DigiScope
Explain This Address

DFCMD9JgtCKyML8ZzdW4WkfrH32YHxZaZV is a legacy (base58) DigiByte address with no known exchange attribution and a current balance of 2,790,199.06 DGB. Across 62 transactions it has received 5,453,686.76 DGB and sent 2,663,487.7 DGB, so it has retained roughly 51% of lifetime inflow. The reported balance matches that net difference exactly. Behavior classification is listed as "Unknown."

Activity spans 2,863 days, from first appearance on 2018-11-26 to last seen on 2026-09-28, which also matches the reported hold age. At 0.022 transactions per day, or about one every 46 days on average, the address is low-frequency. Only the 10 most recent of its 62 transactions were fetched. The latest five fall between 60 and 35 days ago, and none occurred in the last 7 days.

Inflow sources are partly labeled. Crypto.com is the largest identified source at 2,821,497.11 DGB. All of it came from a single address (dgb1qu6rl5ta2t…) and equals about 52% of lifetime inflow. Further inflows include 1,334,802.91 DGB from Unknown addresses, 711,693.83 DGB from an entity labeled MarketMaker (WTF), and 249,548.7 DGB from Bittrex. Outflows went entirely to Unknown, unattributed addresses. The three largest recipients received 275,000, 213,100, and 191,548 DGB. The data shows accumulation from exchange-linked sources and distribution to unlabeled destinations, but it does not identify the owner.

The latest five fall between 60 and 35 days ago, and none occurred in the last 7 days.

Hold Age
2,863 days
Behavior
Unknown
Rich List Rank
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DigiAssets
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