DigiScope
Explain This Address

This legacy base58 address is attributed in the DigiScope database to Poloniex, functioning as a storage or consolidation wallet from the 2018 era. Across its operational life, it cleared 104,500,000 DGB inbound against 104,500,000 DGB outbound over just 14 transactions, leaving a current balance of zero and a hold age of 1,034 days since its last movement.

Activity spans 1,034 days, first observed on 2018-04-28 and last seen on 2021-02-25, translating to a low throughput rate of 0.014 transactions per day. The record shows two distinct clusters: an earlier tranche of transactions in mid-2018 around blocks 7.8M–8.3M, followed by a final pair of transactions in February 2021 at blocks 12489967 and 12490472 that appear to have drained the address. It has been inactive for 1,972 days since.

On the counterparty side, all 104.5M DGB of inflows originate from Unknown / unattributed addresses, with the largest single sources being DSoaccR4… (28M DGB), DQHGC47r… (24.9M DGB), and DPW5gNHB… (11.5M DGB). Outflows are dominated by Poloniex-attributed addresses at 95,280,926 DGB — roughly 91% of volume — with the remaining 9,219,074 DGB routed to Unknown counterparties. The pattern is consistent with an exchange-side aggregation wallet consolidating deposits before internal transfer.

3M, followed by a final pair of transactions in February 2021 at blocks 12489967 and 12490472 that appear to have drained the address.

Hold Age
1,034 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Poloniex (verified by DigiScope)