Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 34.50
M
Buy
$ 18.81M
Sell
$ 15.69M
24H Block Trades
$ 1.33
B
Buy
$ 660.02M
Sell
$ 670.06M

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
$29.81M
2.24%
H**bi
H**bi
$140.58M
10.56%
Bi**ce
Bi**ce
$563.79M
42.36%
O**x
O**x
$44.43M
3.34%
B**it
B**it
$1.07M
0.08%
Kr**en
Kr**en
$281.91K
0.02%
B**t
B**t
$106.58K
0.01%
Bi**mp
Bi**mp
$26.41M
1.99%
Bi**ex
Bi**ex
$4.50M
0.34%
L**nk
L**nk
$261.39M
19.64%
Bi**rt
Bi**rt
$583.30K
0.04%
Cr**to
Cr**to
$2.51M
0.19%
Ge**ni
Ge**ni
$12.89M
0.97%
U**it
U**it
$4.83M
0.36%
Bi**mb
Bi**mb
$3.16M
0.24%
B**gx
B**gx
$3.17M
0.24%
De**in
De**in
$11.72M
0.88%
Pi**ex
Pi**ex
$464.57K
0.03%
Co**ge
Co**ge
$3.04M
0.23%
X**OM
X**OM
$216.01M
16.23%
Het hele netwerk
$1.33B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
H**bi
H**bi
2025-08-20 05:28:16
BTC
$113,515.37
Buy
$216.33K
≈ 1.91BTC
H**bi
H**bi
2025-08-20 05:26:44
BTC
$113,500.87
Buy
$112.97K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-20 05:25:22
BTC
$113,480.25
Buy
$113.48K
≈ 1.00BTC
L**nk
L**nk
2025-08-20 05:20:04
BTC
$113,506.81
Sell
$127.16K
≈ 1.12BTC
L**nk
L**nk
2025-08-20 05:19:52
BTC
$113,522.20
Sell
$110.89K
≈ 0.98BTC
X**OM
X**OM
2025-08-20 05:19:48
BTC
$113,530.48
Buy
$125.17K
≈ 1.10BTC
Bi**ce
Bi**ce
2025-08-20 05:17:57
BTC
$113,529.92
Buy
$227.05K
≈ 2.00BTC
H**bi
H**bi
2025-08-20 05:17:18
BTC
$113,579.24
Buy
$335.40K
≈ 2.95BTC
Bi**ce
Bi**ce
2025-08-20 05:17:05
BTC
$113,561.25
Sell
$139.00K
≈ 1.22BTC
L**nk
L**nk
2025-08-20 05:17:02
BTC
$113,532.11
Buy
$266.11K
≈ 2.34BTC

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.