Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 22.23
M
Buy
$ 11.33M
Sell
$ 10.91M
24H Block Trades
$ 1.18
B
Buy
$ 605.84M
Sell
$ 576.68M

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
$240.34M
20.32%
H**bi
H**bi
$79.25M
6.7%
Bi**ce
Bi**ce
$390.59M
33.02%
O**x
O**x
$45.44M
3.84%
B**it
B**it
$1.15M
0.1%
Kr**en
Kr**en
$1.13M
0.1%
B**t
B**t
$1.10M
0.09%
Bi**mp
Bi**mp
$19.27M
1.63%
Bi**ex
Bi**ex
$750.79K
0.06%
L**nk
L**nk
$191.97M
16.23%
Cr**to
Cr**to
$2.16M
0.18%
Ge**ni
Ge**ni
$18.34M
1.55%
U**it
U**it
$2.43M
0.21%
Bi**mb
Bi**mb
$2.02M
0.17%
B**gx
B**gx
$2.71M
0.23%
De**in
De**in
$7.89M
0.67%
Pi**ex
Pi**ex
$934.03K
0.08%
Co**ge
Co**ge
$1.56M
0.13%
X**OM
X**OM
$173.93M
14.7%
Global Data
$1.18B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-16 17:13:29
BTC
$117,580.50
Sell
$178.72K
≈ 1.52BTC
O**x
O**x
2025-08-16 17:13:22
BTC
$117,581.90
Sell
$456.21K
≈ 3.88BTC
O**x
O**x
2025-08-16 17:13:11
BTC
$117,569.00
Sell
$141.08K
≈ 1.20BTC
O**x
O**x
2025-08-16 17:13:11
BTC
$117,581.90
Sell
$145.80K
≈ 1.24BTC
O**x
O**x
2025-08-16 17:13:07
BTC
$117,593.00
Sell
$141.11K
≈ 1.20BTC
O**x
O**x
2025-08-16 17:13:04
BTC
$117,606.90
Sell
$296.36K
≈ 2.52BTC
O**x
O**x
2025-08-16 17:12:57
BTC
$117,607.00
Sell
$141.12K
≈ 1.20BTC
O**x
O**x
2025-08-16 17:12:57
BTC
$117,620.70
Sell
$195.25K
≈ 1.66BTC
O**x
O**x
2025-08-16 17:12:54
BTC
$117,623.90
Sell
$150.55K
≈ 1.28BTC
O**x
O**x
2025-08-16 17:12:47
BTC
$117,623.90
Sell
$150.55K
≈ 1.28BTC

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.