Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 19.83
M
Buy
$ 6.81M
Sell
$ 13.01M
24H Block Trades
$ 801.76
M
Buy
$ 403.84M
Sell
$ 397.92M

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
$9.27M
1.16%
H**bi
H**bi
$124.82M
15.56%
Bi**ce
Bi**ce
$322.11M
40.15%
O**x
O**x
$49.60M
6.18%
B**it
B**it
$1.42M
0.18%
Kr**en
Kr**en
$587.11K
0.07%
Bi**mp
Bi**mp
$25.30M
3.15%
Bi**ex
Bi**ex
$1.13M
0.14%
L**nk
L**nk
$69.24M
8.63%
Cr**to
Cr**to
$2.54M
0.32%
Ge**ni
Ge**ni
$12.57M
1.57%
U**it
U**it
$2.91M
0.36%
Bi**mb
Bi**mb
$1.27M
0.16%
B**gx
B**gx
$4.92M
0.61%
Pi**ex
Pi**ex
$1.76M
0.22%
Co**ge
Co**ge
$2.47M
0.31%
X**OM
X**OM
$170.35M
21.23%
Global Data
$802.33M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-28 20:06:14
BTC
$112,906.07
Sell
$338.17K
≈ 3.00BTC
Bi**ce
Bi**ce
2025-08-28 20:02:55
BTC
$112,945.53
Sell
$178.61K
≈ 1.58BTC
H**bi
H**bi
2025-08-28 20:01:07
BTC
$112,940.30
Sell
$274.96K
≈ 2.43BTC
Bi**ce
Bi**ce
2025-08-28 20:00:32
BTC
$112,966.20
Sell
$126.50K
≈ 1.12BTC
Bi**ce
Bi**ce
2025-08-28 20:00:21
BTC
$112,959.21
Buy
$110.28K
≈ 0.98BTC
Bi**ce
Bi**ce
2025-08-28 20:00:09
BTC
$112,941.96
Buy
$178.16K
≈ 1.58BTC
Bi**ce
Bi**ce
2025-08-28 20:00:09
BTC
$112,954.64
Buy
$273.43K
≈ 2.42BTC
X**OM
X**OM
2025-08-28 20:00:09
BTC
$112,958.74
Sell
$174.80K
≈ 1.55BTC
Bi**ce
Bi**ce
2025-08-28 20:00:00
BTC
$112,909.18
Buy
$125.55K
≈ 1.11BTC
Bi**mp
Bi**mp
2025-08-28 20:00:00
BTC
$112,938.00
Buy
$121.97K
≈ 1.08BTC

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.