Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 15.62
M
Buy
$ 4.82M
Sell
$ 10.80M
24H Block Trades
$ 349.52
M
Buy
$ 170.31M
Sell
$ 179.21M

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
1.16%
H**bi
H**bi
$34.49M
9.87%
Bi**ce
Bi**ce
$146.68M
41.97%
O**x
O**x
$15.24M
4.36%
B**it
B**it
$709.12K
0.2%
Kr**en
Kr**en
$395.86K
0.11%
Bi**mp
Bi**mp
$6.25M
1.79%
L**nk
L**nk
$64.94M
18.58%
Cr**to
Cr**to
$2.61M
0.75%
Ge**ni
Ge**ni
$2.59M
0.74%
U**it
U**it
$3.00M
0.86%
Bi**mb
Bi**mb
$1.19M
0.34%
B**gx
B**gx
$1.24M
0.36%
De**in
De**in
$4.49M
1.29%
Pi**ex
Pi**ex
$554.14K
0.16%
Co**ge
Co**ge
$595.38K
0.17%
X**OM
X**OM
$60.42M
17.29%
Het hele netwerk
$349.51M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
De**in
De**in
2025-08-17 21:18:57
BTC
$118,070.30
Sell
$236.85K
≈ 2.01BTC
L**nk
L**nk
2025-08-17 21:17:36
BTC
$118,098.20
Sell
$144.48K
≈ 1.22BTC
L**nk
L**nk
2025-08-17 21:17:30
BTC
$118,092.70
Sell
$117.76K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-17 21:17:20
BTC
$118,084.26
Sell
$236.16K
≈ 2.00BTC
Bi**ce
Bi**ce
2025-08-17 21:17:18
BTC
$118,084.26
Sell
$236.16K
≈ 2.00BTC
Bi**ce
Bi**ce
2025-08-17 21:17:16
BTC
$118,084.26
Sell
$118.08K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-17 21:17:14
BTC
$118,084.26
Sell
$236.16K
≈ 2.00BTC
Bi**ce
Bi**ce
2025-08-17 21:17:12
BTC
$118,092.20
Sell
$139.58K
≈ 1.18BTC
Bi**ce
Bi**ce
2025-08-17 21:17:10
BTC
$118,094.11
Sell
$229.65K
≈ 1.94BTC
Bi**ce
Bi**ce
2025-08-17 21:16:57
BTC
$118,094.11
Sell
$118.09K
≈ 1.00BTC

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.