Large Holder Accumulation

Source: live
LARGE HOLDER ACCUMULATION · 4d ago · Severity HIGH · Confidence HIGH
iBTC

Tracked holder addr1q89…uhtfzg balance increased 1639.0% (2.720e+2 → 4.730e+3). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_ACCUMULATION
  • Observed value: 4730
  • Baseline value: 272
  • Ratio: 17.39x
  • 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
4,730
Baseline
272
Ratio
17.39x
Percentile
—