DigiScope
Explain This Address

This SegWit (bech32) address holds a balance of 4,860,328.75 DGB, with no known exchange attribution and no classified behavior pattern. Lifetime flow is one-directional: 4,860,328.75 DGB inbound against 0 DGB outbound, distributed across just two transactions. Every satoshi currently held was received, and none has moved since.

The activity window is unusually compressed. Both the first-seen and last-seen timestamps fall on 2026-03-24, meaning the address was funded and then went dormant within a single day. The last recorded transactions occurred at blocks 23193825 and 23193913, roughly 110 days ago, and the last seven days show zero transactions. The reported activity rate of 156.806 txs/day is an artifact of two transactions compressed into a sub-day span rather than a sustained cadence.

Counterparty attribution is unambiguous: 4,711,863.42 DGB arrived from a Binance-labeled address (D5hfT7tqTiQHGm…) and 148,465.34 DGB from a Binance US address (DPovT1XGWLjLEW…). Both inflows are exchange-attributed, with no unknown or retail component. Combined with the zero-outflow profile, the hold-age indicator of 0 days, and the 110-day silence following consolidation, the pattern is consistent with a custody or cold-storage destination funded via two exchange withdrawals, though no owner is disclosed by the data.

The last recorded transactions occurred at blocks 23193825 and 23193913, roughly 110 days ago, and the last seven days show zero transactions.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets