Large Holder Distribution
Source: liveLARGE HOLDER DISTRIBUTION · 14d ago · Severity HIGH · Confidence HIGH
USDCxTracked holder addr1q95…rgfllv balance decreased 99.0% (2.908e+9 → 2.908e+7). Not labeled as Smart Money.
Why was this detected?
- Signal type: LARGE_HOLDER_DISTRIBUTION
- Observed value: 29080523
- Baseline value: 2908052054
- Ratio: 0.01x
- 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
29,080,523
Baseline
2,908,052,054
Ratio
0.01x
Percentile
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