DigiScope
Explain This Address

This SegWit (bech32) address holds a balance of 4,512,795.96 DGB and is not attributed to any known exchange. Its lifetime footprint is narrow and unusually clean: 4,512,795.96 DGB inbound against zero outbound, spread across only two transactions. Every unit of that inflow is attributed to Binance, routed via a single counterparty address beginning D5hfT7tqTiQHGm, making this effectively a one-source, one-direction wallet.

The activity window is compressed. The address first appeared on 2023-06-08 and was last seen on 2023-06-09, giving it an operational span of roughly one day at a rate of 3.33 transactions per day. Since block 17,304,391 and the follow-up at block 17,307,879, the wallet has been dormant for approximately 1,132 days, with zero transactions in the last seven days and, indeed, in the last three years. The "1 day" hold age reflects the tight clustering of its only two events rather than ongoing use.

Behaviorally, the pattern is consistent with a large Binance withdrawal consolidated into cold storage: funds arrived in a short burst, and none have moved since. Attribution remains unlabeled on the receiving side, so while the source entity is clear, the ultimate custodian is unknown. The balance has sat undisturbed at 4.51M DGB for over three years.

The address first appeared on 2023-06-08 and was last seen on 2023-06-09, giving it an operational span of roughly one day at a rate of 3.

Hold Age
1 days
Behavior
Unknown
Rich List Rank
DigiAssets