Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 34.95
M
Buy
$ 25.81M
Sell
$ 9.13M
24H Block Trades
$ 1.87
B
Buy
$ 1.03B
Sell
$ 839.55M

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
$307.30M
16.39%
H**bi
H**bi
$98.34M
5.25%
Bi**ce
Bi**ce
$676.40M
36.08%
O**x
O**x
$58.48M
3.12%
B**it
B**it
$830.63K
0.04%
Ku**in
Ku**in
$16.07M
0.86%
Kr**en
Kr**en
$4.37M
0.23%
B**t
B**t
$338.76K
0.02%
Bi**mp
Bi**mp
$30.38M
1.62%
Bi**ex
Bi**ex
$2.16M
0.12%
L**nk
L**nk
$304.61M
16.25%
Bi**rt
Bi**rt
$229.36K
0.01%
Cr**to
Cr**to
$2.08M
0.11%
Ge**ni
Ge**ni
$13.97M
0.75%
U**it
U**it
$4.64M
0.25%
Bi**mb
Bi**mb
$2.22M
0.12%
B**gx
B**gx
$7.35M
0.39%
De**in
De**in
$11.46M
0.61%
Pi**ex
Pi**ex
$19.18M
1.02%
Co**ge
Co**ge
$3.26M
0.17%
X**OM
X**OM
$311.09M
16.59%
Het hele netwerk
$1.87B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Gate
Gate
2025-08-13 07:05:57
BTC
$119,979.50
Buy
$616.95K
≈ 5.14BTC
L**nk
L**nk
2025-08-13 07:04:24
BTC
$119,960.51
Sell
$112.17K
≈ 0.94BTC
Cr**to
Cr**to
2025-08-13 07:03:50
BTC
$119,938.42
Buy
$109.63K
≈ 0.91BTC
Bi**ce
Bi**ce
2025-08-13 07:03:46
BTC
$119,935.00
Buy
$119.93K
≈ 1.00BTC
L**nk
L**nk
2025-08-13 07:02:52
BTC
$119,942.90
Buy
$113.84K
≈ 0.95BTC
Bi**ce
Bi**ce
2025-08-13 07:02:50
BTC
$119,956.23
Sell
$130.23K
≈ 1.09BTC
X**OM
X**OM
2025-08-13 07:02:50
BTC
$119,949.99
Buy
$117.68K
≈ 0.98BTC
L**nk
L**nk
2025-08-13 07:02:02
BTC
$120,090.31
Sell
$114.84K
≈ 0.96BTC
Bi**ce
Bi**ce
2025-08-13 07:02:00
BTC
$120,107.02
Sell
$111.42K
≈ 0.93BTC
Gate
Gate
2025-08-13 07:01:42
BTC
$120,078.10
Buy
$1.43M
≈ 11.92BTC

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.