Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 14.13
M
Buy
$ 8.90M
Sell
$ 5.23M
24H Block Trades
$ 847.60
M
Buy
$ 396.24M
Sell
$ 451.37M

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
$7.88M
0.93%
H**bi
H**bi
$114.26M
13.47%
Bi**ce
Bi**ce
$401.01M
47.27%
O**x
O**x
$22.31M
2.63%
B**it
B**it
$541.67K
0.06%
Ku**in
Ku**in
$167.83K
0.02%
Kr**en
Kr**en
$517.23K
0.06%
B**t
B**t
$101.80K
0.01%
Bi**mp
Bi**mp
$32.06M
3.78%
Bi**ex
Bi**ex
$806.99K
0.1%
L**nk
L**nk
$78.85M
9.3%
Cr**to
Cr**to
$1.20M
0.14%
Ge**ni
Ge**ni
$3.81M
0.45%
U**it
U**it
$6.76M
0.8%
Bi**mb
Bi**mb
$1.61M
0.19%
B**gx
B**gx
$3.27M
0.39%
Pi**ex
Pi**ex
$8.40M
0.99%
Co**ge
Co**ge
$4.03M
0.48%
X**OM
X**OM
$160.72M
18.95%
Global Data
$848.36M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-09-02 00:52:01
BTC
$108,828.00
Sell
$108.82K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-09-02 00:50:50
BTC
$108,860.79
Sell
$218.73K
≈ 2.01BTC
H**bi
H**bi
2025-09-02 00:46:18
BTC
$108,965.00
Buy
$134.72K
≈ 1.24BTC
X**OM
X**OM
2025-09-02 00:45:03
BTC
$108,881.88
Buy
$146.33K
≈ 1.34BTC
Bi**ce
Bi**ce
2025-09-02 00:45:02
BTC
$108,895.09
Sell
$127.50K
≈ 1.17BTC
X**OM
X**OM
2025-09-02 00:44:20
BTC
$108,904.54
Sell
$126.42K
≈ 1.16BTC
L**nk
L**nk
2025-09-02 00:44:08
BTC
$108,874.57
Sell
$100.57K
≈ 0.92BTC
H**bi
H**bi
2025-09-02 00:43:01
BTC
$108,851.00
Buy
$160.65K
≈ 1.48BTC
Bi**ce
Bi**ce
2025-09-02 00:41:53
BTC
$108,817.36
Sell
$108.81K
≈ 1.00BTC
H**bi
H**bi
2025-09-02 00:40:34
BTC
$108,870.00
Sell
$115.82K
≈ 1.06BTC

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.