Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 8.43
M
Buy
$ 4.38M
Sell
$ 4.06M
24H Block Trades
$ 343.06
M
Buy
$ 170.53M
Sell
$ 172.53M

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
$4.06M
1.19%
H**bi
H**bi
$34.49M
10.06%
Bi**ce
Bi**ce
$141.82M
41.34%
O**x
O**x
$15.24M
4.44%
B**it
B**it
$709.12K
0.21%
Kr**en
Kr**en
$395.86K
0.12%
Bi**mp
Bi**mp
$6.25M
1.82%
L**nk
L**nk
$63.93M
18.64%
Cr**to
Cr**to
$2.61M
0.76%
Ge**ni
Ge**ni
$2.59M
0.76%
U**it
U**it
$3.00M
0.88%
Bi**mb
Bi**mb
$1.19M
0.35%
B**gx
B**gx
$1.39M
0.41%
De**in
De**in
$4.13M
1.2%
Pi**ex
Pi**ex
$554.14K
0.16%
Co**ge
Co**ge
$595.38K
0.17%
X**OM
X**OM
$60.03M
17.5%
Het hele netwerk
$343.05M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Ge**ni
Ge**ni
2025-08-17 21:10:09
BTC
$118,165.16
Sell
$170.26K
≈ 1.44BTC
Ge**ni
Ge**ni
2025-08-17 21:10:09
BTC
$118,165.16
Sell
$170.26K
≈ 1.44BTC
Bi**ce
Bi**ce
2025-08-17 21:08:47
BTC
$118,118.66
Buy
$122.90K
≈ 1.04BTC
Bi**ce
Bi**ce
2025-08-17 21:08:10
BTC
$118,118.65
Sell
$125.20K
≈ 1.06BTC
Bi**ce
Bi**ce
2025-08-17 21:06:52
BTC
$118,139.34
Sell
$100.85K
≈ 0.85BTC
H**bi
H**bi
2025-08-17 21:06:01
BTC
$118,165.00
Buy
$107.65K
≈ 0.91BTC
L**nk
L**nk
2025-08-17 21:04:16
BTC
$118,141.11
Buy
$134.89K
≈ 1.14BTC
H**bi
H**bi
2025-08-17 21:04:15
BTC
$118,143.60
Buy
$398.92K
≈ 3.38BTC
O**x
O**x
2025-08-17 21:00:05
BTC
$118,156.00
Buy
$113.23K
≈ 0.96BTC
L**nk
L**nk
2025-08-17 20:59:04
BTC
$118,162.01
Sell
$148.36K
≈ 1.26BTC

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.