Large Holder Distribution

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

Tracked holder addr1z82…gq7h0t balance decreased 94.3% (2.526e+4 → 1.431e+3). Not labeled as Smart Money.

Why was this detected?

  • Signal type: LARGE_HOLDER_DISTRIBUTION
  • Observed value: 1431
  • Baseline value: 25262
  • Ratio: 0.06x
  • 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
1,431
Baseline
25,262
Ratio
0.06x
Percentile
—
Large Holder Distribution | TokenLume