This SegWit address, dgb1qedq5mgefc9wm4ak50f67098dhrea3fkzahwwew, is attributed in the DigiScope database as a verified Binance HoldWallet. Over its 1,209-day lifespan, it has moved 265,693,677.78 DGB inbound and an identical 265,693,677.78 DGB outbound across 59 transactions, netting to a current balance of zero. The activity rate averages 0.049 transactions per day, consistent with an infrequently touched custodial wallet rather than a hot operational address.
The address first appeared on 2023-03-31 and was last active 33 days ago, with no transactions in the past seven days. Inflows are dominated by Binance itself at 192,708,342.26 DGB, followed by KuCoin at 38,632,628.02 DGB and unattributed sources at 34,352,707.5 DGB — a pattern consistent with internal exchange rebalancing and cross-venue transfers. The top single inflow counterparty, D5hfT7tqTiQHGm…, accounts for the full Binance-labeled share.
Outflows tell a simpler story: the entire 265.7M DGB exits to addresses classified as Unknown, with the largest single destination, DKhpx3u3BbhcYk…, receiving 177,379,054.21 DGB — roughly two-thirds of lifetime outbound volume. Behavioral role is tagged as exchange, and while the general behavior profile remains Unknown, the flow shape — large, infrequent, entity-to-entity movements followed by full drawdowns — aligns with holding-wallet rotation rather than end-user activity.
The address first appeared on 2023-03-31 and was last active 33 days ago, with no transactions in the past seven days.