Funds
Market Sentiment
Indicators
Large Trades - Bitcoin(BTC) Spot
1H Block Trades
$ 58.57
M
Buy
$ 36.44M
Sell
$ 22.13M
24H Block Trades
$ 2.07
B
Buy
$ 1.09B
Sell
$ 980.11M
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 | $292.03M | |
 H**bi | $116.28M | |
 Bi**ce | $782.16M | |
 O**x | $53.06M | |
 B**it | $141.65K | |
 Ku**in | $6.34M | |
 Kr**en | $4.57M | |
 B**t | $655.39K | |
 Bi**mp | $25.45M | |
 Bi**ex | $2.62M | |
 L**nk | $351.17M | |
 Bi**rt | $229.36K | |
 Cr**to | $2.39M | |
 Ge**ni | $11.68M | |
 U**it | $7.23M | |
 Bi**mb | $3.51M | |
 B**gx | $4.82M | |
 De**in | $18.12M | |
 Pi**ex | $34.94M | |
 Co**ge | $4.05M | |
 X**OM | $370.19M | |
Global Data | $2.09B |
Buy
Sell
Bitcoin(BTC) Large Trades
Exchanges | Contract Currency | Transaction Info | Turnover |
|---|---|---|---|
O**x 2025-08-12 16:04:23 | BTC | $118,958.00 Buy | $135.61K ≈ 1.14BTC |
H**bi 2025-08-12 16:01:28 | BTC | $118,942.56 Buy | $109.05K ≈ 0.92BTC |
Bi**ce 2025-08-12 16:01:05 | BTC | $119,009.63 Sell | $104.24K ≈ 0.88BTC |
L**nk 2025-08-12 16:00:06 | BTC | $119,009.01 Sell | $398.23K ≈ 3.35BTC |
Bi**ce 2025-08-12 16:00:05 | BTC | $119,009.63 Sell | $1.32M ≈ 11.16BTC |
L**nk 2025-08-12 16:00:04 | BTC | $119,009.01 Sell | $329.88K ≈ 2.77BTC |
L**nk 2025-08-12 16:00:02 | BTC | $118,985.90 Sell | $499.99K ≈ 4.20BTC |
X**OM 2025-08-12 16:00:02 | BTC | $118,998.36 Sell | $922.13K ≈ 7.75BTC |
Bi**ce 2025-08-12 16:00:01 | BTC | $118,986.73 Buy | $1.24M ≈ 10.44BTC |
O**x 2025-08-12 16:00:01 | BTC | $119,001.00 Buy | $1.22M ≈ 10.27BTC |
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.