Large Holder Distribution

Source: live
LARGE HOLDER DISTRIBUTION · 10d ago · Severity HIGH · Confidence HIGH
iUSD

Tracked holder addr1qxe…r7szt7 balance decreased 68.1% (8.184e+9 → 2.610e+9). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_DISTRIBUTION
  • Observed value: 2609746695
  • Baseline value: 8183665891
  • Ratio: 0.32x
  • 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
2,609,746,695
Baseline
8,183,665,891
Ratio
0.32x
Percentile
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