Large Holder Distribution

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

Tracked holder addr1qxe…r7szt7 balance decreased 93.5% (1.520e+9 → 9.950e+7). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_DISTRIBUTION
  • Observed value: 99495074
  • Baseline value: 1520399278
  • Ratio: 0.07x
  • 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
99,495,074
Baseline
1,520,399,278
Ratio
0.07x
Percentile
—