This SegWit (bech32) address currently holds 8,268,026.22 DGB and is not attributed to any known exchange. Its entire on-chain history consists of five inbound transactions, all recorded on 2023-11-30, totaling 8,268,026.22 DGB received and zero DGB sent. Since that single-day accumulation event, the address has been inactive for 957 days, with no transactions in the last seven days and no outflows on record. The headline activity rate of 425.197 txs/day is an artifact of compressing five transactions into a sub-day window; the operational reality is a one-session funding event followed by prolonged dormancy.
Counterparty analysis shows the inflows are dominated by Bittrex, which contributed 7,012,281.01 DGB — roughly 85% of the balance — via the address DBF4pdn7CGZMkx. The remaining 1,255,745.21 DGB arrived from unattributed addresses, notably D5wMgqJhQKFzit (556,705.09 DGB) and D64PHQqTteY2po (522,117.22 DGB). The Bittrex-heavy inflow profile is consistent with an exchange withdrawal into cold storage, though no attribution confirms ownership.
Behavior is classified as Unknown and hold age registers as 0 days in the tracking model, but the practical hold on the current balance now spans over two and a half years. With no outbound movement since inception and the majority of funds sourced from a single exchange counterparty, the wallet presents as a static, large-balance holding address rather than an active operational wallet.
01 DGB — roughly 85% of the balance — via the address DBF4pdn7CGZMkx.