Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 27.38
M
Buy
$ 18.25M
Sell
$ 9.14M
24H Block Trades
$ 1.37
B
Buy
$ 705.00M
Sell
$ 661.15M

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
$433.31M
31.72%
H**bi
H**bi
$80.15M
5.87%
Bi**ce
Bi**ce
$396.53M
29.03%
O**x
O**x
$25.47M
1.86%
B**it
B**it
$1.15M
0.08%
Kr**en
Kr**en
$674.37K
0.05%
B**t
B**t
$1.20M
0.09%
Bi**mp
Bi**mp
$19.12M
1.4%
Bi**ex
Bi**ex
$1.35M
0.1%
L**nk
L**nk
$198.39M
14.52%
Cr**to
Cr**to
$1.79M
0.13%
Ge**ni
Ge**ni
$12.04M
0.88%
U**it
U**it
$3.18M
0.23%
Bi**mb
Bi**mb
$1.88M
0.14%
B**gx
B**gx
$2.53M
0.19%
De**in
De**in
$7.92M
0.58%
Pi**ex
Pi**ex
$1.47M
0.11%
Co**ge
Co**ge
$3.90M
0.29%
X**OM
X**OM
$174.00M
12.74%
Global Data
$1.36B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-16 07:02:56
BTC
$117,769.90
Sell
$103.38K
≈ 0.88BTC
Cr**to
Cr**to
2025-08-16 07:01:40
BTC
$117,838.68
Sell
$128.36K
≈ 1.09BTC
L**nk
L**nk
2025-08-16 06:58:56
BTC
$117,684.61
Sell
$165.27K
≈ 1.40BTC
De**in
De**in
2025-08-16 06:58:55
BTC
$117,703.30
Sell
$109.38K
≈ 0.93BTC
Bi**ce
Bi**ce
2025-08-16 06:58:55
BTC
$117,702.39
Sell
$100.42K
≈ 0.85BTC
Bi**ce
Bi**ce
2025-08-16 06:58:22
BTC
$117,702.40
Buy
$199.78K
≈ 1.70BTC
L**nk
L**nk
2025-08-16 06:57:02
BTC
$117,737.40
Sell
$233.26K
≈ 1.98BTC
X**OM
X**OM
2025-08-16 06:57:01
BTC
$117,722.00
Buy
$244.22K
≈ 2.07BTC
L**nk
L**nk
2025-08-16 06:56:14
BTC
$117,738.51
Buy
$193.38K
≈ 1.64BTC
X**OM
X**OM
2025-08-16 06:56:13
BTC
$117,738.57
Buy
$225.49K
≈ 1.92BTC

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.