DigiScope
Explain This Address

The SegWit (bech32) address dgb1qammssgnxrme3yr8zes0q52n7p256973pvctmxk is not linked to any known exchange and currently holds a balance of 3,030,025.06 DGB. It first appeared on-chain on 2026-08-12 and was last active on 2026-10-11, giving a continuous operating window of roughly 60 days. Across that span it has recorded 18 transactions at a steady rate of 0.300 txs/day, with the most recent cluster of five transactions occurring in a tight two-day window seven to eight days ago, followed by a period of inactivity.

Lifetime throughput stands at 4,275,725.36 DGB inbound against 1,245,700.3 DGB outbound, leaving the majority of received funds retained rather than forwarded. All identifiable flow — both inbound and outbound — maps to the Unknown / unattributed category, with no exchange or service tags on either side. The largest inbound counterparties are legacy-format addresses led by SUSkepti6LwirD… at 2,355,075.01 DGB, followed by SSRxHPauaJYkDp… at 339,119.85 DGB and SjNhw72vBPR2Uk… at 312,702.02 DGB. Outflows are more fragmented, topped by STCAbBQ9z7roUV… at 385,444.48 DGB alongside bech32 recipients dgb1qqxu3l20dh… (349,676.78 DGB) and dgb1plcscl4qau… (293,036.8 DGB).

With a 60-day hold age, a net-accumulating balance and entirely unattributed counterparties, behavior remains unclassified and consistent with private, non-exchange activity.

All identifiable flow — both inbound and outbound — maps to the Unknown / unattributed category, with no exchange or service tags on either side.

Hold Age
60 days
Behavior
Unknown
Rich List Rank
—
DigiAssets
—