DigiScope
Explain This Address

This SegWit (bech32) address is not attributed to any known exchange and carries a current balance of 2,932,113.92 DGB. Its lifetime footprint is narrow but concentrated: 2,932,113.92 DGB inbound and zero DGB outbound across just two transactions, meaning every satoshi the address has ever received still sits on it. Both transactions were recorded in block heights 18581664 and 18581649, placing all activity on 2024-01-15.

The timeframe is unusually compressed. First-seen and last-seen dates are identical — January 15, 2024 — and the address has been dormant for 911 days since, with zero transactions in the last seven days. The headline activity rate of 526.829 txs/day is an artifact of two transactions landing within the same day rather than a signal of ongoing throughput; hold age is recorded as 0 days despite the long silence, reflecting the accounting of its most recent inbound.

Counterparty data is unambiguous. Both inflows trace to a single Binance-attributed source address (D5hfT7tqTiQHGm…), accounting for 100% of the 2,932,113.92 DGB received. There are no unattributed or retail-flavored counterparties in the record. Behavior is classified as Unknown, but the pattern — a single-day, single-source Binance withdrawal followed by more than two and a half years of complete inactivity — is consistent with a long-term cold-storage or custody destination rather than an active trading wallet.

Both transactions were recorded in block heights 18581664 and 18581649, placing all activity on 2024-01-15.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets