DigiScope
Explain This Address

DQZmr7s6Q4tVBSYDAMxDp8V6DdkenzV6tQ is a legacy base58 address attributed in the DigiScope database to Binance as an exchange wallet. Over its 946-day lifespan, from first activity on 2022-02-21 through its most recent transaction on 2024-09-24, the address processed 229,336,116.36 DGB inbound and an identical 229,336,116.36 DGB outbound across 44 transactions, leaving a current balance of 0 DGB. The activity rate averaged 0.047 transactions per day, consistent with an operational but not high-frequency exchange endpoint, and the wallet has now been idle for 660 days with zero transactions in the last 7 days.

Inflows were dominated by Binance-attributed counterparties, accounting for 225.9M DGB, with the two largest source addresses (DFZkaKRCnXw… and D5hfT7tqTiQ…) contributing 118.5M and 107.4M DGB respectively. A smaller 3.43M DGB arrived from Unknown addresses, alongside a negligible 12.23 DGB from Bittrex. On the outflow side, the split is more mixed: 166.35M DGB moved to Unknown / unattributed addresses, while 62.99M DGB was routed back into Binance-labeled infrastructure, including a single bech32 destination (dgb1qh6wn7s76…) that absorbed the full 62.99M DGB. The pattern — large Binance-sourced deposits redistributed heavily to unattributed addresses — is consistent with a customer-withdrawal-side exchange wallet that has since been decommissioned or rotated out.

9M DGB, with the two largest source addresses (DFZkaKRCnXw… and D5hfT7tqTiQ…) contributing 118.

Hold Age
946 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)