid · Perp136.33Oct 16, 18:05 UTC1.0×
Buy$143KBybit · Perp142.61Oct 16, 15:00 UTC1.4×
Buy$139K
2 orders, $278K that minute		Bybit · Perp138.89Oct 16, 15:59 UTC1.4×
Sell$133KBybit · Perp142.19Oct 14, 23:02 UTC1.3×
Buy$133KBybit · Perp154.90Oct 13, 15:25 UTC1.3×
Buy$132KBybit · Perp138.45Oct 16, 16:30 UTC1.3×
Buy$131KHyperliquid · Perp138.00Oct 16, 16:08 UTC1.2×
Sell$129KBybit · Perp155.00Oct 12, 12:54 UTC1.3×
Buy$127KBybit · Perp145.60Oct 16, 13:55 UTC1.3×
Sell$124KBybit · Perp154.49Oct 12, 13:32 UTC1.0×
Sell$119KBybit · Perp154.85Oct 13, 15:25 UTC1.2×
Sell$119KBybit · Perp144.31Oct 16, 14:53 UTC1.2×
Buy$117KBybit · Perp138.64Oct 16, 16:45 UTC1.1×
Sell$112KHyperliquid · Perp141.80Oct 16, 15:06 UTC1.1×
Sell$108KBybit · Perp144.75Oct 16, 13:34 UTC1.1×
Buy$107KHyperliquid · Perp137.88Oct 16, 16:06 UTC1.1×
Buy$106KBybit · Perp144.46Oct 14, 16:12 UTC1.1×
Sell$103KBybit · Perp151.00Oct 14, 13:50 UTC1.0×
Buy$101K
2 orders, $202K that minute		Bybit · Perp146.95Oct 16, 14:18 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.

MSTR 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.