DigiScope
Explain This Address

Address DPLp9ceZ66LS7PTbvC6imba2uaeJ1CUFTN is a legacy (base58) DigiByte address attributed to Bitfinex in the DigiScope database. Over its operational lifetime it processed roughly 629,429,050 DGB inbound against 629,429,048 DGB outbound across 19 transactions, leaving a residual balance of 2.51 DGB. The near-perfect in/out parity is consistent with its behavioral role as an exchange-linked address that forwards balances rather than accumulating them.

Activity spans 406 days, from first appearance on 2022-05-05 to the last recorded transaction on 2023-06-15, at an average rate of 0.047 txs/day. The address has since been dormant for approximately 1,129 days, with no transactions in the last seven days. On the inflow side, counterparties break down as roughly 446.4M DGB from Unknown / unattributed addresses, 182.3M DGB from Binance, and 783,411 DGB from Bittrex, with the largest single feeder addresses contributing 311.9M and 182.3M DGB respectively. Outflows, by contrast, route entirely to Unknown counterparties totaling 629.4M DGB, concentrated in three destinations receiving 311.9M, 208.5M, and 109.0M DGB.

The pattern — large Binance and unattributed inflows consolidated and pushed out to unlabeled addresses, followed by long-term inactivity — is characteristic of a Bitfinex-side routing or consolidation wallet whose operational role appears to have concluded in mid-2023.

The address has since been dormant for approximately 1,129 days, with no transactions in the last seven days.

Hold Age
406 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Bitfinex (verified by DigiScope)