Large Holder Distribution
Source: liveLARGE HOLDER DISTRIBUTION · 10d ago · Severity HIGH · Confidence HIGH
SURFTracked holder addr1qxz…mqk7u0 balance decreased 82.8% (5.281e+10 → 9.063e+9). Not labeled as Smart Money.
Why was this detected?
- Signal type: LARGE_HOLDER_DISTRIBUTION
- Observed value: 9063377250
- Baseline value: 52808099190
- Ratio: 0.17x
- 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
9,063,377,250
Baseline
52,808,099,190
Ratio
0.17x
Percentile
—