Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 23.89
M
Buy
$ 11.56M
Sell
$ 12.33M
24H Block Trades
$ 789.43
M
Buy
$ 406.23M
Sell
$ 383.20M

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
$12.40M
1.57%
H**bi
H**bi
$113.61M
14.39%
Bi**ce
Bi**ce
$343.32M
43.49%
O**x
O**x
$49.53M
6.27%
B**it
B**it
$110.19K
0.01%
Ku**in
Ku**in
$419.83K
0.05%
Kr**en
Kr**en
$600.98K
0.08%
Bi**mp
Bi**mp
$21.10M
2.67%
Bi**ex
Bi**ex
$863.59K
0.11%
L**nk
L**nk
$65.54M
8.3%
Cr**to
Cr**to
$2.71M
0.34%
Ge**ni
Ge**ni
$19.16M
2.43%
U**it
U**it
$3.94M
0.5%
Bi**mb
Bi**mb
$2.55M
0.32%
B**gx
B**gx
$3.78M
0.48%
Pi**ex
Pi**ex
$1.27M
0.16%
Co**ge
Co**ge
$851.17K
0.11%
X**OM
X**OM
$147.60M
18.7%
Global Data
$789.42M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Cr**to
Cr**to
2025-08-28 03:49:17
BTC
$111,982.49
Sell
$122.18K
≈ 1.09BTC
X**OM
X**OM
2025-08-28 03:48:05
BTC
$111,952.12
Buy
$232.73K
≈ 2.08BTC
L**nk
L**nk
2025-08-28 03:48:05
BTC
$111,938.76
Sell
$250.05K
≈ 2.23BTC
X**OM
X**OM
2025-08-28 03:47:10
BTC
$111,956.30
Buy
$150.96K
≈ 1.35BTC
X**OM
X**OM
2025-08-28 03:46:48
BTC
$111,983.39
Sell
$120.16K
≈ 1.07BTC
L**nk
L**nk
2025-08-28 03:44:32
BTC
$112,146.75
Sell
$121.95K
≈ 1.09BTC
X**OM
X**OM
2025-08-28 03:44:32
BTC
$112,146.50
Buy
$170.29K
≈ 1.52BTC
B**gx
B**gx
2025-08-28 03:44:01
BTC
$112,160.08
Sell
$137.16K
≈ 1.22BTC
H**bi
H**bi
2025-08-28 03:41:00
BTC
$112,126.01
Buy
$634.46K
≈ 5.66BTC
Bi**ce
Bi**ce
2025-08-28 03:40:20
BTC
$112,180.77
Sell
$169.18K
≈ 1.51BTC

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.