DigiScope
Explain This Address

This SegWit (bech32) address, attributed in the DigiScope database to Binance in a suspected market-maker role, currently holds 101,770,827.5 DGB. Across its 628-day lifespan, it has processed 11 transactions totaling 136,770,827.5 DGB inbound and 35,000,000 DGB outbound, leaving the bulk of received funds on-chain. The address was first seen on 2024-03-02 and last transacted 235 days ago, on block 22477487, with no activity in the past week and a low overall cadence of 0.018 transactions per day.

Inflows split between two clusters: 62,985,931.34 DGB from a Binance-attributed counterparty (DQZmr7s6Q4tVBS…) and 73,784,896.16 DGB from Unknown / unattributed sources, including two round 20,000,000 DGB deposits from DPWKxNePQx1DPB… and DDzHrnLMJrbwQE…. Outflows, by contrast, went entirely to Unknown counterparties, distributed across three near-equal tranches of 10,341,382.39, 10,000,000, and 9,658,617.61 DGB. The mix of large round-number transfers and a direct Binance-labeled inflow is consistent with an exchange-adjacent role rather than retail usage.

Activity is concentrated in two clusters — an initial burst around block 20043327–20446817 roughly 587–657 days ago, and a single more recent transaction 235 days ago. The wallet has since remained dormant, retaining approximately 74% of its lifetime inbound volume.

16 DGB from Unknown / unattributed sources, including two round 20,000,000 DGB deposits from DPWKxNePQx1DPB… and DDzHrnLMJrbwQE….

Hold Age
628 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)