DigiScope
Explain This Address

The address dgb1q64xujae63wyu580lp77d7623j8g65jmzyc4wft is a SegWit (bech32) wallet with no known exchange attribution and a current balance of 6,248,825 DGB. Its lifetime flow is entirely one-directional: 6,248,825 DGB inbound against 0 DGB outbound across 11 transactions, meaning every satoshi ever received still sits at this address. The activity window spans 123 days, first seen on 2025-04-26 and last seen on 2025-08-28, after which the wallet has been idle for 319 days at an overall rate of 0.089 transactions per day.

Inflow attribution is dominated by unlabeled sources, with 6,000,000 DGB arriving from Unknown counterparties and only 248,825 DGB traceable to Binance US. The largest individual contributing addresses — dgb1qe0uqzqt72… at 2.35M DGB, DGVbPyBmAT4i9m… at 1.28M DGB, and dgb1qcvgqs8ahz… at 730K DGB — are themselves unattributed, suggesting consolidation from a small set of private wallets rather than exchange-driven accumulation.

The behavioral pattern is consistent with a long-term holding or cold-storage function: concentrated inbound consolidation over a roughly four-month window, a modest top-up from a US exchange, and then complete dormancy. With a 123-day hold age on the balance and no outflows on record, the wallet currently reads as an accumulation endpoint rather than an active operational address.

Inflow attribution is dominated by unlabeled sources, with 6,000,000 DGB arriving from Unknown counterparties and only 248,825 DGB traceable to Binance US.

Hold Age
123 days
Behavior
Unknown
Rich List Rank
DigiAssets