DigiScope
Explain This Address

This SegWit (bech32) address holds a balance of 2,899,966.45 DGB and is not attributed to any known exchange. Its entire on-chain history consists of a single transaction: an inflow of 2,899,966.45 DGB on 2023-07-04, sourced from a Binance-labeled counterparty (D5hfT7tqTiQHGm…). Lifetime volume stands at 2,899,966.45 DGB in and 0 DGB out across that one transaction, meaning every coin that has ever arrived here remains in place.

The activity window is effectively a single point in time. First seen and last seen both fall on 2023-07-04, and the address has now been idle for 1,152 days, with zero transactions in the last seven days and an activity rate of 0.000 txs/day. There is no multi-transaction pattern to characterize, no accumulation cadence, and no distribution phase — only one exchange withdrawal followed by prolonged dormancy.

Behavior is classified as Unknown, and no owner attribution is available. What the data does show unambiguously is a Binance-sourced withdrawal of nearly 2.9 million DGB that was moved off-exchange and has remained untouched for more than three years. In the absence of any outflows or secondary counterparties, the address currently reads as a passive holding wallet funded in a single event, with 100% of its inbound volume attributable to Binance.

There is no multi-transaction pattern to characterize, no accumulation cadence, and no distribution phase — only one exchange withdrawal followed by prolonged dormancy.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets