DigiScope
Explain This Address

This SegWit (bech32) address currently holds 3,990,490.52 DGB and is not attributed to any known exchange. Over its 100-day lifespan, it has processed 4,480,308.71 DGB inbound against 489,818.19 DGB outbound across 12 transactions, leaving the majority of received funds still on-chain. First seen on 2026-05-05 and last active 11 days ago on 2026-08-13, the wallet has operated at a modest 0.120 transactions per day, with no activity in the past 7 days.

Inflows are dominated by a single OKX-attributed counterparty (Sk1kLfNqKYfRDk…) supplying 4,479,818.19 DGB, or effectively the entire deposit history, with only 490.52 DGB arriving from an unattributed address. Outflows, by contrast, route exclusively to Unknown counterparties: 477,818.18 DGB to dgb1qgkr6e3hze…, 10,000 DGB to dgb1qcjwg8hztz…, and a smaller 1,000.02 DGB transfer to DBRZzN2Z8rxBPB…. The pattern — large exchange-sourced inflow followed by selective, unattributed outflows — is consistent with a withdrawal-and-custody wallet rather than active trading.

With a hold age of 100 days and roughly 89% of inbound value retained, behavior remains classified as Unknown but leans toward accumulation or staged redistribution. Recent transaction cadence has slowed, and the two clusters of activity at day 32 and day 38 suggest episodic rather than continuous movement.

Outflows, by contrast, route exclusively to Unknown counterparties: 477,818.

Hold Age
100 days
Behavior
Unknown
Rich List Rank
DigiAssets