Large Holder Distribution

Source: live
LARGE HOLDER DISTRIBUTION · 16d ago · Severity HIGH · Confidence HIGH
BTN

Tracked holder addr1zy3…c64kkh balance decreased 94.7% (3.144e+10 → 1.651e+9). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_DISTRIBUTION
  • Observed value: 1650536547
  • Baseline value: 31435968265
  • Ratio: 0.05x
  • Sample size: 2
  • Baseline window: snapshot_delta
  • Data source: blockfrost
  • Data coverage: BLOCKFROST_HOLDERS
  • Confidence: HIGH — Confirmed across sequential holder snapshots from chain query providers
  • Based on TokenLume indexed trade / market / holder coverage.

Confirmed across sequential holder snapshots from chain query providers

TokenLume Intelligence is analytics, not financial advice.

Based on TokenLume indexed trade coverage.

Value
1,650,536,547
Baseline
31,435,968,265
Ratio
0.05x
Percentile
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