Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 17.81
M
Buy
$ 8.92M
Sell
$ 8.90M
24H Block Trades
$ 714.67
M
Buy
$ 383.32M
Sell
$ 331.35M

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
$7.50M
1.04%
H**bi
H**bi
$56.90M
7.88%
Bi**ce
Bi**ce
$285.19M
39.47%
O**x
O**x
$51.46M
7.12%
B**it
B**it
$1.51M
0.21%
Kr**en
Kr**en
$989.36K
0.14%
B**t
B**t
$826.05K
0.11%
Bi**mp
Bi**mp
$10.92M
1.51%
Bi**ex
Bi**ex
$750.79K
0.1%
L**nk
L**nk
$133.25M
18.44%
Cr**to
Cr**to
$2.56M
0.35%
Ge**ni
Ge**ni
$17.59M
2.43%
U**it
U**it
$3.03M
0.42%
Bi**mb
Bi**mb
$1.88M
0.26%
B**gx
B**gx
$1.91M
0.26%
De**in
De**in
$8.20M
1.14%
Pi**ex
Pi**ex
$737.57K
0.1%
Co**ge
Co**ge
$1.57M
0.22%
X**OM
X**OM
$135.78M
18.79%
Global Data
$722.63M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
H**bi
H**bi
2025-08-16 23:19:19
BTC
$117,731.71
Buy
$130.01K
≈ 1.10BTC
H**bi
H**bi
2025-08-16 23:16:40
BTC
$117,746.99
Sell
$218.17K
≈ 1.85BTC
Bi**ce
Bi**ce
2025-08-16 23:16:19
BTC
$117,748.88
Buy
$152.88K
≈ 1.30BTC
Bi**ce
Bi**ce
2025-08-16 23:13:32
BTC
$117,680.02
Buy
$105.76K
≈ 0.90BTC
H**bi
H**bi
2025-08-16 23:13:32
BTC
$117,676.83
Buy
$377.74K
≈ 3.21BTC
L**nk
L**nk
2025-08-16 23:12:45
BTC
$117,674.70
Sell
$157.66K
≈ 1.34BTC
X**OM
X**OM
2025-08-16 23:12:44
BTC
$117,675.01
Sell
$183.95K
≈ 1.56BTC
Bi**ce
Bi**ce
2025-08-16 23:12:42
BTC
$117,693.98
Sell
$125.33K
≈ 1.06BTC
L**nk
L**nk
2025-08-16 23:12:08
BTC
$117,679.11
Sell
$183.24K
≈ 1.56BTC
Bi**ce
Bi**ce
2025-08-16 23:12:07
BTC
$117,675.55
Buy
$117.67K
≈ 1.00BTC

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.