Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 22.49
M
Buy
$ 12.78M
Sell
$ 9.71M
24H Block Trades
$ 2.06
B
Buy
$ 1.04B
Sell
$ 1.02B

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
$308.20M
14.99%
H**bi
H**bi
$151.51M
7.37%
Bi**ce
Bi**ce
$740.35M
36%
O**x
O**x
$43.64M
2.12%
B**it
B**it
$1.27M
0.06%
Ku**in
Ku**in
$5.45M
0.27%
Kr**en
Kr**en
$2.44M
0.12%
B**t
B**t
$655.39K
0.03%
Bi**mp
Bi**mp
$27.52M
1.34%
Bi**ex
Bi**ex
$3.21M
0.16%
L**nk
L**nk
$340.29M
16.55%
Cr**to
Cr**to
$1.57M
0.08%
Ge**ni
Ge**ni
$11.11M
0.54%
U**it
U**it
$8.25M
0.4%
Bi**mb
Bi**mb
$4.44M
0.22%
B**gx
B**gx
$3.65M
0.18%
De**in
De**in
$13.74M
0.67%
Pi**ex
Pi**ex
$33.35M
1.62%
Co**ge
Co**ge
$3.91M
0.19%
X**OM
X**OM
$352.13M
17.12%
Het hele netwerk
$2.05B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
U**it
U**it
2025-08-12 12:15:51
BTC
$118,951.37
Sell
$118.95K
≈ 1.00BTC
Pi**ex
Pi**ex
2025-08-12 12:15:21
BTC
$118,953.03
Buy
$137.76K
≈ 1.16BTC
Gate
Gate
2025-08-12 12:13:13
BTC
$118,947.10
Buy
$258.78K
≈ 2.18BTC
L**nk
L**nk
2025-08-12 12:12:07
BTC
$118,914.40
Buy
$141.34K
≈ 1.19BTC
Pi**ex
Pi**ex
2025-08-12 12:12:07
BTC
$118,915.16
Buy
$147.25K
≈ 1.24BTC
X**OM
X**OM
2025-08-12 12:12:06
BTC
$118,915.15
Sell
$165.15K
≈ 1.39BTC
Bi**ce
Bi**ce
2025-08-12 12:12:05
BTC
$118,915.16
Buy
$470.42K
≈ 3.96BTC
Ge**ni
Ge**ni
2025-08-12 12:12:04
BTC
$118,888.00
Sell
$347.84K
≈ 2.93BTC
Ge**ni
Ge**ni
2025-08-12 12:12:04
BTC
$118,888.00
Sell
$347.84K
≈ 2.93BTC
Ge**ni
Ge**ni
2025-08-12 12:07:12
BTC
$118,905.08
Sell
$174.90K
≈ 1.47BTC

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.