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
$187.04M
Net inflow 24h
−$142.58M
220 transfers
Net inflow 7d
−$172.75M
623 transfers

Latest transfers

Deposits and withdrawals of tracked whales from $250K.

WhenWhaleTypeAmountTokenWhat the whale traded
1h0x6859…7e1eReceived from 0x8daf…35c0$366.8KUETH—
1h0x3ff5…f705Received from 0x87f9…e2cf$456.1KUSDCadded to short BTC $512.1K · 17m later
1h0x3ff5…f705Received from 0x87f9…e2cf$305.1KUSDCadded to short BTC $512.1K · 24m later
1h0x12d2…f97fDeposit from Arbitrum $399.6KUSDC—
2h0xd21d…90f1Received from 0x6b9e…0a24$1.00MUSDC—
2h0xc8a2…c041Received from 0x6b9e…0a24$401.2KUSDCadded to long BTC $6.34M · 2m later
3h0x3ff5…f705Received from 0x87f9…e2cf$283.7KUSDCadded to short BTC $777.3K · 1h 34m later
3h0x77dd…e0e9Received from 0x6b9e…0a24$1.95MUSDCadded to long ETH $6.20M · 8m later
3h0xbf73…5d58Received from 0x6b9e…0a24$3.50MUSDCopened short ETH $12.07M · 1h 33m later
3h0x77dd…e0e9Received from 0x6b9e…0a24$3.50MUSDCadded to long ETH $6.20M · 10m later
3h0x0392…d7d9Received from 0x6b9e…0a24$2.50MUSDCadded to long ETH $6.21M · 1m later
3h0x0392…d7d9Received from 0x6b9e…0a24$2.00MUSDCadded to long ETH $6.21M · 3m later
3h0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCadded to short ZEC $2.81M · 3h 29m later
3h0x3ff5…f705Received from 0x87f9…e2cf$344.4KUSDCadded to short BTC $777.3K · 1h 55m later
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
4h0x7e1a…0be9Received from 0x6b9e…0a24$650.0KUSDCadded to long ETH $2.96M · 1m later
4h0xd475…1a91Received from 0xb2f7…af9f$3.00MUSDC—
4h0x3ff5…f705Received from 0x87f9…e2cf$289.6KUSDCadded to short BTC $1.09M · 27m later
4h0x4487…c92dReceived from 0x87f9…e2cf$382.9KUSDCadded to short ETH $654.4K · 2h 40m later
4h0x541e…071dReceived from 0x6b9e…0a24$500.0KUSDC—
4hBobbyBigSizeFrom HyperEVM $1.00MUSDCadded to short BTC $167.9K · 2h 48m later
4h0x8742…8427Received from 0x6b9e…0a24$1.00MUSDCadded to long ZEC $2.29M · 1m later
4h0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCadded to short ZEC $2.81M · 4h 26m later
4h0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCadded to short ZEC $2.81M · 4h 32m later
5h0x3ff5…f705Received from 0x87f9…e2cf$297.9KUSDCadded to short BTC $1.09M · 2h 13m later
5h0x8742…8427Received from 0x6b9e…0a24$1.00MUSDCadded to long ZEC $2.29M · 1h 34m later
6h0x3ff5…f705Received from 0x87f9…e2cf$303.0KUSDCadded to short BTC $1.09M · 2h 31m later
7h0xd21d…90f1Received from 0x6b9e…0a24$1.50MUSDCadded to long ZEC $301.9K · 7m later
7h0x541e…071dFrom HyperEVM $1.11MHYPE—
7h0x7e1a…0be9Received from 0x6b9e…0a24$499.8KUSDCadded to long ETH $2.96M · 3h 47m later
8h0x3ff5…f705Received from 0x87f9…e2cf$271.4KUSDCadded to short BTC $1.09M · 4h 37m later
8h0xbf73…5d58Received from 0x6b9e…0a24$400.0KUSDCopened long BTC $8.26M · 2h 3m later
9h0x3ff5…f705Received from 0x87f9…e2cf$500.0KUSDCadded to short BTC $1.09M · 5h 21m later
11h0x1f25…f925Received from 0x6b9e…0a24$399.0KUSDCadded to long BTC $1.02M · 3h 28m later
15h0x71d0…8c26Received from 0x57dd…494b$499.9KUSDC—
15h0x4487…c92dReceived from 0x87f9…e2cf$335.8KUSDCadded to short ETH $69.1K · 26m later
22h0xfe7c…b7aeReceived from 0x6b9e…0a24$1.50MUSDC—
23h0xfe7c…b7aeReceived from 0x6b9e…0a24$1.50MUSDC—
1d0xc3ed…00ddReceived from 0x6b9e…0a24$1.00MUSDCadded to short BTC $8.29M · 8m later
1d0x45ab…6cbcReceived from 0xc2db…06f9$500.0KUSDC—
1d0x45ab…6cbcReceived from 0xc2db…06f9$750.0KUSDC—
1d0xd21d…90f1Received from 0x6b9e…0a24$300.0KUSDCadded to long VVV $126.9K · 1h 32m later
1d0xd475…1a91Received from 0xb2f7…af9f$1.00MUSDC—
1d0x8742…8427Received from 0x6b9e…0a24$1.00MUSDC—
1d0x239a…fa9bReceived from 0xf70d…dbef$371.7KUSDC—
1d0x0392…d7d9Received from 0x6b9e…0a24$1.10MUSDC—
1d0x6046…b21dReceived from 0x6b9e…0a24$3.00MUSDC—
1d0x77dd…e0e9Received from 0x6b9e…0a24$4.05MUSDC—
1d0x4b67…f4e7Received from 0x6b9e…0a24$475.4KUSDCadded to long ETH $1.20M · 3h 21m later
1d0xe091…6705Received from 0x6b9e…0a24$300.0KUSDC—
1d0x4b67…f4e7Received from 0x6b9e…0a24$500.0KUSDCadded to long ETH $1.20M · 3h 24m later
1d0x4b67…f4e7Received from 0x6b9e…0a24$1.00MUSDCadded to long ETH $4.20M · 5m later
1d0x4b67…f4e7Received from 0x6b9e…0a24$1.00MUSDCadded to long ETH $4.20M · 8m later
1d0x4b67…f4e7Received from 0x6b9e…0a24$500.0KUSDCadded to long ETH $4.20M · 10m later
1d0x4b67…f4e7Received from 0x6b9e…0a24$500.0KUSDCadded to long ETH $4.20M · 12m later
1d0x4b67…f4e7Received from 0x6b9e…0a24$498.0KUSDCadded to long ETH $4.20M · 19m later
1d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCadded to long PUMP $445.1K · 5m later
2d0x3dc9…54b0From HyperEVM $2.79MHYPE—
2d0x92bb…9b6fDeposit from Arbitrum $274.8KUSDC—
2d0xfe7c…b7aeReceived from 0x6b9e…0a24$1.00MUSDCadded to short UNI $68.8K · 1h 51m later
2d0x5b5d…c060Received from 0x6b9e…0a24$5.00MUSDCadded to short ETH $175.0K · 3h 28m later
2d0x5b5d…c060Received from 0x6b9e…0a24$5.00MUSDCadded to short ETH $175.0K · 3h 29m later
2d0xa61c…66b9Received from 0x6b9e…0a24$3.00MUSDC—
2d0xfe7c…b7aeReceived from 0x54cd…a950$690.1KUZECadded to short UNI $68.8K · 2h 49m later
2d0xb83d…6e36Received from 0x6b9e…0a24$3.00MUSDCadded to short ZEC $135.0K · 2m later
2d0xd475…1a91Received from 0xb2f7…af9f$500.0KUSDC—
2d0x218a…7da2Received from 0x6b9e…0a24$320.3KUSDC—
2d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCflipped to short AVAX $970.2K · 1h 6m later
2d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCflipped to short AVAX $970.2K · 1h 7m later
2d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCflipped to short AVAX $970.2K · 1h 8m later
2d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCflipped to short AVAX $970.2K · 1h 10m later
2d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCflipped to short AVAX $970.2K · 1h 11m later
2d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCflipped to short AVAX $970.2K · 1h 12m later
2d0x936c…bb0fDeposit from Arbitrum $4.00MUSDCadded to short BTC $379.4K · 3h 51m later
2d0x71d0…8c26Received from 0x57dd…494b$500.0KUSDCflipped to short NEAR $3.21M · 38m later
2dBobbyBigSizeDeposit from Arbitrum $2.00MUSDC—
2d0x92bb…9b6fDeposit from Arbitrum $263.4KUSDC—
3d0x92bb…9b6fDeposit from Arbitrum $264.1KUSDC—
3dBobbyBigSizeDeposit from Arbitrum $1.10MUSDC—
3dBobbyBigSizeDeposit from Arbitrum $400.0KUSDC—
3dBobbyBigSizeDeposit from Arbitrum $470.0KUSDC—
3dBobbyBigSizeDeposit from Arbitrum $1.20MUSDC—
3d0x71d0…8c26Received from 0x57dd…494b$500.1KUSDCadded to long NEAR $1.93M · 5h 59m later
3d0x71d0…8c26Received from 0x57dd…494b$500.1KUSDCadded to short ZEC $178.3K · 4h 14m later
3d0x92bb…9b6fDeposit from Arbitrum $268.3KUSDC—
3d0x3ff5…f705Received from 0x87f9…e2cf$255.5KUSDCadded to short BTC $485.6K · 1h 15m later
3dBobbyBigSizeDeposit from Arbitrum $3.50MUSDCadded to short BTC $142.4K · 3h 4m later
3d0xb83d…6e36Received from 0x6b9e…0a24$7.00MUSDCadded to short BTC $271.1K · 3h 36m later
3d0xb83d…6e36Received from 0x6b9e…0a24$8.00MUSDCadded to short BTC $271.1K · 3h 37m later
3d0xb695…a92dReceived from 0x6b9e…0a24$799.9KUSDC—
3d0xd475…1a91Received from 0xb2f7…af9f$800.0KUSDC—
3dBobbyBigSizeFrom HyperEVM $4.00MUSDCadded to short BTC $108.4K · 5h 17m later
3dBobbyBigSizeFrom HyperEVM $500.0KUSDC—
3d0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCadded to long ETH $3.45M · 27m later
3d0xb829…3a81From HyperEVM $295.0KHYPE—
3d0x939f…04d2Received from 0x6b9e…0a24$300.0KUSDCadded to short ETH $86.9K · 4h 45m later
3d0x936c…bb0fDeposit from Arbitrum $2.40MUSDCadded to short NEAR $81.7K · 3m later
3d0xfe7c…b7aeReceived from 0x6b9e…0a24$2.00MUSDC—
3d0x71d0…8c26Received from 0x57dd…494b$499.9KUSDCflipped to long ETH $7.95M · 1h 8m later

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
0x45d2…4029—$8.00M−$8.00M
x.com/SilkBtc—$6.00M−$6.00M

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.