Swolecharts
Live crypto data · 10 exchanges
Log inSign up

NBIS 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 NBIS taker order of the last 7 days was a $1.47M NBIS sell on Hyperliquid · Perp at Oct 14, 17:55 UTC, 5.7× that market's large-order threshold. 40 large orders in 39 minutes: $3.35M bought and $8.90M sold by takers (27% buys).

Hyperliquid and BybitLast 7 daysTimes in UTCAs of 21:52 UTC

Large orders 7d
40
in 39 minute rows
Taker buys vs sells 7d
$3.35M / $8.90M
27.3% buys
Largest order 7d
$1.47M
NBIS sellHyperliquid · Perp

NBIS largest taker orders, last 7 days

Largest first · top 39
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$1.47M
2 orders, $1.84M that minute		Hyperliquid · Perp184.14Oct 14, 17:55 UTC5.7×
Sell$688KHyperliquid · Perp178.62Oct 15, 15:15 UTC3.4×
Sell$540KBybit · Perp201.17Oct 13, 13:04 UTC5.4×
Sell$517KHyperliquid · Perp171.28Oct 16, 15:21 UTC1.5×
Sell$504KHyperliquid · Perp167.83Oct 16, 17:04 UTC1.5×
Sell$501KHyperliquid · Perp203.29Oct 13, 15:59 UTC4.6×
Buy$497KHyperliquid · Perp195.05Oct 14, 13:02 UTC4.6×
Buy$448KBybit · Perp203.87Oct 13, 14:43 UTC4.5×
Sell$417KHyperliquid · Perp170.52Oct 15, 13:32 UTC4.2×
Buy$380KHyperliquid · Perp167.34Oct 16, 21:15 UTC1.0×
Sell$378KHyperliquid · Perp166.60Oct 16, 21:38 UTC1.0×
Sell$353KHyperliquid · Perp166.53Oct 16, 21:10 UTC1.1×
Buy$348KHyperliquid · Perp164.28Oct 16, 19:01 UTC1.0×
Buy$341KHyperliquid · Perp181.94Oct 15, 17:55 UTC3.4×
Sell$327KHyperliquid · Perp173.75Oct 16, 15:03 UTC3.3×
Sell$317KHyperliquid · Perp171.55Oct 16, 15:17 UTC2.1×
Buy$308KHyperliquid · Perp163.28Oct 17, 21:33 UTC3.1×
Sell$279KBybit · Perp180.79Oct 15, 17:54 UTC2.8×
Sell$230KHyperliquid · Perp176.81Oct 15, 08:40 UTC2.1×
Buy$218KHyperliquid · Perp187.55Oct 15, 21:12 UTC1.4×
Buy$203KHyperliquid · Perp168.05Oct 18, 15:42 UTC2.0×
Buy$200KHyperliquid · Perp223.70Oct 12, 02:13 UTC2.0×
Sell$195KHyperliquid · Perp181.51Oct 15, 01:19 UTC1.1×
Sell$189KHyperliquid · Perp209.80Oct 12, 22:28 UTC1.2×
Sell$176KHyperliquid · Perp181.10Oct 15, 01:07 UTC1.1×
Sell$170KHyperliquid · Perp163.50Oct 16, 19:07 UTC1.7×
Sell$168KHyperliquid · Perp162.40Oct 17, 21:54 UTC1.5×
Buy$154KHyperliquid · Perp164.00Oct 17, 22:44 UTC1.4×
Sell$150KHyperliquid · Perp179.71Oct 15, 05:47 UTC1.5×
Sell$142KHyperliquid · Perp204.71Oct 14, 06:04 UTC1.4×
Buy$136KBybit · Perp215.36Oct 12, 11:59 UTC1.4×
Sell$136KBybit · Perp181.09Oct 15, 04:58 UTC1.4×
Sell$135KBybit · Perp178.80Oct 15, 05:58 UTC1.3×
Sell$122KBybit · Perp161.99Oct 17, 21:26 UTC1.2×
Buy$115KHyperliquid · Perp190.31Oct 15, 20:12 UTC1.2×
Sell$115KHyperliquid · Perp189.14Oct 15, 20:13 UTC1.1×
Sell$108KBybit · Perp179.34Oct 14, 22:35 UTC1.1×
Sell$107KHyperliquid · Perp163.20Oct 17, 21:53 UTC1.1×
Sell$100KHyperliquid · Perp200.07Oct 13, 13:53 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.

NBIS 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.