Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 50.43
M
Buy
$ 27.61M
Sell
$ 22.82M
24H Block Trades
$ 1.89
B
Buy
$ 1.04B
Sell
$ 853.91M

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
$282.99M
14.93%
H**bi
H**bi
$100.44M
5.3%
Bi**ce
Bi**ce
$689.89M
36.39%
O**x
O**x
$59.09M
3.12%
B**it
B**it
$830.63K
0.04%
Ku**in
Ku**in
$14.96M
0.79%
Kr**en
Kr**en
$4.54M
0.24%
B**t
B**t
$338.76K
0.02%
Bi**mp
Bi**mp
$29.34M
1.55%
Bi**ex
Bi**ex
$1.61M
0.09%
L**nk
L**nk
$316.89M
16.72%
Bi**rt
Bi**rt
$229.36K
0.01%
Cr**to
Cr**to
$2.68M
0.14%
Ge**ni
Ge**ni
$15.39M
0.81%
U**it
U**it
$5.23M
0.28%
Bi**mb
Bi**mb
$2.64M
0.14%
B**gx
B**gx
$7.23M
0.38%
De**in
De**in
$12.55M
0.66%
Pi**ex
Pi**ex
$20.66M
1.09%
Co**ge
Co**ge
$2.92M
0.15%
X**OM
X**OM
$325.11M
17.15%
Het hele netwerk
$1.89B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-13 04:36:08
BTC
$120,100.00
Buy
$250.78K
≈ 2.09BTC
Bi**ce
Bi**ce
2025-08-13 04:35:57
BTC
$120,090.15
Buy
$526.16K
≈ 4.38BTC
Bi**ce
Bi**ce
2025-08-13 04:35:57
BTC
$120,099.99
Sell
$173.15K
≈ 1.44BTC
O**x
O**x
2025-08-13 04:35:57
BTC
$120,100.00
Buy
$120.10K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-13 04:35:50
BTC
$120,090.14
Sell
$392.59K
≈ 3.27BTC
Bi**ce
Bi**ce
2025-08-13 04:35:34
BTC
$120,080.36
Buy
$143.99K
≈ 1.20BTC
Bi**ce
Bi**ce
2025-08-13 04:34:51
BTC
$120,000.00
Buy
$101.89K
≈ 0.85BTC
Bi**ce
Bi**ce
2025-08-13 04:34:51
BTC
$119,998.79
Buy
$126.54K
≈ 1.05BTC
Bi**ce
Bi**ce
2025-08-13 04:34:51
BTC
$119,988.21
Buy
$392.59K
≈ 3.27BTC
Bi**ce
Bi**ce
2025-08-13 04:33:25
BTC
$119,929.09
Buy
$755.68K
≈ 6.30BTC

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.