Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 18.17
M
Buy
$ 9.14M
Sell
$ 9.03M
24H Block Trades
$ 745.99
M
Buy
$ 378.02M
Sell
$ 367.97M

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
$9.10M
1.22%
H**bi
H**bi
$124.72M
16.72%
Bi**ce
Bi**ce
$301.46M
40.41%
O**x
O**x
$49.65M
6.66%
B**it
B**it
$110.19K
0.01%
Kr**en
Kr**en
$503.97K
0.07%
Bi**mp
Bi**mp
$19.57M
2.62%
Bi**ex
Bi**ex
$468.67K
0.06%
L**nk
L**nk
$59.05M
7.92%
Cr**to
Cr**to
$2.60M
0.35%
Ge**ni
Ge**ni
$19.85M
2.66%
U**it
U**it
$3.37M
0.45%
Bi**mb
Bi**mb
$895.23K
0.12%
B**gx
B**gx
$4.74M
0.64%
Pi**ex
Pi**ex
$1.15M
0.15%
Co**ge
Co**ge
$1.62M
0.22%
X**OM
X**OM
$147.17M
19.73%
Global Data
$746.10M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-28 08:47:00
BTC
$111,420.00
Sell
$383.91K
≈ 3.45BTC
X**OM
X**OM
2025-08-28 08:45:47
BTC
$111,356.91
Sell
$112.26K
≈ 1.01BTC
Bi**mp
Bi**mp
2025-08-28 08:45:46
BTC
$111,371.00
Sell
$117.13K
≈ 1.05BTC
Bi**mp
Bi**mp
2025-08-28 08:45:46
BTC
$111,363.00
Sell
$132.33K
≈ 1.19BTC
Bi**ce
Bi**ce
2025-08-28 08:45:33
BTC
$111,360.58
Buy
$113.49K
≈ 1.02BTC
Bi**ce
Bi**ce
2025-08-28 08:44:02
BTC
$111,219.99
Sell
$134.43K
≈ 1.21BTC
Bi**ce
Bi**ce
2025-08-28 08:43:32
BTC
$111,198.63
Sell
$104.95K
≈ 0.94BTC
Bi**ce
Bi**ce
2025-08-28 08:43:20
BTC
$111,156.00
Buy
$145.71K
≈ 1.31BTC
Bi**ce
Bi**ce
2025-08-28 08:42:16
BTC
$111,115.93
Sell
$291.17K
≈ 2.62BTC
X**OM
X**OM
2025-08-28 08:42:16
BTC
$111,087.61
Buy
$146.97K
≈ 1.32BTC

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.