Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 27.56
M
Buy
$ 13.03M
Sell
$ 14.53M
24H Block Trades
$ 801.49
M
Buy
$ 388.30M
Sell
$ 413.19M

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
$6.71M
0.84%
H**bi
H**bi
$100.77M
12.57%
Bi**ce
Bi**ce
$358.66M
44.72%
O**x
O**x
$56.78M
7.08%
B**it
B**it
$1.64M
0.21%
Kr**en
Kr**en
$688.22K
0.09%
Bi**mp
Bi**mp
$32.98M
4.11%
Bi**ex
Bi**ex
$1.03M
0.13%
L**nk
L**nk
$73.81M
9.2%
Cr**to
Cr**to
$2.42M
0.3%
Ge**ni
Ge**ni
$7.57M
0.94%
U**it
U**it
$2.24M
0.28%
Bi**mb
Bi**mb
$1.24M
0.15%
B**gx
B**gx
$2.91M
0.36%
Pi**ex
Pi**ex
$780.79K
0.1%
Co**ge
Co**ge
$2.95M
0.37%
X**OM
X**OM
$148.72M
18.54%
Global Data
$801.97M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-29 12:39:31
BTC
$111,595.50
Buy
$131.72K
≈ 1.18BTC
Bi**mp
Bi**mp
2025-08-29 12:38:12
BTC
$111,540.00
Buy
$199.40K
≈ 1.79BTC
Bi**ce
Bi**ce
2025-08-29 12:37:04
BTC
$111,531.27
Buy
$122.99K
≈ 1.10BTC
Bi**ce
Bi**ce
2025-08-29 12:36:25
BTC
$111,546.68
Sell
$111.54K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-29 12:34:14
BTC
$111,563.39
Sell
$445.53K
≈ 3.99BTC
X**OM
X**OM
2025-08-29 12:34:14
BTC
$111,550.76
Sell
$183.09K
≈ 1.64BTC
L**nk
L**nk
2025-08-29 12:34:14
BTC
$111,559.51
Sell
$157.38K
≈ 1.41BTC
Bi**ce
Bi**ce
2025-08-29 12:34:02
BTC
$111,568.28
Sell
$219.25K
≈ 1.97BTC
X**OM
X**OM
2025-08-29 12:33:01
BTC
$111,580.10
Sell
$233.56K
≈ 2.09BTC
L**nk
L**nk
2025-08-29 12:33:01
BTC
$111,578.64
Sell
$210.41K
≈ 1.89BTC

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.