DigiScope
Explain This Address

Address DPLp9ceZ66LS7PTbvC6imba2uaeJ1CUFTN is a legacy base58 wallet attributed to Bitfinex in the DigiScope database. Over its 406-day operational span, it processed 629,429,050.22 DGB inbound against 629,429,047.7 DGB outbound across 19 transactions, leaving a residual balance of 2.51 DGB. The activity rate averaged 0.047 transactions per day, consistent with a low-frequency exchange-operated address rather than a hot wallet handling continuous retail flow.

The address first appeared on 2022-05-05 and was last active on 2023-06-15, meaning it has now been dormant for 1,171 days. On the inbound side, the largest labeled counterparty was Binance at 182,270,456.06 DGB, followed by Bittrex at 783,411.33 DGB, with the majority — 446,375,182.83 DGB — arriving from unattributed addresses. All 629,429,047.7 DGB of outflow went to Unknown counterparties, with the top three destination addresses (D5rEw3HN…, D5zsLh6R…, and DATKpYxq…) absorbing 311.9M, 208.5M, and 109M DGB respectively.

The pattern — large round-number transfers, near-zero residual balance, exchange attribution, and inbound flow from a named competitor exchange (Binance) — is consistent with an inter-exchange settlement or consolidation role. With a 406-day hold age on the trailing dust and no activity in over three years, the address appears functionally retired.

The address first appeared on 2022-05-05 and was last active on 2023-06-15, meaning it has now been dormant for 1,171 days.

Hold Age
406 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Bitfinex (verified by DigiScope)