Hyperliquid whale deposits and withdrawals

When whales bring money to Hyperliquid or take it out — and what they trade right after.

Whale inflow 24h
$44.46M
Whale outflow 24h
$178.94M
Net inflow 24h
−$134.48M
218 transfers
Net inflow 7d
−$161.71M
620 transfers

Latest transfers

Deposits and withdrawals of tracked whales from $250K.

WhenWhaleTypeAmountTokenWhat the whale traded
17m0x6859…7e1eReceived from 0x8daf…35c0$366.8KUETH—
38m0x6859…7e1eTo HyperEVM $300.0KUSDCreduced short ETH $234.4K · 2m before
48m0x3ff5…f705Received from 0x87f9…e2cf$456.1KUSDCadded to short BTC $512.1K · 17m later
54m0x3ff5…f705Received from 0x87f9…e2cf$305.1KUSDCadded to short BTC $512.1K · 24m later
55m0x12d2…f97fDeposit from Arbitrum $399.6KUSDC—
56m0x541e…071dTo HyperEVM $250.0KUSDC—
57m0x4487…c92dSent to 0x87f9…e2cf$343.4KUSDCreduced short ETH $769.9K · 1m before
1h0xbfc7…80b4To HyperEVM $2.50MUSDC—
1h0x8cc9…2b6aWithdrawal to Arbitrum $400.0KUSDC—
1h0xd21d…90f1Received from 0x6b9e…0a24$1.00MUSDC—
1h0x3ff5…f705Sent to 0x87f9…e2cf$500.0KUSDCreduced short BTC $2.38M · 1h 27m before
1h0xc8a2…c041Received from 0x6b9e…0a24$401.2KUSDCadded to long BTC $6.34M · 2m later
2h0x3ff5…f705Sent to 0x87f9…e2cf$360.6KUSDCreduced short BTC $2.38M · 57m before
2h0x9aa5…58afTo HyperEVM $3.00MUSDC—
2h0x3ff5…f705Received from 0x87f9…e2cf$283.7KUSDCadded to short BTC $777.3K · 1h 34m later
2h0x77dd…e0e9Received from 0x6b9e…0a24$1.95MUSDCadded to long ETH $6.20M · 8m later
2h0xbf73…5d58Received from 0x6b9e…0a24$3.50MUSDCopened short ETH $12.07M · 1h 33m later
2h0x77dd…e0e9Received from 0x6b9e…0a24$3.50MUSDCadded to long ETH $6.20M · 10m later
2h0x0392…d7d9Received from 0x6b9e…0a24$2.50MUSDCadded to long ETH $6.21M · 1m later
2hBobbyBigSizeTo HyperEVM $6.00MUSDCreduced short ETH $319.0K · 18m before
2h0x0392…d7d9Received from 0x6b9e…0a24$2.00MUSDCadded to long ETH $6.21M · 3m later
2h0x418a…8888To HyperEVM $1.00MUSDCreduced short BTC $123.3K · 3h 36m before
2h0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCadded to long NEAR $1.30M · 1h 4m later
2h0x3ff5…f705Received from 0x87f9…e2cf$344.4KUSDCadded to short BTC $777.3K · 1h 55m later
2h0xba5d…a352To HyperEVM $2.00MUSDCreduced short ETH $353.3K · 2h 14m before
2h0x4487…c92dSent to 0x87f9…e2cf$344.2KUSDCreduced short ETH $423.8K · 4h 12m before
3h0x3ff5…f705Received from 0x87f9…e2cf$281.1KUSDCadded to short BTC $1.09M · 8m later
3h0x8eff…bd5eReceived from 0x6b9e…0a24$499.6KUSDCadded to long BTC $3.49M · 2h 14m later
3h0x218a…7da2To HyperEVM $900.0KUSDC—
3h0x7a6d…f79cWithdrawal to Arbitrum $300.0KUSDC—
3h0xfe7c…b7aeTo HyperEVM $6.00MUSDCreduced short PUMP $543.0K · 41m before
3h0x218a…7da2To HyperEVM $600.0KUSDC—
3h0x8cc9…2b6aWithdrawal to Arbitrum $394.4KUSDC—
3h0x218a…7da2To HyperEVM $1.00MUSDC—
3h0x3ff5…f705Sent to 0x87f9…e2cf$500.0KUSDCreduced short BTC $2.38M · 2m before
3h0x4487…c92dSent to 0x87f9…e2cf$414.8KUSDCreduced short ETH $423.8K · 3h 55m before
3h0x3ff5…f705Sent to 0x87f9…e2cf$500.0KUSDCreduced short BTC $2.38M · 1m before
3h0x7e1a…0be9Received from 0x6b9e…0a24$650.0KUSDCadded to long ETH $2.96M · 1m later
3h0xd475…1a91To HyperEVM $3.00MUSDC—
3h0xd475…1a91Received from 0xb2f7…af9f$3.00MUSDC—
3h0x3ff5…f705Received from 0x87f9…e2cf$289.6KUSDCadded to short BTC $1.09M · 27m later
3h0x541e…071dTo HyperEVM $333.8KHYPE—
3h0x4487…c92dReceived from 0x87f9…e2cf$382.9KUSDCadded to short ETH $654.4K · 2h 40m later
3h0xb695…a92dTo HyperEVM $2.50MUSDC—
3h0x541e…071dTo HyperEVM $500.0KUSDC—
3h0x541e…071dReceived from 0x6b9e…0a24$500.0KUSDC—
3h0x541e…071dTo HyperEVM $500.0KUSDC—
3h0x3ff5…f705Sent to 0x87f9…e2cf$430.8KUSDCreduced short BTC $900.4K · 3m before
3h0x5647…e7deTo HyperEVM $347.0KUSDC—
3h0xb83d…6e36To HyperEVM $5.00MUSDCreduced short ETH $78.9K · 4h 1m before
3hBobbyBigSizeFrom HyperEVM $1.00MUSDCadded to short BTC $167.9K · 2h 48m later
3h0xb83d…6e36To HyperEVM $10.00MUSDCreduced short ETH $78.9K · 3h 58m before
3h0x8742…8427Received from 0x6b9e…0a24$1.00MUSDCadded to long ZEC $2.29M · 1m later
3h0xdf95…7d72Withdrawal to Arbitrum $2.00MUSDC—
3h0xb83d…6e36To HyperEVM $10.00MUSDCreduced short ETH $78.9K · 3h 57m before
3h0x4487…c92dSent to 0x87f9…e2cf$288.9KUSDCreduced short ETH $423.8K · 3h 28m before
3h0x92bb…9b6fWithdrawal to Arbitrum $500.0KUSDC—
3h0x6859…7e1eTo HyperEVM $300.0KUSDC—
3h0x5b5d…c060To HyperEVM $10.00MUSDCreduced short ETH $120.1K · 4h 13m before
3h0x8cc9…2b6aWithdrawal to Arbitrum $400.0KUSDC—
3h0x08bf…7872Withdrawal to Arbitrum $1.45MUSDC—
3h0x4487…c92dSent to 0x87f9…e2cf$500.0KUSDCreduced short ETH $423.8K · 3h 25m before
3h0x5b5d…c060To HyperEVM $10.00MUSDCreduced short ETH $120.1K · 4h 11m before
3h0x5b5d…c060To HyperEVM $10.00MUSDCreduced short ETH $120.1K · 4h 10m before
3h0x5b5d…c060To HyperEVM $10.00MUSDCreduced short ETH $120.1K · 4h 9m before
3h0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCadded to long NEAR $1.30M · 2h 1m later
3h0x3ff5…f705Sent to 0x87f9…e2cf$296.4KUSDCreduced short BTC $482.5K · 30m before
3h0x8cc9…2b6aWithdrawal to Arbitrum $400.0KUSDC—
3h0x7a6d…f79cWithdrawal to Arbitrum $300.0KUSDC—
3h0x5647…e7deTo HyperEVM $276.7KUSDC—
3h0x3ff5…f705Sent to 0x87f9…e2cf$327.3KUSDCreduced short BTC $482.5K · 25m before
3h0x4487…c92dSent to 0x87f9…e2cf$291.8KUSDCreduced short ETH $423.8K · 3h 16m before
3h0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCadded to long NEAR $1.30M · 2h 7m later
4h0xb83d…6e36To HyperEVM $10.00MUSDCreduced short ETH $78.9K · 3h 15m before
5h0x3ff5…f705Received from 0x87f9…e2cf$297.9KUSDCadded to short BTC $1.09M · 2h 13m later
5hBobbyBigSizeTo HyperEVM $655.7KUSDCreduced short ETH $74.0K · 4h 43m before
5h0x8742…8427Received from 0x6b9e…0a24$1.00MUSDCadded to long ZEC $2.29M · 1h 34m later
5h0x3ff5…f705Received from 0x87f9…e2cf$303.0KUSDCadded to short BTC $1.09M · 2h 31m later
5hBobbyBigSizeTo HyperEVM $4.00MUSDCreduced short ETH $74.0K · 4h 28m before
5h0xdf95…7d72Withdrawal to Arbitrum $1.00MUSDC—
6h0xfe7c…b7aeTo HyperEVM $3.00MUSDCreduced short WLD $108.8K · 2h 7m before
6h0xd21d…90f1Received from 0x6b9e…0a24$1.50MUSDCadded to long ZEC $301.9K · 7m later
6h0x541e…071dFrom HyperEVM $1.11MHYPE—
6h0xba5d…a352To HyperEVM $1.25MUSDC—
6h0x92bb…9b6fWithdrawal to Arbitrum $500.0KUSDC—
6h0x541e…071dSent to 0x473d…188c$400.0KUSDC—
7h0x541e…071dTo HyperEVM $400.0KUSDC—
7h0x7e1a…0be9Received from 0x6b9e…0a24$499.8KUSDCadded to long ETH $2.96M · 3h 47m later
7h0x8cc9…2b6aWithdrawal to Arbitrum $400.0KUSDC—
7h0x4487…c92dSent to 0x87f9…e2cf$287.5KUSDCreduced short ETH $423.8K · 1m before
7h0x3ff5…f705Received from 0x87f9…e2cf$271.4KUSDCadded to short BTC $1.09M · 4h 37m later
7h0x92bb…9b6fWithdrawal to Arbitrum $309.6KUSDC—
7hBobbyBigSizeTo HyperEVM $1.00MUSDCreduced short BTC $83.5K · 5h 58m before
7h0xbf73…5d58Received from 0x6b9e…0a24$400.0KUSDCopened long BTC $8.26M · 2h 3m later
7h0x218a…7da2To HyperEVM $1.20MUSDC—
8h0x3ff5…f705Received from 0x87f9…e2cf$500.0KUSDCadded to short BTC $1.09M · 5h 21m later
8h0x7a6d…f79cWithdrawal to Arbitrum $300.0KUSDC—
8hBobbyBigSizeTo HyperEVM $10.00MUSDCreduced short ZEC $96.0K · 5h 53m before
9h0xb83d…6e36To HyperEVM $5.00MUSDC—
9h0xb83d…6e36To HyperEVM $10.00MUSDC—

Largest net inflows and outflows in 7 days

WhaleInflowOutflowNet
0x5b5d…c060$10.00M$60.00M−$50.00M
BobbyBigSize$31.94M$66.28M−$34.34M
0xb83d…6e36$33.01M$60.00M−$26.99M
0xfc66…ca06$5.00M$17.00M−$12.00M
0x13da…08be—$10.51M−$10.51M
0x469e…58a5—$10.00M−$10.00M
0x77dd…e0e9$9.50M—+$9.50M
0xfe7c…b7ae$22.73M$31.52M−$8.79M
x.com/SilkBtc—$6.00M−$6.00M
0x0392…d7d9$5.60M—+$5.60M

Whale deposits and withdrawals: questions and answers

Why track Hyperliquid whale deposits?

A large deposit is often the first sign of a large trade: a whale brings money to open a position. A large withdrawal usually means a whale is leaving the market or taking profit. The table shows what each whale traded within 6 hours, so you can see the link yourself.

Which transfers are shown?

Deposits and withdrawals through the Arbitrum bridge, transfers between HyperCore and HyperEVM, and transfers between addresses, from $250K. Moves between a whale’s own accounts (perps and spot, sub-accounts), staking and vault deposits are not shown.

Who counts as a whale here?

A Hyperliquid wallet with open positions of $10M or more. HyperScan tracks every change in their positions and their deposits and withdrawals. Market makers and vaults are excluded: their transfers are operational.

What is a transfer to HyperEVM?

HyperEVM is the smart contract side of the Hyperliquid blockchain. Moving funds there means the whale takes them out of trading — to DeFi, lending or to bridge further. Funds coming back from HyperEVM can be used for trading again.

How fast do transfers appear?

Deposits and withdrawals that change a whale’s trading account appear within minutes. Transfers that only touch the spot balance are picked up by a regular check, within about two hours.