Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 17.70
M
Buy
$ 8.94M
Sell
$ 8.76M
24H Block Trades
$ 742.63
M
Buy
$ 387.39M
Sell
$ 355.23M

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
$7.09M
0.95%
H**bi
H**bi
$70.15M
9.44%
Bi**ce
Bi**ce
$355.39M
47.85%
O**x
O**x
$28.00M
3.77%
B**it
B**it
$806.91K
0.11%
Ku**in
Ku**in
$133.20K
0.02%
Kr**en
Kr**en
$3.11M
0.42%
B**t
B**t
$1.03M
0.14%
Bi**mp
Bi**mp
$30.58M
4.12%
Bi**ex
Bi**ex
$5.16M
0.7%
L**nk
L**nk
$35.44M
4.77%
Cr**to
Cr**to
$2.01M
0.27%
Ge**ni
Ge**ni
$12.95M
1.74%
U**it
U**it
$2.80M
0.38%
Bi**mb
Bi**mb
$3.31M
0.45%
B**gx
B**gx
$2.23M
0.3%
De**in
De**in
$11.10M
1.5%
Pi**ex
Pi**ex
$524.24K
0.07%
Co**ge
Co**ge
$4.65M
0.63%
X**OM
X**OM
$166.23M
22.38%
Global Data
$742.79M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-21 17:13:55
BTC
$113,492.81
Sell
$466.55K
≈ 4.11BTC
Bi**ce
Bi**ce
2025-08-21 17:13:19
BTC
$113,484.16
Sell
$148.70K
≈ 1.31BTC
Bi**ce
Bi**ce
2025-08-21 17:12:24
BTC
$113,421.16
Sell
$226.84K
≈ 2.00BTC
Bi**ce
Bi**ce
2025-08-21 17:12:11
BTC
$113,467.50
Sell
$179.60K
≈ 1.58BTC
Bi**ce
Bi**ce
2025-08-21 17:10:05
BTC
$113,473.71
Sell
$133.66K
≈ 1.18BTC
Bi**ce
Bi**ce
2025-08-21 17:09:32
BTC
$113,478.16
Buy
$113.47K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-21 17:08:48
BTC
$113,478.37
Sell
$113.47K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-21 17:08:06
BTC
$113,466.63
Sell
$304.65K
≈ 2.68BTC
H**bi
H**bi
2025-08-21 17:05:38
BTC
$113,499.00
Buy
$125.05K
≈ 1.10BTC
L**nk
L**nk
2025-08-21 17:05:02
BTC
$113,485.11
Buy
$138.17K
≈ 1.22BTC

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.