DigiScope
Explain This Address

Address DRSTGrYMuKL73WW68reysru76jJhnwEFfZ is a legacy base58 wallet attributed in the DigiScope database to Bitfinex, operating in an exchange role. Across its 701-day lifespan, from first appearance on 2023-04-11 through its last recorded transaction on 2025-03-12, it processed 201 transactions totaling roughly 259.19M DGB inbound and 259.19M DGB outbound, leaving a residual balance of 3,148.7 DGB. The throughput is near-perfectly matched, consistent with an exchange hot- or routing-wallet pattern rather than accumulation.

Inflows are entirely unattributed at the entity level, dominated by two counterparties: DJpSgokhXYB… supplied roughly 199.83M DGB and DFSvyB4WDpib4E… another 55M DGB, together accounting for the bulk of lifetime deposits. Outflows tell a more labeled story: approximately 110.21M DGB moved to LiteBit and 85.14M DGB to Bitvavo, with a further 63.84M DGB going to unattributed addresses, including a single 100M DGB transfer to DCLm2RbjKx6yqa…. The pattern suggests a role in inter-exchange settlement between Bitfinex, LiteBit, and Bitvavo.

Activity rate averaged 0.287 transactions per day, but the address has now been quiet for 533 days, with zero transactions in the last seven days. Given the flat residual balance and the length of dormancy, the wallet appears retired from active rotation rather than paused.

83M DGB and DFSvyB4WDpib4E… another 55M DGB, together accounting for the bulk of lifetime deposits.

Hold Age
701 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Bitfinex (verified by DigiScope)