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SOXL 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 SOXL taker order of the last 7 days was a $3.79M SOXL sell on Hyperliquid · Perp at Oct 14, 22:35 UTC, 10.3× that market's large-order threshold. 678 large orders in 537 minutes: $68.95M bought and $94.10M sold by takers (42% buys).

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

Large orders 7d
678
in 537 minute rows
Taker buys vs sells 7d
$68.95M / $94.10M
42.3% buys
Largest order 7d
$3.79M
SOXL sellHyperliquid · Perp

SOXL largest taker orders, last 7 days

Largest first · top 100
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$3.79M
3 orders, $5.13M that minute		Hyperliquid · Perp105.18Oct 14, 22:35 UTC10.3×
Sell$1.70MHyperliquid · Perp104.26Oct 15, 00:10 UTC4.3×
Sell$1.44MHyperliquid · Perp100.49Oct 16, 15:49 UTC3.9×
Buy$1.07MHyperliquid · Perp105.53Oct 15, 21:11 UTC2.1×
Buy$1.00MHyperliquid · Perp92.190Oct 18, 04:56 UTC4.6×
Buy$1.00MHyperliquid · Perp128.62Oct 12, 14:49 UTC3.5×
Buy$949K
2 orders, $1.51M that minute		Bybit · Perp123.80Oct 13, 16:18 UTC8.0×
Sell$935KHyperliquid · Perp93.395Oct 16, 20:02 UTC1.8×
Sell$869KHyperliquid · Perp111.61Oct 14, 16:22 UTC3.7×
Sell$829K
3 orders, $1.54M that minute		Hyperliquid · Perp106.37Oct 14, 22:18 UTC2.7×
Sell$828KBybit · Perp121.98Oct 13, 13:43 UTC7.6×
Sell$811KHyperliquid · Perp99.921Oct 15, 11:01 UTC2.4×
Sell$801KHyperliquid · Perp102.49Oct 16, 13:46 UTC1.5×
Buy$772KBybit · Perp102.16Oct 15, 18:14 UTC7.7×
Buy$768KBybit · Perp123.50Oct 13, 14:02 UTC7.0×
Buy$755K
3 orders, $1.22M that minute		Bybit · Perp130.47Oct 12, 14:02 UTC7.5×
Buy$739KBybit · Perp95.410Oct 16, 18:57 UTC6.8×
Sell$698KHyperliquid · Perp112.77Oct 14, 16:51 UTC2.7×
Sell$674KHyperliquid · Perp93.500Oct 16, 23:01 UTC1.3×
Buy$673KHyperliquid · Perp108.56Oct 14, 22:14 UTC2.6×
Sell$613KHyperliquid · Perp121.37Oct 13, 14:28 UTC2.6×
Buy$607K
2 orders, $1.21M that minute		Bybit · Perp121.48Oct 13, 11:32 UTC2.6×
Buy$598K
2 orders, $774K that minute		Bybit · Perp125.83Oct 13, 16:30 UTC5.0×
Sell$596KBybit · Perp119.16Oct 13, 13:25 UTC6.0×
Sell$593K
9 orders, $4.76M that minute		Bybit · Perp115.20Oct 14, 15:28 UTC5.4×
Buy$590KHyperliquid · Perp86.850Oct 17, 21:31 UTC1.2×
Sell$589KHyperliquid · Perp94.303Oct 16, 19:06 UTC2.3×
Buy$569KBybit · Perp106.50Oct 15, 00:05 UTC4.4×
Buy$552KHyperliquid · Perp110.54Oct 14, 18:44 UTC2.3×
Buy$536K
2 orders, $892K that minute		Bybit · Perp107.16Oct 16, 03:50 UTC5.4×
Buy$528KHyperliquid · Perp98.764Oct 15, 13:29 UTC1.0×
Sell$523KHyperliquid · Perp97.603Oct 15, 13:28 UTC1.0×
Buy$519KBybit · Perp103.89Oct 15, 09:03 UTC5.2×
Buy$515KBybit · Perp110.83Oct 14, 17:55 UTC4.0×
Sell$514KBybit · Perp111.83Oct 14, 16:33 UTC4.7×
Sell$512KHyperliquid · Perp120.16Oct 13, 15:50 UTC1.2×
Buy$505K
3 orders, $1.19M that minute		Bybit · Perp101.03Oct 16, 15:30 UTC5.0×
Sell$499K
2 orders, $822K that minute		Bybit · Perp99.840Oct 16, 15:54 UTC5.0×
Sell$498KBybit · Perp123.68Oct 13, 09:04 UTC1.5×
Buy$495K
4 orders, $1.26M that minute		Bybit · Perp109.92Oct 14, 19:03 UTC3.8×
Sell$494K
4 orders, $1.92M that minute		Hyperliquid · Perp103.68Oct 14, 23:41 UTC1.3×
Sell$493KHyperliquid · Perp102.47Oct 16, 14:52 UTC1.3×
Sell$492KBybit · Perp98.320Oct 16, 17:47 UTC4.5×
Buy$488KBybit · Perp105.38Oct 14, 23:17 UTC3.8×
Sell$478K
2 orders, $701K that minute		Bybit · Perp104.98Oct 14, 23:20 UTC3.7×
Buy$478K
3 orders, $1.43M that minute		Hyperliquid · Perp95.585Oct 16, 19:19 UTC1.3×
Sell$476KHyperliquid · Perp104.86Oct 15, 23:37 UTC1.2×
Buy$475KBybit · Perp123.42Oct 13, 08:24 UTC4.7×
Sell$474KHyperliquid · Perp122.55Oct 13, 14:39 UTC1.4×
Sell$473KBybit · Perp121.99Oct 13, 13:50 UTC4.3×
Sell$467KBybit · Perp122.73Oct 13, 16:03 UTC3.9×
Sell$463KHyperliquid · Perp112.86Oct 14, 16:19 UTC2.1×
Sell$453KBybit · Perp100.48Oct 16, 14:02 UTC4.5×
Buy$441K
2 orders, $566K that minute		Bybit · Perp130.92Oct 12, 13:54 UTC4.4×
Buy$439K
2 orders, $878K that minute		Hyperliquid · Perp88.212Oct 17, 21:27 UTC1.2×
Buy$439KBybit · Perp121.41Oct 14, 12:47 UTC4.0×
Buy$439KBybit · Perp120.35Oct 14, 13:43 UTC4.0×
Sell$437K
11 orders, $4.05M that minute		Bybit · Perp87.190Oct 17, 21:27 UTC4.4×
Buy$437K
2 orders, $873K that minute		Hyperliquid · Perp107.16Oct 14, 22:13 UTC1.8×
Sell$433K
2 orders, $595K that minute		Bybit · Perp104.83Oct 15, 17:43 UTC4.3×
Sell$421K
3 orders, $926K that minute		Bybit · Perp111.84Oct 14, 17:34 UTC3.5×
Sell$420KBybit · Perp104.92Oct 15, 21:01 UTC3.9×
Sell$420KBybit · Perp102.98Oct 15, 07:11 UTC4.2×
Sell$411K
3 orders, $819K that minute		Bybit · Perp125.89Oct 13, 16:37 UTC3.2×
Buy$410KBybit · Perp95.470Oct 16, 18:58 UTC3.8×
Sell$402K
2 orders, $604K that minute		Bybit · Perp113.02Oct 14, 16:20 UTC3.7×
Buy$388KBybit · Perp123.96Oct 13, 17:03 UTC3.0×
Sell$384KBybit · Perp128.02Oct 12, 18:52 UTC3.8×
Buy$378KHyperliquid · Perp126.43Oct 14, 05:18 UTC1.6×
Buy$372KHyperliquid · Perp112.03Oct 14, 16:32 UTC1.4×
Sell$371KBybit · Perp123.35Oct 13, 17:21 UTC2.9×
Buy$370KBybit · Perp111.36Oct 14, 19:47 UTC2.9×
Sell$369KBybit · Perp120.01Oct 14, 13:40 UTC3.4×
Sell$359KHyperliquid · Perp106.06Oct 14, 22:19 UTC1.1×
Sell$357K
2 orders, $692K that minute		Hyperliquid · Perp140.90Oct 12, 00:53 UTC1.1×
Buy$356K
2 orders, $712K that minute		Bybit · Perp98.370Oct 16, 17:47 UTC3.3×
Buy$355KBybit · Perp111.26Oct 14, 18:26 UTC2.7×
Sell$354KBybit · Perp130.47Oct 12, 14:02 UTC3.5×
Buy$353K
2 orders, $705K that minute		Bybit · Perp141.10Oct 11, 22:03 UTC3.5×
Sell$353KBybit · Perp141.05Oct 11, 22:16 UTC3.5×
Sell$352KHyperliquid · Perp87.920Oct 17, 21:26 UTC3.0×
Buy$348KBybit · Perp98.690Oct 15, 13:28 UTC3.5×
Buy$344KBybit · Perp101.58Oct 15, 16:29 UTC3.4×
Buy$343KBybit · Perp122.01Oct 13, 15:59 UTC2.9×
Sell$342K
3 orders, $688K that minute		Bybit · Perp95.400Oct 16, 18:57 UTC3.1×
Buy$341KBybit · Perp107.78Oct 15, 04:52 UTC3.4×
Buy$338KBybit · Perp111.21Oct 14, 18:36 UTC2.6×
Buy$338K
3 orders, $741K that minute		Bybit · Perp100.65Oct 15, 13:39 UTC3.4×
Buy$337KBybit · Perp105.98Oct 14, 23:14 UTC2.6×
Sell$336KBybit · Perp106.28Oct 14, 23:00 UTC2.6×
Buy$336K
2 orders, $620K that minute		Hyperliquid · Perp125.47Oct 14, 12:10 UTC1.4×
Sell$335KBybit · Perp111.52Oct 14, 19:22 UTC2.6×
Sell$331K
4 orders, $1.13M that minute		Bybit · Perp121.41Oct 14, 12:47 UTC3.0×
Buy$328KBybit · Perp109.42Oct 16, 05:01 UTC3.3×
Buy$328KBybit · Perp106.93Oct 14, 22:49 UTC2.5×
Buy$325KHyperliquid · Perp140.90Oct 12, 00:53 UTC3.0×
Buy$325K
2 orders, $563K that minute		Bybit · Perp128.85Oct 12, 19:27 UTC3.2×
Buy$324KBybit · Perp113.10Oct 14, 17:15 UTC2.7×
Buy$323KBybit · Perp129.25Oct 12, 14:06 UTC3.2×
Sell$323KBybit · Perp129.02Oct 12, 19:41 UTC3.2×

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.

SOXL 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.