Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 39.01
M
Buy
$ 23.05M
Sell
$ 15.96M
24H Block Trades
$ 1.66
B
Buy
$ 829.57M
Sell
$ 833.50M

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
$666.28M
39.88%
H**bi
H**bi
$96.09M
5.75%
Bi**ce
Bi**ce
$412.70M
24.7%
O**x
O**x
$29.49M
1.77%
B**it
B**it
$915.51K
0.05%
Kr**en
Kr**en
$641.02K
0.04%
B**t
B**t
$903.81K
0.05%
Bi**mp
Bi**mp
$26.39M
1.58%
Bi**ex
Bi**ex
$987.02K
0.06%
L**nk
L**nk
$216.01M
12.93%
Cr**to
Cr**to
$1.23M
0.07%
Ge**ni
Ge**ni
$13.06M
0.78%
U**it
U**it
$4.08M
0.24%
Bi**mb
Bi**mb
$2.02M
0.12%
B**gx
B**gx
$3.49M
0.21%
De**in
De**in
$6.98M
0.42%
Pi**ex
Pi**ex
$1.02M
0.06%
Co**ge
Co**ge
$4.14M
0.25%
X**OM
X**OM
$184.29M
11.03%
Global Data
$1.67B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
B**gx
B**gx
2025-08-16 00:54:09
BTC
$117,419.14
Sell
$115.24K
≈ 0.98BTC
Bi**ce
Bi**ce
2025-08-16 00:51:38
BTC
$117,290.73
Buy
$173.34K
≈ 1.48BTC
Bi**ce
Bi**ce
2025-08-16 00:50:52
BTC
$117,297.41
Buy
$103.05K
≈ 0.88BTC
Bi**ce
Bi**ce
2025-08-16 00:50:32
BTC
$117,323.47
Buy
$149.42K
≈ 1.27BTC
Bi**ce
Bi**ce
2025-08-16 00:49:02
BTC
$117,286.63
Sell
$100.75K
≈ 0.86BTC
L**nk
L**nk
2025-08-16 00:48:20
BTC
$117,221.77
Buy
$203.91K
≈ 1.74BTC
X**OM
X**OM
2025-08-16 00:48:20
BTC
$117,220.00
Sell
$241.08K
≈ 2.06BTC
Bi**ce
Bi**ce
2025-08-16 00:48:19
BTC
$117,192.05
Buy
$103.06K
≈ 0.88BTC
Bi**ce
Bi**ce
2025-08-16 00:48:19
BTC
$117,200.00
Buy
$278.44K
≈ 2.38BTC
De**in
De**in
2025-08-16 00:48:19
BTC
$117,193.90
Buy
$133.69K
≈ 1.14BTC

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.