DigiScope
Explain This Address

This bech32 SegWit address is attributed in the DigiScope database to Binance cold storage, a verified label. Its lifetime footprint is compact but sizeable: 62,805,286.7 DGB inbound and an identical 62,805,286.7 DGB outbound, cleared across only three transactions. The current balance is zero, consistent with a staging or transit wallet rather than a long-term reserve.

Activity spans 429 days, first seen on 2025-05-20 and last seen on 2026-07-23, with the most recent transaction recorded 32 days ago at block 23902690 and no transactions in the last seven days. The effective throughput rate is 0.007 txs/day, reflecting infrequent but high-value movements rather than continuous operational use. Hold age stands at 429 days, and behavior beyond the exchange role classification is not further characterized in the dataset.

Counterparty composition aligns with the cold-storage attribution. On the inflow side, 52,488,808.32 DGB originated from Binance-labeled addresses, with a further 10,316,478.38 DGB from Unknown counterparties, the largest single source being dgb1qnjf7e2a5e… at 52.49M DGB. Outflows are more concentrated: 62,579,072.21 DGB routed back to Binance, primarily to dgb1qlsmt5a8vq…, with only 226,214.49 DGB moving to Unknown addresses. The pattern is a near-closed loop within the Binance cluster, consistent with internal treasury rebalancing.

Counterparty composition aligns with the cold-storage attribution.

Hold Age
429 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)