Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 22.16
M
Buy
$ 8.40M
Sell
$ 13.76M
24H Block Trades
$ 2.94
B
Buy
$ 1.44B
Sell
$ 1.50B

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
$913.56M
31.01%
H**bi
H**bi
$136.99M
4.65%
Bi**ce
Bi**ce
$799.21M
27.13%
O**x
O**x
$42.39M
1.44%
B**it
B**it
$1.34M
0.05%
Ku**in
Ku**in
$1.73M
0.06%
Kr**en
Kr**en
$2.66M
0.09%
B**t
B**t
$1.32M
0.05%
Bi**mp
Bi**mp
$49.28M
1.67%
Bi**ex
Bi**ex
$1.60M
0.05%
L**nk
L**nk
$504.20M
17.12%
Bi**rt
Bi**rt
$494.85K
0.02%
Cr**to
Cr**to
$3.19M
0.11%
Ge**ni
Ge**ni
$16.61M
0.56%
U**it
U**it
$4.69M
0.16%
Bi**mb
Bi**mb
$3.04M
0.1%
B**gx
B**gx
$5.05M
0.17%
De**in
De**in
$14.32M
0.49%
Pi**ex
Pi**ex
$3.53M
0.12%
Co**ge
Co**ge
$4.28M
0.15%
X**OM
X**OM
$436.18M
14.81%
Global Data
$2.94B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-15 14:01:20
BTC
$119,043.70
Sell
$115.22K
≈ 0.97BTC
O**x
O**x
2025-08-15 13:59:43
BTC
$118,970.00
Buy
$200.39K
≈ 1.68BTC
Gate
Gate
2025-08-15 13:56:40
BTC
$118,795.60
Buy
$125.93K
≈ 1.06BTC
O**x
O**x
2025-08-15 13:56:40
BTC
$118,796.30
Buy
$114.78K
≈ 0.97BTC
Gate
Gate
2025-08-15 13:54:37
BTC
$118,683.50
Sell
$1.09M
≈ 9.26BTC
Gate
Gate
2025-08-15 13:54:20
BTC
$118,689.80
Sell
$663.02K
≈ 5.59BTC
L**nk
L**nk
2025-08-15 13:52:56
BTC
$118,682.31
Buy
$112.18K
≈ 0.95BTC
Bi**ce
Bi**ce
2025-08-15 13:52:55
BTC
$118,682.58
Sell
$122.39K
≈ 1.03BTC
Bi**ce
Bi**ce
2025-08-15 13:52:55
BTC
$118,682.59
Buy
$249.99K
≈ 2.11BTC
Bi**ce
Bi**ce
2025-08-15 13:48:32
BTC
$118,676.01
Buy
$174.55K
≈ 1.47BTC

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.