Large Holder Distribution

Source: live
LARGE HOLDER DISTRIBUTION · 5d ago · Severity HIGH · Confidence HIGH
USDCx

Tracked holder addr1q8n…w2al9j balance decreased 97.7% (2.610e+8 → 5.982e+6). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_DISTRIBUTION
  • Observed value: 5981892
  • Baseline value: 260981891
  • Ratio: 0.02x
  • 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
5,981,892
Baseline
260,981,891
Ratio
0.02x
Percentile
—