Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$11.98
M
Buy
$6.03M
Sell
$5.93M
24H Block Trades
$801.38
M
Buy
$409.85M
Sell
$391.53M

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
$1.54M
0.19%
H**bi
H**bi
$189.79K
0.02%
Bi**ce
Bi**ce
$140.54M
17.52%
Ku**in
Ku**in
$298.79K
0.04%
Kr**en
Kr**en
$701.30K
0.09%
B**t
B**t
$4.34M
0.54%
Bi**mp
Bi**mp
$1.74M
0.22%
Bi**ex
Bi**ex
$661.75K
0.08%
L**nk
L**nk
$20.48M
2.55%
Ge**ni
Ge**ni
$1.22M
0.15%
U**it
U**it
$1.37M
0.17%
Bi**mb
Bi**mb
$100.53K
0.01%
B**gx
B**gx
$312.85K
0.04%
Pi**ex
Pi**ex
$493.31M
61.50%
Co**ge
Co**ge
$799.86K
0.10%
X**OM
X**OM
$134.55M
16.77%
Global Data
$802.17M
100.00%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2026-05-03 02:24:39
BTC
$78,366.01
Buy
$103.95K
≈ 1.33BTC
X**OM
X**OM
2026-05-03 02:22:21
BTC
$78,383.25
Sell
$161.81K
≈ 2.06BTC
Pi**ex
Pi**ex
2026-05-03 02:22:20
BTC
$78,376.33
Buy
$297.76K
≈ 3.80BTC
Bi**ce
Bi**ce
2026-05-03 02:22:20
BTC
$78,376.33
Buy
$229.17K
≈ 2.92BTC
X**OM
X**OM
2026-05-03 02:22:20
BTC
$78,376.33
Sell
$146.21K
≈ 1.87BTC
Bi**ce
Bi**ce
2026-05-03 02:22:19
BTC
$78,376.33
Buy
$297.73K
≈ 3.80BTC
Pi**ex
Pi**ex
2026-05-03 02:22:01
BTC
$78,381.11
Buy
$128.50K
≈ 1.64BTC
Pi**ex
Pi**ex
2026-05-03 02:22:00
BTC
$78,381.11
Buy
$240.99K
≈ 3.07BTC
X**OM
X**OM
2026-05-03 02:21:56
BTC
$78,389.56
Sell
$115.28K
≈ 1.47BTC
Pi**ex
Pi**ex
2026-05-03 02:21:56
BTC
$78,389.56
Buy
$292.13K
≈ 3.73BTC

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.