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XRP 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 XRP taker order of the last 24 hours was a $1.31M XRP sell on Hyperliquid · Perp at Oct 17, 21:30 UTC, 2.0× that market's large-order threshold. 66 large orders in 54 minutes: $6.54M bought and $13.75M sold by takers (32% buys).

Hyperliquid and BybitLast 24 hoursTimes in UTCAs of 21:02 UTC

Large orders 24h
66
in 54 minute rows
Taker buys vs sells 24h
$6.54M / $13.75M
32.2% buys
Largest order 24h
$1.31M
XRP sellHyperliquid · Perp

XRP largest taker orders, last 24 hours

Largest first · top 54
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$1.31MHyperliquid · Perp1.280Oct 17, 21:30 UTC2.0×
Sell$793K
2 orders, $1.31M that minute		Bybit · Perp1.288Oct 18, 08:45 UTC4.3×
Sell$787KHyperliquid · Perp1.284Oct 17, 21:50 UTC1.2×
Buy$784KBybit · Perp1.278Oct 18, 13:33 UTC4.3×
Buy$721KHyperliquid · Perp1.292Oct 18, 08:57 UTC2.1×
Buy$695KBybit · Perp1.292Oct 18, 00:12 UTC3.5×
Sell$656K
2 orders, $1.03M that minute		Hyperliquid · Perp1.284Oct 17, 21:29 UTC1.6×
Sell$646KBybit · Perp1.286Oct 18, 13:27 UTC3.5×
Sell$553K
5 orders, $1.85M that minute		Bybit · Perp1.285Oct 17, 21:29 UTC3.0×
Sell$552K
2 orders, $742K that minute		Bybit · Perp1.269Oct 18, 15:31 UTC3.3×
Sell$546KBybit · Perp1.269Oct 18, 17:49 UTC3.9×
Buy$369KBybit · Perp1.260Oct 18, 19:39 UTC1.7×
Buy$335KBybit · Perp1.273Oct 18, 14:42 UTC2.0×
Sell$304KBybit · Perp1.290Oct 17, 21:27 UTC2.2×
Buy$294KBybit · Perp1.277Oct 18, 14:11 UTC1.6×
Sell$287KBybit · Perp1.271Oct 18, 14:31 UTC1.7×
Sell$282KBybit · Perp1.270Oct 17, 21:38 UTC1.4×
Sell$274K
2 orders, $532K that minute		Bybit · Perp1.290Oct 17, 22:04 UTC1.4×
Buy$272KBybit · Perp1.302Oct 18, 01:46 UTC1.5×
Sell$269KBybit · Perp1.280Oct 17, 21:32 UTC1.5×
Buy$261K
2 orders, $469K that minute		Bybit · Perp1.277Oct 17, 21:35 UTC1.4×
Buy$259KBybit · Perp1.271Oct 17, 21:38 UTC1.3×
Sell$258KBybit · Perp1.279Oct 18, 13:31 UTC1.4×
Buy$250KBybit · Perp1.300Oct 18, 09:45 UTC1.4×
Sell$244KBybit · Perp1.291Oct 18, 13:23 UTC1.4×
Buy$242KBybit · Perp1.294Oct 18, 05:23 UTC1.3×
Sell$238KBybit · Perp1.288Oct 17, 23:30 UTC1.3×
Sell$235K
2 orders, $470K that minute		Bybit · Perp1.291Oct 17, 23:49 UTC1.3×
Buy$228KBybit · Perp1.296Oct 18, 05:15 UTC1.2×
Buy$224KBybit · Perp1.270Oct 18, 16:04 UTC1.2×
Sell$219K
2 orders, $424K that minute		Bybit · Perp1.286Oct 17, 21:43 UTC1.1×
Buy$219KBybit · Perp1.286Oct 17, 21:31 UTC1.2×
Sell$219K
2 orders, $429K that minute		Bybit · Perp1.270Oct 18, 16:13 UTC1.2×
Sell$217KBybit · Perp1.261Oct 18, 19:39 UTC1.5×
Sell$212KBybit · Perp1.274Oct 18, 14:05 UTC1.2×
Buy$209KBybit · Perp1.273Oct 18, 15:58 UTC1.1×
Sell$207KBybit · Perp1.273Oct 18, 16:00 UTC1.1×
Buy$201KBybit · Perp1.296Oct 18, 01:36 UTC1.1×
Buy$194KBybit · Perp1.296Oct 18, 05:00 UTC1.1×
Buy$194KBybit · Perp1.296Oct 18, 04:54 UTC1.1×
Sell$192KBybit · Perp1.288Oct 18, 08:38 UTC1.0×
Sell$191KBybit · Perp1.273Oct 18, 14:48 UTC1.0×
Sell$185KBybit · Perp1.294Oct 18, 05:23 UTC1.0×
Buy$173KBybit · Perp1.305Oct 17, 21:04 UTC1.2×
Sell$132KBybit · Perp1.262Oct 18, 19:37 UTC1.0×
Sell$130KBybit · Perp1.272Oct 18, 17:46 UTC1.3×
Buy$92KBybit · Spot1.294Oct 18, 00:01 UTC1.8×
Sell$70KBybit · Spot1.293Oct 18, 00:09 UTC1.4×
Sell$70KBybit · Spot1.275Oct 18, 14:57 UTC1.4×
Sell$68KBybit · Spot1.277Oct 18, 15:01 UTC1.4×
Buy$60KBybit · Spot1.275Oct 18, 14:57 UTC1.2×
Sell$55KBybit · Spot1.296Oct 18, 13:13 UTC1.1×
Buy$52KBybit · Spot1.276Oct 18, 15:22 UTC1.0×
Sell$51KBybit · Spot1.304Oct 18, 03:50 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.

XRP 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.