DigiScope
Explain This Address

This SegWit (bech32) address is attributed in the DigiScope database as a verified Bittrex hot wallet. It currently holds 37,335,580.45 DGB. Its recorded history spans 1,816 days, roughly five years, and its most recent transaction was confirmed 2 days ago in block 24423612. Over that period the address has logged 9,381 transactions, an average of 5.167 per day, which is consistent with its classification under the exchange behavioral role.

Recent activity is lighter than the lifetime average. Five transactions occurred in the last seven days, spanning blocks 24399213 through 24423612. The long-run rate implies roughly 36 transactions per week. Two of the recent transactions were 6 days ago, one was 3 days ago, and two were 2 days ago. This pattern indicates continued but intermittent operation rather than dormancy.

Several dimensions remain unresolved in the available data. Lifetime inbound and outbound volume totals are not provided, so the cumulative DGB cleared through the address cannot be stated. Counterparty entities are also unlabeled, and only the 10 most recent transactions were fetched, which limits any assessment of where funds originate or settle. The behavioral classifier returns "Unknown" even though the attribution is verified as an exchange. On the evidence present, the address reads as a long-running, actively used exchange hot wallet carrying a substantial standing balance.

Two of the recent transactions were 6 days ago, one was 3 days ago, and two were 2 days ago.

Hold Age
1,816 days
Behavior
Exchange
Rich List Rank
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DigiAssets
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Attribution

Bittrex (verified by DigiScope)