Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 29.07
M
Buy
$ 17.36M
Sell
$ 11.71M
24H Block Trades
$ 1.65
B
Buy
$ 826.24M
Sell
$ 826.85M

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
$659.81M
39.66%
H**bi
H**bi
$94.94M
5.71%
Bi**ce
Bi**ce
$412.17M
24.78%
O**x
O**x
$29.38M
1.77%
B**it
B**it
$915.51K
0.06%
Kr**en
Kr**en
$641.02K
0.04%
B**t
B**t
$903.81K
0.05%
Bi**mp
Bi**mp
$26.29M
1.58%
Bi**ex
Bi**ex
$987.02K
0.06%
L**nk
L**nk
$216.09M
12.99%
Cr**to
Cr**to
$1.23M
0.07%
Ge**ni
Ge**ni
$13.06M
0.79%
U**it
U**it
$4.08M
0.25%
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
$4.25M
0.26%
X**OM
X**OM
$185.32M
11.14%
Global Data
$1.66B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Co**ge
Co**ge
2025-08-16 01:03:20
BTC
$117,348.34
Buy
$106.56K
≈ 0.91BTC
L**nk
L**nk
2025-08-16 00:58:32
BTC
$117,363.40
Buy
$114.22K
≈ 0.97BTC
X**OM
X**OM
2025-08-16 00:58:32
BTC
$117,364.41
Sell
$133.20K
≈ 1.13BTC
Bi**ce
Bi**ce
2025-08-16 00:58:31
BTC
$117,354.88
Buy
$314.04K
≈ 2.68BTC
L**nk
L**nk
2025-08-16 00:55:32
BTC
$117,275.40
Buy
$118.43K
≈ 1.01BTC
Bi**ce
Bi**ce
2025-08-16 00:55:30
BTC
$117,294.26
Sell
$139.21K
≈ 1.19BTC
X**OM
X**OM
2025-08-16 00:55:06
BTC
$117,310.82
Buy
$106.04K
≈ 0.90BTC
Bi**ce
Bi**ce
2025-08-16 00:55:00
BTC
$117,355.03
Sell
$115.29K
≈ 0.98BTC
L**nk
L**nk
2025-08-16 00:54:40
BTC
$117,381.01
Buy
$109.03K
≈ 0.93BTC
X**OM
X**OM
2025-08-16 00:54:39
BTC
$117,381.99
Sell
$124.14K
≈ 1.06BTC

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.