Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 25.52
M
Buy
$ 12.71M
Sell
$ 12.81M
24H Block Trades
$ 1.17
B
Buy
$ 590.28M
Sell
$ 577.59M

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
$207.26M
17.75%
H**bi
H**bi
$80.55M
6.9%
Bi**ce
Bi**ce
$397.25M
34.02%
O**x
O**x
$45.64M
3.91%
B**it
B**it
$1.15M
0.1%
Kr**en
Kr**en
$989.36K
0.08%
B**t
B**t
$826.05K
0.07%
Bi**mp
Bi**mp
$18.24M
1.56%
Bi**ex
Bi**ex
$750.79K
0.06%
L**nk
L**nk
$198.99M
17.04%
Cr**to
Cr**to
$2.16M
0.19%
Ge**ni
Ge**ni
$18.27M
1.57%
U**it
U**it
$2.49M
0.21%
Bi**mb
Bi**mb
$2.53M
0.22%
B**gx
B**gx
$2.81M
0.24%
De**in
De**in
$8.92M
0.76%
Pi**ex
Pi**ex
$688.13K
0.06%
Co**ge
Co**ge
$1.72M
0.15%
X**OM
X**OM
$176.56M
15.12%
Global Data
$1.16B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-16 19:12:50
BTC
$117,499.77
Buy
$117.49K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-16 19:09:02
BTC
$117,465.99
Sell
$234.59K
≈ 2.00BTC
L**nk
L**nk
2025-08-16 19:05:38
BTC
$117,449.20
Buy
$137.62K
≈ 1.17BTC
X**OM
X**OM
2025-08-16 19:05:37
BTC
$117,438.14
Buy
$143.80K
≈ 1.22BTC
Bi**ce
Bi**ce
2025-08-16 19:05:36
BTC
$117,435.45
Buy
$328.30K
≈ 2.80BTC
Bi**ce
Bi**ce
2025-08-16 19:02:58
BTC
$117,412.00
Buy
$214.09K
≈ 1.82BTC
Ge**ni
Ge**ni
2025-08-16 19:02:43
BTC
$117,472.96
Buy
$308.91K
≈ 2.63BTC
Ge**ni
Ge**ni
2025-08-16 19:02:43
BTC
$117,472.96
Buy
$308.91K
≈ 2.63BTC
Bi**ce
Bi**ce
2025-08-16 19:01:34
BTC
$117,399.99
Sell
$117.39K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-16 19:00:13
BTC
$117,388.22
Sell
$209.57K
≈ 1.79BTC

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.