Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 4.79
M
Buy
$ 1.04M
Sell
$ 3.76M
24H Block Trades
$ 362.29
M
Buy
$ 179.77M
Sell
$ 182.51M

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
$8.24M
2.28%
H**bi
H**bi
$33.28M
9.19%
Bi**ce
Bi**ce
$147.66M
40.76%
O**x
O**x
$19.63M
5.42%
B**it
B**it
$598.54K
0.17%
Kr**en
Kr**en
$395.86K
0.11%
Bi**mp
Bi**mp
$7.04M
1.94%
L**nk
L**nk
$65.91M
18.19%
Cr**to
Cr**to
$2.94M
0.81%
Ge**ni
Ge**ni
$3.57M
0.99%
U**it
U**it
$3.32M
0.92%
Bi**mb
Bi**mb
$1.06M
0.29%
B**gx
B**gx
$1.70M
0.47%
De**in
De**in
$3.73M
1.03%
Pi**ex
Pi**ex
$554.14K
0.15%
Co**ge
Co**ge
$706.04K
0.19%
X**OM
X**OM
$61.90M
17.09%
Global Data
$362.28M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**ce
Bi**ce
2025-08-17 18:39:36
BTC
$118,211.34
Buy
$265.46K
≈ 2.25BTC
Bi**ce
Bi**ce
2025-08-17 18:38:13
BTC
$118,200.00
Sell
$123.06K
≈ 1.04BTC
Bi**ce
Bi**ce
2025-08-17 18:29:03
BTC
$118,220.01
Sell
$124.20K
≈ 1.05BTC
H**bi
H**bi
2025-08-17 18:25:15
BTC
$118,238.99
Sell
$341.62K
≈ 2.89BTC
L**nk
L**nk
2025-08-17 18:20:10
BTC
$118,189.51
Buy
$152.12K
≈ 1.29BTC
X**OM
X**OM
2025-08-17 18:20:08
BTC
$118,193.40
Buy
$152.56K
≈ 1.29BTC
U**it
U**it
2025-08-17 18:18:54
BTC
$118,210.67
Sell
$135.45K
≈ 1.15BTC
U**it
U**it
2025-08-17 18:18:54
BTC
$118,199.13
Sell
$304.13K
≈ 2.57BTC
Bi**ce
Bi**ce
2025-08-17 18:17:30
BTC
$118,259.99
Sell
$129.91K
≈ 1.10BTC
L**nk
L**nk
2025-08-17 18:04:48
BTC
$118,307.20
Sell
$142.94K
≈ 1.21BTC

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.