Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 9.71
M
Buy
$ 4.36M
Sell
$ 5.35M
24H Block Trades
$ 1.28
B
Buy
$ 652.25M
Sell
$ 630.98M

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
$333.07M
25.93%
H**bi
H**bi
$76.19M
5.93%
Bi**ce
Bi**ce
$403.41M
31.41%
O**x
O**x
$27.40M
2.13%
B**it
B**it
$549.47K
0.04%
Kr**en
Kr**en
$1.13M
0.09%
B**t
B**t
$992.99K
0.08%
Bi**mp
Bi**mp
$21.96M
1.71%
Bi**ex
Bi**ex
$750.79K
0.06%
L**nk
L**nk
$197.38M
15.37%
Cr**to
Cr**to
$2.41M
0.19%
Ge**ni
Ge**ni
$21.20M
1.65%
U**it
U**it
$2.12M
0.17%
Bi**mb
Bi**mb
$1.11M
0.09%
B**gx
B**gx
$2.73M
0.21%
De**in
De**in
$8.87M
0.69%
Pi**ex
Pi**ex
$1.25M
0.1%
Co**ge
Co**ge
$1.84M
0.14%
X**OM
X**OM
$180.09M
14.02%
Global Data
$1.28B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-16 13:14:35
BTC
$117,747.50
Sell
$117.74K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-16 13:11:54
BTC
$117,751.85
Sell
$200.27K
≈ 1.70BTC
O**x
O**x
2025-08-16 13:10:21
BTC
$117,779.00
Sell
$197.48K
≈ 1.68BTC
Bi**ce
Bi**ce
2025-08-16 13:01:31
BTC
$117,852.24
Sell
$235.70K
≈ 2.00BTC
H**bi
H**bi
2025-08-16 13:00:31
BTC
$117,815.00
Buy
$107.63K
≈ 0.91BTC
Bi**ce
Bi**ce
2025-08-16 12:58:47
BTC
$117,815.66
Buy
$154.36K
≈ 1.31BTC
Bi**ce
Bi**ce
2025-08-16 12:54:27
BTC
$117,829.42
Buy
$236.01K
≈ 2.00BTC
Bi**ce
Bi**ce
2025-08-16 12:50:44
BTC
$117,851.38
Sell
$154.43K
≈ 1.31BTC
H**bi
H**bi
2025-08-16 12:50:16
BTC
$117,859.99
Sell
$192.68K
≈ 1.63BTC
L**nk
L**nk
2025-08-16 12:49:02
BTC
$117,870.51
Sell
$155.89K
≈ 1.32BTC

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.