Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$95.16
M
Buy
$45.30M
Sell
$49.86M
24H Block Trades
$1.89
B
Buy
$915.32M
Sell
$970.51M

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
$7.77M
0.40%
H**bi
H**bi
$67.82M
3.56%
Bi**ce
Bi**ce
$488.63M
25.69%
O**x
O**x
$147.14K
0.01%
Kr**en
Kr**en
$1.66M
0.09%
B**t
B**t
$1.40M
0.07%
Bi**mp
Bi**mp
$43.30M
2.27%
Bi**ex
Bi**ex
$4.37M
0.23%
L**nk
L**nk
$119.16M
6.26%
Bi**rt
Bi**rt
$715.76K
0.04%
Ge**ni
Ge**ni
$16.14M
0.85%
U**it
U**it
$2.27M
0.12%
Bi**mb
Bi**mb
$904.09K
0.05%
B**gx
B**gx
$20.13M
1.06%
Pi**ex
Pi**ex
$365.48M
19.21%
Co**ge
Co**ge
$120.69K
0.01%
X**OM
X**OM
$762.19M
40.07%
Global Data
$1.90B
100.00%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
X**OM
X**OM
2026-02-02 23:25:17
BTC
$78,785.93
Sell
$229.17K
≈ 2.91BTC
X**OM
X**OM
2026-02-02 23:25:05
BTC
$78,798.84
Sell
$112.65K
≈ 1.43BTC
X**OM
X**OM
2026-02-02 23:25:03
BTC
$78,752.18
Sell
$157.43K
≈ 2.00BTC
X**OM
X**OM
2026-02-02 23:24:57
BTC
$78,766.00
Sell
$103.83K
≈ 1.32BTC
H**bi
H**bi
2026-02-02 23:24:48
BTC
$78,634.61
Buy
$130.55K
≈ 1.66BTC
X**OM
X**OM
2026-02-02 23:24:22
BTC
$78,647.47
Sell
$141.30K
≈ 1.80BTC
X**OM
X**OM
2026-02-02 23:23:28
BTC
$78,632.49
Sell
$115.81K
≈ 1.47BTC
X**OM
X**OM
2026-02-02 23:23:02
BTC
$78,824.99
Buy
$107.82K
≈ 1.37BTC
X**OM
X**OM
2026-02-02 23:23:00
BTC
$78,751.42
Buy
$272.61K
≈ 3.46BTC
Bi**ce
Bi**ce
2026-02-02 23:22:59
BTC
$78,792.01
Buy
$120.74K
≈ 1.53BTC

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.