Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 7.18
M
Buy
$ 1.97M
Sell
$ 5.21M
24H Block Trades
$ 1.30
B
Buy
$ 661.92M
Sell
$ 640.31M

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
$342.18M
26.26%
H**bi
H**bi
$78.03M
5.99%
Bi**ce
Bi**ce
$407.03M
31.24%
O**x
O**x
$27.95M
2.15%
B**it
B**it
$549.47K
0.04%
Kr**en
Kr**en
$1.13M
0.09%
B**t
B**t
$992.99K
0.08%
Bi**mp
Bi**mp
$21.40M
1.64%
Bi**ex
Bi**ex
$750.79K
0.06%
L**nk
L**nk
$199.49M
15.31%
Cr**to
Cr**to
$2.45M
0.19%
Ge**ni
Ge**ni
$21.44M
1.65%
U**it
U**it
$2.46M
0.19%
Bi**mb
Bi**mb
$1.22M
0.09%
B**gx
B**gx
$2.85M
0.22%
De**in
De**in
$8.79M
0.67%
Pi**ex
Pi**ex
$1.35M
0.1%
Co**ge
Co**ge
$1.94M
0.15%
X**OM
X**OM
$181.05M
13.89%
Het hele netwerk
$1.30B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-16 12:09:50
BTC
$117,440.00
Sell
$117.75K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-16 12:08:56
BTC
$117,447.92
Sell
$130.63K
≈ 1.11BTC
Bi**ce
Bi**ce
2025-08-16 12:01:57
BTC
$117,447.92
Buy
$242.57K
≈ 2.07BTC
H**bi
H**bi
2025-08-16 12:00:58
BTC
$117,453.99
Sell
$430.67K
≈ 3.67BTC
Bi**ce
Bi**ce
2025-08-16 12:00:15
BTC
$117,460.00
Buy
$100.92K
≈ 0.86BTC
Bi**ce
Bi**ce
2025-08-16 11:58:02
BTC
$117,408.11
Sell
$101.02K
≈ 0.86BTC
Bi**ce
Bi**ce
2025-08-16 11:53:38
BTC
$117,466.28
Sell
$111.02K
≈ 0.95BTC
O**x
O**x
2025-08-16 11:52:26
BTC
$117,478.10
Sell
$287.21K
≈ 2.44BTC
Bi**ce
Bi**ce
2025-08-16 11:51:49
BTC
$117,478.32
Buy
$154.09K
≈ 1.31BTC
Bi**ce
Bi**ce
2025-08-16 11:51:06
BTC
$117,504.73
Buy
$199.99K
≈ 1.70BTC

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.