Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 67.13
M
Buy
$ 33.89M
Sell
$ 33.24M
24H Block Trades
$ 1.91
B
Buy
$ 1.04B
Sell
$ 869.00M

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
$248.33M
12.96%
H**bi
H**bi
$97.50M
5.09%
Bi**ce
Bi**ce
$710.63M
37.1%
O**x
O**x
$64.55M
3.37%
B**it
B**it
$830.63K
0.04%
Ku**in
Ku**in
$12.78M
0.67%
Kr**en
Kr**en
$4.64M
0.24%
B**t
B**t
$439.76K
0.02%
Bi**mp
Bi**mp
$31.90M
1.67%
Bi**ex
Bi**ex
$1.87M
0.1%
L**nk
L**nk
$327.65M
17.11%
Bi**rt
Bi**rt
$229.36K
0.01%
Cr**to
Cr**to
$2.51M
0.13%
Ge**ni
Ge**ni
$16.16M
0.84%
U**it
U**it
$5.74M
0.3%
Bi**mb
Bi**mb
$2.64M
0.14%
B**gx
B**gx
$6.97M
0.36%
De**in
De**in
$14.00M
0.73%
Pi**ex
Pi**ex
$22.35M
1.17%
Co**ge
Co**ge
$2.84M
0.15%
X**OM
X**OM
$340.81M
17.79%
Global Data
$1.91B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
H**bi
H**bi
2025-08-13 00:32:43
BTC
$119,633.00
Buy
$690.12K
≈ 5.77BTC
Bi**ce
Bi**ce
2025-08-13 00:32:32
BTC
$119,655.84
Sell
$100.01K
≈ 0.84BTC
H**bi
H**bi
2025-08-13 00:32:29
BTC
$119,634.39
Buy
$334.69K
≈ 2.80BTC
O**x
O**x
2025-08-13 00:31:40
BTC
$119,653.50
Sell
$120.05K
≈ 1.00BTC
L**nk
L**nk
2025-08-13 00:31:22
BTC
$119,605.19
Sell
$352.67K
≈ 2.95BTC
X**OM
X**OM
2025-08-13 00:31:22
BTC
$119,623.39
Sell
$409.97K
≈ 3.43BTC
Bi**ce
Bi**ce
2025-08-13 00:31:21
BTC
$119,600.00
Buy
$1.00M
≈ 8.39BTC
Bi**ce
Bi**ce
2025-08-13 00:31:17
BTC
$119,602.50
Sell
$176.65K
≈ 1.48BTC
Gate
Gate
2025-08-13 00:31:09
BTC
$119,643.20
Sell
$848.41K
≈ 7.09BTC
Bi**ce
Bi**ce
2025-08-13 00:31:08
BTC
$119,666.27
Sell
$110.40K
≈ 0.92BTC

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.