Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 44.43
M
Buy
$ 22.19M
Sell
$ 22.24M
24H Block Trades
$ 1.93
B
Buy
$ 1.05B
Sell
$ 883.55M

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
$261.77M
13.47%
H**bi
H**bi
$95.41M
4.91%
Bi**ce
Bi**ce
$734.09M
37.77%
O**x
O**x
$52.66M
2.71%
B**it
B**it
$711.34K
0.04%
Ku**in
Ku**in
$10.17M
0.52%
Kr**en
Kr**en
$4.50M
0.23%
B**t
B**t
$439.76K
0.02%
Bi**mp
Bi**mp
$25.78M
1.33%
Bi**ex
Bi**ex
$1.92M
0.1%
L**nk
L**nk
$330.73M
17.02%
Bi**rt
Bi**rt
$229.36K
0.01%
Cr**to
Cr**to
$2.65M
0.14%
Ge**ni
Ge**ni
$14.38M
0.74%
U**it
U**it
$5.78M
0.3%
Bi**mb
Bi**mb
$2.67M
0.14%
B**gx
B**gx
$4.32M
0.22%
De**in
De**in
$15.60M
0.8%
Pi**ex
Pi**ex
$32.39M
1.67%
Co**ge
Co**ge
$3.38M
0.17%
X**OM
X**OM
$344.00M
17.7%
Global Data
$1.94B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
B**it
B**it
2025-08-12 20:07:53
BTC
$118,400.00
Sell
$113.44K
≈ 0.96BTC
B**it
B**it
2025-08-12 20:07:52
BTC
$118,400.00
Sell
$101.75K
≈ 0.86BTC
De**in
De**in
2025-08-12 20:06:20
BTC
$118,424.80
Sell
$241.77K
≈ 2.04BTC
Gate
Gate
2025-08-12 20:05:14
BTC
$118,478.00
Sell
$996.25K
≈ 8.41BTC
B**gx
B**gx
2025-08-12 20:03:59
BTC
$118,510.36
Sell
$109.44K
≈ 0.92BTC
Bi**ce
Bi**ce
2025-08-12 20:03:22
BTC
$118,524.88
Sell
$177.78K
≈ 1.50BTC
Gate
Gate
2025-08-12 20:02:59
BTC
$118,507.40
Buy
$187.60K
≈ 1.58BTC
L**nk
L**nk
2025-08-12 20:02:54
BTC
$118,499.70
Buy
$119.64K
≈ 1.01BTC
L**nk
L**nk
2025-08-12 20:02:52
BTC
$118,499.70
Sell
$499.99K
≈ 4.22BTC
L**nk
L**nk
2025-08-12 20:02:50
BTC
$118,499.70
Buy
$499.99K
≈ 4.22BTC

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.