DigiScope
Explain This Address

The SegWit (bech32) address dgb1qcfn43dxc3eepcelavlh9wmr8a5ch0c9gnlgf00 currently holds 8,323,616.29 DGB and is not attributed to any known exchange. Its lifetime flow is one-directional: 8,323,616.29 DGB inbound and 0 DGB outbound across just three transactions, meaning every coin that has ever entered the address is still sitting there.

Activity is tightly concentrated in a 14-day window. The address was first seen on 2026-02-14 and last transacted on 2026-02-28, with no on-chain movement in the 134 days since. Two of the three funding transactions landed on the same day in block range 22975002–22975045, with a final top-up 80,840 blocks later. The observed activity rate of 0.214 txs/day reflects that early burst rather than any ongoing behavior; the last seven days show zero transactions.

Counterparty attribution is unusually clean for a wallet of this size. Inflows break down as 8,127,987.3 DGB from a Bittrex-labeled address (dgb1qgtj64wgq8…) and 195,629 DGB from a Crypto.com-labeled address (dgb1qu6rl5ta2t…), together accounting for 100% of funding. There is no Unknown or unattributed inflow component. Behavior is classified as Unknown given the short 14-day hold age, but the pattern — consolidated exchange withdrawals followed by prolonged dormancy — is consistent with cold-storage accumulation rather than active trading or distribution.

214 txs/day reflects that early burst rather than any ongoing behavior; the last seven days show zero transactions.

Hold Age
14 days
Behavior
Unknown
Rich List Rank
DigiAssets