DigiScope
Explain This Address

DQLam2ahz8ia5CxPNDBNFDUqu4qJoLRPrF is a legacy (base58) DigiByte address that is not attributed to any known exchange. It currently holds 15,300,000 DGB. Across 18 lifetime transactions, it has received 196,762,349.15 DGB and sent 181,462,349.15 DGB, for a combined throughput of roughly 378.2M DGB. The current balance equals the exact difference between those two totals, so the recorded flows fully account for the funds on hand.

Activity spans 714 days, from first appearance on 2024-11-20 to the most recent transaction on 2026-11-04, four days ago. That averages 0.025 transactions per day, but the activity is clustered rather than continuous. Among the five most recent transactions listed, two occurred 279 days ago, two occurred 25 days ago, and one occurred four days ago, with long dormant stretches in between. Only 10 of the 18 transactions were fetched, so the earlier history is not detailed here.

Counterparty attribution is highly concentrated. All inbound volume traces to Binance through a single top inflow counterparty (dgb1qrt2w48yyv…). All outbound volume goes to Binance through a single top outflow counterparty (D5hfT7tqTiQHGm…). No Unknown or unattributed counterparties appear in the flow data. The behavior classification remains Unknown, and the data does not establish who controls the address or why funds move between it and Binance. It shows only a consistent two-endpoint pattern with 15.3M DGB retained.

Among the five most recent transactions listed, two occurred 279 days ago, two occurred 25 days ago, and one occurred four days ago, with long dormant stretches in between.

Hold Age
714 days
Behavior
Unknown
Rich List Rank
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DigiAssets
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