Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 125.90
M
Buy
$ 57.89M
Sell
$ 68.01M
24H Block Trades
$ 3.99
B
Buy
$ 1.93B
Sell
$ 2.06B

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
$18.78M
0.47%
H**bi
H**bi
$255.64M
6.4%
Bi**ce
Bi**ce
$1.03B
25.87%
O**x
O**x
$208.15M
5.21%
B**it
B**it
$334.43K
0.01%
Ku**in
Ku**in
$415.02K
0.01%
Kr**en
Kr**en
$1.07M
0.03%
B**t
B**t
$864.74K
0.02%
Bi**mp
Bi**mp
$54.64M
1.37%
Bi**ex
Bi**ex
$5.56M
0.14%
L**nk
L**nk
$201.61M
5.05%
Bi**rt
Bi**rt
$1.63M
0.04%
Ge**ni
Ge**ni
$25.70M
0.64%
De**it
De**it
$887.35K
0.02%
U**it
U**it
$4.41M
0.11%
Bi**mb
Bi**mb
$3.34M
0.08%
B**gx
B**gx
$9.69M
0.24%
Pi**ex
Pi**ex
$1.60B
40.22%
Co**ge
Co**ge
$2.10M
0.05%
X**OM
X**OM
$558.76M
14%
Global Data
$3.99B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
O**x
O**x
2025-10-12 08:26:31
BTC
$110,090.00
Buy
$165.13K
≈ 1.50BTC
O**x
O**x
2025-10-12 08:26:31
BTC
$110,090.00
Buy
$165.13K
≈ 1.50BTC
O**x
O**x
2025-10-12 08:26:31
BTC
$110,090.00
Buy
$165.13K
≈ 1.50BTC
Pi**ex
Pi**ex
2025-10-12 08:26:22
BTC
$110,061.71
Sell
$656.64K
≈ 5.97BTC
Pi**ex
Pi**ex
2025-10-12 08:25:57
BTC
$110,058.86
Sell
$194.74K
≈ 1.77BTC
Pi**ex
Pi**ex
2025-10-12 08:25:53
BTC
$110,058.86
Sell
$220.04K
≈ 2.00BTC
Pi**ex
Pi**ex
2025-10-12 08:25:52
BTC
$110,058.87
Buy
$429.79K
≈ 3.91BTC
Bi**mb
Bi**mb
2025-10-12 08:25:37
BTC
$110,246.43
Sell
$220.49K
≈ 2.00BTC
Pi**ex
Pi**ex
2025-10-12 08:25:17
BTC
$110,025.45
Buy
$508.42K
≈ 4.62BTC
Pi**ex
Pi**ex
2025-10-12 08:25:15
BTC
$110,035.72
Buy
$112.87K
≈ 1.03BTC

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.