Large Holder Distribution
Source: liveLARGE HOLDER DISTRIBUTION · 12d ago · Severity HIGH · Confidence HIGH
USDCxTracked holder addr1qya…g9t8cr balance decreased 99.6% (2.000e+9 → 8.000e+6). Not labeled as Smart Money.
Why was this detected?
- Signal type: LARGE_HOLDER_DISTRIBUTION
- Observed value: 8000002
- Baseline value: 2000000001
- Ratio: 0.00x
- 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
8,000,002
Baseline
2,000,000,001
Ratio
0.00x
Percentile
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