Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 15.06
M
Buy
$ 7.85M
Sell
$ 7.21M
24H Block Trades
$ 1.55
B
Buy
$ 787.02M
Sell
$ 760.70M

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
$543.41M
35.08%
H**bi
H**bi
$91.51M
5.91%
Bi**ce
Bi**ce
$418.15M
26.99%
O**x
O**x
$26.82M
1.73%
B**it
B**it
$915.51K
0.06%
Kr**en
Kr**en
$817.35K
0.05%
B**t
B**t
$1.50M
0.1%
Bi**mp
Bi**mp
$24.35M
1.57%
Bi**ex
Bi**ex
$1.23M
0.08%
L**nk
L**nk
$214.64M
13.85%
Cr**to
Cr**to
$1.33M
0.09%
Ge**ni
Ge**ni
$13.86M
0.89%
U**it
U**it
$3.25M
0.21%
Bi**mb
Bi**mb
$2.04M
0.13%
B**gx
B**gx
$3.44M
0.22%
De**in
De**in
$6.96M
0.45%
Pi**ex
Pi**ex
$1.37M
0.09%
Co**ge
Co**ge
$4.18M
0.27%
X**OM
X**OM
$189.38M
12.22%
Het hele netwerk
$1.54B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
X**OM
X**OM
2025-08-16 03:34:30
BTC
$117,178.00
Buy
$128.73K
≈ 1.10BTC
X**OM
X**OM
2025-08-16 03:33:08
BTC
$117,152.70
Buy
$110.73K
≈ 0.95BTC
X**OM
X**OM
2025-08-16 03:30:49
BTC
$117,076.03
Buy
$136.47K
≈ 1.17BTC
Bi**ce
Bi**ce
2025-08-16 03:30:48
BTC
$117,080.01
Buy
$351.24K
≈ 3.00BTC
X**OM
X**OM
2025-08-16 03:30:47
BTC
$117,095.18
Buy
$336.67K
≈ 2.88BTC
Bi**ce
Bi**ce
2025-08-16 03:30:46
BTC
$117,100.01
Sell
$111.49K
≈ 0.95BTC
Bi**ce
Bi**ce
2025-08-16 03:29:19
BTC
$117,131.50
Buy
$248.99K
≈ 2.13BTC
L**nk
L**nk
2025-08-16 03:25:48
BTC
$117,131.31
Sell
$103.31K
≈ 0.88BTC
X**OM
X**OM
2025-08-16 03:25:47
BTC
$117,132.97
Buy
$120.43K
≈ 1.03BTC
Bi**ce
Bi**ce
2025-08-16 03:25:46
BTC
$117,148.23
Sell
$153.44K
≈ 1.31BTC

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.