Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 64.16
M
Buy
$ 32.22M
Sell
$ 31.94M
24H Block Trades
$ 1.75
B
Buy
$ 890.60M
Sell
$ 855.16M

Bitcoin(BTC) Large Trades Per Calendar Day

Bitcoin(BTC) Large Trades Distribution

No record

Bitcoin(BTC) Exchange's Large Orders Statistics

Exchanges
Turnover
Total Transaction Share
Gate
Gate
$359.70M
20.6%
H**bi
H**bi
$109.70M
6.28%
Bi**ce
Bi**ce
$576.91M
33.05%
O**x
O**x
$44.09M
2.53%
B**it
B**it
$927.37K
0.05%
Ku**in
Ku**in
$16.89M
0.97%
Kr**en
Kr**en
$1.58M
0.09%
B**t
B**t
$747.97K
0.04%
Bi**mp
Bi**mp
$27.46M
1.57%
Bi**ex
Bi**ex
$2.85M
0.16%
L**nk
L**nk
$278.37M
15.95%
Cr**to
Cr**to
$2.04M
0.12%
Ge**ni
Ge**ni
$8.37M
0.48%
U**it
U**it
$3.34M
0.19%
Bi**mb
Bi**mb
$2.63M
0.15%
B**gx
B**gx
$6.37M
0.37%
De**in
De**in
$9.96M
0.57%
Pi**ex
Pi**ex
$7.86M
0.45%
Co**ge
Co**ge
$3.07M
0.18%
X**OM
X**OM
$282.79M
16.2%
Global Data
$1.74B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
U**it
U**it
2025-08-13 17:28:21
BTC
$119,849.19
Buy
$100.60K
≈ 0.84BTC
B**it
B**it
2025-08-13 17:27:45
BTC
$119,797.90
Sell
$119.01K
≈ 0.99BTC
De**in
De**in
2025-08-13 17:26:50
BTC
$119,810.40
Buy
$175.47K
≈ 1.46BTC
Gate
Gate
2025-08-13 17:25:52
BTC
$119,886.10
Sell
$119.78K
≈ 1.00BTC
L**nk
L**nk
2025-08-13 17:24:06
BTC
$119,887.90
Buy
$279.41K
≈ 2.33BTC
Bi**mp
Bi**mp
2025-08-13 17:24:04
BTC
$119,911.00
Sell
$113.58K
≈ 0.95BTC
X**OM
X**OM
2025-08-13 17:24:04
BTC
$119,906.93
Buy
$312.08K
≈ 2.60BTC
O**x
O**x
2025-08-13 17:24:04
BTC
$119,907.00
Sell
$168.68K
≈ 1.41BTC
L**nk
L**nk
2025-08-13 17:23:12
BTC
$119,979.20
Buy
$199.86K
≈ 1.67BTC
Bi**ce
Bi**ce
2025-08-13 17:23:09
BTC
$119,989.57
Sell
$169.24K
≈ 1.41BTC

Frequently asked questions about Bitcoin(BTC) Large Trades

What is a Large Trades in Bitcoin(BTC)?

A large trade in Bitcoin (BTC) refers to a single transaction or a series of closely grouped orders involving a significant volume of BTC. These trades are typically executed by institutional investors, whales, or high-net-worth individuals, and they can significantly impact short-term price movements and market sentiment.

What is a Large Trades?

A large trade generally refers to any transaction that surpasses a predefined volume threshold in a given market. In cryptocurrency trading, large trades are often tracked to monitor whale activity, institutional movements, and potential trend reversals, as they reflect the behavior of market-moving entities.