DigiScope
Explain This Address

This legacy base58 address currently holds 7,397,697.99 DGB and is not attributed to any known exchange. Since first appearing on 2023-04-03, it has operated for 1,081 days, with the most recent transaction recorded 115 days ago. Across that span the wallet has processed 58 transactions at a low activity rate of 0.054 txs/day, moving 11,167,858.16 DGB inbound against 3,770,160.17 DGB outbound — leaving the majority of received funds still on-chain.

Inflow composition is heavily exchange-sourced: 8,332,209.01 DGB from a Crypto.com-labeled counterparty, 2,202,913.83 DGB from Bittrex, and 407,027.42 DGB from Binance US, with only 225,707.9 DGB arriving from unattributed addresses. Outflows, by contrast, are entirely to Unknown counterparties — 3,510,000.01 DGB to a single dgb1q… address and 260,160.17 DGB to a secondary destination — meaning no funds have been observably returned to exchanges.

Recent activity has thinned considerably: zero transactions in the last seven days, and the last five recorded transactions cluster between 115 and 278 days ago, suggesting the address has entered a dormant or accumulation-hold phase. Behavior is formally unclassified, but the pattern — large exchange-sourced deposits, partial redistribution to unlabeled wallets, and a multi-year hold on the residual 7.4M DGB balance — is consistent with a long-horizon holder rather than an active trading endpoint.

Outflows, by contrast, are entirely to Unknown counterparties — 3,510,000.

Hold Age
1,081 days
Behavior
Unknown
Rich List Rank
DigiAssets