Binance 16 wallet
Tracked whale moves to and from this Binance address.
Live · refreshes every 10 minutes
$74.6M
Withdrawn, 7d
$0
Deposited, 7d
+$74.6M
Net leaving, 7d
74
Whale wallets, 7d
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $13.5M | $0 | +$13.5M |
| Last 7 days | $74.6M | $0 | +$74.6M |
| Last 30 days | $228.3M | $0 | +$228.3M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from this address only. Past data only, not financial advice.
Coins moving, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 35m ago | Withdrawal | USDT | $700K |
| 3h ago | Withdrawal | USDT | $4.5M |
| 9h ago | Withdrawal | WLD | $172K |
| 12h ago | Withdrawal | USDT | $846K |
| 12h ago | Withdrawal | USDT | $503K |
| 14h ago | Withdrawal | LINK | $5.9M |
| 16h ago | Withdrawal | LINK | $95K |
| 16h ago | Withdrawal | YFI | $105K |
| 17h ago | Withdrawal | WETH | $116K |
| 19h ago | Withdrawal | WBTC | $126K |
| 19h ago | Withdrawal | LINK | $257K |
| 1d ago | Withdrawal | LINK | $73K |
| 1d ago | Withdrawal | USDT | $700K |
| 1d ago | Withdrawal | WETH | $350K |
| 1d ago | Withdrawal | LINK | $941K |
| 1d ago | Withdrawal | LINK | $2.5M |
| 1d ago | Withdrawal | USDT | $944K |
| 1d ago | Withdrawal | USDT | $500K |
| 1d ago | Withdrawal | LINK | $122K |
| 1d ago | Withdrawal | USDT | $649K |
| 1d ago | Withdrawal | USDT | $400K |
| 1d ago | Withdrawal | LINK | $435K |
| 1d ago | Withdrawal | LINK | $410K |
| 2d ago | Withdrawal | USDT | $452K |
| 2d ago | Withdrawal | USDT | $500K |
About this address
0xdfd5293d8e347dfe59e90efd55b2956a1343963d is labeled Binance 16 in public address registries. See it on Etherscan · All Binance whale flow
