Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 36.55
M
Buy
$ 15.57M
Sell
$ 20.98M
24H Block Trades
$ 796.96
M
Buy
$ 407.49M
Sell
$ 389.47M

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
$13.18M
1.65%
H**bi
H**bi
$123.63M
15.5%
Bi**ce
Bi**ce
$342.83M
42.98%
O**x
O**x
$48.27M
6.05%
B**it
B**it
$110.19K
0.01%
Ku**in
Ku**in
$419.83K
0.05%
Kr**en
Kr**en
$600.98K
0.08%
Bi**mp
Bi**mp
$32.75M
4.11%
Bi**ex
Bi**ex
$1.00M
0.13%
L**nk
L**nk
$57.15M
7.17%
Cr**to
Cr**to
$2.20M
0.28%
Ge**ni
Ge**ni
$18.10M
2.27%
U**it
U**it
$3.24M
0.41%
Bi**mb
Bi**mb
$3.26M
0.41%
B**gx
B**gx
$2.31M
0.29%
Pi**ex
Pi**ex
$1.27M
0.16%
Co**ge
Co**ge
$1.05M
0.13%
X**OM
X**OM
$146.17M
18.33%
Global Data
$797.62M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2025-08-27 23:59:39
BTC
$111,999.99
Sell
$375.46K
≈ 3.35BTC
Pi**ex
Pi**ex
2025-08-27 23:58:51
BTC
$111,999.99
Sell
$596.38K
≈ 5.32BTC
X**OM
X**OM
2025-08-27 23:57:14
BTC
$111,955.69
Sell
$162.06K
≈ 1.45BTC
H**bi
H**bi
2025-08-27 23:56:33
BTC
$111,903.51
Buy
$212.90K
≈ 1.90BTC
H**bi
H**bi
2025-08-27 23:56:32
BTC
$111,888.53
Buy
$121.55K
≈ 1.09BTC
Bi**ce
Bi**ce
2025-08-27 23:56:20
BTC
$111,912.73
Sell
$127.19K
≈ 1.14BTC
H**bi
H**bi
2025-08-27 23:53:14
BTC
$111,931.14
Buy
$184.72K
≈ 1.65BTC
H**bi
H**bi
2025-08-27 23:51:41
BTC
$111,867.00
Buy
$324.91K
≈ 2.90BTC
H**bi
H**bi
2025-08-27 23:50:22
BTC
$111,889.28
Buy
$172.76K
≈ 1.54BTC
H**bi
H**bi
2025-08-27 23:49:09
BTC
$111,957.49
Sell
$115.63K
≈ 1.03BTC

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.