Large Holder Distribution
Source: liveLARGE HOLDER DISTRIBUTION · 13d ago · Severity HIGH · Confidence HIGH
USDCxTracked holder addr1q9d…tm5xm4 balance decreased 89.4% (2.263e+9 → 2.399e+8). Not labeled as Smart Money.
Why was this detected?
- Signal type: LARGE_HOLDER_DISTRIBUTION
- Observed value: 239939597
- Baseline value: 2263049723
- Ratio: 0.11x
- 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
239,939,597
Baseline
2,263,049,723
Ratio
0.11x
Percentile
—