Large Holder Distribution

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

Tracked holder addr1z82…gq7h0t balance decreased 91.4% (2.538e+4 → 2.173e+3). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_DISTRIBUTION
  • Observed value: 2173
  • Baseline value: 25382
  • Ratio: 0.09x
  • 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
2,173
Baseline
25,382
Ratio
0.09x
Percentile
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