DigiScope
Explain This Address

This SegWit (bech32) address is attributed in the DigiScope database to Binance as an exchange wallet, and its on-chain footprint is consistent with that role. Since first appearing on 2020-10-29, it has operated for 2,172 days, with the most recent transaction landing today and seven transactions recorded in the last seven days against a long-run average of just 0.033 txs/day — indicating episodic rather than continuous use. The current balance stands at 11,116,694.9 DGB.

Across its lifetime, the wallet has cleared 90,126,694.94 DGB inbound and 79,010,000.04 DGB outbound over 71 transactions. Inflows break down into 43.95M DGB from unattributed addresses, 26.50M DGB from CoinRabbit, and 19.68M DGB from other Binance-tagged wallets, pointing to a mix of exchange-to-exchange settlement and unlabeled counterparty flow. Outflows are far more concentrated: essentially the entire 79.01M DGB outbound total routed to a single unattributed counterparty (DGHTbPaa5u9oEC…), with a trivial 10,000 DGB sent elsewhere.

The asymmetry is notable — diversified inbound sources funneling into one dominant outbound destination — and is characteristic of consolidation or internal treasury movement rather than retail withdrawal patterns. Behavioral classification remains Unknown beyond the exchange role, and the sizable Unknown share on the inflow side underscores how much counterparty activity around this wallet remains unlabeled.

68M DGB from other Binance-tagged wallets, pointing to a mix of exchange-to-exchange settlement and unlabeled counterparty flow.

Hold Age
2,172 days
Behavior
Exchange
Rich List Rank
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DigiAssets
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Attribution

Binance (verified by DigiScope)