Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 18.00
M
Buy
$ 8.71M
Sell
$ 9.29M
24H Block Trades
$ 1.32
B
Buy
$ 674.67M
Sell
$ 646.22M

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
$342.56M
25.91%
H**bi
H**bi
$78.24M
5.92%
Bi**ce
Bi**ce
$416.06M
31.46%
O**x
O**x
$27.80M
2.1%
B**it
B**it
$549.47K
0.04%
Kr**en
Kr**en
$1.13M
0.09%
B**t
B**t
$992.99K
0.08%
Bi**mp
Bi**mp
$21.98M
1.66%
Bi**ex
Bi**ex
$1.35M
0.1%
L**nk
L**nk
$204.76M
15.48%
Cr**to
Cr**to
$2.28M
0.17%
Ge**ni
Ge**ni
$21.44M
1.62%
U**it
U**it
$2.61M
0.2%
Bi**mb
Bi**mb
$1.22M
0.09%
B**gx
B**gx
$2.85M
0.22%
De**in
De**in
$9.28M
0.7%
Pi**ex
Pi**ex
$1.35M
0.1%
Co**ge
Co**ge
$2.06M
0.16%
X**OM
X**OM
$183.76M
13.9%
Global Data
$1.32B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-16 11:09:52
BTC
$117,563.41
Sell
$259.22K
≈ 2.21BTC
X**OM
X**OM
2025-08-16 11:09:46
BTC
$117,563.42
Buy
$248.62K
≈ 2.11BTC
De**in
De**in
2025-08-16 11:09:46
BTC
$117,562.60
Sell
$142.07K
≈ 1.21BTC
Bi**ce
Bi**ce
2025-08-16 11:09:46
BTC
$117,563.42
Sell
$710.36K
≈ 6.04BTC
X**OM
X**OM
2025-08-16 11:05:24
BTC
$117,617.07
Buy
$113.28K
≈ 0.96BTC
Bi**ce
Bi**ce
2025-08-16 11:04:52
BTC
$117,588.00
Buy
$147.84K
≈ 1.26BTC
O**x
O**x
2025-08-16 11:04:29
BTC
$117,530.00
Buy
$366.61K
≈ 3.12BTC
Bi**ce
Bi**ce
2025-08-16 11:03:52
BTC
$117,527.02
Buy
$185.23K
≈ 1.58BTC
Bi**ce
Bi**ce
2025-08-16 11:02:52
BTC
$117,480.00
Buy
$141.21K
≈ 1.20BTC
L**nk
L**nk
2025-08-16 11:01:52
BTC
$117,442.61
Sell
$112.08K
≈ 0.95BTC

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.