DigiScope
Explain This Address

This SegWit (bech32) address currently holds 3,375,292.65 DGB, matching its lifetime inbound volume exactly. Across just three transactions, 3,375,292.65 DGB flowed in and 0 DGB flowed out, meaning every unit ever received remains on the address. It carries no known exchange attribution and its behavioral profile is unclassified.

All activity is concentrated in a narrow four-day window between 2023-06-30 and 2023-07-04, yielding a headline activity rate of 0.906 transactions per day over that span. The entire inbound volume is attributed to Binance, with the top counterparty address D5hfT7tqTiQHGm… accounting for the full 3,375,292.65 DGB. Since the final transaction at block 17,451,920, the address has been completely inactive, with the last transaction now 1,107 days ago and zero transactions in the last seven days.

The hold age metric of three days reflects the compressed funding window rather than ongoing turnover; in practical terms, the balance has sat untouched for over three years. The pattern — a rapid multi-transaction accumulation exclusively from a major exchange, followed by prolonged dormancy and no outflows — is consistent with a long-term storage or custody configuration funded via Binance withdrawals, though no owner or intent is evidenced by the on-chain data itself.

All activity is concentrated in a narrow four-day window between 2023-06-30 and 2023-07-04, yielding a headline activity rate of 0.

Hold Age
3 days
Behavior
Unknown
Rich List Rank
DigiAssets