Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 30.09
M
Buy
$ 8.85M
Sell
$ 21.24M
24H Block Trades
$ 1.03
B
Buy
$ 464.38M
Sell
$ 566.62M

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
$12.38M
1.2%
H**bi
H**bi
$85.50M
8.29%
Bi**ce
Bi**ce
$426.16M
41.33%
O**x
O**x
$47.04M
4.56%
B**it
B**it
$1.01M
0.1%
Kr**en
Kr**en
$1.97M
0.19%
B**t
B**t
$271.92K
0.03%
Bi**mp
Bi**mp
$18.53M
1.8%
Bi**ex
Bi**ex
$4.52M
0.44%
L**nk
L**nk
$208.41M
20.21%
Bi**rt
Bi**rt
$144.66K
0.01%
Cr**to
Cr**to
$1.00M
0.1%
Ge**ni
Ge**ni
$14.97M
1.45%
U**it
U**it
$2.45M
0.24%
Bi**mb
Bi**mb
$4.17M
0.41%
B**gx
B**gx
$3.54M
0.34%
De**in
De**in
$12.65M
1.23%
Pi**ex
Pi**ex
$1.75M
0.17%
Co**ge
Co**ge
$364.33K
0.04%
X**OM
X**OM
$184.16M
17.86%
Global Data
$1.03B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-08-18 17:20:17
BTC
$114,903.50
Buy
$186.10K
≈ 1.62BTC
Gate
Gate
2025-08-18 17:19:42
BTC
$114,800.00
Sell
$103.67K
≈ 0.90BTC
L**nk
L**nk
2025-08-18 17:16:46
BTC
$114,891.70
Buy
$118.58K
≈ 1.03BTC
L**nk
L**nk
2025-08-18 17:16:26
BTC
$114,891.70
Sell
$133.25K
≈ 1.16BTC
X**OM
X**OM
2025-08-18 17:15:58
BTC
$114,903.28
Sell
$101.32K
≈ 0.88BTC
L**nk
L**nk
2025-08-18 17:15:58
BTC
$114,903.29
Sell
$104.29K
≈ 0.91BTC
Bi**ce
Bi**ce
2025-08-18 17:15:34
BTC
$114,913.12
Sell
$172.36K
≈ 1.50BTC
O**x
O**x
2025-08-18 17:15:28
BTC
$114,913.00
Buy
$502.71K
≈ 4.37BTC
Bi**ce
Bi**ce
2025-08-18 17:15:00
BTC
$114,919.99
Sell
$204.09K
≈ 1.78BTC
L**nk
L**nk
2025-08-18 17:14:52
BTC
$114,915.90
Sell
$128.54K
≈ 1.12BTC

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.