DigiByte exchange address methodology
This page lists every DigiByte address DigiScope has verified as belonging to a tracked exchange — not an estimate, an enumerated set you can check yourself. Each address links directly to DigiScope's own block explorer, where its full on-chain history is public.
We cluster co-spending inputs and verify every label against on-chain history. Nothing below is a black box — check any address in the explorer yourself.
Frequently asked questions
- What is this page?
- A full list of every DigiByte address DigiScope has verified as belonging to a tracked exchange, with current balances and internal links to check each one in the DigiByte block explorer.
- How complete is this coverage?
- DigiScope tracks a live percentage of circulating DGB supply across labeled exchange addresses — that coverage figure and its as-of timestamp are shown on this page.
- Can I download the full address list?
- Yes. CSV and JSON downloads of every verified exchange address, balance, and label are linked from this page.
41.8% of circulating DGB sits on the 17 exchanges we track — 92 verified addresses, as of 2026-07-18.
| Exchange | Address | Label | Balance (DGB) | Last verified |
|---|---|---|---|---|
| Atomic Wallet Exchange | DMgMG6oiDQhC4LEQemmXzjZ4MhokVoprDo | 12.11 | 2026-01-11 | |
| Binance | D5hfT7tqTiQHGmoaPSPdo2fpk9vR5YGjG1 | Binance Global Hot Wallet | 164645873.2 | 2026-06-28 |
| Binance | D6vkKJVgAsufEHjJJ7cLcFG92txbYHWk1U | MarketMaker | 214013491.52 | 2026-01-04 |
| Binance | D7V7kX9FaWo4Xn2N6ycuuHgLxpnSZBT2bs | Binance | 19541846.87 | 2026-06-22 |
| Binance | DD5A83oKjquosRUc9QzWk7e3BVMXTg1K6N | Binance | 1644651.49 | 2026-06-23 |
| Binance | DDRc6yAsqdbLWyCsxrSzEH7D559Ty4Q4HL | Binance | 0 | 2026-06-22 |
| Binance | DDu3yaj9G38RA8rwe39Q2SXA4QCMc4nuTa | Binance | 12445.14 | 2026-06-23 |
| Binance | DFCPpsS2Sd4PrVxqMLvuCtJRWae8wHENRi | Binance | 0 | 2026-06-22 |
| Binance | DFZkaKRCnXwPckr6fFz9c7UDddGhqx9mUX | Hot Wallet (Poloniex sweep recipient) | 2 | 2026-06-20 |
| Binance | DHR259R7KqkZ53xyc6mwpk4mSfio6VaYAJ | Binance | 2065.71 | 2026-06-23 |
| Binance | DHVCJLYAoC6LvrmTrMJ2jwYUCKLCMnXLJq | Binance | 462656.44 | 2026-06-23 |
| Binance | DJUGmxDGvC4KKeAh54ECuCwYaN7xVVa37n | Binance | 0 | 2026-06-22 |
| Binance | DJrj5u2orzKWE6dBcutDvqTgFsSaEbN1xm | market maker | 10610.44 | 2026-01-04 |
| Binance | DQZmr7s6Q4tVBSYDAMxDp8V6DdkenzV6tQ | Exchange Wallet | 0 | 2026-01-04 |
| Binance | DRAZPkjbgWnA9WjJFm6qNNwvMG8f6ANUv4 | Binance | 241751.4 | 2026-06-23 |
| Binance | SVKHdwkrEU1Ey2evThcmtbfFoJ18v3VnTy | Exchange Wallet | 29300885.64 | 2026-01-04 |
| Binance | Sc8Ern9wkDVJEo1oc8AFsJML7SiBB2YzSP | MarketMaker | 0 | 2026-01-04 |
| Binance | dgb1q2lgxteredsj8deerdty07fhh4sv49u6hqg4yn6 | Exchange Wallet | 19911037.06 | 2026-01-03 |
| Binance | dgb1q33h3eln8cxgadg3q8quvm7h7z0r4wqxrru93ud | Cold Storage | 62805286.7 | 2026-01-03 |
| Binance | dgb1q5wdcedd750cjd7uxsvp6vz6mqzjnst72xlevrw | MarketMaker | 0 | 2026-01-04 |
| Binance | dgb1q6rtkdv96arleg26cudne2cz6qama0wa8446u6s | Cold Storage | 20000000 | 2026-01-03 |
| Binance | dgb1q6xehs7ezrglyk4a6nhczxnzza2rapqvszvw7zy | Exchange Wallet | 90116694.94 | 2026-01-04 |
| Binance | dgb1qccq44p30q723pvnukyymjtz6j6wywavv2f863j | Exchange Wallet | 70215978.64 | 2026-01-04 |
| Binance | dgb1qedq5mgefc9wm4ak50f67098dhrea3fkzahwwew | HoldWallet | 36206333.4 | 2026-01-04 |
| Binance | dgb1qee7m25vqfkgegd7cuqjzjwsn7acplc43g2pce8 | Binance | 186972000 | 2026-06-19 |
| Binance | dgb1qh6wn7s762jv4pls2nawk03zpyegh03zcupwld5 | Market Maker? | 101770827.5 | 2026-01-04 |
| Binance | dgb1qlsmt5a8vqqus5fwslx8pyyemgjtg4y6uth5s6x | Cold Storage | 1340000578.26 | 2026-01-04 |
| Binance | dgb1qnjf7e2a5ezft480kxzmhgg66pnzqk0aawxa06u | Exchange Wallet | 1102156661.58 | 2026-01-04 |
| Binance | dgb1qpnsl0s32nt2k9xlcrduvty88t8er4xrght0eex | Exchange Wallet | 30000000 | 2026-01-03 |
| Binance | dgb1qrt2w48yyv3vyhfkm8f6dpdfj2ljl4l6t7zqlfj | NewDistro | 52098082.31 | 2026-01-04 |
| Binance | dgb1qtdk03y6a28jgtx7qy05glunxcu90rtk5yxvkz5 | MarketMaker | 0 | 2026-01-04 |
| Binance US | DPovT1XGWLjLEWsp8eotWU1JJ5Yrgysegv | US Hot | 182379438.43 | 2026-01-04 |
| BitMart | DEzqKnGsPJZa2dKohk6DYpLBgtB8LxN9cw | Exchange Wallet | 53138026.36 | 2026-01-03 |
| Bitfinex | DPLp9ceZ66LS7PTbvC6imba2uaeJ1CUFTN | Bitfinex | 2.51 | 2026-06-21 |
| Bitfinex | DRSTGrYMuKL73WW68reysru76jJhnwEFfZ | Bitfinex | 3148.7 | 2026-06-21 |
| Bitfinex | DRjPJD3vbb573nzHtFdEBrLs7jSRhC6HJS | Bitfinex | 0 | 2026-06-21 |
| Bittrex | DBF4pdn7CGZMkxFUvdMbfxyJ8cRqfwsurj | Exchange Wallet | 11.31 | 2026-01-03 |
| Bittrex | DBg3F6SVHMetych59iwkbbmiX8n5WvY5Mq | SideWallet | 39999999.04 | 2026-01-04 |
| Bittrex | DBxwAPhdnNsht2reoZzmu5wiV4S8hzgoms | Cold Storage | 144531037.03 | 2026-01-03 |
| Bittrex | DLPAft771SiefAu7bKJjBU2Xf3KeK6L7yz | Bittrex | 8026981.33 | 2026-06-22 |
| Bittrex | SciA8bdKxaTegcCa23oEZzSC9R1atfLGoy | Cold Storage | 15000000 | 2026-01-03 |
| Bittrex | SdCaDsnJf1NmxKEoLru74UMtXjCNdzRLqK | Cold Storage | 58002509.81 | 2026-01-03 |
| Bittrex | Sfbt8PhCtE9tAaSD4rZhnB1BT1w8iDnWBt | Cold Storage | 86356695.2 | 2026-01-03 |
| Bittrex | dgb1q5t9m52ygkla9wvc08ax23lktlc5cseym5cvv4v | Side Wallet | 3534805.5 | 2026-01-04 |
| Bittrex | dgb1qgtj64wgq820c0c83s8y6czjza7qnwlddgmx74k | Hot Wallet | 27985291.01 | 2026-01-03 |
| Bitvavo | DAzbcD6FML1d2zWmU1fzeFvaQ4Dy9GebhR | Exchange Wallet | 43009453.17 | 2026-01-04 |
| Bitvavo | DFG1PiuvqjePnp8YZgi11A7fGrHQQENkJv | Bitvavo | 25935479.96 | 2026-06-22 |
| Bitvavo | DGGEy9AosmyqFYrV83VGzVWTYuftQeGkrp | Exchange Wallet | 709357353.92 | 2026-01-04 |
| Bitvavo | dgb1q3yrwxje6t479tduwv7xedsq2yp5s07l4mdvg0r | Exchange Wallet | 59104676.13 | 2026-01-03 |
| Bybit | D6Ms4KeFfNT7eCmGG6uzeSx6DFfpRgvHrH | Exchange Wallet | 22.21 | 2026-01-03 |
| Bybit | D6QygryYcucMn6LCGMauD1FqjrLAC6HAUw | Exchange Wallet | 53543.05 | 2026-01-04 |
| Bybit | DARH9roJf9ZHXPNyikJv7qmchRJGEx1N9R | Exchange Wallet | 35836.56 | 2026-01-03 |
| Bybit | DBkhmR8VJjusswE64gnc6UzCnuZRmkkJi1 | Exchange Wallet | 9040.73 | 2026-01-04 |
| Bybit | DJwsg6ExopoY1htoihEP678Ye89FwMMKdj | Exchange Wallet | 1175430.34 | 2026-01-03 |
| Bybit | DMfWVdupdtqtBbqbxS8JqHBZTKZB7cRPse | Exchange Wallet | 36889278.9 | 2026-01-03 |
| Bybit | DTn93KS85ZpHMkfYdDfCw5RUFcXcgbJ7Go | Cold Storage | 175600.24 | 2026-01-03 |
| Bybit | dgb1qj3yulvw4lf8wdx6gtjzfgsclp6k6tdyljg75pd | Cold Storage | 0 | 2026-01-03 |
| CoinEx | dgb1q2pqckr6fjeg8nvs5nprtr2ujda9gkyefnh69gs | Exchange Address | 28638029.91 | 2026-01-11 |
| Crypto.com | DEbcH7y48AB91H7F4PgnHiKXxL7sBtRu4K | Crypto.com | 13373874.41 | 2026-06-22 |
| Crypto.com | DMfjKaWq94Pz5w1oYvd94MDsW3SCrR8wnC | Old Storage | 608087.2 | 2026-01-04 |
| Crypto.com | DQnX2HzyASTcb8syBtaQSMEkjnwd5nMXb5 | Crypto.com | 15404103.17 | 2026-06-22 |
| Crypto.com | DRHaHviTHfHi6PYTkRwa1EVKz3A2Zw9BjE | Deposit Consolidation | 227917840.48 | 2026-01-04 |
| Crypto.com | SXzV59exWUEfqQ84U8F4fcFP3d3CH7foEn | Crypto.com | 8498277.99 | 2026-06-22 |
| Crypto.com | dgb1q2vs522fkgxpvk5mv9mxxd2adnm6e0deuhkcmvf | Exchange Wallet | 64201544.81 | 2026-01-10 |
| Crypto.com | dgb1qncmk6enuykzc8dmzzf7t27u4xekgkkawlnrd43 | Cold Storage | 808620718.48 | 2026-01-03 |
| Crypto.com | dgb1qu6rl5ta2tupt2vx5qwatadh75qkdvlpu8hhw5u | Hot Wallet | 6730145.44 | 2026-01-03 |
| DigiFinex | DDqTEmTtfYuVHgh1B9rULMH5uAdzX6a42y | Exchange Wallet | 12769.73 | 2026-01-11 |
| DigiFinex | DJysazdr3UTQK7NWmAGHy5YcgfL8j658Sq | Exchange Wallet | 1886339.24 | 2026-01-11 |
| Gate.io | DL4pBtsWcz6ZdVTRAfmKxgnNiJr9WHtWyF | Cold Storage | 1941444.08 | 2026-01-03 |
| Gate.io | DLCDJhnh6aGotar6b182jpzbNEyXb3C361 | Exchange Wallet | 42168414.46 | 2026-01-03 |
| KuCoin | DGt8Jt3SdcsF4hPk2DLeVoxiiD4Xz1KwjP | Hot Wallet | 49023169.82 | 2026-01-03 |
| KuCoin | DLYYXCkB5QyEoyPcFBS2s1RyFfnVR4xPjy | Hot Wallet | 0.01 | 2026-06-20 |
| KuCoin | SRTFCCzGui2cQofRk99uF8FHYd6T81GM3N | KuCoin | 137044784.26 | 2026-06-15 |
| KuCoin | SYJMbKktTHXZAFxuKM24WoRH6oQYBKStbh | Cold Storage | 39137881.52 | 2026-01-03 |
| KuCoin | dgb1q8jnpjxa0zayxudyd6c25s6p30r8ek27gwr3k56 | Liquidity | 25742389.39 | 2026-01-04 |
| KuCoin | dgb1qvthpyz0736zmk7ayjh5uzkw2yj7k5z8ft0nfah | Exchange Wallet | 0 | 2026-01-03 |
| KuCoin | dgb1qzsv55c0v97cxaggaghvdfnzhggy376dvjmsz37 | Cold Storage | 0 | 2026-01-03 |
| LiteBit | D5Lv47tg9ghuuAQpbKharZbgGtrJhpHGQ9 | Hot Wallet | 0 | 2026-06-21 |
| LiteBit | DCLm2RbjKx6yqaEDk3YRcoYbytfwkd5G9k | Cold Storage | 17.11 | 2026-06-21 |
| OKX | DSA9Dn3HqJk6d8fVDpY4GYoXCRMpCR7dYH | Exchange Wallet | 220569564.54 | 2026-01-04 |
| OKX | DSAF4TAo5JZNtDqaFjEZpEa7STVcytmnhz | Storage | 4275718.77 | 2026-01-04 |
| OKX | SNkSHSqFHeV33rzpP2Xd8Vak1cNUe4T8yh | Withdrawal Passthrough | 10430716.7 | 2026-01-10 |
| OKX | Sjd9TdVYEZFsXxYUctTPYThxphLbRpu5F2 | OKX | 8999.99 | 2026-06-22 |
| OKX | Sk1kLfNqKYfRDkhnPXYfUeCegJZDACtKSw | Exchange Wallet | 204831349.72 | 2026-01-03 |
| OKX | SkJwXTd3wr9ckjd1yEg9kmrdfpB2qDNXrx | Exchange Wallet | 99.84 | 2026-01-03 |
| OKX | dgb1qa730pupspng4ljegfw8ue8xx2g2txmwkn0ty86 | Cold Storage | 0 | 2026-01-03 |
| Poloniex | D5F3tx17v6PAP6cxB7AMfA4MChiV78NtdG | Storage/Consolidation (2018-era) | 0 | 2026-06-20 |
| Poloniex | D7wUuLqWavYyCqzJVWB59ot4Ad3gnXHQ1m | Consolidation (community-fund sweep -> Binance) | 0 | 2026-06-20 |
| Poloniex | DKBukHnCXdmSqLh94fgNgo71rdZ6Rt6fAR | Consolidation | 0.96 | 2026-06-20 |
| Uphold | DK9LxBQHqctkfwcvjhusAYjwy8o7ncP22j | Exchange Wallet | 205204380.81 | 2026-01-16 |
| Uphold | DRHN3xuZMMGpYehGew8fSHzWcsLKqJeZr3 | Exchange Wallet | 14652913.95 | 2026-01-03 |
| Uphold | DTZh2pz6Fn8RAEeh6UxP4AoQjG4nZTY5xJ | Exchange Wallet | 518018436.29 | 2026-01-16 |