Large Holder Distribution
Source: liveLARGE HOLDER DISTRIBUTION · 4d ago · Severity HIGH · Confidence HIGH
iBTCTracked holder addr1q89…uhtfzg balance decreased 95.6% (4.730e+3 → 2.070e+2). Not labeled as Smart Money.
Why was this detected?
- Signal type: LARGE_HOLDER_DISTRIBUTION
- Observed value: 207
- Baseline value: 4730
- Ratio: 0.04x
- 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
207
Baseline
4,730
Ratio
0.04x
Percentile
—