Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 55.49
M
Buy
$ 20.82M
Sell
$ 34.67M
24H Block Trades
$ 811.47
M
Buy
$ 411.69M
Sell
$ 399.78M

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
$13.29M
1.63%
H**bi
H**bi
$123.59M
15.16%
Bi**ce
Bi**ce
$355.02M
43.55%
O**x
O**x
$47.76M
5.86%
B**it
B**it
$110.19K
0.01%
Ku**in
Ku**in
$419.83K
0.05%
Kr**en
Kr**en
$600.98K
0.07%
Bi**mp
Bi**mp
$34.78M
4.27%
Bi**ex
Bi**ex
$1.00M
0.12%
L**nk
L**nk
$57.65M
7.07%
Cr**to
Cr**to
$2.20M
0.27%
Ge**ni
Ge**ni
$18.10M
2.22%
U**it
U**it
$3.24M
0.4%
Bi**mb
Bi**mb
$3.26M
0.4%
B**gx
B**gx
$2.31M
0.28%
Pi**ex
Pi**ex
$305.81K
0.04%
Co**ge
Co**ge
$1.16M
0.14%
X**OM
X**OM
$150.42M
18.45%
Global Data
$815.29M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
X**OM
X**OM
2025-08-27 23:28:31
BTC
$111,717.69
Sell
$102.72K
≈ 0.92BTC
Bi**ce
Bi**ce
2025-08-27 23:27:36
BTC
$111,700.00
Sell
$521.42K
≈ 4.67BTC
L**nk
L**nk
2025-08-27 23:27:36
BTC
$111,697.20
Sell
$164.55K
≈ 1.47BTC
L**nk
L**nk
2025-08-27 23:26:52
BTC
$111,791.33
Sell
$138.39K
≈ 1.24BTC
Bi**ce
Bi**ce
2025-08-27 23:26:24
BTC
$111,747.63
Sell
$106.27K
≈ 0.95BTC
X**OM
X**OM
2025-08-27 23:25:24
BTC
$111,770.29
Buy
$279.89K
≈ 2.50BTC
Bi**ce
Bi**ce
2025-08-27 23:25:22
BTC
$111,790.06
Sell
$586.45K
≈ 5.25BTC
O**x
O**x
2025-08-27 23:24:40
BTC
$111,870.00
Buy
$223.74K
≈ 2.00BTC
O**x
O**x
2025-08-27 23:23:11
BTC
$111,963.00
Sell
$176.19K
≈ 1.57BTC
X**OM
X**OM
2025-08-27 23:22:41
BTC
$111,924.00
Sell
$110.25K
≈ 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.