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Celestia (TIA) 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 TIA taker order of the last 24 hours was a $471K TIA sell on Bybit · Perp at Oct 17, 23:29 UTC, 4.7× that market's large-order threshold. 45 large orders in 35 minutes: $1.59M bought and $4.23M sold by takers (27% buys).

Hyperliquid and BybitLast 24 hoursTimes in UTCAs of 21:01 UTC

Large orders 24h
45
in 35 minute rows
Taker buys vs sells 24h
$1.59M / $4.23M
27.3% buys
Largest order 24h
$471K
TIA sellBybit · Perp

TIA largest taker orders, last 24 hours

Largest first · top 35
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$471KBybit · Perp0.6382Oct 17, 23:29 UTC4.7×
Sell$154KHyperliquid · Perp0.6420Oct 18, 10:23 UTC1.1×
Sell$150K
3 orders, $410K that minute		Bybit · Perp0.6487Oct 18, 09:43 UTC1.5×
Buy$132KBybit · Perp0.6607Oct 18, 09:13 UTC1.3×
Sell$132K
3 orders, $393K that minute		Bybit · Perp0.6573Oct 18, 10:03 UTC1.3×
Sell$130KBybit · Perp0.6470Oct 18, 11:50 UTC1.3×
Sell$130K
3 orders, $369K that minute		Bybit · Perp0.6480Oct 18, 12:17 UTC1.3×
Sell$130KBybit · Perp0.6475Oct 18, 11:44 UTC1.3×
Buy$129KBybit · Perp0.6462Oct 18, 12:27 UTC1.3×
Buy$129K
2 orders, $257K that minute		Bybit · Perp0.6447Oct 18, 11:12 UTC1.3×
Buy$129KBybit · Perp0.6448Oct 18, 11:13 UTC1.3×
Buy$129KBybit · Perp0.6444Oct 18, 08:25 UTC1.3×
Buy$128KBybit · Perp0.6418Oct 18, 08:21 UTC1.3×
Buy$128KBybit · Perp0.6407Oct 18, 11:10 UTC1.3×
Sell$127K
3 orders, $380K that minute		Bybit · Perp0.6353Oct 18, 12:46 UTC1.3×
Sell$127KBybit · Perp0.6352Oct 17, 21:34 UTC1.3×
Sell$126KBybit · Perp0.6275Oct 18, 01:53 UTC1.3×
Sell$126K
2 orders, $230K that minute		Bybit · Perp0.6278Oct 18, 12:50 UTC1.3×
Sell$124KBybit · Perp0.6216Oct 18, 13:10 UTC1.2×
Buy$123KBybit · Perp0.6160Oct 18, 15:51 UTC1.2×
Buy$123KBybit · Perp0.6162Oct 18, 16:37 UTC1.2×
Sell$123KBybit · Perp0.6142Oct 18, 14:02 UTC1.2×
Sell$122KBybit · Perp0.6116Oct 18, 18:31 UTC1.1×
Sell$121KBybit · Perp0.6063Oct 18, 15:16 UTC1.2×
Sell$120KBybit · Perp0.6102Oct 18, 14:59 UTC1.2×
Sell$120KBybit · Perp0.6455Oct 18, 12:19 UTC1.2×
Sell$108KBybit · Perp0.6450Oct 17, 23:53 UTC1.1×
Buy$107KBybit · Perp0.6491Oct 18, 11:44 UTC1.1×
Sell$104KBybit · Perp0.6246Oct 18, 04:37 UTC1.0×
Sell$104KBybit · Perp0.6501Oct 18, 08:57 UTC1.0×
Sell$104KBybit · Perp0.6377Oct 18, 01:30 UTC1.0×
Sell$103KBybit · Perp0.6440Oct 17, 23:28 UTC1.0×
Buy$103KBybit · Perp0.6476Oct 18, 08:51 UTC1.0×
Buy$100KBybit · Perp0.6080Oct 18, 14:40 UTC1.0×
Sell$57KBybit · Spot0.6199Oct 18, 13:28 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.

TIA 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.