DigiScope
Explain This Address

This SegWit (bech32) address currently holds a balance of 3,701,000.1 DGB and is not attributed to any known exchange. Across its 169-day lifespan, it has processed 11 transactions totaling 3,802,000.1 DGB inbound and 101,000 DGB outbound, leaving the vast majority of received funds in place. First seen on 2025-11-14 and last active on 2026-05-02, the wallet has been dormant for the past 71 days, with zero transactions in the last seven days and an overall activity rate of 0.065 txs/day.

The inflow profile is highly concentrated: the entirety of the 3.8M DGB received traces back to Bittrex, with a single counterparty address (dgb1qgtj64wgq8…) accounting for the full amount. Outflows, by contrast, are modest and directed to unattributed destinations, with 100,000 DGB sent to dgb1qlrur0tkkr… and a smaller 1,000 DGB transfer to DCHnRPGyfZc868…, both categorized as Unknown rather than tied to any labeled entity.

The behavioral pattern — a large exchange-sourced deposit, minimal redistribution, and a 71-day stretch of inactivity — is consistent with an accumulation or custody posture rather than active trading. With a hold age of 169 days and 97.3% of received funds retained, the address functions primarily as a static holding wallet at present.

The inflow profile is highly concentrated: the entirety of the 3.

Hold Age
169 days
Behavior
Unknown
Rich List Rank
DigiAssets