DigiScope
Explain This Address

The bech32 SegWit address dgb1q6v9fr9aejawj5lh8ld9ex0hypm24gk8aynjhlg is not attributed to any known exchange and currently holds a balance of 3,000,000 DGB. Over its 957-day lifespan, first observed on 2023-11-29 and last active today, it has processed 42,779,958.08 DGB inbound and 39,779,958.08 DGB outbound across 55 transactions, leaving the standing balance as the net residual. The average pace is modest at 0.057 transactions per day, and recent activity is thin — only one transaction in the last seven days, with the prior four transactions clustered 106 days ago, indicating episodic rather than continuous use.

Counterparty composition is asymmetric. On the inflow side, roughly 38.57M DGB — the overwhelming majority — originated from a single Binance-attributed address (D5hfT7tqTiQHGm…), with a further 4.21M DGB from unattributed sources. Outflows tell a different story: the full 39.78M DGB outbound went entirely to Unknown, unlabeled counterparties, with the largest single destinations receiving 9,000,000, 4,000,000, and 3,862,475.61 DGB respectively. The behavioral pattern is therefore consistent with funds sourced from Binance and subsequently redistributed to unattributed wallets, though intent cannot be inferred from on-chain data alone. Behavior classification remains Unknown, and no exchange or service label attaches to the address itself.

57M DGB — the overwhelming majority — originated from a single Binance-attributed address (D5hfT7tqTiQHGm…), with a further 4.

Hold Age
957 days
Behavior
Unknown
Rich List Rank
DigiAssets