DigiScope
Explain This Address

The address dgb1qep4advh2rcl9vvwnt4cdwt2csr0dmryn97c0ec is a SegWit (bech32) wallet with no known exchange attribution and a current balance of 40,071,992.55 DGB. Lifetime flow through the address is narrow but substantial: 40.07M DGB inbound and 0 DGB outbound across a single transaction, meaning every satoshi ever received still sits at this address.

The activity window is effectively a single point in time. The wallet was first seen on 2024-07-16 and last seen on 2024-07-16, recorded at block 19638391, which is now 728 days in the past. Since that inbound event there have been zero transactions, including zero in the last seven days, giving an activity rate of 0.000 txs/day. The counterparty picture is equally concentrated: the entire 40.07M DGB inflow is attributed to Binance, routed through the address dgb1qnjf7e2a5e…, with no other entities appearing in the flow data.

Behaviorally, the address is best characterized as a static holding wallet. It has the profile of a single large withdrawal from a centralized venue followed by prolonged dormancy — funded once, never spent, and untouched for over two years. Without further outbound activity there is no basis to infer intent beyond long-term custody of the 40M DGB position.

The counterparty picture is equally concentrated: the entire 40.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets