Binance wallet

Tracked whale moves to and from this Binance address.

Live · refreshes every 10 minutes

Home › Exchanges › Binance › Binance
$96.0M
Withdrawn, 7d
$72K
Deposited, 7d
+$95.9M
Net leaving, 7d
53
Whale wallets, 7d
WindowWithdrawnDepositedNet leavingMoves
Last 24 hours $25.7M $0 +$25.7M 23
Last 7 days $96.0M $72K +$95.9M 106
Last 30 days $494.3M $11.0M +$483.3M 593

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

CoinWithdrawnDepositedNet leavingMoves
USDC $96.0M $72K +$95.9M 106

Latest whale moves of $50K or more

WhenMoveCoinValueWhale walletTx
4h ago Withdrawal USDC $220K 0x0f77…b7cc view
5h ago Withdrawal USDC $57K 0x5099…73c2 view
5h ago Withdrawal USDC $4.2M 0xf20b…0704 view
6h ago Withdrawal USDC $1.4M 0x0e72…a06b view
7h ago Withdrawal USDC $2.0M 0xecf9…a2a0 view
7h ago Withdrawal USDC $2.0M 0x8546…9a9c view
7h ago Withdrawal USDC $2.0M 0x8546…9a9c view
7h ago Withdrawal USDC $59K 0x81a4…d2f9 view
10h ago Withdrawal USDC $200K 0xcace…ef70 view
11h ago Withdrawal USDC $1.5M 0x3c5d…f366 view
11h ago Withdrawal USDC $200K 0xcace…ef70 view
13h ago Withdrawal USDC $150K 0xcace…ef70 view
13h ago Withdrawal USDC $2.0M 0x8546…9a9c view
13h ago Withdrawal USDC $100K 0xcace…ef70 view
14h ago Withdrawal USDC $2.0M 0x8546…9a9c view
14h ago Withdrawal USDC $119K 0x6368…d6c5 view
17h ago Withdrawal USDC $7.2M 0xfb19…f8ee view
21h ago Withdrawal USDC $52K 0x81a4…d2f9 view
22h ago Withdrawal USDC $119K 0xbca3…5afa view
1d ago Withdrawal USDC $65K 0xa6f1…0903 view
1d ago Withdrawal USDC $1.0M 0xb721…fa38 view
1d ago Withdrawal USDC $7.0M 0x6cd6…7e21 view
1d ago Withdrawal USDC $262K 0x65c4…cea9 view
1d ago Withdrawal USDC $140K 0xc625…3ab6 view
2d ago Withdrawal USDC $1.7M 0xa447…9d67 view

About this address

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 is labeled Binance in public address registries. See it on Etherscan · All Binance whale flow