Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 19.90
M
Buy
$ 9.48M
Sell
$ 10.42M
24H Block Trades
$ 826.29
M
Buy
$ 404.12M
Sell
$ 422.17M

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
$2.44M
0.3%
H**bi
H**bi
$61.58M
7.45%
Bi**ce
Bi**ce
$418.73M
50.68%
O**x
O**x
$27.17M
3.29%
B**it
B**it
$186.35K
0.02%
Kr**en
Kr**en
$709.63K
0.09%
B**t
B**t
$953.15K
0.12%
Bi**mp
Bi**mp
$12.66M
1.53%
Bi**ex
Bi**ex
$1.07M
0.13%
L**nk
L**nk
$61.24M
7.41%
Bi**rt
Bi**rt
$249.41K
0.03%
Cr**to
Cr**to
$2.40M
0.29%
Ge**ni
Ge**ni
$1.97M
0.24%
U**it
U**it
$1.49M
0.18%
Bi**mb
Bi**mb
$2.63M
0.32%
B**gx
B**gx
$375.41K
0.05%
De**in
De**in
$37.03M
4.48%
Pi**ex
Pi**ex
$34.57M
4.18%
Co**ge
Co**ge
$3.52M
0.43%
X**OM
X**OM
$155.23M
18.79%
Global Data
$826.28M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
De**in
De**in
2025-08-24 12:15:12
BTC
$115,242.90
Sell
$139.26K
≈ 1.21BTC
Bi**ce
Bi**ce
2025-08-24 12:15:12
BTC
$115,239.05
Sell
$694.23K
≈ 6.02BTC
Bi**ce
Bi**ce
2025-08-24 12:11:16
BTC
$115,207.09
Sell
$542.31K
≈ 4.71BTC
Bi**ce
Bi**ce
2025-08-24 12:11:02
BTC
$115,209.14
Sell
$497.07K
≈ 4.31BTC
Bi**ce
Bi**ce
2025-08-24 12:10:56
BTC
$115,209.14
Sell
$115.20K
≈ 1.00BTC
X**OM
X**OM
2025-08-24 12:08:50
BTC
$115,206.14
Buy
$127.51K
≈ 1.11BTC
L**nk
L**nk
2025-08-24 12:08:49
BTC
$115,197.93
Buy
$124.65K
≈ 1.08BTC
X**OM
X**OM
2025-08-24 12:05:23
BTC
$115,157.17
Buy
$122.50K
≈ 1.06BTC
H**bi
H**bi
2025-08-24 12:03:02
BTC
$115,158.00
Buy
$111.09K
≈ 0.96BTC
X**OM
X**OM
2025-08-24 12:02:57
BTC
$115,164.00
Buy
$114.50K
≈ 0.99BTC

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.