Whale Coordination Detected on SUI — Unusual Activity (90/100)
Hourly whale summary for SUI: $512.14M across 5 wallets ($270.38M buy / $241.76M sell).
Summary
Recent on-chain data shows increased whale activity on SUI. The signal was classified as coordination with a confidence score of 90/100 and an internal score of 94.
SUI is trading at $0.943793 with a 24-hour change of -0.86% on $445.98M of reported volume. Market capitalization currently sits at $3.73B.
Whale Activity Breakdown
- Total Volume: $512.14M
- Buy Volume: $270.38M
- Sell Volume: $241.76M
- Active Wallets: 5
- Smart Money Wallets: 5
- Qualifying Events (24h): 7
- Directional Bias: balanced two-way flow (1.1× buy-to-sell)
Notable Trades
- LIQUIDITY_REMOVE $182.56M by 0x8C5A…1D3C on bitcoin via Uniswap
- SELL $155.39M by 0x8C5A…1D3C on arbitrum via OKX
- BUY $143.84M by 0xSA7B…D1A8 on bitcoin via Raydium
- BUY $126.54M by 0x3D5F…4D9F on arbitrum via OKX
- SELL $86.37M by 0xC3D4…C3D4 on arbitrum via Coinbase
- LIQUIDITY_REMOVE $65.27M by 0xA1B2…A1B2 on bitcoin via Binance
- LIQUIDITY_ADD $733.4K by 0xSA7B…D1A8 on bitcoin via Ethereum
Each wallet above can be inspected on its wallet profile — including historical PnL, win rate, and behavioral classification.
Signal Explanation
This signal was triggered based on abnormal transaction patterns including wallet coordination, volume spikes, and directional bias (balanced two-way flow). Synthetic hourly summary: 5 wallets, $512.14M total flow.
Coordinated whale activity on SUI typically precedes a volatility expansion. 5 wallets acting in concert — with 1.1× buy-to-sell — suggests informed parties are repositioning ahead of a catalyst. Direction is set by which side overwhelms the other.
Market Impact
SUI is trading at $0.943793 with a 24-hour change of -0.86% on $445.98M of reported volume. At current price levels, the $512.14M of whale-tier flow represents a meaningful share of SUI's real liquidity, not just nominal volume. Order books at major venues should be watched for thinning depth and widening spreads, both of which amplify whale-driven moves.
Historically, similar whale patterns on SUI have led to short-term volatility and directional moves. High-confidence signals (above 70/100) often indicate early positioning before broader market reaction.
Outlook
SUI is at a decision point. The next 2–4 hours of whale flow will set direction. Track exchange inflows and large-wallet net positioning — whichever side gives way first defines the move.
Explore More
- SUI live token page — price, volume, and live whale flow
- Full signal breakdown — methodology and supporting data
- Smart money leaderboard — wallets currently driving the move
- Live whale feed — every qualifying trade in real time
- All signals — complete signal history
This article was auto-generated from on-chain data. Information is for research purposes only and is not financial advice.