Swolecharts
Live crypto data · 10 exchanges
Log inSign up

SKHYNIX 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 SKHYNIX taker order of the last 7 days was a $730K SKHYNIX sell on Bybit · Perp at Oct 15, 16:20 UTC, 7.3× that market's large-order threshold. 121 large orders in 105 minutes: $9.60M bought and $11.45M sold by takers (46% buys).

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

Large orders 7d
121
in 105 minute rows
Taker buys vs sells 7d
$9.60M / $11.45M
45.6% buys
Largest order 7d
$730K
SKHYNIX sellBybit · Perp

SKHYNIX largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$730KBybit · Perp967.00Oct 15, 16:20 UTC7.3×
Sell$512K
2 orders, $1.02M that minute		Bybit · Perp970.75Oct 15, 15:35 UTC5.1×
Buy$426KBybit · Perp967.80Oct 15, 18:18 UTC4.3×
Buy$419K
2 orders, $626K that minute		Bybit · Perp975.00Oct 15, 16:00 UTC4.2×
Buy$328KBybit · Perp974.49Oct 15, 17:44 UTC3.3×
Sell$289KBybit · Perp963.05Oct 15, 00:20 UTC2.7×
Sell$288KBybit · Perp938.58Oct 15, 08:00 UTC2.9×
Buy$282K
3 orders, $768K that minute		Bybit · Perp940.87Oct 15, 03:57 UTC2.8×
Buy$282KBybit · Perp940.66Oct 15, 04:04 UTC2.8×
Buy$282KBybit · Perp940.90Oct 15, 04:05 UTC2.8×
Sell$275KBybit · Perp949.25Oct 15, 00:58 UTC2.8×
Sell$261KBybit · Perp1,106Oct 13, 01:09 UTC2.6×
Buy$257K
2 orders, $466K that minute		Bybit · Perp984.32Oct 15, 20:02 UTC2.6×
Sell$223KBybit · Perp1,159.5Oct 12, 23:31 UTC2.2×
Sell$222K
2 orders, $416K that minute		Bybit · Perp967.80Oct 15, 18:20 UTC2.2×
Sell$216K
2 orders, $388K that minute		Bybit · Perp967.80Oct 15, 18:24 UTC2.2×
Buy$215KBybit · Perp1,074.9Oct 14, 05:33 UTC2.1×
Sell$214KBybit · Perp1,062.5Oct 14, 13:56 UTC2.1×
Buy$213KBybit · Perp1,065.8Oct 14, 06:13 UTC2.1×
Buy$213KBybit · Perp1,064.1Oct 14, 05:51 UTC2.1×
Buy$211KBybit · Perp1,056.3Oct 14, 06:03 UTC2.1×
Sell$210K
2 orders, $386K that minute		Bybit · Perp967.97Oct 15, 18:23 UTC2.1×
Sell$208K
2 orders, $384K that minute		Bybit · Perp1,057.3Oct 14, 13:57 UTC2.1×
Sell$206KBybit · Perp1,061.6Oct 14, 12:51 UTC2.1×
Sell$205KBybit · Perp943.00Oct 15, 04:11 UTC2.0×
Sell$200KBybit · Perp967.80Oct 15, 18:25 UTC2.0×
Sell$200KBybit · Perp1,057.8Oct 14, 14:00 UTC2.0×
Sell$199KBybit · Perp925.93Oct 16, 17:16 UTC2.0×
Sell$199KBybit · Perp936.95Oct 15, 07:59 UTC2.0×
Buy$188K
2 orders, $357K that minute		Bybit · Perp986.68Oct 15, 20:03 UTC1.9×
Sell$188KBybit · Perp938.04Oct 16, 15:07 UTC1.9×
Sell$187KBybit · Perp935.75Oct 15, 01:29 UTC1.9×
Sell$187KBybit · Perp934.44Oct 16, 13:56 UTC1.9×
Sell$186KBybit · Perp1,057.2Oct 14, 13:58 UTC1.9×
Buy$186KBybit · Perp928.81Oct 16, 17:40 UTC1.9×
Buy$180KBybit · Perp1,037Oct 14, 19:46 UTC1.8×
Sell$170K
2 orders, $334K that minute		Bybit · Perp1,057.4Oct 14, 13:59 UTC1.7×
Buy$164KBybit · Perp955.95Oct 16, 06:20 UTC1.6×
Sell$164KBybit · Perp967.98Oct 15, 18:22 UTC1.6×
Buy$164KBybit · Perp1,091.7Oct 14, 04:25 UTC1.6×
Buy$163KBybit · Perp1,088.8Oct 13, 03:07 UTC1.6×
Buy$162KBybit · Perp1,078.1Oct 14, 05:28 UTC1.6×
Buy$161KBybit · Perp1,074.5Oct 13, 06:02 UTC1.6×
Sell$160KBybit · Perp927.45Oct 15, 11:04 UTC1.6×
Sell$156K
2 orders, $279K that minute		Bybit · Perp1,043.4Oct 14, 17:07 UTC1.6×
Sell$156K
2 orders, $272K that minute		Bybit · Perp970.60Oct 15, 23:59 UTC1.6×
Sell$154KBybit · Perp967.80Oct 16, 00:01 UTC1.5×
Buy$152KBybit · Perp940.00Oct 15, 03:56 UTC1.5×
Buy$152KBybit · Perp985.18Oct 15, 20:04 UTC1.5×
Sell$149KBybit · Perp991.60Oct 14, 23:21 UTC1.5×
Buy$149KBybit · Perp935.94Oct 16, 17:44 UTC1.5×
Sell$148KBybit · Perp1,103.2Oct 13, 02:08 UTC1.5×
Buy$148KBybit · Perp969.36Oct 15, 14:59 UTC1.5×
Buy$148KBybit · Perp970.00Oct 15, 00:17 UTC1.5×
Sell$143KBybit · Perp892.43Oct 17, 22:03 UTC1.4×
Buy$143K
2 orders, $265K that minute		Bybit · Perp967.00Oct 15, 16:20 UTC1.4×
Sell$141KBybit · Perp966.00Oct 15, 15:55 UTC1.4×
Buy$140KBybit · Perp879.00Oct 17, 21:35 UTC1.4×
Buy$140KBybit · Perp891.94Oct 17, 21:58 UTC1.4×
Buy$137K
2 orders, $260K that minute		Bybit · Perp984.92Oct 15, 20:05 UTC1.4×
Buy$135KBybit · Perp964.89Oct 16, 02:19 UTC1.4×
Sell$133KBybit · Perp951.99Oct 16, 11:52 UTC1.3×
Buy$132KBybit · Perp1,106.7Oct 14, 00:47 UTC1.3×
Sell$132KBybit · Perp874.32Oct 17, 21:27 UTC1.3×
Sell$130KBybit · Perp1,019Oct 14, 22:14 UTC1.3×
Sell$128KBybit · Perp1,072.3Oct 14, 09:03 UTC1.3×
Sell$127KBybit · Perp891.94Oct 17, 22:08 UTC1.3×
Buy$120KBybit · Perp945.07Oct 15, 13:51 UTC1.2×
Buy$120KBybit · Perp1,114.9Oct 13, 20:14 UTC1.2×
Buy$116K
2 orders, $232K that minute		Bybit · Perp946.68Oct 15, 13:50 UTC1.2×
Buy$115KBybit · Perp943.13Oct 15, 13:52 UTC1.2×
Sell$115KBybit · Perp1,119.7Oct 13, 22:53 UTC1.1×
Buy$114KBybit · Perp1,059.7Oct 14, 06:08 UTC1.1×
Buy$113KBybit · Perp1,133.2Oct 13, 00:39 UTC1.0×
Sell$113KBybit · Perp941.00Oct 15, 04:08 UTC1.1×
Buy$112KBybit · Perp953.82Oct 15, 13:45 UTC1.1×
Buy$111KBybit · Perp952.59Oct 15, 13:44 UTC1.1×
Buy$111KBybit · Perp949.85Oct 15, 13:48 UTC1.1×
Sell$111KBybit · Perp1,105.2Oct 13, 19:41 UTC1.1×
Sell$111KBybit · Perp1,105Oct 13, 19:40 UTC1.1×
Buy$110KBybit · Perp1,102.8Oct 13, 23:19 UTC1.1×
Buy$110KBybit · Perp1,101.1Oct 14, 00:57 UTC1.1×
Buy$110KBybit · Perp1,095.6Oct 13, 23:56 UTC1.1×
Buy$109KBybit · Perp1,095Oct 14, 01:29 UTC1.1×
Sell$109KBybit · Perp1,036.5Oct 14, 19:18 UTC1.1×
Buy$108KBybit · Perp1,107.5Oct 13, 19:50 UTC1.1×
Sell$107KBybit · Perp1,090Oct 14, 01:32 UTC1.1×
Sell$107KBybit · Perp1,070.5Oct 13, 06:09 UTC1.1×
Sell$107KBybit · Perp1,069.5Oct 14, 05:49 UTC1.1×
Sell$107KBybit · Perp1,065Oct 14, 05:50 UTC1.1×
Sell$106KBybit · Perp1,062.4Oct 14, 12:36 UTC1.1×
Sell$106KBybit · Perp1,061.5Oct 14, 14:28 UTC1.1×
Buy$106KBybit · Perp950.10Oct 15, 13:47 UTC1.1×
Sell$106KBybit · Perp1,060Oct 14, 05:57 UTC1.1×
Buy$105KBybit · Perp1,061.7Oct 14, 12:42 UTC1.1×
Sell$104KBybit · Perp1,060.2Oct 14, 12:46 UTC1.0×
Buy$104KBybit · Perp884.00Oct 17, 21:41 UTC1.0×
Sell$104KBybit · Perp1,061.6Oct 14, 12:42 UTC1.0×
Sell$103KBybit · Perp1,061.5Oct 14, 12:43 UTC1.0×
Sell$102KBybit · Perp935.98Oct 16, 15:24 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.

SKHYNIX 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.