Large Holder Distribution
Source: liveLARGE HOLDER DISTRIBUTION · 2d ago · Severity HIGH · Confidence HIGH
iUSDTracked holder addr1qy6…fxa5hd balance decreased 89.4% (3.701e+7 → 3.931e+6). Not labeled as Smart Money.
Why was this detected?
- Signal type: LARGE_HOLDER_DISTRIBUTION
- Observed value: 3930817
- Baseline value: 37010017
- Ratio: 0.11x
- 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
3,930,817
Baseline
37,010,017
Ratio
0.11x
Percentile
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