Thanks to 0xScope for providing data support
On August 5, the global capital market suffered a historic plunge. Although the market rebounded after the opening of the U.S. stock market last night, the shadow of "Black Monday" has not yet dissipated.
The crypto market plummeted on August 5, with the total market value falling below $1.9 trillion at one point, a 24-hour drop of 16.8%; Bitcoin's market value fell below $1 trillion, and was overtaken by Meta, falling to 10th place in the world's mainstream asset market value; and Ethereum wiped out all of its gains this year, equivalent to the starting price of the K-line on January 1.
But as the saying goes, a crash is both a danger and an opportunity. With the help of 0xScope data, BlockBeats sorted out the buying and selling trends of whale whose single swap transactions on the Ethereum chain exceeded $100,000 between August 5 and August 6, to see which tokens the whale bought/sold during this crash.
It should be noted that there were 1,671 transactions of more than $100,000 during the statistical period, of which stablecoin transactions were not included in the following data analysis. In addition, there were tokens including WLD, LDO, SDEX, UNI, TURBO, etc. that only had one to three transactions, so they were not included in the following statistics.
Now let’s get into the data:
BTC (including WBTC and tBTC)
Between August 5 and August 6, whale executed a total of 292 BTC transactions, of which 199 were buys and 93 were sells. A total of 1,949.11 BTC were bought, worth approximately $104,732,418.30; a total of 923.01 BTC were sold, worth approximately $50,184,355.29.
A total of 98 whale performed net buying operations during this period, with a net purchase of 1,694.31 BTC, worth approximately US$91,121,163.77; a total of 62 whale performed net selling operations during this period, with a net sale of 668.21 BTC, worth approximately US$36,278,885.71.
ETH (including weETH, wstETH, StETH, mETH, rSETH, ezETH, swETH, CbETH, rsWETH, rETH, sfrXETH, pXETH, uniETH, ETHx, pZETH, pufETH, KrETH)
Between August 5 and August 6, whale executed a total of 469 ETH-related transactions, of which 271 were buys and 198 were sells. A total of 53,593.22 ETH were bought, worth approximately $140,861,717.70; a total of 33,070.36 ETH were sold, worth approximately $88,712,661.11.
A total of 74 whale performed net buying operations during this period, with a net purchase of 46,077.37 ETH, worth approximately US$120,889,157.07; a total of 79 whale performed net selling operations during this period, with a net sale of 25,554.51 ETH, worth approximately US$68,707,773.70.
MOG
Between August 5 and August 6, whale executed a total of 88 MOG transactions, of which 43 were buys and 45 were sells. A total of 6,563,679,689,813.11 MOGs were bought, worth approximately $7,226,294.97; a total of 8,135,965,742,213.6 MOGs were sold, worth approximately $8,632,141.69.
A total of 21 whale performed net buying operations during this period, with a net purchase of 4,791,557,590,444.87 MOGs, worth approximately US$5,352,961.87; a total of 37 whale performed net selling operations during this period, with a net sale of 6,363,843,642,845.36 MOGs, worth approximately US$6,758,808.59.
PEPE
Between August 5 and August 6, whale executed a total of 63 PEPE transactions, of which 27 were buys and 36 were sells. A total of 1,262,952,000,000 PEPE were bought, worth approximately $8,831,090.79; a total of 1,512,039,000,000 PEPE were sold, worth approximately $10,958,647.06.
A total of 16 whale performed net buying operations during this period, with a net purchase of 1,139,901,000,000 PEPE, worth approximately US$7,995,082.73; a total of 23 whale performed net selling operations during this period, with a net sale of 1,388,988,000,000 PEPE, worth approximately US$10,122,639.00.
NEIRO
Between August 5 and August 6, whale executed a total of 28 NEIRO transactions, of which 10 were buys and 18 were sells. A total of 12,186,725.07 NEIRO were bought, worth approximately $1,525,697.64; a total of 16,045,259.68 NEIRO were sold, worth approximately $2,241,179.96.
A total of 7 whale performed net buying operations during this period, with a net purchase of 8,362,097.45 NEIRO, worth approximately US$975,688.50; a total of 12 whale performed net selling operations during this period, with a net sale of 12,220,632.06 NEIRO, worth approximately US$1,691,170.82.
MKR
Between August 5 and August 6, whale executed a total of 17 MKR transactions, of which 4 were buys and 13 were sells. A total of 2448.84 MKR were bought, worth approximately $4,656,742.94; a total of 1512.38 MKR were sold, worth approximately $2,934,907.13.
A total of 3 whale performed net buying operations during this period, with a net purchase of 2448.84 MKR, worth approximately US$4,656,742.94; a total of 5 whale performed net selling operations during this period, with a net sale of 1512.38 MKR, worth approximately US$2,934,907.13.
LINK
Between August 5 and August 6, whale executed a total of 15 LINK transactions, of which 7 were buys and 8 were sells. A total of 264,901.29 LINK were bought, worth approximately $2,523,805.63; a total of 592,392.07 LINK were sold, worth approximately $5,120,912.73.
A total of 7 whale performed net buying operations during this period, with a net purchase of 264,901.29 LINK, worth approximately US$2,523,805.63; a total of 6 whale performed net selling operations during this period, with a net sale of 592,392.07 LINK, worth approximately US$5,120,912.73.
APU
Between August 5 and August 6, whale executed a total of 14 APU transactions, of which 5 were buys and 9 were sells. A total of 2,410,478,314.42 APUs were bought, worth approximately $837,489.42; a total of 7,341,924,560.56 APUs were sold, worth approximately $2,038,774.58.
During this period, a total of 1 whale executed a net buy operation, with a net purchase of 49,621,974.04 APUs, worth approximately US$299,780.78; a total of 7 whale executed a net sell operation during this period, with a net sale of 4,981,068,220.18 APUs, worth approximately US$1,501,065.94.
ONDO
Between August 5 and August 6, whale executed a total of 11 ONDO transactions, including 1 purchase and 10 sales. A total of 676,499.74 ONDO were purchased, worth approximately $486,358.66; a total of 3,658,063.18 ONDO were sold, worth approximately $2,187,842.54.
During this period, a total of 1 whale executed a net buy operation, with a net purchase of 676,499.74 ONDOs, worth approximately US$486,358.66; a total of 4 whale executed a net sell operation during this period, with a net sale of 3,658,063.18 ONDOs, worth approximately US$2,187,842.54.
RLB
Between August 5 and August 6, whale executed a total of 11 RLB transactions, of which 4 were buys and 7 were sells. A total of 14,682,204.24 RLBs were bought, worth approximately $687,547.53; a total of 30,577,619.22 RLBs were sold, worth approximately $1,628,130.57.
A total of 4 whale performed net buying operations during this period, with a net purchase of 14,682,204.24 RLBs, worth approximately US$687,547.53; a total of 6 whale performed net selling operations during this period, with a net sale of 30,577,619.22 RLBs, worth approximately US$1,628,130.57.
RNDR
Between August 5 and August 6, whale executed a total of 11 RNDR transactions, of which 5 were purchases and 6 were sales. A total of 208,382.20 RNDRs were purchased, worth approximately $878,056.62; a total of 285,987.72 RNDRs were sold, worth approximately $1,183,200.38.
A total of 4 whale performed net buying operations during this period, with a net purchase of 179,961.85 RNDRs, worth approximately US$756,133.23; a total of 5 whale performed net selling operations during this period, with a net sale of 257,567.37 RNDRs, worth approximately US$1,061,276.99.
wxya
Between August 5 and August 6, whale executed a total of 11 wTAO transactions, of which 7 were buys and 4 were sells. A total of 4607.36 wTAOs were bought, worth approximately $895,639.02; a total of 7252.33 wTAOs were sold, worth approximately $1,557,695.82.
A total of 5 whale performed net buying operations during this period, with a net purchase of 4607.36 wTAOs, worth approximately US$895,639.02; a total of 4 whale performed net selling operations during this period, with a net sale of 7252.33 wTAOs, worth approximately US$1,557,695.82.
PEIPEI
Between August 5 and August 6, whale executed a total of 10 PEIPEI transactions, of which 5 were buys and 5 were sells. A total of 9,150,220,565,222.91 PEIPEI were bought, worth approximately $1,247,155.87; a total of 4,242,850,607,981.65 PEIPEI were sold, worth approximately $824,640.64.
A total of 5 whale performed net buying operations during this period, with a net purchase of 9,150,220,565,222.91 PEIPEIs, worth approximately US$1,247,155.87; a total of 5 whale performed net selling operations during this period, with a net sale of 4,242,850,607,981.65 PEIPEIs, worth approximately US$824,640.64.
TON
Between August 5 and August 6, whale executed a total of 10 TON transactions, of which 3 were buys and 7 were sells. A total of 191,876.9 TONs were bought, worth approximately $1,069,442.58; a total of 245,045.1 TONs were sold, worth approximately $1,265,323.65.
A total of 3 whale performed net buying operations during this period, with a net purchase of 191,876.9 TONs, worth approximately US$1,069,442.58; a total of 4 whale performed net selling operations during this period, with a net sale of 245,045.1 TONs, worth approximately US$1,265,323.65.
PRIME
Between August 5 and August 6, whale executed a total of 8 PRIME transactions, of which 2 were buys and 6 were sells. A total of 37,476.3 PRIMEs were bought, worth approximately $208,893.54; a total of 196,709.78 PRIMEs were sold, worth approximately $1,088,115.60.
A total of 2 whale performed net buying operations during this period, with a net purchase of 37,476.3 PRIMEs, worth approximately US$208,893.54; a total of 6 whale performed net selling operations during this period, with a net sale of 196,709.78 PRIMEs, worth approximately US$1,088,115.60.
DOG
Between August 5 and August 6, whale executed a total of 7 DOG transactions, of which 3 were buys and 4 were sells. A total of 139,717,900 DOG were bought, worth approximately $529,486.04; a total of 400,792,800 DOG were sold, worth approximately $1,840,728.72.
A total of 2 whale performed net buying operations during this period, with a net purchase of 139,717,900 DOGs, worth approximately US$529,486.04; a total of 4 whale performed net selling operations during this period, with a net sale of 400,792,800 DOGs, worth approximately US$1,840,728.72.
FLOKI
Between August 5 and August 6, whale executed a total of 4 FLOKI transactions, all of which were sells. A total of 11,912,320,000 FLOKI were sold, worth approximately $1,298,368.00.
A total of 4 whale performed net selling operations during this period, with a net sale of 11,912,320,000 FLOKI, worth approximately US$1,298,368.00.
CRV
Between August 5 and August 6, whale executed a total of 4 CRV transactions, 3 of which were buys and 1 was sells. A total of 2,868,419 CRV were bought, worth approximately $613,475.25; a total of 499,277.3 CRV were sold, worth approximately $108,282.77.
A total of 2 whale performed net buying operations during this period, with a net purchase of 2,868,419 CRVs, worth approximately US$613,475.25; a total of 1 whale performed net selling operations during this period, with a net sale of 499,277.3 CRVs, worth approximately US$108,282.77.
RAI
Between August 5 and August 6, whale executed a total of 4 RAI transactions, including 1 buy and 3 sells. A total of 41,971.64 RAI were bought, worth about $118,359.96; a total of 106,629.1 RAI were sold, worth about $320,827.55.
During this period, a total of 1 whale performed a net buy operation, with a net purchase of 41,971.64 RAI, worth approximately US$118,359.96; during this period, a total of 2 whale performed a net sell operation, with a net sale of 106,629.1 RAI, worth approximately US$320,827.55.
KAS
Between August 5 and August 6, whale executed a total of 4 KAS transactions, of which there were no purchases and 4 were sales. A total of 4,463,535.48 KAS were sold, worth approximately $731,901.56.
A total of 0 whale performed net buying operations during this period; a total of 2 whale performed net selling operations during this period, with a net sale of 4,463,535.48 KAS, worth approximately US$731,901.56.
AAVE
Between August 5 and August 6, whale executed a total of 7 AAVE transactions, 4 of which were buys and 3 were sells. A total of 4954.9 AAVE were bought, worth approximately $439,871.40; a total of 4344.03 AAVE were sold, worth approximately $385,971.17.
A total of 2 whale performed net buying operations during this period, with a net purchase of 4954.9 AAVE, worth approximately US$439,871.40; a total of 3 whale performed net selling operations during this period, with a net sale of 4344.03 AAVE, worth approximately US$385,971.17.
PEAS
Between August 5 and August 6, whale executed a total of 4 PEAS transactions, including 1 purchase and 3 sales. A total of 49,001.07 PEAS were purchased, worth approximately $144,063.12; a total of 143,813.6 PEAS were sold, worth approximately $451,146.79.
During this period, a total of 1 whale executed a net buy operation, with a net purchase of 49,001.07 PEAS, worth approximately US$144,063.12; a total of 3 whale executed a net sell operation during this period, with a net sale of 143,813.6 PEAS, worth approximately US$451,146.79.
BITCOIN
Between August 5 and August 6, the whale executed a total of 4 BITCOIN transactions, including 1 purchase and 3 sales. A total of 1,137,861.94 BITCOIN were purchased, worth approximately $124,125.94; a total of 4,192,971.4 BITCOIN were sold, worth approximately $422,034.70.
During this period, a total of 1 whale executed a net buy operation, with a net purchase of 1,137,861.94 BITCOIN, worth approximately US$124,125.94; a total of 3 whale executed a net sell operation during this period, with a net sale of 4,192,971.4 BITCOIN, worth approximately US$422,034.70.
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