Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 28.85
M
Buy
$ 19.96M
Sell
$ 8.89M
24H Block Trades
$ 1.25
B
Buy
$ 635.80M
Sell
$ 609.23M

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
$303.39M
24.34%
H**bi
H**bi
$78.54M
6.3%
Bi**ce
Bi**ce
$394.78M
31.67%
O**x
O**x
$33.04M
2.65%
B**it
B**it
$1.03M
0.08%
Kr**en
Kr**en
$1.13M
0.09%
B**t
B**t
$1.10M
0.09%
Bi**mp
Bi**mp
$20.06M
1.61%
Bi**ex
Bi**ex
$750.79K
0.06%
L**nk
L**nk
$195.33M
15.67%
Cr**to
Cr**to
$2.41M
0.19%
Ge**ni
Ge**ni
$18.34M
1.47%
U**it
U**it
$2.12M
0.17%
Bi**mb
Bi**mb
$1.76M
0.14%
B**gx
B**gx
$2.59M
0.21%
De**in
De**in
$8.66M
0.7%
Pi**ex
Pi**ex
$1.25M
0.1%
Co**ge
Co**ge
$1.84M
0.15%
X**OM
X**OM
$178.24M
14.3%
Global Data
$1.24B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**mb
Bi**mb
2025-08-16 14:46:08
BTC
$117,325.66
Sell
$131.14K
≈ 1.12BTC
Bi**ce
Bi**ce
2025-08-16 14:44:29
BTC
$117,370.83
Buy
$117.37K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-16 14:43:08
BTC
$117,374.01
Buy
$110.68K
≈ 0.94BTC
B**it
B**it
2025-08-16 14:40:47
BTC
$117,321.40
Sell
$488.96K
≈ 4.17BTC
L**nk
L**nk
2025-08-16 14:38:27
BTC
$117,301.81
Sell
$209.03K
≈ 1.78BTC
X**OM
X**OM
2025-08-16 14:38:26
BTC
$117,316.82
Buy
$243.92K
≈ 2.08BTC
B**t
B**t
2025-08-16 14:38:25
BTC
$117,312.92
Sell
$112.08K
≈ 0.96BTC
Bi**ce
Bi**ce
2025-08-16 14:38:25
BTC
$117,318.00
Sell
$221.09K
≈ 1.88BTC
L**nk
L**nk
2025-08-16 14:38:15
BTC
$117,330.40
Buy
$141.69K
≈ 1.21BTC
L**nk
L**nk
2025-08-16 14:38:12
BTC
$117,349.11
Buy
$215.09K
≈ 1.83BTC

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.