Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 25.69
M
Buy
$ 12.68M
Sell
$ 13.01M
24H Block Trades
$ 814.00
M
Buy
$ 414.51M
Sell
$ 399.50M

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
$12.66M
1.55%
H**bi
H**bi
$125.57M
15.38%
Bi**ce
Bi**ce
$334.77M
41.01%
O**x
O**x
$51.81M
6.35%
B**it
B**it
$110.19K
0.01%
Ku**in
Ku**in
$419.83K
0.05%
Kr**en
Kr**en
$950.69K
0.12%
Bi**mp
Bi**mp
$24.34M
2.98%
Bi**ex
Bi**ex
$731.95K
0.09%
L**nk
L**nk
$65.42M
8.01%
Cr**to
Cr**to
$2.71M
0.33%
Ge**ni
Ge**ni
$19.85M
2.43%
U**it
U**it
$3.70M
0.45%
Bi**mb
Bi**mb
$2.44M
0.3%
B**gx
B**gx
$5.37M
0.66%
Pi**ex
Pi**ex
$1.15M
0.14%
Co**ge
Co**ge
$851.17K
0.1%
X**OM
X**OM
$163.38M
20.02%
Global Data
$816.30M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-28 05:43:04
BTC
$111,682.69
Sell
$223.36K
≈ 2.00BTC
H**bi
H**bi
2025-08-28 05:42:59
BTC
$111,650.01
Buy
$389.21K
≈ 3.49BTC
H**bi
H**bi
2025-08-28 05:41:37
BTC
$111,702.99
Sell
$475.52K
≈ 4.26BTC
H**bi
H**bi
2025-08-28 05:41:29
BTC
$111,698.00
Buy
$132.84K
≈ 1.19BTC
Bi**ce
Bi**ce
2025-08-28 05:41:17
BTC
$111,682.70
Buy
$111.28K
≈ 1.00BTC
H**bi
H**bi
2025-08-28 05:41:14
BTC
$111,640.01
Buy
$383.58K
≈ 3.44BTC
X**OM
X**OM
2025-08-28 05:40:45
BTC
$111,707.90
Buy
$176.36K
≈ 1.58BTC
L**nk
L**nk
2025-08-28 05:40:44
BTC
$111,701.91
Sell
$157.82K
≈ 1.41BTC
X**OM
X**OM
2025-08-28 05:40:44
BTC
$111,705.20
Buy
$175.11K
≈ 1.57BTC
Bi**ce
Bi**ce
2025-08-28 05:40:44
BTC
$111,705.20
Buy
$401.54K
≈ 3.59BTC

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.