Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 60.27
M
Buy
$ 31.84M
Sell
$ 28.44M
24H Block Trades
$ 1.89
B
Buy
$ 1.04B
Sell
$ 842.86M

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
$316.72M
16.78%
H**bi
H**bi
$98.27M
5.21%
Bi**ce
Bi**ce
$681.30M
36.09%
O**x
O**x
$61.61M
3.26%
B**it
B**it
$830.63K
0.04%
Ku**in
Ku**in
$15.70M
0.83%
Kr**en
Kr**en
$4.52M
0.24%
B**t
B**t
$214.39K
0.01%
Bi**mp
Bi**mp
$30.91M
1.64%
Bi**ex
Bi**ex
$2.06M
0.11%
L**nk
L**nk
$305.15M
16.16%
Bi**rt
Bi**rt
$229.36K
0.01%
Cr**to
Cr**to
$1.96M
0.1%
Ge**ni
Ge**ni
$13.57M
0.72%
U**it
U**it
$4.40M
0.23%
Bi**mb
Bi**mb
$2.85M
0.15%
B**gx
B**gx
$7.58M
0.4%
De**in
De**in
$11.77M
0.62%
Pi**ex
Pi**ex
$16.21M
0.86%
Co**ge
Co**ge
$2.99M
0.16%
X**OM
X**OM
$309.04M
16.37%
Global Data
$1.88B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Ku**in
Ku**in
2025-08-13 09:35:36
BTC
$119,496.00
Sell
$140.19K
≈ 1.17BTC
Ku**in
Ku**in
2025-08-13 09:35:35
BTC
$119,498.00
Sell
$141.03K
≈ 1.18BTC
Ku**in
Ku**in
2025-08-13 09:35:35
BTC
$119,503.00
Sell
$132.18K
≈ 1.11BTC
Ku**in
Ku**in
2025-08-13 09:35:35
BTC
$119,501.00
Sell
$139.53K
≈ 1.17BTC
De**in
De**in
2025-08-13 09:34:57
BTC
$119,531.90
Sell
$101.71K
≈ 0.85BTC
Gate
Gate
2025-08-13 09:32:38
BTC
$119,532.00
Sell
$157.93K
≈ 1.32BTC
Gate
Gate
2025-08-13 09:32:06
BTC
$119,542.70
Buy
$757.54K
≈ 6.34BTC
Bi**ce
Bi**ce
2025-08-13 09:32:03
BTC
$119,520.00
Buy
$163.89K
≈ 1.37BTC
Bi**ce
Bi**ce
2025-08-13 09:32:01
BTC
$119,520.00
Buy
$116.15K
≈ 0.97BTC
Gate
Gate
2025-08-13 09:31:54
BTC
$119,520.80
Buy
$1.09M
≈ 9.14BTC

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.