Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$13.03
M
Buy
$6.29M
Sell
$6.73M
24H Block Trades
$581.71
M
Buy
$301.09M
Sell
$280.61M

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
$3.48M
0.60%
H**bi
H**bi
$301.37K
0.05%
Bi**ce
Bi**ce
$84.92M
14.59%
O**x
O**x
$111.24K
0.02%
Kr**en
Kr**en
$565.34K
0.10%
B**t
B**t
$1.37M
0.24%
Bi**mp
Bi**mp
$2.23M
0.38%
Bi**ex
Bi**ex
$661.75K
0.11%
L**nk
L**nk
$11.88M
2.04%
U**it
U**it
$242.02K
0.04%
Bi**mb
Bi**mb
$100.53K
0.02%
B**gx
B**gx
$1.81M
0.31%
Pi**ex
Pi**ex
$392.77M
67.48%
Co**ge
Co**ge
$1.45M
0.25%
X**OM
X**OM
$80.11M
13.76%
Global Data
$582.05M
100.00%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2026-05-03 13:54:02
BTC
$78,239.98
Sell
$113.13K
≈ 1.45BTC
Pi**ex
Pi**ex
2026-05-03 13:50:33
BTC
$78,239.99
Sell
$219.75K
≈ 2.81BTC
Pi**ex
Pi**ex
2026-05-03 13:47:47
BTC
$78,215.97
Buy
$120.78K
≈ 1.54BTC
Pi**ex
Pi**ex
2026-05-03 13:45:01
BTC
$78,206.27
Buy
$441.64K
≈ 5.65BTC
Pi**ex
Pi**ex
2026-05-03 13:45:00
BTC
$78,206.27
Buy
$424.76K
≈ 5.43BTC
X**OM
X**OM
2026-05-03 13:45:00
BTC
$78,221.91
Buy
$281.65K
≈ 3.60BTC
Bi**ce
Bi**ce
2026-05-03 13:44:59
BTC
$78,221.91
Sell
$395.38K
≈ 5.05BTC
Pi**ex
Pi**ex
2026-05-03 13:44:29
BTC
$78,221.92
Buy
$220.85K
≈ 2.82BTC
Pi**ex
Pi**ex
2026-05-03 13:44:29
BTC
$78,221.91
Sell
$691.83K
≈ 8.84BTC
Pi**ex
Pi**ex
2026-05-03 13:36:09
BTC
$78,221.92
Buy
$188.46K
≈ 2.41BTC

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.