DigiScope
Explain This Address

This legacy address, verified in the DigiScope database as belonging to Binance, currently holds a balance of 3,300,000 DGB. Over its 246-day operating history, first seen on 2025-11-04 and last active today (2026-07-08), it has cleared 53,484,480.74 DGB inbound against 50,184,480.74 DGB outbound across 74 transactions, sustaining a rate of 0.301 txs/day.

Inflows are dominated by exchange counterparties: 46,971,210.94 DGB arrived from a single Binance-labeled address, with an additional 6,214,845.61 DGB from Gate.io and 298,424.19 DGB from KuCoin, indicating this wallet primarily aggregates exchange-to-exchange movement. Outflows tell a different story — the entire 50,184,480.74 DGB outbound total routes to Unknown, unattributed destinations, with the largest single recipient (a bech32 address) absorbing 21,885,890.3 DGB alone. The gap between labeled inflow sources and unlabeled outflow destinations is the defining characteristic of this address.

Behavior classification remains Unknown despite the Binance attribution, and recent activity has intensified: 8 of the 74 lifetime transactions occurred in the past 7 days, with the most recent confirmed today at block 23814465. Hold age stands at 246 days, matching the full activity span, so this address has been continuously operational since inception rather than reactivated from dormancy.

94 DGB arrived from a single Binance-labeled address, with an additional 6,214,845.

Hold Age
246 days
Behavior
Unknown
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)