Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 27.97
M
Buy
$ 12.38M
Sell
$ 15.58M
24H Block Trades
$ 365.72
M
Buy
$ 169.55M
Sell
$ 196.18M

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
$1.44M
0.39%
H**bi
H**bi
$35.60M
9.68%
Bi**ce
Bi**ce
$159.86M
43.48%
O**x
O**x
$7.36M
2%
B**it
B**it
$225.95K
0.06%
Kr**en
Kr**en
$395.86K
0.11%
B**t
B**t
$271.92K
0.07%
Bi**mp
Bi**mp
$6.89M
1.87%
L**nk
L**nk
$70.56M
19.19%
Cr**to
Cr**to
$2.61M
0.71%
Ge**ni
Ge**ni
$5.74M
1.56%
U**it
U**it
$2.78M
0.76%
Bi**mb
Bi**mb
$1.42M
0.39%
B**gx
B**gx
$732.33K
0.2%
De**in
De**in
$3.66M
1%
Pi**ex
Pi**ex
$374.13K
0.1%
Co**ge
Co**ge
$741.62K
0.2%
X**OM
X**OM
$66.92M
18.21%
Het hele netwerk
$367.63M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-18 01:07:21
BTC
$117,844.00
Buy
$103.88K
≈ 0.88BTC
X**OM
X**OM
2025-08-18 01:05:56
BTC
$117,846.17
Buy
$102.46K
≈ 0.87BTC
Bi**ce
Bi**ce
2025-08-18 01:05:56
BTC
$117,849.99
Sell
$110.98K
≈ 0.94BTC
H**bi
H**bi
2025-08-18 01:01:11
BTC
$117,755.52
Buy
$130.48K
≈ 1.11BTC
X**OM
X**OM
2025-08-18 01:00:46
BTC
$117,754.01
Buy
$103.39K
≈ 0.88BTC
Bi**ce
Bi**ce
2025-08-18 01:00:45
BTC
$117,754.00
Sell
$294.38K
≈ 2.50BTC
L**nk
L**nk
2025-08-18 01:00:42
BTC
$117,753.90
Buy
$195.04K
≈ 1.66BTC
Bi**ce
Bi**ce
2025-08-18 01:00:41
BTC
$117,747.92
Buy
$551.17K
≈ 4.68BTC
X**OM
X**OM
2025-08-18 01:00:41
BTC
$117,754.01
Sell
$225.34K
≈ 1.91BTC
L**nk
L**nk
2025-08-18 01:00:26
BTC
$117,770.40
Buy
$109.73K
≈ 0.93BTC

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.