Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 12.32
M
Buy
$ 5.52M
Sell
$ 6.80M
24H Block Trades
$ 741.62
M
Buy
$ 374.70M
Sell
$ 366.92M

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
$10.46M
1.41%
H**bi
H**bi
$127.08M
17.11%
Bi**ce
Bi**ce
$292.89M
39.44%
O**x
O**x
$44.68M
6.02%
B**it
B**it
$110.19K
0.01%
Kr**en
Kr**en
$503.97K
0.07%
Bi**mp
Bi**mp
$21.80M
2.94%
Bi**ex
Bi**ex
$468.67K
0.06%
L**nk
L**nk
$61.04M
8.22%
Cr**to
Cr**to
$2.85M
0.38%
Ge**ni
Ge**ni
$20.31M
2.74%
U**it
U**it
$3.50M
0.47%
Bi**mb
Bi**mb
$791.72K
0.11%
B**gx
B**gx
$4.74M
0.64%
Pi**ex
Pi**ex
$1.15M
0.16%
Co**ge
Co**ge
$1.73M
0.23%
X**OM
X**OM
$148.57M
20%
Global Data
$742.73M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
X**OM
X**OM
2025-08-28 10:05:04
BTC
$111,600.67
Buy
$133.52K
≈ 1.20BTC
Bi**ce
Bi**ce
2025-08-28 10:01:57
BTC
$111,669.89
Sell
$243.53K
≈ 2.18BTC
O**x
O**x
2025-08-28 10:01:26
BTC
$111,731.00
Sell
$724.46K
≈ 6.48BTC
H**bi
H**bi
2025-08-28 10:00:09
BTC
$111,637.08
Buy
$118.22K
≈ 1.06BTC
H**bi
H**bi
2025-08-28 10:00:01
BTC
$111,639.99
Sell
$371.06K
≈ 3.32BTC
Bi**ce
Bi**ce
2025-08-28 09:56:05
BTC
$111,652.48
Buy
$111.65K
≈ 1.00BTC
Gate
Gate
2025-08-28 09:54:01
BTC
$111,679.30
Buy
$115.08K
≈ 1.03BTC
Bi**ce
Bi**ce
2025-08-28 09:54:01
BTC
$111,674.98
Buy
$150.09K
≈ 1.34BTC
X**OM
X**OM
2025-08-28 09:54:01
BTC
$111,686.33
Sell
$359.46K
≈ 3.22BTC
U**it
U**it
2025-08-28 09:54:00
BTC
$111,719.19
Buy
$134.06K
≈ 1.20BTC

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.