Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 79.30
M
Buy
$ 42.97M
Sell
$ 36.33M
24H Block Trades
$ 4.13
B
Buy
$ 1.94B
Sell
$ 2.19B

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
$8.57M
0.21%
H**bi
H**bi
$248.98M
6.02%
Bi**ce
Bi**ce
$1.13B
27.49%
O**x
O**x
$498.82M
12.07%
B**it
B**it
$1.26M
0.03%
Ku**in
Ku**in
$108.42K
0%
Kr**en
Kr**en
$14.41M
0.35%
B**t
B**t
$478.44K
0.01%
Bi**mp
Bi**mp
$48.65M
1.18%
Bi**ex
Bi**ex
$10.76M
0.26%
L**nk
L**nk
$291.44M
7.05%
Bi**rt
Bi**rt
$816.84K
0.02%
Ge**ni
Ge**ni
$26.15M
0.63%
U**it
U**it
$4.67M
0.11%
Bi**mb
Bi**mb
$1.55M
0.04%
B**gx
B**gx
$9.80M
0.24%
Pi**ex
Pi**ex
$1.06B
25.67%
Co**ge
Co**ge
$4.25M
0.1%
X**OM
X**OM
$765.22M
18.51%
Global Data
$4.13B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2025-10-18 02:31:10
BTC
$106,949.50
Buy
$115.20K
≈ 1.08BTC
Pi**ex
Pi**ex
2025-10-18 02:31:09
BTC
$106,967.69
Buy
$102.95K
≈ 0.96BTC
Pi**ex
Pi**ex
2025-10-18 02:30:53
BTC
$106,957.29
Sell
$236.86K
≈ 2.21BTC
Pi**ex
Pi**ex
2025-10-18 02:30:53
BTC
$106,957.30
Buy
$121.63K
≈ 1.14BTC
Pi**ex
Pi**ex
2025-10-18 02:30:44
BTC
$106,972.34
Buy
$281.59K
≈ 2.63BTC
Pi**ex
Pi**ex
2025-10-18 02:30:08
BTC
$106,878.01
Sell
$114.95K
≈ 1.08BTC
Pi**ex
Pi**ex
2025-10-18 02:30:06
BTC
$106,902.50
Sell
$137.75K
≈ 1.29BTC
Pi**ex
Pi**ex
2025-10-18 02:30:02
BTC
$106,880.80
Buy
$326.28K
≈ 3.05BTC
Pi**ex
Pi**ex
2025-10-18 02:30:02
BTC
$106,880.79
Sell
$129.15K
≈ 1.21BTC
X**OM
X**OM
2025-10-18 02:29:44
BTC
$106,901.56
Sell
$190.70K
≈ 1.78BTC

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.