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Sui on-chain Data, no hype: DEX Rankings, whale moves, exchange flows. Every number verifiable on Suiscan

Sui
Joined February 2025
Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)Photo by OnChainWatch (@_OnChainWatch)
๐ŸŽ‰ Breaking News! The #Sui tracker is officially live! ๐Ÿ”ฅ Don't miss major transfers over 400,000 $SUI โ€“ stay ahead of the game! ๐Ÿš€ #BuildOnSui #WhaleAlert #OnChainWatch
๐Ÿšจ๐Ÿšจ 604,151 $SUI (1,697,666 USD) transferred from 0x040bd853... to 0x96287a90... Check suiscan.xyz/mainnet/tx/4YUV9โ€ฆ #OnChainWatch #WhaleAlert #Sui
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๐Ÿšจ๐Ÿšจ๐Ÿšจ Large $SUI transfer spotted ๐Ÿ‹ ๐Ÿ’ฐ 12,000,000 SUI (โ‰ˆ $10,346,568) ๐Ÿ“ค From: 0x0dc9bbbfโ€ฆ ๐Ÿ“ฅ To: 0x4aab227fโ€ฆ ๐Ÿ† Largest SUI transfer in 8 days ๐Ÿณ From a top-200 SUI wallet (#43) ๐Ÿ” suiscan.xyz/mainnet/tx/7bwoTโ€ฆ
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๐Ÿ‹ Whale series: 3 transfers in 20 min ๐Ÿ’ฐ 1,201,280 $SUI (โ‰ˆ $1,039,730) in total ๐Ÿ“ฆ 3 transfers of 288,739 to 510,522 SUI ๐Ÿ“ค From: 0xc6ec29dfโ€ฆ ๐Ÿ“ฅ To: Bybit ๐Ÿ“ฅ Sent to an exchange in 3 chunks.
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$SUI climbed back above this week's opening price.
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The Top 100 $SUI wallets saw a net outflow of 70,300,734 SUI this week (3.8%).
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๐Ÿšจ SUI Whale Alert ๐Ÿ‹ ๐Ÿ’ฐ 1,500,000 $SUI (โ‰ˆ $1,295,451) ๐Ÿ“ค From: Bitfinex ๐Ÿ“ฅ To: 0xe5cb86dbโ€ฆ ๐Ÿ“ค Exchange outflow: withdrawals like this often mean long-term holding. ๐Ÿ” suiscan.xyz/mainnet/tx/5Zzwpโ€ฆ
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๐Ÿšจ๐Ÿšจ๐Ÿšจ Large $SUI transfer spotted ๐Ÿ‹ ๐Ÿ’ฐ 10,480,959 SUI (โ‰ˆ $9,025,510) ๐Ÿ“ค From: 0xa2e3547fโ€ฆ ๐Ÿ“ฅ To: 0x03fc55e3โ€ฆ ๐Ÿ† Largest SUI transfer in 7 days ๐Ÿณ Sender: #15 largest SUI holder ๐Ÿ” suiscan.xyz/mainnet/tx/75BiWโ€ฆ
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๐Ÿ“ˆ $SUI 24h trading volume up 42% ($451.04M across exchanges) with price up 5.6%.
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New Top 100 $SUI holder: 20,000,008 SUI, now ranked #14.
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๐Ÿšจ๐Ÿšจ Whale on the move ๐Ÿ‹ ๐Ÿ’ฐ 5,000,000 $SUI (โ‰ˆ $4,561,775) ๐Ÿ“ค From: Bybit ๐Ÿ“ฅ To: 0xfa3b84c0โ€ฆ ๐Ÿ“ค Exchange withdrawal detected. Accumulation in progress? ๐Ÿ“Š Bigger than 99% of SUI whale transfers in 90 days ๐Ÿ‹ Receiver now holds 20,000,008 SUI
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๐Ÿšจ Whale on the move ๐Ÿ‹ ๐Ÿ’ฐ 3,000,000 $SUI (โ‰ˆ $2,729,418) ๐Ÿ“ค From: 0xb1c3e823โ€ฆ ๐Ÿ“ฅ To: 0x5da65e5dโ€ฆ ๐Ÿณ Sender: #14 largest SUI holder ๐Ÿ†• Sent to a fresh wallet ๐Ÿ‘€ ๐Ÿ” suiscan.xyz/mainnet/tx/J2c7Fโ€ฆ
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๐Ÿš€๐Ÿš€ $SUI $0.9162 (+6.5% 24h)
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$SUI volume and price rising together: trading volume up 21% ($347.4M across exchanges), price +3.5% in 24h.
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Rank #5 $SUI wallet added 17,115,991 SUI, a 54.6% jump in 7 days.
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๐Ÿšจ Big SUI movement detected ๐Ÿ‹ ๐Ÿ’ฐ 1,834,109 $SUI (โ‰ˆ $1,576,723) ๐Ÿ“ค From: Binance ๐Ÿ“ฅ To: @binance ๐Ÿ”„ Same exchange on both sides: an internal wallet reshuffle, not a deposit or withdrawal.
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๐Ÿšจ Large $SUI transfer spotted ๐Ÿ‹ ๐Ÿ’ฐ 1,194,910 SUI (โ‰ˆ $1,055,800) ๐Ÿ“ค From: 0x109e027eโ€ฆ ๐Ÿ“ฅ To: 0x6d495a71โ€ฆ ๐Ÿณ Sender: #179 largest SUI holder ๐Ÿ†• Receiver appears to be a brand-new wallet
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Narrow DEX flip on $SUI: Turbos is now #1, 7% ahead of Cetus AMM.
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๐Ÿšจ Large $SUI transfer spotted ๐Ÿ‹ ๐Ÿ’ฐ 1,266,090 SUI (โ‰ˆ $1,143,495) ๐Ÿ“ค From: 0x8b38f6e7โ€ฆ ๐Ÿ“ฅ To: 0x0ba70693โ€ฆ ๐Ÿณ Sender: #60 largest SUI holder ๐Ÿ” suiscan.xyz/mainnet/tx/Hqv2Eโ€ฆ
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๐Ÿšจ SUI Whale Alert ๐Ÿ‹ ๐Ÿ’ฐ 1,792,227 $SUI (โ‰ˆ $1,609,199) ๐Ÿ“ค From: OKX ๐Ÿ“ฅ To: 0x3bce8226โ€ฆ ๐Ÿ“ค Coins left an exchange, often a sign of accumulation. ๐Ÿ” suiscan.xyz/mainnet/tx/2emu9โ€ฆ
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๐Ÿšจ Big SUI movement detected ๐Ÿ‹ ๐Ÿ’ฐ 1,484,195 $SUI (โ‰ˆ $1,312,008) ๐Ÿ“ค From: OKX ๐Ÿ“ฅ To: 0xa2a1323dโ€ฆ ๐Ÿ“ค Exchange outflow: withdrawals like this often mean long-term holding. ๐Ÿ“ค Receiver moved 940,260 SUI on to OKX in the last 9 hours
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