DigiScope
Explain This Address

This SegWit (bech32) address currently holds 3,208,958.25 DGB and is not attributed to any known exchange. Over its 1,232-day operating history — first seen on 2023-02-14 and last active 15 days ago as of 2026-06-30 — it has cleared 6,709,613.4 DGB in and 3,500,655.15 DGB out across just 24 transactions, an activity rate of 0.019 txs/day consistent with a low-frequency, high-value holding pattern rather than trading behavior.

Inflows are dominated by Crypto.com at 4,309,595.4 DGB, with a further 2,400,018 DGB arriving from unattributed counterparties, principally the DigiByte address DLuYzDEDocPmNb…. Outflows tell a more opaque story: the entire 3,500,655.15 DGB sent from this wallet routes to Unknown / unattributed addresses, with the largest single destination — 3,301,986.95 DGB — flowing back to that same DLuYzDEDocPmNb… counterparty, suggesting a recurring bilateral relationship with one specific external wallet.

Recent activity is sparse: zero transactions in the last seven days, and the five most recent txs are spread across the past year (15, 152, 274, 286, and 345 days ago). The combination of Crypto.com-sourced inflows, a persistent legacy-address counterparty absorbing most outflows, and a multi-million DGB resting balance points to a long-term holder wallet with periodic, sizeable rebalancing rather than active circulation.

4 DGB, with a further 2,400,018 DGB arriving from unattributed counterparties, principally the DigiByte address DLuYzDEDocPmNb….

Hold Age
1,232 days
Behavior
Unknown
Rich List Rank
DigiAssets