Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 16.80
M
Buy
$ 5.92M
Sell
$ 10.88M
24H Block Trades
$ 763.84
M
Buy
$ 384.91M
Sell
$ 378.94M

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
$9.54M
1.25%
H**bi
H**bi
$123.31M
16.14%
Bi**ce
Bi**ce
$312.06M
40.85%
O**x
O**x
$50.11M
6.56%
B**it
B**it
$110.19K
0.01%
Kr**en
Kr**en
$950.69K
0.12%
Bi**mp
Bi**mp
$19.02M
2.49%
Bi**ex
Bi**ex
$863.64K
0.11%
L**nk
L**nk
$61.48M
8.05%
Cr**to
Cr**to
$2.60M
0.34%
Ge**ni
Ge**ni
$20.06M
2.63%
U**it
U**it
$3.37M
0.44%
Bi**mb
Bi**mb
$998.83K
0.13%
B**gx
B**gx
$4.84M
0.63%
Pi**ex
Pi**ex
$1.15M
0.15%
Co**ge
Co**ge
$1.00M
0.13%
X**OM
X**OM
$152.32M
19.94%
Global Data
$763.84M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-28 07:54:56
BTC
$111,205.95
Buy
$219.49K
≈ 1.97BTC
Bi**ex
Bi**ex
2025-08-28 07:54:47
BTC
$111,430.00
Buy
$257.66K
≈ 2.31BTC
Bi**ce
Bi**ce
2025-08-28 07:51:40
BTC
$111,253.21
Buy
$118.76K
≈ 1.07BTC
H**bi
H**bi
2025-08-28 07:51:31
BTC
$111,227.00
Buy
$109.46K
≈ 0.98BTC
H**bi
H**bi
2025-08-28 07:50:38
BTC
$111,190.00
Buy
$246.73K
≈ 2.22BTC
Bi**ce
Bi**ce
2025-08-28 07:50:38
BTC
$111,207.77
Buy
$107.01K
≈ 0.96BTC
X**OM
X**OM
2025-08-28 07:46:50
BTC
$111,141.99
Sell
$230.59K
≈ 2.07BTC
Bi**ce
Bi**ce
2025-08-28 07:46:49
BTC
$111,141.99
Sell
$650.59K
≈ 5.85BTC
L**nk
L**nk
2025-08-28 07:46:49
BTC
$111,142.15
Sell
$229.64K
≈ 2.07BTC
Bi**ce
Bi**ce
2025-08-28 07:46:38
BTC
$111,136.06
Sell
$111.13K
≈ 1.00BTC

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.