Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 71.25
M
Buy
$ 33.54M
Sell
$ 37.71M
24H Block Trades
$ 1.94
B
Buy
$ 1.06B
Sell
$ 885.07M

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
$272.92M
13.98%
H**bi
H**bi
$101.61M
5.2%
Bi**ce
Bi**ce
$711.77M
36.46%
O**x
O**x
$63.46M
3.25%
B**it
B**it
$830.63K
0.04%
Ku**in
Ku**in
$14.76M
0.76%
Kr**en
Kr**en
$4.64M
0.24%
B**t
B**t
$439.76K
0.02%
Bi**mp
Bi**mp
$30.30M
1.55%
Bi**ex
Bi**ex
$1.62M
0.08%
L**nk
L**nk
$332.51M
17.03%
Bi**rt
Bi**rt
$229.36K
0.01%
Cr**to
Cr**to
$2.72M
0.14%
Ge**ni
Ge**ni
$16.16M
0.83%
U**it
U**it
$5.45M
0.28%
Bi**mb
Bi**mb
$2.64M
0.14%
B**gx
B**gx
$7.33M
0.38%
De**in
De**in
$14.48M
0.74%
Pi**ex
Pi**ex
$21.88M
1.12%
Co**ge
Co**ge
$3.11M
0.16%
X**OM
X**OM
$343.38M
17.59%
Global Data
$1.95B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Ku**in
Ku**in
2025-08-13 02:09:27
BTC
$119,597.40
Buy
$103.80K
≈ 0.87BTC
Gate
Gate
2025-08-13 02:08:05
BTC
$119,578.90
Buy
$946.98K
≈ 7.92BTC
Gate
Gate
2025-08-13 02:07:01
BTC
$119,531.30
Sell
$1.09M
≈ 9.17BTC
L**nk
L**nk
2025-08-13 02:06:08
BTC
$119,579.90
Buy
$102.65K
≈ 0.86BTC
X**OM
X**OM
2025-08-13 02:06:07
BTC
$119,580.42
Sell
$119.67K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-13 02:06:06
BTC
$119,580.42
Buy
$311.70K
≈ 2.61BTC
H**bi
H**bi
2025-08-13 02:06:04
BTC
$119,578.61
Sell
$101.29K
≈ 0.85BTC
L**nk
L**nk
2025-08-13 02:05:57
BTC
$119,586.51
Sell
$181.11K
≈ 1.51BTC
Bi**ce
Bi**ce
2025-08-13 02:05:56
BTC
$119,575.35
Buy
$105.55K
≈ 0.88BTC
Bi**ce
Bi**ce
2025-08-13 02:05:55
BTC
$119,580.42
Sell
$159.04K
≈ 1.33BTC

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.