Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$21.68
M
Buy
$13.30M
Sell
$8.37M
24H Block Trades
$651.99
M
Buy
$337.19M
Sell
$314.79M

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
$3.46M
0.53%
H**bi
H**bi
$301.37K
0.05%
Bi**ce
Bi**ce
$111.95M
17.14%
Ku**in
Ku**in
$298.79K
0.05%
Kr**en
Kr**en
$565.34K
0.09%
B**t
B**t
$5.28M
0.81%
Bi**mp
Bi**mp
$2.11M
0.32%
Bi**ex
Bi**ex
$661.75K
0.10%
L**nk
L**nk
$16.39M
2.50%
U**it
U**it
$465.99K
0.07%
Bi**mb
Bi**mb
$100.53K
0.02%
B**gx
B**gx
$1.81M
0.28%
Pi**ex
Pi**ex
$394.19M
60.37%
Co**ge
Co**ge
$662.33K
0.10%
X**OM
X**OM
$114.68M
17.55%
Global Data
$652.97M
100.00%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2026-05-03 08:41:02
BTC
$78,632.85
Buy
$406.65K
≈ 5.17BTC
Pi**ex
Pi**ex
2026-05-03 08:40:03
BTC
$78,661.65
Buy
$422.15K
≈ 5.37BTC
Pi**ex
Pi**ex
2026-05-03 08:40:02
BTC
$78,661.65
Buy
$350.47K
≈ 4.46BTC
X**OM
X**OM
2026-05-03 08:40:02
BTC
$78,665.58
Buy
$196.36K
≈ 2.50BTC
Pi**ex
Pi**ex
2026-05-03 08:37:09
BTC
$78,664.66
Sell
$126.02K
≈ 1.60BTC
Pi**ex
Pi**ex
2026-05-03 08:36:02
BTC
$78,664.66
Sell
$143.14K
≈ 1.82BTC
Pi**ex
Pi**ex
2026-05-03 08:36:01
BTC
$78,664.66
Sell
$150.84K
≈ 1.92BTC
Pi**ex
Pi**ex
2026-05-03 08:32:03
BTC
$78,644.04
Buy
$131.90K
≈ 1.68BTC
Pi**ex
Pi**ex
2026-05-03 08:32:02
BTC
$78,644.04
Buy
$178.71K
≈ 2.27BTC
Pi**ex
Pi**ex
2026-05-03 08:26:56
BTC
$78,616.20
Buy
$316.62K
≈ 4.03BTC

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.