DigiScope
Explain This Address

The address dgb1qxtp8axvxp0my776p2djt0p7qf29dd4vflph0sp is a SegWit (bech32) wallet with no known exchange attribution and a current balance of 2,945,627.92 DGB. Its lifetime footprint is minimal in transaction count but material in size: a single inbound transaction moving 2,945,627.92 DGB in, with 0 DGB out, recorded at block 22421761 roughly 244 days ago. The wallet was first seen on 2025-11-10 and last seen on 2025-11-10, meaning all observed activity is compressed into a single day, followed by full dormancy.

The counterparty picture is unambiguous. The entirety of the inflow, 2,945,627.92 DGB, originated from an address attributed to Binance (D5hfT7tqTiQHGm…), with no other entities involved and no unattributed or retail-flavored flow to speak of. There are no outbound transactions, no secondary counterparties, and no evidence of onward movement to another exchange or service.

Behaviorally, this profile is consistent with a one-time withdrawal into cold storage or a long-term holding wallet: a lump-sum exchange outflow, zero subsequent activity, and an activity rate of 0.000 txs/day. Hold age is nominally 0 days by internal accounting, but the practical hold duration is the 244 days since the funding transaction. Absent further transactions, the address reads as a static reserve of ~2.95M DGB sourced directly from Binance.

92 DGB, originated from an address attributed to Binance (D5hfT7tqTiQHGm…), with no other entities involved and no unattributed or retail-flavored flow to speak of.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets