DigiScope
Explain This Address

The SegWit (bech32) address dgb1qqdm3p3v7s4lj8np0clrdn8pf5cgaftclsptqse holds 3,847,538.76 DGB. It is not attributed to any known exchange, and its behavior classification is Unknown. Across 206 transactions it has received 7,000,125.29 DGB and sent 3,152,586.53 DGB, so it has retained roughly 55% of lifetime inflows as its current balance.

The address was first seen on 2026-07-24 and last seen on 2026-11-09. That is a 107-day span, matching its hold age, at an average of 1.922 transactions per day. The average conceals an uneven pattern. The two most recent transactions landed today in consecutive blocks (24530364 and 24530365), and the next most recent occurred 42 days earlier. This means at least 204 of the 206 transactions took place in roughly the first 65 days of activity. Only the 10 most recent transactions were fetched, so finer timing within that earlier window is not available.

Counterparty data is dominated by unattributed flow. Unknown sources supplied 6,827,369.59 DGB, about 97.5% of inflows. Smaller labeled deposits came from Binance US (115,046.08 DGB), Crypto.com (51,690.48 DGB) and Binance (5,000 DGB). Three inbound addresses together contributed about 4.63M DGB, led by dgb1qvn9cn3vfk… at 2,388,009.08 DGB. Outflows are fully concentrated: all 3,152,586.53 DGB went to a single unattributed address, dgb1qrjprhvfv7…. The data shows a single-exit pattern but does not establish who controls either side.

The two most recent transactions landed today in consecutive blocks (24530364 and 24530365), and the next most recent occurred 42 days earlier.

Hold Age
107 days
Behavior
Unknown
Rich List Rank
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DigiAssets
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