Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$48.60
M
Buy
$23.58M
Sell
$25.01M
24H Block Trades
$2.06
B
Buy
$1.00B
Sell
$1.05B

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
$9.13M
0.44%
H**bi
H**bi
$75.13M
3.63%
Bi**ce
Bi**ce
$490.69M
23.70%
O**x
O**x
$402.99K
0.02%
Kr**en
Kr**en
$1.66M
0.08%
B**t
B**t
$3.14M
0.15%
Bi**mp
Bi**mp
$43.50M
2.10%
Bi**ex
Bi**ex
$4.21M
0.20%
L**nk
L**nk
$111.79M
5.40%
Bi**rt
Bi**rt
$715.76K
0.03%
Ge**ni
Ge**ni
$14.61M
0.70%
U**it
U**it
$1.65M
0.08%
Bi**mb
Bi**mb
$904.09K
0.04%
B**gx
B**gx
$20.91M
1.01%
Pi**ex
Pi**ex
$523.49M
25.28%
Co**ge
Co**ge
$230.77K
0.01%
X**OM
X**OM
$768.43M
37.11%
Global Data
$2.07B
100.00%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2026-02-03 05:06:35
BTC
$78,218.78
Sell
$257.98K
≈ 3.30BTC
Pi**ex
Pi**ex
2026-02-03 05:06:18
BTC
$78,253.57
Buy
$538.11K
≈ 6.88BTC
Pi**ex
Pi**ex
2026-02-03 05:06:18
BTC
$78,253.56
Sell
$101.12K
≈ 1.29BTC
Pi**ex
Pi**ex
2026-02-03 05:06:08
BTC
$78,259.49
Buy
$101.11K
≈ 1.29BTC
Pi**ex
Pi**ex
2026-02-03 05:05:53
BTC
$78,254.01
Buy
$299.90K
≈ 3.83BTC
Pi**ex
Pi**ex
2026-02-03 05:05:36
BTC
$78,275.03
Buy
$241.10K
≈ 3.08BTC
Pi**ex
Pi**ex
2026-02-03 05:05:36
BTC
$78,278.94
Buy
$150.67K
≈ 1.92BTC
X**OM
X**OM
2026-02-03 05:05:10
BTC
$78,400.00
Sell
$107.21K
≈ 1.37BTC
L**nk
L**nk
2026-02-03 05:05:08
BTC
$78,358.07
Sell
$110.53K
≈ 1.41BTC
X**OM
X**OM
2026-02-03 05:05:08
BTC
$78,368.00
Sell
$120.68K
≈ 1.54BTC

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.