Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 36.93
M
Buy
$ 20.99M
Sell
$ 15.94M
24H Block Trades
$ 756.08
M
Buy
$ 382.03M
Sell
$ 374.05M

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
$6.10M
0.8%
H**bi
H**bi
$108.98M
14.34%
Bi**ce
Bi**ce
$319.87M
42.08%
O**x
O**x
$36.49M
4.8%
B**it
B**it
$1.64M
0.22%
Kr**en
Kr**en
$987.30K
0.13%
B**t
B**t
$100.31K
0.01%
Bi**mp
Bi**mp
$40.91M
5.38%
Bi**ex
Bi**ex
$207.09K
0.03%
L**nk
L**nk
$59.04M
7.77%
Bi**rt
Bi**rt
$250.53K
0.03%
Cr**to
Cr**to
$1.31M
0.17%
Ge**ni
Ge**ni
$14.26M
1.88%
U**it
U**it
$2.77M
0.36%
Bi**mb
Bi**mb
$1.25M
0.17%
B**gx
B**gx
$3.02M
0.4%
Pi**ex
Pi**ex
$16.25M
2.14%
Co**ge
Co**ge
$2.12M
0.28%
X**OM
X**OM
$144.47M
19.01%
Global Data
$760.08M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
L**nk
L**nk
2025-09-04 12:00:48
BTC
$111,198.17
Buy
$177.49K
≈ 1.60BTC
X**OM
X**OM
2025-09-04 12:00:48
BTC
$111,191.91
Buy
$165.79K
≈ 1.49BTC
Bi**mp
Bi**mp
2025-09-04 12:00:28
BTC
$111,214.00
Buy
$120.11K
≈ 1.08BTC
X**OM
X**OM
2025-09-04 11:58:38
BTC
$111,165.40
Buy
$1.91M
≈ 17.24BTC
Bi**ce
Bi**ce
2025-09-04 11:58:37
BTC
$111,150.00
Buy
$3.09M
≈ 27.82BTC
X**OM
X**OM
2025-09-04 11:57:49
BTC
$111,149.79
Sell
$132.75K
≈ 1.19BTC
Bi**ce
Bi**ce
2025-09-04 11:57:48
BTC
$111,154.18
Sell
$287.55K
≈ 2.59BTC
H**bi
H**bi
2025-09-04 11:56:30
BTC
$111,147.12
Buy
$667.15K
≈ 6.00BTC
Bi**ce
Bi**ce
2025-09-04 11:56:16
BTC
$111,144.97
Sell
$111.14K
≈ 1.00BTC
Bi**ce
Bi**ce
2025-09-04 11:55:31
BTC
$111,173.20
Buy
$111.17K
≈ 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.