Large Holder Distribution

Source: live
LARGE HOLDER DISTRIBUTION · 3d ago · Severity HIGH · Confidence HIGH
USDA

Tracked holder addr1q9d…tm5xm4 balance decreased 96.2% (3.304e+9 → 1.270e+8). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_DISTRIBUTION
  • Observed value: 126956080
  • Baseline value: 3304111254
  • 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
126,956,080
Baseline
3,304,111,254
Ratio
0.04x
Percentile
—
Large Holder Distribution | TokenLume