DigiScope
Explain This Address

This legacy base58 address holds a balance of 3,231,595.54 DGB and carries no known exchange attribution. Its lifetime footprint is modest in transaction count but material in size: 8,780,160.82 DGB inbound and 5,548,565.28 DGB outbound across just 12 transactions, leaving the current balance as residual from those flows.

All recorded activity is concentrated in a narrow 159-day window, first seen on 2017-08-03 and last seen on 2018-01-09. The address has since been dormant for 3,117 days, yielding an average rate of 0.075 transactions per day over its active span and zero transactions in the last seven days. The most recent on-chain event sits at block 5876791, with the bulk of prior movement clustered around blocks 5471666–5471687 and 5375978–5376024.

Counterparty attribution is entirely Unknown on both sides, indicating unattributed or retail-era flow rather than identified exchange routing. On the inflow side, the largest sources were DPo1gUDk9z… (5,061,855.87 DGB), DKbYPUfUhwigWu… (1,693,304.94 DGB), and DN4yzowAzPbtM6… (670,120.58 DGB). Outflows were dominated by a single 4,400,000 DGB transfer to DBAKxPB5sJoihT…, followed by 1,148,465.47 DGB to DDVKrfd7AyG13W… and a negligible 89.8 DGB to DJ1i66uY3MijKp…. Behavior is classified as Unknown, and the reported 159-day hold age reflects the active window rather than continuous recent tenure.

The most recent on-chain event sits at block 5876791, with the bulk of prior movement clustered around blocks 5471666–5471687 and 5375978–5376024.

Hold Age
159 days
Behavior
Unknown
Rich List Rank
DigiAssets