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Pepe (PEPE) 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 PEPE taker order of the last 7 days was a $499K PEPE buy on Hyperliquid · Perp at Oct 14, 12:13 UTC, 1.1× that market's large-order threshold. 71 large orders in 67 minutes: $5.36M bought and $6.27M sold by takers (46% buys).

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

Large orders 7d
71
in 67 minute rows
Taker buys vs sells 7d
$5.36M / $6.27M
46.1% buys
Largest order 7d
$499K
PEPE buyHyperliquid · Perp

PEPE largest taker orders, last 7 days

Largest first · top 67
SideSizeExchange · marketPriceTime (UTC)× threshold
Buy$499KHyperliquid · Perp0.004250Oct 14, 12:13 UTC1.1×
Sell$420KBybit · Perp0.003961Oct 16, 15:23 UTC4.2×
Sell$406KHyperliquid · Perp0.004163Oct 14, 05:50 UTC2.9×
Sell$288KHyperliquid · Perp0.004192Oct 11, 23:22 UTC2.6×
Sell$197KBybit · Perp0.004113Oct 12, 16:25 UTC1.8×
Sell$183KBybit · Perp0.003983Oct 17, 10:02 UTC1.8×
Buy$180KBybit · Perp0.004279Oct 12, 04:53 UTC1.8×
Sell$178KBybit · Perp0.004244Oct 12, 08:15 UTC1.6×
Buy$176KBybit · Perp0.004204Oct 14, 02:01 UTC1.8×
Buy$176KBybit · Perp0.004195Oct 14, 11:54 UTC1.8×
Sell$176KBybit · Perp0.004185Oct 12, 01:40 UTC1.8×
Sell$173KBybit · Perp0.004122Oct 15, 20:50 UTC1.7×
Buy$172KBybit · Perp0.004106Oct 16, 11:56 UTC1.0×
Sell$172KBybit · Perp0.004094Oct 14, 12:58 UTC1.7×
Buy$171KBybit · Perp0.004076Oct 16, 13:23 UTC1.0×
Buy$171KBybit · Perp0.004075Oct 15, 15:04 UTC1.7×
Sell$170KBybit · Perp0.003843Oct 15, 02:30 UTC1.3×
Sell$169KBybit · Perp0.004027Oct 13, 04:14 UTC1.0×
Buy$169KBybit · Perp0.004021Oct 16, 20:40 UTC1.7×
Sell$169KBybit · Perp0.004016Oct 16, 15:02 UTC1.7×
Sell$169KBybit · Perp0.004011Oct 16, 20:37 UTC1.7×
Buy$167KBybit · Perp0.003983Oct 16, 19:12 UTC1.7×
Sell$167K
2 orders, $278K that minute		Bybit · Perp0.003968Oct 15, 09:01 UTC1.4×
Buy$165KBybit · Perp0.004068Oct 13, 12:20 UTC1.1×
Buy$165KBybit · Perp0.003924Oct 17, 19:45 UTC1.2×
Buy$165KBybit · Perp0.003921Oct 17, 20:38 UTC1.2×
Buy$164KBybit · Perp0.003916Oct 15, 07:38 UTC1.6×
Buy$164KBybit · Perp0.003901Oct 17, 18:20 UTC1.3×
Sell$164KBybit · Perp0.003956Oct 12, 23:22 UTC1.5×
Buy$164KBybit · Perp0.003895Oct 17, 18:13 UTC1.5×
Sell$163KBybit · Perp0.003889Oct 17, 15:49 UTC1.3×
Sell$163KBybit · Perp0.003886Oct 15, 10:10 UTC1.4×
Buy$163KBybit · Perp0.003882Oct 18, 13:38 UTC1.5×
Sell$162K
2 orders, $324K that minute		Bybit · Perp0.003847Oct 15, 05:48 UTC1.1×
Sell$162KBybit · Perp0.003873Oct 15, 05:44 UTC1.1×
Buy$161KBybit · Perp0.003840Oct 15, 05:58 UTC1.0×
Buy$161K
2 orders, $322K that minute		Bybit · Perp0.003835Oct 18, 16:07 UTC1.5×
Sell$161KBybit · Perp0.003821Oct 15, 05:55 UTC1.0×
Sell$160KBybit · Perp0.003808Oct 17, 21:32 UTC1.1×
Buy$160KBybit · Perp0.003890Oct 18, 06:30 UTC1.2×
Buy$157KBybit · Perp0.004001Oct 16, 17:41 UTC1.6×
Sell$156KBybit · Perp0.003983Oct 12, 22:34 UTC1.4×
Buy$148K
2 orders, $295K that minute		Bybit · Perp0.004044Oct 15, 15:00 UTC1.5×
Buy$148KBybit · Perp0.004145Oct 15, 18:39 UTC1.5×
Buy$145KBybit · Perp0.003908Oct 15, 02:43 UTC1.1×
Sell$144KBybit · Perp0.004114Oct 12, 14:44 UTC1.3×
Sell$140KBybit · Perp0.004122Oct 16, 05:44 UTC1.4×
Buy$140KBybit · Perp0.003883Oct 18, 06:26 UTC1.1×
Sell$139KBybit · Perp0.003870Oct 18, 06:06 UTC1.3×
Sell$133KBybit · Perp0.003900Oct 17, 18:51 UTC1.0×
Sell$129KBybit · Perp0.004161Oct 15, 17:32 UTC1.3×
Buy$128KBybit · Perp0.004168Oct 15, 19:02 UTC1.3×
Sell$127KBybit · Perp0.004110Oct 15, 22:56 UTC1.3×
Sell$127KBybit · Perp0.004141Oct 15, 18:54 UTC1.3×
Buy$123KBybit · Perp0.003842Oct 18, 15:54 UTC1.1×
Buy$120KBybit · Perp0.004197Oct 13, 13:30 UTC1.0×
Buy$119KBybit · Spot0.0000040430Oct 14, 16:01 UTC2.4×
Sell$118KBybit · Spot0.0000041970Oct 13, 14:22 UTC2.4×
Sell$117KBybit · Perp0.004088Oct 14, 17:15 UTC1.2×
Sell$116KHyperliquid · Perp0.004191Oct 13, 20:42 UTC1.2×
Sell$115KBybit · Spot0.0000040770Oct 12, 17:46 UTC2.3×
Buy$107KBybit · Perp0.004047Oct 16, 22:15 UTC1.1×
Buy$105KBybit · Perp0.003997Oct 16, 16:14 UTC1.0×
Sell$102KBybit · Perp0.004140Oct 15, 18:39 UTC1.0×
Buy$102KBybit · Perp0.004204Oct 14, 08:00 UTC1.0×
Sell$101KBybit · Perp0.004189Oct 14, 07:53 UTC1.0×
Sell$57KBybit · Spot0.0000039110Oct 15, 04:01 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.

PEPE 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.