Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 38.88
M
Buy
$ 18.61M
Sell
$ 20.27M
24H Block Trades
$ 800.19
M
Buy
$ 397.67M
Sell
$ 402.52M

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
$8.25M
1.03%
H**bi
H**bi
$122.15M
15.24%
Bi**ce
Bi**ce
$327.98M
40.92%
O**x
O**x
$49.75M
6.21%
B**it
B**it
$1.42M
0.18%
Kr**en
Kr**en
$692.70K
0.09%
Bi**mp
Bi**mp
$28.54M
3.56%
Bi**ex
Bi**ex
$1.13M
0.14%
L**nk
L**nk
$66.98M
8.36%
Cr**to
Cr**to
$2.89M
0.36%
Ge**ni
Ge**ni
$11.31M
1.41%
U**it
U**it
$2.19M
0.27%
Bi**mb
Bi**mb
$1.39M
0.17%
B**gx
B**gx
$4.27M
0.53%
Pi**ex
Pi**ex
$611.04K
0.08%
Co**ge
Co**ge
$2.84M
0.36%
X**OM
X**OM
$169.14M
21.1%
Global Data
$801.61M
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-29 00:13:00
BTC
$112,912.00
Sell
$146.78K
≈ 1.30BTC
O**x
O**x
2025-08-29 00:13:00
BTC
$112,912.20
Sell
$106.79K
≈ 0.95BTC
Bi**mp
Bi**mp
2025-08-29 00:12:28
BTC
$112,873.00
Sell
$144.22K
≈ 1.28BTC
Bi**mp
Bi**mp
2025-08-29 00:12:15
BTC
$112,851.00
Sell
$106.11K
≈ 0.94BTC
H**bi
H**bi
2025-08-29 00:11:39
BTC
$112,824.00
Buy
$463.44K
≈ 4.11BTC
Bi**mp
Bi**mp
2025-08-29 00:09:42
BTC
$112,769.00
Sell
$107.67K
≈ 0.95BTC
H**bi
H**bi
2025-08-29 00:09:02
BTC
$112,738.30
Buy
$799.91K
≈ 7.10BTC
H**bi
H**bi
2025-08-29 00:08:57
BTC
$112,730.01
Buy
$702.07K
≈ 6.23BTC
Bi**ce
Bi**ce
2025-08-29 00:08:55
BTC
$112,740.94
Buy
$105.03K
≈ 0.93BTC
X**OM
X**OM
2025-08-29 00:08:36
BTC
$112,740.93
Buy
$119.81K
≈ 1.06BTC

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.