Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 61.26
M
Buy
$ 30.32M
Sell
$ 30.94M
24H Block Trades
$ 1.86
B
Buy
$ 1.00B
Sell
$ 860.24M

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
$336.00M
18%
H**bi
H**bi
$106.29M
5.69%
Bi**ce
Bi**ce
$660.35M
35.37%
O**x
O**x
$64.82M
3.47%
B**it
B**it
$808.36K
0.04%
Ku**in
Ku**in
$15.18M
0.81%
Kr**en
Kr**en
$4.34M
0.23%
B**t
B**t
$214.39K
0.01%
Bi**mp
Bi**mp
$27.71M
1.48%
Bi**ex
Bi**ex
$1.71M
0.09%
L**nk
L**nk
$300.02M
16.07%
Cr**to
Cr**to
$1.76M
0.09%
Ge**ni
Ge**ni
$9.83M
0.53%
U**it
U**it
$3.95M
0.21%
Bi**mb
Bi**mb
$2.88M
0.15%
B**gx
B**gx
$6.17M
0.33%
De**in
De**in
$9.76M
0.52%
Pi**ex
Pi**ex
$9.69M
0.52%
Co**ge
Co**ge
$3.22M
0.17%
X**OM
X**OM
$302.20M
16.19%
Het hele netwerk
$1.86B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-13 14:42:29
BTC
$119,234.60
Buy
$140.90K
≈ 1.18BTC
O**x
O**x
2025-08-13 14:41:29
BTC
$119,245.20
Buy
$106.84K
≈ 0.90BTC
O**x
O**x
2025-08-13 14:40:21
BTC
$119,264.20
Buy
$145.85K
≈ 1.22BTC
X**OM
X**OM
2025-08-13 14:39:08
BTC
$119,289.99
Sell
$157.82K
≈ 1.32BTC
Bi**ce
Bi**ce
2025-08-13 14:39:07
BTC
$119,274.58
Buy
$145.40K
≈ 1.22BTC
H**bi
H**bi
2025-08-13 14:38:41
BTC
$119,304.00
Sell
$361.79K
≈ 3.03BTC
X**OM
X**OM
2025-08-13 14:38:41
BTC
$119,274.58
Buy
$230.93K
≈ 1.94BTC
Bi**ce
Bi**ce
2025-08-13 14:38:41
BTC
$119,294.15
Sell
$304.55K
≈ 2.55BTC
Bi**ce
Bi**ce
2025-08-13 14:38:10
BTC
$119,329.95
Buy
$119.32K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-08-13 14:38:09
BTC
$119,329.95
Buy
$119.32K
≈ 1.00BTC

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.