Swolecharts
Live crypto data · 10 exchanges
Log inSign up

XYZ100 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 XYZ100 taker order of the last 7 days was a $6.21M XYZ100 sell on Hyperliquid · Perp at Oct 16, 15:06 UTC, 6.0× that market's large-order threshold. 68 large orders in 53 minutes: $39.29M bought and $45.73M sold by takers (46% buys).

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

Large orders 7d
68
in 53 minute rows
Taker buys vs sells 7d
$39.29M / $45.73M
46.2% buys
Largest order 7d
$6.21M
XYZ100 sellHyperliquid · Perp

XYZ100 largest taker orders, last 7 days

Largest first · top 53
SideSizeExchange · marketPriceTime (UTC)× threshold
Sell$6.21MHyperliquid · Perp29,537Oct 16, 15:06 UTC6.0×
Buy$5.45MHyperliquid · Perp30,680Oct 14, 04:39 UTC6.2×
Sell$3.40MHyperliquid · Perp30,992Oct 12, 05:56 UTC6.6×
Buy$2.86MHyperliquid · Perp29,850Oct 14, 22:20 UTC3.3×
Sell$2.17MHyperliquid · Perp30,758Oct 12, 13:59 UTC3.0×
Sell$1.98MHyperliquid · Perp29,950Oct 14, 20:05 UTC2.3×
Sell$1.80MHyperliquid · Perp29,953Oct 15, 19:54 UTC1.7×
Sell$1.53MHyperliquid · Perp30,537Oct 14, 11:08 UTC2.1×
Buy$1.50MHyperliquid · Perp30,690Oct 12, 19:59 UTC2.0×
Buy$1.49M
4 orders, $5.96M that minute		Hyperliquid · Perp29,805Oct 14, 22:42 UTC1.4×
Sell$1.40M
2 orders, $2.41M that minute		Hyperliquid · Perp30,371Oct 14, 12:38 UTC1.8×
Buy$1.39MHyperliquid · Perp29,749Oct 16, 14:49 UTC1.3×
Sell$1.35MHyperliquid · Perp29,239Oct 16, 18:33 UTC1.2×
Buy$1.32M
2 orders, $2.59M that minute		Hyperliquid · Perp30,205Oct 14, 15:08 UTC1.3×
Sell$1.31MHyperliquid · Perp29,200Oct 17, 11:54 UTC2.5×
Sell$1.29MHyperliquid · Perp29,960Oct 15, 19:40 UTC1.8×
Sell$1.22MHyperliquid · Perp29,910Oct 15, 20:56 UTC1.2×
Buy$1.19MHyperliquid · Perp30,363Oct 14, 12:45 UTC1.4×
Sell$1.19MHyperliquid · Perp29,703Oct 15, 01:28 UTC1.1×
Buy$1.15MHyperliquid · Perp30,841Oct 12, 12:43 UTC2.2×
Buy$1.13MHyperliquid · Perp29,928Oct 15, 20:22 UTC1.1×
Buy$1.11MHyperliquid · Perp29,356Oct 16, 17:35 UTC1.1×
Buy$1.11MHyperliquid · Perp29,286Oct 16, 17:59 UTC1.1×
Buy$1.11MHyperliquid · Perp29,379Oct 16, 17:41 UTC1.1×
Sell$1.11MHyperliquid · Perp29,324Oct 16, 17:36 UTC1.1×
Sell$1.11MHyperliquid · Perp29,262Oct 16, 17:58 UTC1.1×
Sell$1.06MHyperliquid · Perp29,469Oct 16, 16:30 UTC1.0×
Buy$1.05MHyperliquid · Perp30,001Oct 16, 03:51 UTC1.2×
Sell$1.00M
7 orders, $4.97M that minute		Hyperliquid · Perp30,933Oct 11, 22:00 UTC5.0×
Sell$1.00MHyperliquid · Perp30,858Oct 12, 08:53 UTC4.2×
Buy$1.00MHyperliquid · Perp29,972Oct 15, 19:42 UTC1.1×
Buy$1.00MHyperliquid · Perp29,964Oct 15, 19:41 UTC1.3×
Buy$1.00MHyperliquid · Perp29,862Oct 16, 13:23 UTC1.1×
Sell$999K
2 orders, $2.00M that minute		Hyperliquid · Perp29,931Oct 15, 19:51 UTC1.1×
Buy$996K
2 orders, $1.99M that minute		Hyperliquid · Perp30,535Oct 13, 19:07 UTC1.1×
Sell$996KHyperliquid · Perp29,816Oct 14, 22:36 UTC1.0×
Sell$995KHyperliquid · Perp29,807Oct 14, 22:40 UTC1.0×
Sell$991KHyperliquid · Perp29,687Oct 16, 14:03 UTC1.0×
Buy$964KHyperliquid · Perp29,122Oct 18, 06:59 UTC4.8×
Sell$964KHyperliquid · Perp29,101Oct 18, 07:07 UTC4.4×
Buy$935KHyperliquid · Perp29,932Oct 15, 19:30 UTC1.4×
Buy$855KHyperliquid · Perp29,006Oct 17, 22:22 UTC2.8×
Sell$842KHyperliquid · Perp29,834Oct 15, 18:02 UTC1.4×
Buy$838KHyperliquid · Perp30,588Oct 13, 16:31 UTC1.1×
Sell$838KHyperliquid · Perp30,576Oct 13, 16:38 UTC1.0×
Sell$834KHyperliquid · Perp30,431Oct 13, 13:17 UTC1.9×
Buy$818K
2 orders, $1.61M that minute		Hyperliquid · Perp29,638Oct 15, 12:39 UTC1.0×
Buy$764KHyperliquid · Perp30,525Oct 13, 16:01 UTC1.0×
Sell$701KHyperliquid · Perp29,743Oct 15, 16:42 UTC1.2×
Sell$592K
2 orders, $1.05M that minute		Hyperliquid · Perp28,981Oct 18, 15:35 UTC1.4×
Buy$448KHyperliquid · Perp29,153Oct 18, 10:30 UTC2.1×
Sell$418KHyperliquid · Perp29,036Oct 18, 14:03 UTC2.1×
Buy$299KHyperliquid · Perp29,895Oct 16, 11:56 UTC1.8×

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.

XYZ100 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.