Sui on-chain Data, no hype: DEX Rankings, whale moves, exchange flows. Every number verifiable on Suiscan
Sui
Joined February 2025
- Tweets3.9K
- Following132
- Followers113
- Likes4.1K
Pinned Tweet
🎉 Breaking News! The #Sui tracker is officially live! 🔥 Don't miss major transfers over 400,000 $SUI – stay ahead of the game! 🚀
#BuildOnSui #WhaleAlert #OnChainWatch
🚨🚨 604,151 $SUI (1,697,666 USD) transferred from 0x040bd853... to 0x96287a90...
Check suiscan.xyz/mainnet/tx/4YUV9…
#OnChainWatch #WhaleAlert #Sui
🚨 Big SUI movement detected 🐋
💰 1,484,195 $SUI (≈ $1,312,008)
📤 From: OKX
📥 To: 0xa2a1323d…
📤 Exchange outflow: withdrawals like this often mean long-term holding.
📤 Receiver moved 940,260 SUI on to OKX in the last 9 hours
🚨🚨🚨 Whale on the move 🐋
💰 13,502,051 $SUI (≈ $11,890,311)
📤 From: Binance
📥 To: 0x7ab9a6a7…
📤 Coins left an exchange, often a sign of accumulation.
🐳 To a top-200 SUI wallet (#1)
📊 Bigger than 99.5% of SUI whale transfers in 90 days
🔍 suiscan.xyz/mainnet/tx/CgKKb…
🚨 SUI Whale Alert 🐋
💰 4,000,000 $SUI (≈ $3,719,856)
📤 From: 0x25fb7515…
📥 To: 0x50bae30a…
🐳 Receiver: #6 largest SUI holder
🐋 Receiving wallet balance: 35,358,424 SUI
Busy, green session for $SUI. 24h volume up 20% to $356.74M across exchanges, price +2.3%.
🚨 Big SUI movement detected 🐋
💰 1,212,240 $SUI (≈ $1,142,831)
📤 From: 0x14f6dcef…
📥 To: 0x858fd739…
🐳 Sender: #66 largest SUI holder
🔍 suiscan.xyz/mainnet/tx/PJuNN…
🚨 Large $SUI transfer spotted 🐋
💰 2,562,435 SUI (≈ $2,383,036)
📤 From: 0xa2e3547f…
📥 To: 0x7dbcc974…
🐳 Receiver: #13 largest SUI holder
🐋 Receiving wallet balance: 24,922,256 SUI
🚨 Big SUI movement detected 🐋
💰 1,212,934 $SUI (≈ $1,119,477)
📤 From: 0x858fd739…
📥 To: 0xb3802ea0…
🐳 Sender: #151 largest SUI holder
🔍 suiscan.xyz/mainnet/tx/5CEWR…
$SUI volume picks up, up 23% in 24h ($370.3M across exchanges), but price hasn't moved much yet (+1.2%).
🚨🚨🚨🚨 Major SUI movement 🐋
💰 24,450,854 $SUI (≈ $22,231,720)
📤 From: 0x79efdef1…
📥 To: Coinbase
📥 Exchange deposit detected. Possible sell pressure ahead?
🕰️ This wallet was silent for 2 years
🏆 Largest SUI transfer in 18 days
🚨 Whale on the move 🐋
💰 4,094,775 $SUI (≈ $3,723,138)
📤 From: 0x95e96450…
📥 To: 0x3bd2949d…
⏰ Sleeping whale: quiet for 250 days
🐳 From a top-200 SUI wallet (#67)
🚨 Large $SUI transfer spotted 🐋
💰 2,631,360 SUI (≈ $2,392,551)
📤 From: 0x584ab7ec…
📥 To: 0x9cd6e93f…
🐳 From a top-200 SUI wallet (#87)
🔍 suiscan.xyz/mainnet/tx/AwYov…
🚨 Big SUI movement detected 🐋
💰 3,000,013 $SUI (≈ $2,742,082)
📤 From: Bitfinex
📥 To: 0xe6086303…
📤 Pulled off an exchange. Someone may be stacking.
🔍 suiscan.xyz/mainnet/tx/HrYg2…
🚨🚨 Big SUI movement detected 🐋
💰 6,850,902 $SUI (≈ $6,272,022)
📤 From: Binance
📥 To: 0xaad5a911…
📤 Pulled off an exchange. Someone may be stacking.
🏆 Largest SUI transfer in 17 days
📊 Bigger than 99% of SUI whale transfers in 90 days
DeepBook V3 is back in $SUI's Top 3 DEXs after dropping out of the top spots recently.
🚨 Large $SUI transfer spotted 🐋
💰 1,301,115 SUI (≈ $1,204,672)
📤 From: 0x03fbfd4e…
📥 To: 0x1135a3b4…
🧹 Sender wallet emptied
🔍 suiscan.xyz/mainnet/tx/3p9jb…