Individual Whale LIVE

Justin Sun wallet activity, tracked live.

Follow labeled wallets linked to Justin Sun as funds move between exchanges, staking platforms, and personal addresses. Individual whales act on their own decisions, so direction changes here can be sharp and news-driven.

30d volume
$202.2M
across labeled wallets
Whale transfers
4
last 30 days
Flow direction
Balanced
two-sided flow
Top asset
USDT
100% of 30d volume
Flow balance

Justin Sun flow balance

Received versus sent over the last 30 days, in USD, across all labeled Justin Sun wallets.

Received $101.1M 2 transfers in
Sent $101.1M 2 transfers out

50% of Justin Sun's 30-day USD volume arrived into labeled wallets; 50% left them. Direction is measured from Justin Sun's side of each transfer.

Live feed

Latest Justin Sun transfers

Large transfers where a labeled Justin Sun wallet is the sender or the receiver, tagged by direction from Justin Sun's side.

Updated Jul 5, 06:02 PM UTC
OUT USDT icon USDT $51.1M to Poloniex: Gnosis Safe Proxy Jun 13, 11:38 AM UTC ! Distribution
IN USDT icon USDT $51.1M from Spark: Spark Savings USDT (SPUSDT) Jun 13, 11:36 AM UTC ~ Rotation
OUT USDT icon USDT $50M to Poloniex: Gnosis Safe Proxy Jun 8, 11:40 AM UTC ! Distribution
IN USDT icon USDT $50M from Spark: Spark Savings USDT (SPUSDT) Jun 8, 11:32 AM UTC ~ Rotation
IN POL icon POL $1.5M from Poloniex: Gnosis Safe Proxy Jun 4, 12:36 PM UTC + Accumulation
OUT USDT icon USDT $51M to HTX: Gnosis Safe Proxy May 28, 02:56 PM UTC ! Distribution
IN USDT icon USDT $51M from Spark: Spark Savings USDT (SPUSDT) May 28, 02:55 PM UTC ~ Rotation
OUT USDT icon USDT $83.6M to Spark: Spark Savings USDT (SPUSDT) Apr 2, 05:53 PM UTC ~ Rotation
IN USDT icon USDT $83.6M from Aave: Ethereum USDT Apr 2, 05:52 PM UTC ~ Rotation
This is the public preview of the Justin Sun feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

View Full History
Asset mix

What Justin Sun is moving

USD volume by asset across Justin Sun transfers in the last 30 days.

Behavior

How Justin Sun flow behaves

Individual whales leave a recognizable on-chain footprint. These are the patterns this page is built to surface.

01

One decision-maker

Unlike funds or desks, Justin Sun's transfers reflect individual decisions. Direction changes can be sudden and often line up with public statements or news.

02

Exchange deposits stand out

Large deposits from Justin Sun wallets to exchanges have historically preceded meaningful position changes, though they never prove a sale by themselves.

03

Staking and yield moves

Transfers into staking or lending platforms show capital being parked, which reads differently from exchange-bound flow.

How to read Justin Sun whale activity

Justin Sun is one of the few individuals whose labeled wallets move enough size to register on institutional whale feeds. Because a single person directs the flow, this page can show sharper direction changes than fund or desk pages, and transfers often cluster around news events.

A practical way to read this page: check where funds are heading. Exchange-bound transfers suggest repositioning. Transfers into staking or lending platforms suggest parking capital. Wallet-to-wallet moves between labeled personal addresses are usually reorganization rather than a market action.

Keep the conclusion narrow. A labeled transfer proves that funds moved, not why. Every row links to the underlying transaction so the amounts, counterparties, and timing can be verified on-chain.

FAQ

Justin Sun whale activity FAQ

Short answers about Justin Sun transfers, wallet labels, and alerts.

Who is Justin Sun?

The TRON founder, known for headline-size personal transfers across ETH, stablecoins, and staking platforms. This page tracks large transfers where a wallet labeled as Justin Sun is the sender or the receiver.

Does a large Justin Sun transfer to an exchange mean a sale?

No. It shows funds moved to an exchange, which may precede selling, collateral posting, or nothing at all. Follow-up transactions and market data are needed for a fuller picture.

Why do Justin Sun transfers get so much attention?

Individual whales move size based on personal decisions, so their transfers are less predictable than institutional settlement flow and have historically clustered around market events.

How are Justin Sun wallets identified?

Whale Alerts maintains a labeling system that links publicly attributed addresses to named entities. Only transfers where a labeled Justin Sun wallet appears on either side are shown here.

Can I get alerts when Justin Sun moves funds?

Yes. Notable whale movements are published through Telegram alerts, and the dashboard lets you filter the full feed by the Justin Sun entity for deeper history.

Never miss a Justin Sun move.

Use the dashboard for the full Justin Sun history and filters, or follow Telegram alerts when notable transfers appear in the monitored feed.