Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$43,06
M
Buy
$22,71M
Sell
$20,34M
24H Block Trades
$1,45
B
Buy
$725,31M
Sell
$721,34M

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
$6,23M
%0,43%
H**bi
H**bi
$70,32M
%4,86%
Bi**ce
Bi**ce
$258,28M
%17,85%
O**x
O**x
$398,94K
%0,03%
B**it
B**it
$106,78K
%0,01%
Ku**in
Ku**in
$108,26K
%0,01%
Kr**en
Kr**en
$480,31K
%0,03%
B**t
B**t
$205,22K
%0,01%
Bi**mp
Bi**mp
$25,04M
%1,73%
Bi**ex
Bi**ex
$504,60K
%0,03%
L**nk
L**nk
$124,61M
%8,61%
Bi**rt
Bi**rt
$307,72K
%0,02%
Cr**to
Cr**to
$1,74M
%0,12%
Ge**ni
Ge**ni
$6,68M
%0,46%
U**it
U**it
$2,55M
%0,18%
Bi**mb
Bi**mb
$106,22K
%0,01%
B**gx
B**gx
$3,91M
%0,27%
Pi**ex
Pi**ex
$695,41M
%48,06%
Co**ge
Co**ge
$715,84K
%0,05%
X**OM
X**OM
$249,18M
%17,22%
Global Data
$1,44B
%100,00%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2025-12-20 19:42:01
BTC
$88.293,14
Buy
$313,87K
≈ 3,55BTC
Pi**ex
Pi**ex
2025-12-20 19:42:01
BTC
$88.287,99
Sell
$214,64K
≈ 2,43BTC
Pi**ex
Pi**ex
2025-12-20 19:42:00
BTC
$88.287,99
Sell
$464,65K
≈ 5,26BTC
Pi**ex
Pi**ex
2025-12-20 19:41:58
BTC
$88.275,17
Buy
$189,83K
≈ 2,15BTC
Pi**ex
Pi**ex
2025-12-20 19:41:35
BTC
$88.275,17
Buy
$150,84K
≈ 1,71BTC
Pi**ex
Pi**ex
2025-12-20 19:39:55
BTC
$88.287,99
Sell
$133,20K
≈ 1,51BTC
Pi**ex
Pi**ex
2025-12-20 19:39:43
BTC
$88.284,56
Buy
$138,52K
≈ 1,57BTC
L**nk
L**nk
2025-12-20 19:39:07
BTC
$88.257,65
Sell
$155,00K
≈ 1,76BTC
H**bi
H**bi
2025-12-20 19:39:07
BTC
$88.252,72
Buy
$250,43K
≈ 2,84BTC
Pi**ex
Pi**ex
2025-12-20 19:38:15
BTC
$88.247,06
Sell
$110,29K
≈ 1,25BTC

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.