Whale exchange flows today
Every large transfer onto or off a centralized exchange on Sui since 00:00 UTC, live.
Single transfers of at least the chosen size between an outside wallet and a labeled exchange address, since 00:00 UTC. A deposit to an exchange often comes before a sale; a large withdrawal usually means coins are leaving for self-custody, staking or DeFi. Values are in USD at the day's price. Raise the minimum to see only the largest moves.
Into exchanges today
Whale deposits (USD)
$11.3M
As of checkpoint 341,595,718, 19 h ago1.64 s
Out of exchanges today
Whale withdrawals (USD)
$22.8M
As of checkpoint 341,595,718, 19 h ago1.64 s
Net today
Net into exchanges (USD)
-$11.5M
As of checkpoint 341,595,718, 19 h ago1.64 s
Transfers today
Whale transfers
83
As of checkpoint 341,595,718, 19 h ago1.64 s
Today
Whale flows per hour (USD)
As of checkpoint 341,595,873, 19 h ago1.78 s
By exchange (USD)
As of checkpoint 341,595,873, 19 h ago1.33 s
Largest transfers today
| # | ||||||||
|---|---|---|---|---|---|---|---|---|
| 1 | Withdrawal | Bybit | 0xfa3b…921bAddress0xfa3b84c064277b6e0ab97275ecacc654e04741e6ac9e25f585c5832495a5921bLabelNone known | SUI | 5,000,000 | $4.56M | BU9Bxa…FvNK | |
| 2 | Withdrawal | Bybit | 0xfa3b…921bAddress0xfa3b84c064277b6e0ab97275ecacc654e04741e6ac9e25f585c5832495a5921bLabelNone known | SUI | 5,000,000 | $4.56M | 3ewWt6…dcFq | |
| 3 | Withdrawal | Bybit | 0xfa3b…921bAddress0xfa3b84c064277b6e0ab97275ecacc654e04741e6ac9e25f585c5832495a5921bLabelNone known | SUI | 5,000,000 | $4.56M | Fbq1Gw…6msT | |
| 4 | Withdrawal | Bybit | 0xfa3b…921bAddress0xfa3b84c064277b6e0ab97275ecacc654e04741e6ac9e25f585c5832495a5921bLabelNone known | SUI | 5,000,000 | $4.56M | 9HM4ca…UzWq | |
| 5 | Deposit | Coinbase | 0xba14…71b9Address0xba14888e5068266727bdd92c6aeb9c1d0bd6ca726e546a8c46a85563671c71b9LabelNone known | SUI | 895,314.77 | $806,461.57 | 9m5P1U…RFae | |
| 6 | Withdrawal | Bybit | 0xd964…01ebAddress0xd964bbdb5c294632287db91c6ad9e2ae045e7157a7577c3860b359c23f1f01ebLabelNone known | SUI | 664,852.66 | $596,550.71 | 37Jw2S…CsFg | |
| 7 | Withdrawal | OKX | 0x8701…0189Address0x87016cddc4e4bbbf62178048fb1cc7051b53d462e95dc276c88557012a050189LabelNone known | XBTC | 7.3127 | $572,257.68 | AK3yUS…DUP4 | |
| 8 | Deposit | OKX | 0xd7aa…1dcfAddress0xd7aa5d40262e00af779a5416a6927a504bc92b112d78caa39309c68085161dcfLabelNone known | USDC | 489,432.25 | $489,432.25 | 61XUTR…NdBj | |
| 9 | Deposit | OKX | 0xd7aa…1dcfAddress0xd7aa5d40262e00af779a5416a6927a504bc92b112d78caa39309c68085161dcfLabelNone known | USDC | 489,432.25 | $489,432.25 | 3pXsJV…mPE5 | |
| 10 | Deposit | Binance | 0x63e8…7ab9Address0x63e883737c9277ea09834935db4836ff1633353ac5ba5137ca33dd390bf77ab9LabelNone known | USDC | 400,000 | $400,000.00 | GjQBUn…AcMr | |
| 11 | Withdrawal | Coinbase | 0x25df…0b8bAddress0x25df7188f030b93c294509d4d46647e4ae60a038fb736547085fb6637d6b0b8bLabelNone known | SUI | 387,035 | $366,158.37 | Bscbz9…y3uo | |
| 12 | Deposit | Bybit | 0xe85a…5bb7Address0xe85a2f5cb71322c2940e58a3e84f364751b63667c05de6dcbcd82ef971285bb7LabelNone known | SUI | 386,300 | $351,886.93 | 6KEK8g…Kx3Q | |
| 13 | Deposit | Binance | 0x35ca…e637Address0x35caa13309d968a38bcf8c8dcc311108031238a0597a11eb11a1fb6e548be637LabelNone known | USDC | 246,726.08 | $246,726.08 | A5odZC…5GKt | |
| 14 | Deposit | OKX | 0xd7aa…1dcfAddress0xd7aa5d40262e00af779a5416a6927a504bc92b112d78caa39309c68085161dcfLabelNone known | USDC | 244,898.74 | $244,898.74 | W6FvmW…6DGL | |
| 15 | Deposit | OKX | 0x474f…138fAddress0x474f70a451b168829904f0611e5cace9d1fc61c7e6e7192a6951f0c0307d138fLabelNone known | XBTC | 3.1241 | $244,613.00 | 3HCtCD…WsJB | |
| 16 | Deposit | OKX | 0x474f…138fAddress0x474f70a451b168829904f0611e5cace9d1fc61c7e6e7192a6951f0c0307d138fLabelNone known | XBTC | 3 | $234,198.00 | GQs3gr…DaaV | |
| 17 | Deposit | Binance | 0x0feb…ebb3Address0x0feb54a725aa357ff2f5bc6bb023c05b310285bd861275a30521f339a434ebb3LabelNone known | USDC | 231,980.71 | $231,980.71 | 4f2JKH…WEyY | |
| 18 | Withdrawal | Bybit | 0x0feb…ebb3Address0x0feb54a725aa357ff2f5bc6bb023c05b310285bd861275a30521f339a434ebb3LabelNone known | USDC | 224,162.92 | $224,162.92 | 7ZKnTH…zQUD | |
| 19 | Deposit | Binance | 0x0feb…ebb3Address0x0feb54a725aa357ff2f5bc6bb023c05b310285bd861275a30521f339a434ebb3LabelNone known | USDC | 222,719.7 | $222,719.70 | 62CJZa…mPvZ | |
| 20 | Deposit | Binance | 0x35ca…e637Address0x35caa13309d968a38bcf8c8dcc311108031238a0597a11eb11a1fb6e548be637LabelNone known | USDC | 217,103.94 | $217,103.94 | 77DK6e…uhiQ | |
| 21 | Withdrawal | Binance | 0x25df…0b8bAddress0x25df7188f030b93c294509d4d46647e4ae60a038fb736547085fb6637d6b0b8bLabelNone known | SUI | 237,054 | $215,459.92 | GsMKT4…PyLc | |
| 22 | Withdrawal | OKX | 0x4377…c310Address0x4377da73c8c059b63f6fdafd0e8e35870a6eef7d0d6167eae15d168bc580c310LabelNone known | USDC | 200,000 | $200,000.00 | J7gyXW…QweG | |
| 23 | Deposit | OKX | 0x191e…01bdAddress0x191e8f82a6df7992367678ea5e172baa5fcb84abcb8f240ff90c554322f101bdLabelNone known | USDC | 199,999.9 | $199,999.90 | 5dV61j…fSM3 | |
| 24 | Deposit | OKX | 0xe969…5c8eAddress0xe969a0fba5098705cddf6f424faf12487c32e05091db70ee19081f959d805c8eLabelNone known | SUI | 215,766.6 | $196,767.27 | EiNN1N…tJQB | |
| 25 | Withdrawal | KuCoin | 0x0ef4…c870Address0x0ef4aff213948235da8572472a7de8380788e8db1681712ad71b73987d59c870LabelNone known | SWARM_NETWORK_TOKEN | 11,004,860 | $190,815.07 | 6k4ixB…QXKh |
As of checkpoint 341,595,873, 19 h ago2.64 s