Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 13.27
M
Buy
$ 8.59M
Sell
$ 4.68M
24H Block Trades
$ 1.22
B
Buy
$ 621.89M
Sell
$ 596.85M

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
$290.99M
23.85%
H**bi
H**bi
$78.42M
6.43%
Bi**ce
Bi**ce
$386.46M
31.67%
O**x
O**x
$36.66M
3.01%
B**it
B**it
$1.15M
0.09%
Kr**en
Kr**en
$1.13M
0.09%
B**t
B**t
$1.10M
0.09%
Bi**mp
Bi**mp
$19.75M
1.62%
Bi**ex
Bi**ex
$750.79K
0.06%
L**nk
L**nk
$191.70M
15.71%
Cr**to
Cr**to
$2.16M
0.18%
Ge**ni
Ge**ni
$18.34M
1.5%
U**it
U**it
$1.90M
0.16%
Bi**mb
Bi**mb
$1.90M
0.16%
B**gx
B**gx
$2.59M
0.21%
De**in
De**in
$7.89M
0.65%
Pi**ex
Pi**ex
$1.14M
0.09%
Co**ge
Co**ge
$1.84M
0.15%
X**OM
X**OM
$174.25M
14.28%
Global Data
$1.22B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
B**it
B**it
2025-08-16 15:39:14
BTC
$117,658.40
Buy
$112.04K
≈ 0.95BTC
L**nk
L**nk
2025-08-16 15:35:18
BTC
$117,551.51
Buy
$102.01K
≈ 0.87BTC
X**OM
X**OM
2025-08-16 15:35:18
BTC
$117,552.24
Sell
$119.09K
≈ 1.01BTC
Bi**ce
Bi**ce
2025-08-16 15:35:17
BTC
$117,552.24
Buy
$340.04K
≈ 2.89BTC
L**nk
L**nk
2025-08-16 15:34:32
BTC
$117,561.40
Sell
$242.73K
≈ 2.06BTC
X**OM
X**OM
2025-08-16 15:34:32
BTC
$117,551.86
Sell
$282.11K
≈ 2.40BTC
Bi**ce
Bi**ce
2025-08-16 15:34:31
BTC
$117,547.44
Buy
$225.82K
≈ 1.92BTC
L**nk
L**nk
2025-08-16 15:33:52
BTC
$117,532.81
Buy
$110.63K
≈ 0.94BTC
Bi**ce
Bi**ce
2025-08-16 15:33:51
BTC
$117,522.16
Buy
$233.86K
≈ 1.99BTC
X**OM
X**OM
2025-08-16 15:33:51
BTC
$117,533.01
Buy
$128.70K
≈ 1.10BTC

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.