Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 6.25
M
Buy
$ 2.80M
Sell
$ 3.46M
24H Block Trades
$ 408.30
M
Buy
$ 213.28M
Sell
$ 195.02M

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
$9.20M
2.25%
H**bi
H**bi
$40.86M
10.01%
Bi**ce
Bi**ce
$151.59M
37.13%
O**x
O**x
$47.85M
11.72%
B**it
B**it
$1.19M
0.29%
Kr**en
Kr**en
$459.31K
0.11%
B**t
B**t
$112.08K
0.03%
Bi**mp
Bi**mp
$7.21M
1.77%
L**nk
L**nk
$70.11M
17.17%
Cr**to
Cr**to
$3.03M
0.74%
Ge**ni
Ge**ni
$4.96M
1.22%
U**it
U**it
$2.25M
0.55%
Bi**mb
Bi**mb
$1.65M
0.41%
B**gx
B**gx
$1.46M
0.36%
De**in
De**in
$5.06M
1.24%
Pi**ex
Pi**ex
$297.54K
0.07%
Co**ge
Co**ge
$380.55K
0.09%
X**OM
X**OM
$60.56M
14.83%
Het hele netwerk
$408.30M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-17 08:54:26
BTC
$117,277.72
Buy
$116.99K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-17 08:50:24
BTC
$117,273.84
Sell
$113.09K
≈ 0.96BTC
H**bi
H**bi
2025-08-17 08:46:27
BTC
$117,285.00
Sell
$112.84K
≈ 0.96BTC
H**bi
H**bi
2025-08-17 08:46:24
BTC
$117,287.00
Sell
$109.71K
≈ 0.94BTC
Bi**ce
Bi**ce
2025-08-17 08:45:07
BTC
$117,317.71
Sell
$117.31K
≈ 1.00BTC
H**bi
H**bi
2025-08-17 08:43:08
BTC
$117,340.09
Sell
$381.42K
≈ 3.25BTC
Ge**ni
Ge**ni
2025-08-17 08:42:32
BTC
$117,398.00
Sell
$177.40K
≈ 1.51BTC
Ge**ni
Ge**ni
2025-08-17 08:42:32
BTC
$117,398.00
Sell
$177.40K
≈ 1.51BTC
H**bi
H**bi
2025-08-17 08:39:58
BTC
$117,309.99
Sell
$260.11K
≈ 2.22BTC
O**x
O**x
2025-08-17 08:39:37
BTC
$117,310.20
Buy
$112.32K
≈ 0.96BTC

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.