Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 13.40
M
Buy
$ 7.17M
Sell
$ 6.23M
24H Block Trades
$ 1.29
B
Buy
$ 656.24M
Sell
$ 635.46M

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
$338.72M
26.19%
H**bi
H**bi
$77.06M
5.96%
Bi**ce
Bi**ce
$404.10M
31.24%
O**x
O**x
$27.20M
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
$21.96M
1.7%
Bi**ex
Bi**ex
$750.79K
0.06%
L**nk
L**nk
$198.11M
15.32%
Cr**to
Cr**to
$2.51M
0.19%
Ge**ni
Ge**ni
$21.20M
1.64%
U**it
U**it
$2.12M
0.16%
Bi**mb
Bi**mb
$1.11M
0.09%
B**gx
B**gx
$2.73M
0.21%
De**in
De**in
$9.01M
0.7%
Pi**ex
Pi**ex
$1.25M
0.1%
Co**ge
Co**ge
$1.94M
0.15%
X**OM
X**OM
$180.88M
13.99%
Het hele netwerk
$1.29B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-16 13:01:31
BTC
$117,852.24
Sell
$235.70K
≈ 2.00BTC
Bi**ce
Bi**ce
2025-08-16 12:58:47
BTC
$117,815.66
Buy
$154.36K
≈ 1.31BTC
Bi**ce
Bi**ce
2025-08-16 12:54:27
BTC
$117,829.42
Buy
$236.01K
≈ 2.00BTC
Bi**ce
Bi**ce
2025-08-16 12:50:44
BTC
$117,851.38
Sell
$154.43K
≈ 1.31BTC
H**bi
H**bi
2025-08-16 12:50:16
BTC
$117,859.99
Sell
$192.68K
≈ 1.63BTC
L**nk
L**nk
2025-08-16 12:49:02
BTC
$117,870.51
Sell
$155.89K
≈ 1.32BTC
X**OM
X**OM
2025-08-16 12:49:01
BTC
$117,871.56
Sell
$181.77K
≈ 1.54BTC
L**nk
L**nk
2025-08-16 12:48:36
BTC
$117,883.70
Buy
$142.03K
≈ 1.20BTC
H**bi
H**bi
2025-08-16 12:48:35
BTC
$117,846.73
Sell
$138.89K
≈ 1.18BTC
X**OM
X**OM
2025-08-16 12:48:35
BTC
$117,863.39
Sell
$162.96K
≈ 1.38BTC

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.