Whale Categories

Whale

An address moving 500–999 BTC per transaction (large-holder tier)

Category: Whale Categories Also known as: 3 Related terms: 3

Definition

Transactions of 500 BTC or larger but below the Mega Whale threshold (1,000 BTC). Common for large traders, OTC desks, exchange operations, and treasury management. Most actionable tier for daily flow analysis.

Context anchor

500 BTC ≈ $30M; ~15-30 whale-tier moves per day chain-wide

Example

500 BTC move qualifies as a Whale TX — typical large-holder activity

Also known as

whalebtc whalelarge holder