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NEAR Protocol (NEAR) 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 NEAR taker order of the last 7 days was a $2.65M NEAR sell on Hyperliquid · Perp at Oct 15, 20:55 UTC, 9.4× that market's large-order threshold. 618 large orders in 519 minutes: $96.11M bought and $133.41M sold by takers (42% buys).

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

Large orders 7d
618
in 519 minute rows
Taker buys vs sells 7d
$96.11M / $133.41M
41.9% buys
Largest order 7d
$2.65M
NEAR sellHyperliquid · Perp

NEAR largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$2.65M
5 orders, $5.14M that minute		Hyperliquid · Perp5.292Oct 15, 20:55 UTC9.4×
Sell$1.84MHyperliquid · Perp4.935Oct 14, 14:55 UTC5.0×
Sell$1.76MHyperliquid · Perp4.943Oct 17, 21:21 UTC3.1×
Buy$1.64MHyperliquid · Perp4.897Oct 17, 22:13 UTC2.9×
Sell$1.63MHyperliquid · Perp4.854Oct 17, 22:18 UTC2.9×
Buy$1.56M
2 orders, $2.04M that minute		Hyperliquid · Perp5.350Oct 15, 21:11 UTC3.6×
Buy$1.47MHyperliquid · Perp5.888Oct 12, 04:31 UTC2.4×
Sell$1.36M
4 orders, $2.98M that minute		Hyperliquid · Perp5.430Oct 12, 16:45 UTC4.0×
Sell$1.29MHyperliquid · Perp5.120Oct 12, 22:38 UTC3.8×
Sell$1.27MHyperliquid · Perp5.081Oct 14, 03:59 UTC3.8×
Sell$1.25MHyperliquid · Perp4.999Oct 13, 14:59 UTC2.4×
Sell$1.16MHyperliquid · Perp4.970Oct 16, 17:14 UTC2.9×
Buy$1.10MHyperliquid · Perp4.743Oct 18, 15:07 UTC3.0×
Buy$1.00MHyperliquid · Perp4.892Oct 14, 22:50 UTC2.7×
Sell$1.00MHyperliquid · Perp5.002Oct 12, 23:37 UTC2.3×
Buy$1.00MHyperliquid · Perp4.798Oct 15, 02:53 UTC3.2×
Buy$993KHyperliquid · Perp5.186Oct 17, 09:10 UTC1.4×
Buy$986KHyperliquid · Perp4.937Oct 18, 01:40 UTC3.2×
Sell$978KHyperliquid · Perp4.556Oct 15, 10:46 UTC4.1×
Buy$970K
2 orders, $1.65M that minute		Hyperliquid · Perp5.900Oct 12, 02:46 UTC2.0×
Sell$956K
3 orders, $1.80M that minute		Bybit · Perp5.606Oct 12, 11:48 UTC4.8×
Buy$913KHyperliquid · Perp4.824Oct 14, 15:52 UTC2.5×
Sell$908KHyperliquid · Perp5.004Oct 16, 18:31 UTC2.3×
Sell$885KHyperliquid · Perp5.888Oct 12, 00:12 UTC1.9×
Sell$880KHyperliquid · Perp4.652Oct 18, 19:51 UTC2.0×
Buy$880KHyperliquid · Perp4.810Oct 15, 02:55 UTC1.8×
Sell$872KHyperliquid · Perp4.734Oct 15, 08:00 UTC3.4×
Sell$871KHyperliquid · Perp4.813Oct 14, 17:43 UTC2.4×
Buy$853KHyperliquid · Perp4.983Oct 16, 19:40 UTC2.0×
Buy$791KHyperliquid · Perp5.074Oct 16, 15:53 UTC2.0×
Sell$790KHyperliquid · Perp5.055Oct 16, 15:51 UTC2.6×
Buy$789KHyperliquid · Perp4.835Oct 14, 17:43 UTC2.0×
Sell$786KHyperliquid · Perp5.028Oct 16, 15:59 UTC2.0×
Sell$783K
3 orders, $2.08M that minute		Hyperliquid · Perp5.644Oct 12, 11:47 UTC3.6×
Sell$782K
2 orders, $1.56M that minute		Hyperliquid · Perp5.630Oct 12, 11:48 UTC3.6×
Sell$781K
2 orders, $1.56M that minute		Hyperliquid · Perp5.626Oct 12, 11:49 UTC2.5×
Sell$779K
2 orders, $1.56M that minute		Hyperliquid · Perp5.617Oct 12, 11:51 UTC2.3×
Sell$779KHyperliquid · Perp5.616Oct 12, 11:52 UTC1.6×
Sell$778K
2 orders, $1.55M that minute		Hyperliquid · Perp5.604Oct 12, 11:50 UTC2.5×
Sell$761KHyperliquid · Perp4.702Oct 15, 03:25 UTC1.6×
Sell$760KHyperliquid · Perp4.731Oct 15, 04:37 UTC1.5×
Sell$751KHyperliquid · Perp4.651Oct 15, 03:31 UTC1.2×
Buy$742KHyperliquid · Perp4.945Oct 18, 05:33 UTC1.4×
Sell$739KHyperliquid · Perp4.918Oct 18, 05:47 UTC1.4×
Buy$721KHyperliquid · Perp5.928Oct 12, 04:55 UTC1.1×
Buy$707KHyperliquid · Perp5.320Oct 15, 21:10 UTC1.9×
Sell$702KHyperliquid · Perp5.093Oct 13, 12:39 UTC1.6×
Buy$699KHyperliquid · Perp5.007Oct 14, 13:32 UTC1.9×
Sell$698KHyperliquid · Perp5.148Oct 17, 11:17 UTC1.1×
Sell$694KHyperliquid · Perp4.982Oct 13, 15:54 UTC1.5×
Sell$693KHyperliquid · Perp4.995Oct 16, 20:38 UTC1.6×
Sell$685KHyperliquid · Perp5.345Oct 15, 20:51 UTC2.6×
Sell$683K
2 orders, $1.18M that minute		Hyperliquid · Perp5.329Oct 15, 20:53 UTC2.4×
Buy$679KBybit · Perp5.340Oct 13, 05:06 UTC4.4×
Buy$677K
2 orders, $1.10M that minute		Hyperliquid · Perp5.027Oct 16, 19:27 UTC1.7×
Sell$675K
2 orders, $1.18M that minute		Hyperliquid · Perp5.270Oct 15, 20:56 UTC1.8×
Sell$671KHyperliquid · Perp4.981Oct 18, 04:31 UTC1.4×
Sell$666KHyperliquid · Perp5.233Oct 15, 23:23 UTC1.3×
Sell$657KHyperliquid · Perp5.342Oct 16, 01:26 UTC1.5×
Sell$654KHyperliquid · Perp5.790Oct 12, 07:17 UTC3.6×
Sell$649KHyperliquid · Perp4.929Oct 13, 15:55 UTC1.3×
Sell$628KHyperliquid · Perp4.620Oct 15, 03:34 UTC1.0×
Sell$620KHyperliquid · Perp5.009Oct 16, 16:53 UTC1.5×
Buy$618KHyperliquid · Perp4.640Oct 15, 06:32 UTC1.2×
Buy$608KHyperliquid · Perp5.131Oct 14, 01:56 UTC1.8×
Sell$591KBybit · Perp4.972Oct 17, 19:58 UTC2.3×
Buy$583KHyperliquid · Perp5.839Oct 12, 04:29 UTC1.1×
Buy$582KHyperliquid · Perp5.157Oct 17, 10:56 UTC1.9×
Sell$581KHyperliquid · Perp5.810Oct 12, 01:48 UTC1.3×
Sell$575K
3 orders, $1.13M that minute		Bybit · Perp5.746Oct 11, 21:53 UTC2.6×
Sell$575KHyperliquid · Perp4.897Oct 14, 14:08 UTC1.6×
Buy$566KHyperliquid · Perp5.671Oct 12, 11:57 UTC1.2×
Buy$564KHyperliquid · Perp4.639Oct 15, 06:19 UTC1.1×
Buy$558KHyperliquid · Perp5.920Oct 12, 00:51 UTC1.2×
Sell$556K
2 orders, $1.09M that minute		Hyperliquid · Perp5.030Oct 14, 06:32 UTC1.4×
Sell$542KHyperliquid · Perp5.351Oct 15, 20:01 UTC2.1×
Sell$537KHyperliquid · Perp5.253Oct 15, 23:02 UTC1.2×
Sell$534KHyperliquid · Perp5.338Oct 15, 22:04 UTC1.2×
Sell$532KHyperliquid · Perp5.730Oct 11, 22:01 UTC1.0×
Buy$529KBybit · Perp4.716Oct 18, 19:31 UTC1.7×
Buy$525KHyperliquid · Perp5.896Oct 12, 02:45 UTC1.2×
Buy$525KHyperliquid · Perp5.844Oct 11, 23:09 UTC1.1×
Sell$525KHyperliquid · Perp5.094Oct 14, 00:22 UTC1.2×
Sell$519KBybit · Perp5.779Oct 11, 22:30 UTC2.2×
Sell$517KHyperliquid · Perp5.791Oct 12, 02:41 UTC1.2×
Sell$512KBybit · Perp5.660Oct 12, 12:40 UTC2.2×
Buy$511KHyperliquid · Perp4.839Oct 14, 17:59 UTC1.3×
Buy$511KHyperliquid · Perp5.040Oct 18, 03:45 UTC1.1×
Sell$510KHyperliquid · Perp5.250Oct 15, 23:09 UTC1.1×
Buy$508KHyperliquid · Perp5.083Oct 13, 20:44 UTC1.2×
Sell$506KHyperliquid · Perp5.049Oct 12, 22:40 UTC1.3×
Sell$505KHyperliquid · Perp5.048Oct 13, 21:08 UTC1.2×
Sell$505KHyperliquid · Perp4.837Oct 14, 15:56 UTC1.4×
Sell$504KHyperliquid · Perp5.036Oct 13, 23:43 UTC1.3×
Sell$503KHyperliquid · Perp5.027Oct 12, 23:33 UTC1.3×
Buy$503KHyperliquid · Perp5.337Oct 16, 01:47 UTC1.2×
Sell$502KHyperliquid · Perp5.010Oct 14, 12:34 UTC1.4×
Buy$501K
2 orders, $1.00M that minute		Hyperliquid · Perp5.106Oct 13, 13:23 UTC1.1×
Buy$501K
2 orders, $983K that minute		Hyperliquid · Perp5.122Oct 13, 13:24 UTC1.1×
Buy$500KHyperliquid · Perp5.925Oct 11, 23:36 UTC1.1×

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.

NEAR 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.