DigiScope
Explain This Address

The address dgb1qhfh0tfs46kjvqa5ndp7g9fgaypnkph44e6n9r8 is a SegWit (bech32) wallet with no known exchange attribution. Its lifetime footprint is narrow and specific: a single transaction recorded in block 20845835 on 2025-02-10, moving 5,118,560.42 DGB inbound and zero DGB outbound. The current balance mirrors that inflow exactly at 5,118,560.42 DGB, indicating the position has not been touched since it was funded.

The counterparty side of that deposit is fully attributed. The entire 5.12M DGB inflow originated from a Binance-labeled address (D5hfT7tqTiQHGm…), meaning the wallet's provenance is exchange withdrawal rather than retail or unattributed flow. Activity is concentrated in a single day — first seen and last seen both fall on 2025-02-10 — after which the address has remained inactive for 518 days, with an activity rate of 0.000 transactions per day and no transactions in the last seven days.

Behaviorally, the pattern is consistent with a cold-storage or long-hold configuration: a one-shot exchange withdrawal into a fresh SegWit address, followed by extended dormancy. The reported hold age of 0 days reflects the absence of any spend event to measure against, not recent movement. Absent further outflows, the wallet reads as a static balance sourced entirely from Binance, with no secondary counterparties, no rebalancing, and no observable trading behavior.

12M DGB inflow originated from a Binance-labeled address (D5hfT7tqTiQHGm…), meaning the wallet's provenance is exchange withdrawal rather than retail or unattributed flow.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets