DigiScope
Explain This Address

The SegWit (bech32) address dgb1qaxtf88urjqdgc33t7h7kr0pd5fsccac7aen0dl currently holds 4,352,487.79 DGB and is not attributed to any known exchange. Lifetime throughput is modest in transaction count but heavy in value: 4,354,487.81 DGB inbound versus 2,000.02 DGB outbound across just 8 transactions. The imbalance is decisive — effectively all funds received remain on the address, giving it a strong accumulation profile rather than a pass-through or operational pattern.

Activity spans 57 days, from first appearance on 2026-05-05 through the most recent transaction on 2026-07-01, at a rate of 0.141 txs/day. The address has been quiet for the last 11 days, with zero transactions in the past week. Inflows are entirely concentrated on a single counterparty entity: OKX, with the full 4,354,487.81 DGB inbound traced to counterparty Sk1kLfNqKYfRDk. This one-sided sourcing is consistent with an exchange withdrawal destination.

Outflows are minimal and directed to unattributed addresses — 1,000.02 DGB to DBRZzN2Z8rxBPB and 1,000 DGB to SfJg8LArki2V2c — likely test transactions given their size relative to the balance. Behavior is formally classified as Unknown, but the data profile (large single-source inflow from OKX, negligible outflow, 57-day hold) is characteristic of a withdrawal-and-hold wallet.

The address has been quiet for the last 11 days, with zero transactions in the past week.

Hold Age
57 days
Behavior
Unknown
Rich List Rank
DigiAssets