DigiScope
Explain This Address

This SegWit (bech32) address, not attributed to any known exchange, currently holds a balance of 5,269,152.52 DGB. Across its 394-day operating history, it has cleared 17,975,540.25 DGB in inflows against 12,706,387.73 DGB in outflows over 44 transactions, leaving the residual balance on-chain. First seen on 2025-01-08 and last active on 2026-02-06, the address has been dormant for the past 156 days, with zero transactions in the last seven days and an overall activity rate of 0.112 transactions per day.

Inflow attribution is heavily concentrated: 16,879,084.99 DGB — roughly 94% of all incoming volume — originated from Binance, with the single counterparty D5hfT7tqTiQHGm accounting for that entire sum. The remaining 1,096,455.26 DGB inbound came from unattributed addresses. Outflows, by contrast, are entirely directed to Unknown / unattributed counterparties, with the largest single destination (DG79Y3CoaAcUei) receiving 10,804,701.96 DGB, or roughly 85% of lifetime outbound volume.

The behavioral pattern — large Binance-sourced deposits followed by consolidated withdrawals to unlabeled addresses, and a hold age approaching 394 days on the remaining balance — is consistent with an exchange-funded wallet used for accumulation and redistribution rather than active trading. The current 156-day inactivity streak suggests the position is being held rather than rotated.

99 DGB — roughly 94% of all incoming volume — originated from Binance, with the single counterparty D5hfT7tqTiQHGm accounting for that entire sum.

Hold Age
394 days
Behavior
Unknown
Rich List Rank
DigiAssets