Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 5.77
M
Buy
$ 2.91M
Sell
$ 2.86M
24H Block Trades
$ 402.26
M
Buy
$ 192.70M
Sell
$ 209.56M

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
$2.96M
0.74%
H**bi
H**bi
$37.85M
9.4%
Bi**ce
Bi**ce
$172.21M
42.78%
O**x
O**x
$7.10M
1.77%
B**it
B**it
$110.57K
0.03%
Kr**en
Kr**en
$662.47K
0.16%
B**t
B**t
$271.92K
0.07%
Bi**mp
Bi**mp
$8.42M
2.09%
Bi**ex
Bi**ex
$375.17K
0.09%
L**nk
L**nk
$78.09M
19.4%
Cr**to
Cr**to
$2.34M
0.58%
Ge**ni
Ge**ni
$6.08M
1.51%
U**it
U**it
$2.88M
0.72%
Bi**mb
Bi**mb
$1.42M
0.35%
B**gx
B**gx
$774.67K
0.19%
De**in
De**in
$4.11M
1.02%
Pi**ex
Pi**ex
$610.39K
0.15%
Co**ge
Co**ge
$638.80K
0.16%
X**OM
X**OM
$75.58M
18.78%
Het hele netwerk
$402.54M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
L**nk
L**nk
2025-08-18 05:46:52
BTC
$117,770.40
Sell
$254.72K
≈ 2.16BTC
U**it
U**it
2025-08-18 05:46:52
BTC
$117,709.86
Buy
$101.38K
≈ 0.86BTC
X**OM
X**OM
2025-08-18 05:46:52
BTC
$117,781.37
Buy
$297.13K
≈ 2.52BTC
Bi**ce
Bi**ce
2025-08-18 05:46:51
BTC
$117,771.40
Buy
$448.47K
≈ 3.81BTC
Bi**ce
Bi**ce
2025-08-18 05:46:51
BTC
$117,779.40
Buy
$149.59K
≈ 1.27BTC
Bi**ce
Bi**ce
2025-08-18 05:46:51
BTC
$117,779.39
Buy
$102.11K
≈ 0.87BTC
Bi**mp
Bi**mp
2025-08-18 05:46:38
BTC
$117,831.00
Buy
$252.15K
≈ 2.14BTC
Bi**mp
Bi**mp
2025-08-18 05:46:34
BTC
$117,831.00
Buy
$491.35K
≈ 4.17BTC
H**bi
H**bi
2025-08-18 05:43:15
BTC
$117,615.01
Buy
$316.11K
≈ 2.69BTC
L**nk
L**nk
2025-08-18 05:40:02
BTC
$117,637.31
Buy
$109.14K
≈ 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.