Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 43.31
M
Buy
$ 21.54M
Sell
$ 21.77M
24H Block Trades
$ 762.72
M
Buy
$ 402.98M
Sell
$ 359.74M

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
$6.59M
0.86%
H**bi
H**bi
$104.82M
13.68%
Bi**ce
Bi**ce
$311.74M
40.69%
O**x
O**x
$18.80M
2.45%
B**it
B**it
$1.25M
0.16%
Ku**in
Ku**in
$196.57K
0.03%
Kr**en
Kr**en
$232.06K
0.03%
B**t
B**t
$246.30K
0.03%
Bi**mp
Bi**mp
$31.46M
4.11%
Bi**ex
Bi**ex
$402.76K
0.05%
L**nk
L**nk
$79.44M
10.37%
Cr**to
Cr**to
$893.74K
0.12%
Ge**ni
Ge**ni
$10.68M
1.39%
U**it
U**it
$3.47M
0.45%
Bi**mb
Bi**mb
$1.29M
0.17%
B**gx
B**gx
$2.27M
0.3%
Pi**ex
Pi**ex
$31.21M
4.07%
Co**ge
Co**ge
$3.01M
0.39%
X**OM
X**OM
$158.11M
20.64%
Global Data
$766.18M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Bi**mp
Bi**mp
2025-09-05 11:03:38
BTC
$111,260.00
Buy
$124.20K
≈ 1.12BTC
Bi**mp
Bi**mp
2025-09-05 11:03:38
BTC
$111,258.00
Buy
$115.70K
≈ 1.04BTC
L**nk
L**nk
2025-09-05 11:03:24
BTC
$111,232.03
Sell
$122.93K
≈ 1.11BTC
Bi**mp
Bi**mp
2025-09-05 11:00:21
BTC
$111,344.00
Sell
$109.81K
≈ 0.99BTC
L**nk
L**nk
2025-09-05 11:00:17
BTC
$111,336.42
Buy
$174.50K
≈ 1.57BTC
X**OM
X**OM
2025-09-05 11:00:17
BTC
$111,332.39
Buy
$140.75K
≈ 1.26BTC
Bi**ce
Bi**ce
2025-09-05 11:00:17
BTC
$111,340.64
Sell
$340.64K
≈ 3.06BTC
X**OM
X**OM
2025-09-05 10:58:57
BTC
$111,360.01
Sell
$200.60K
≈ 1.80BTC
Bi**ce
Bi**ce
2025-09-05 10:58:56
BTC
$111,360.01
Sell
$556.80K
≈ 5.00BTC
Pi**ex
Pi**ex
2025-09-05 10:58:08
BTC
$111,360.01
Sell
$118.71K
≈ 1.07BTC

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.