DigiScope
Explain This Address

The SegWit (bech32) address dgb1q9z67sc6ufnpqxqum39ta4hr5qez0tz3qxzysaf currently holds 4,176,249.03 DGB, a balance built exclusively through inbound flow. Lifetime volume shows 4,176,249.03 DGB received against zero DGB sent, spread across just 6 transactions. The address is not attributed to any known exchange, and its behavior pattern remains unclassified.

Activity is tightly bounded. The address first appeared on 2025-07-14 and was last active on 2025-10-31, giving it an operational window of 109 days and an average activity rate of 0.055 transactions per day. The most recent five transactions cluster into two distinct phases: an early sequence around blocks 21741141 through 21793154 (approximately 354 to 363 days ago in the underlying dataset) and a later pair at blocks 22255043 and 22362852. No transactions have occurred in the last 7 days, and the last outbound-eligible movement is 255 days old.

Counterparty analysis is unambiguous: 100% of inbound value, 4,176,249.03 DGB, originated from Binance, with the top contributing counterparty address D5hfT7tqTiQHGm accounting for the full amount. No outflows have been recorded, and no unattributed or retail counterparties appear in the flow graph. The profile — single-source exchange withdrawal, zero spend, sustained dormancy — is consistent with an accumulation or cold-storage posture, though intent cannot be confirmed from on-chain data alone.

No transactions have occurred in the last 7 days, and the last outbound-eligible movement is 255 days old.

Hold Age
109 days
Behavior
Unknown
Rich List Rank
DigiAssets