DigiScope
Explain This Address

This SegWit (bech32) address has been operating for 1,022 days, first seen on 2023-06-17 and most recently active 99 days ago. Across its lifespan it has processed just 15 transactions at a rate of 0.015 per day, moving 6,622,952.63 DGB inbound against 700,000 DGB outbound. The current balance stands at 5,922,952.63 DGB, meaning roughly 89% of all funds ever received remain parked at the address.

The flow profile is unusually concentrated. Every inbound satoshi — the full 6.62M DGB — traces back to Binance, funneled through a single counterparty address beginning D5hfT7tqTiQHGm. Outflows are equally narrow: the entire 700,000 DGB withdrawn to date went to one unattributed address (DNqyewChDwZRTx), classified as Unknown with no exchange or service label. There is no evidence of trading rotation, multi-venue activity, or distribution to varied destinations.

The address carries no known entity attribution and its behavioral pattern is unclassified. However, the mechanics — large, infrequent deposits from a single exchange source, minimal spend activity, and a long hold age — are consistent with an accumulation or custody wallet rather than an operational one. With zero transactions in the last 7 days and only five confirmed movements in the past 388 days, the address is currently dormant relative to its holdings.

Outflows are equally narrow: the entire 700,000 DGB withdrawn to date went to one unattributed address (DNqyewChDwZRTx), classified as Unknown with no exchange or service label.

Hold Age
1,022 days
Behavior
Unknown
Rich List Rank
DigiAssets