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On August 5th, the global Capital Market experienced a historic plunge, and although there was some recovery in the market after the opening of the US stock market last night, the shadow of 'Black Monday' has not yet dispersed.
The encryption market experienced a big dump on 8·5, with the total market capitalization dropping below $1.9 trillion, a 24-hour decline of 16.8%; BTC's market capitalization fell below $1 trillion, being overtaken by Meta, and dropped to 10th place among global mainstream assets market capitalization; Ethereum has flattened all gains this year and is equivalent to the starting price on January 1st.
But the so-called big dump crisis is both a danger and an opportunity. With the help of 0xScope's data, BlockBeats compiled the buying and selling trends of WhaleHoldings with single swap transaction amounts exceeding $100,000 on the ETH chain from August 5th to August 6th. Let's see what tokens the Whales bought/sold during this big dump.
It should be noted that there were a total of 1,671 transactions with amounts exceeding $100,000 during the statistical period, excluding Stable Coin operations from the following data analysis. In addition, there are only one to three transaction operations for tokens such as WLD, LDO, SDEX, UNI, TURBO, etc., so they are not included in the following statistics.
Now let's move on to the data section:
BTC (including WBTC and tBTC)
Between August 5th and August 6th, the whales executed a total of 292 BTC transactions, including 199 buys and 93 sells. A total of 1,949.11 BTC were bought, worth approximately $104,732,418.30, and a total of 923.01 BTC were sold, worth approximately $50,184,355.29.
A total of 98 Whales executed a net purchase of 1,694.31 BTC, worth approximately $91,121,163.77 during this period; a total of 62 Whales executed a net sale of 668.21 BTC, worth approximately $36,278,885.71 during this period.
ETH (including weETH, wstETH, STETH, mETH, rSETH, ezETH, swETH, CbETH, rsWETH, rETH, sfrXETH, pXETH, uniETH, ETHx, pZETH, pufETH, KrETH)
Between August 5th and August 6th, the whales executed a total of 469 ETH-related transactions, including 271 buy orders and 198 sell orders. The total amount of ETH bought was 53,593.22, equivalent to approximately 140,861,717.70 USD, and the total amount of ETH sold was 33,070.36, equivalent to approximately 88,712,661.11 USD.
During this period, a total of 74 Whales executed net buy operations, with a net purchase of 46,077.37 ETH worth approximately $120,889,157.07; a total of 79 Whales executed net sell operations, with a net sale of 25,554.51 ETH worth approximately $68,707,773.70.
MOG
Between August 5th and August 6th, the whales executed a total of 88 MOG transactions, with 43 buys and 45 sells. A total of 6,563,679,689,813.11 MOG were bought, worth approximately $7,226,294.97; and a total of 8,135,965,742,213.6 MOG were sold, worth approximately $8,632,141.69.
There are a total of 21 Whales who have conducted net buying operations during this period, with a net purchase of 4,791,557,590,444.87 MOG, worth approximately 5,352,961.87 US dollars; a total of 37 Whales have conducted net selling operations during this period, with a net sale of 6,363,843,642,845.36 MOG, worth approximately 6,758,808.59 US dollars.
PEPE
Between August 5th and August 6th, the whales executed a total of 63 PEPE transactions, with 27 buys and 36 sells. A total of 1,262,952,000,000 PEPE were bought, worth approximately 8,831,090.79 US dollars; and a total of 1,512,039,000,000 PEPE were sold, worth approximately 10,958,647.06 US dollars.
During this period, a total of 16 Whales executed net buying operations, net buying 1,139,901,000,000 PEPE, worth approximately 7,995,082.73 USD; a total of 23 Whales executed net selling operations, net selling 1,388,988,000,000 PEPE, worth approximately 10,122,639.00 USD.
NEIRO
Between August 5th and August 6th, the whales executed a total of 28 NEIRO transactions, including 10 purchases and 18 sales. A total of 12,186,725.07 NEIRO were purchased, with a value of approximately $1,525,697.64; a total of 16,045,259.68 NEIRO were sold, with a value of approximately $2,241,179.96.
There were a total of 7 Whales who executed net buying operations during this period, with a net purchase of 8,362,097.45 NEIRO, worth approximately 975,688.50 US dollars; and a total of 12 Whales who executed net selling operations during this period, with a net sale of 12,220,632.06 NEIRO, worth approximately 1,691,170.82 US dollars.
MKR
Between August 5th and August 6th, the whales executed a total of 17 MKR transactions, including 4 buys and 13 sells. They bought a total of 2448.84 MKR, worth approximately $4,656,742.94; and sold a total of 1512.38 MKR, worth approximately $2,934,907.13.
During this period, a total of 3 Whales executed net buying operations, with a net purchase of 2448.84 MKR, worth approximately $4,656,742.94; a total of 5 Whales executed net selling operations, with a net sale of 1512.38 MKR, worth approximately $2,934,907.13.
LINK
Between August 5th and August 6th, the whales executed a total of 15 LINK transactions, including 7 buys and 8 sells. A total of 264,901.29 LINK were bought, worth approximately $2,523,805.63; 592,392.07 LINK were sold, worth approximately $5,120,912.73.
A total of 7 Whales performed net buying operations during this period, with a net purchase of 264,901.29 LINK, valued at approximately $2,523,805.63; a total of 6 Whales performed net selling operations during this period, with a net sale of 592,392.07 LINK, valued at approximately $5,120,912.73.
APU
Between August 5th and August 6th, the Whales executed a total of 14 APU transactions, including 5 buys and 9 sells. The total amount of APU bought was 2,410,478,314.42, valued at approximately $837,489.42; the total amount of APU sold was 7,341,924,560.56, valued at approximately $2,038,774.58.
During this period, a total of 1 Whale executed net buy operations, with a net purchase of 49,621,974.04 APU, worth approximately 299,780.78 US dollars; a total of 7 Whales executed net sell operations, with a net sell of 4,981,068,220.18 APU, worth approximately 1,501,065.94 US dollars.
ONDO
Between August 5th and August 6th, the whales executed a total of 11 ONDO transactions, including 1 buy and 10 sells. The total amount bought was 676,499.74 ONDO, worth approximately $486,358.66; the total amount sold was 3,658,063.18 ONDO, worth approximately $2,187,842.54.
During this period, a total of 1 Whale executed net buying operations, net buying 676,499.74 ONDO, worth approximately $486,358.66; a total of 4 Whales executed net selling operations, net selling 3,658,063.18 ONDO, worth approximately $2,187,842.54.
RLB
Between August 5th and August 6th, the whales executed a total of 11 RLB transactions, including 4 purchases and 7 sales. A total of 14,682,204.24 RLB were bought, worth approximately $687,547.53; and a total of 30,577,619.22 RLB were sold, worth approximately $1,628,130.57.
A total of 4 Whales executed net buying operations during this period, with a net purchase of 14,682,204.24 RLB, worth approximately $687,547.53; a total of 6 Whales executed net selling operations during this period, with a net sale of 30,577,619.22 RLB, worth approximately $1,628,130.57.
RNDR
Between August 5th and August 6th, the whales executed a total of 11 RNDR transactions, including 5 buys and 6 sells. The total amount of RNDR bought was 208,382.20, worth approximately $878,056.62; the total amount of RNDR sold was 285,987.72, worth approximately $1,183,200.38.
During this period, a total of 4 Whales executed net buying operations, with a net purchase of 179,961.85 RNDR, worth approximately $756,133.23; a total of 5 Whales executed net selling operations, with a net sale of 257,567.37 RNDR, worth approximately $1,061,276.99.
wTAO
Between August 5th and August 6th, the whales executed a total of 11 wTAO transactions, including 7 buys and 4 sells. A total of 4607.36 wTAO were bought, worth approximately $895,639.02; a total of 7252.33 wTAO were sold, worth approximately $1,557,695.82.
During this period, a total of 5 Whales conducted net buying, with a net purchase of 4607.36 wTAO, worth approximately $895,639.02; and a total of 4 Whales conducted net selling, with a net sale of 7252.33 wTAO, worth approximately $1,557,695.82.
PEIPEI
Between August 5th and August 6th, the whales executed a total of 10 PEIPEI transactions, including 5 buys and 5 sells. A total of 9,150,220,565,222.91 PEIPEI were bought, worth approximately $1,247,155.87; and a total of 4,242,850,607,981.65 PEIPEI were sold, worth approximately $824,640.64.
During this period, a total of 5 Whales executed net buying operations and bought a net amount of 9,150,220,565,222.91 PEIPEI, worth approximately 1,247,155.87 US dollars; a total of 5 Whales executed net selling operations and sold a net amount of 4,242,850,607,981.65 PEIPEI, worth approximately 824,640.64 US dollars.
TON
Between August 5th and August 6th, the whales executed a total of 10 TON transactions, including 3 buy orders and 7 sell orders. The total amount bought was 191,876.9 TON, worth approximately $1,069,442.58; the total amount sold was 245,045.1 TON, worth approximately $1,265,323.65.
During this period, a total of 3 Whales executed net buying operations, with a net purchase of 191,876.9 TON, worth approximately $1,069,442.58; a total of 4 Whales executed net selling operations, with a net sell of 245,045.1 TON, worth approximately $1,265,323.65.
PRIME
During August 5th to August 6th, the whales executed a total of 8 PRIME transactions, including 2 buys and 6 sells. A total of 37,476.3 PRIME were bought, worth approximately $208,893.54; a total of 196,709.78 PRIME were sold, worth approximately $1,088,115.60.
There are 2 Whales who have conducted net buying during this period, with a net purchase of 37,476.3 PRIME, worth approximately 208,893.54 US dollars; There are 6 Whales who have conducted net selling during this period, with a net sale of 196,709.78 PRIME, worth approximately 1,088,115.60 US dollars.
DOG
Between August 5th and August 6th, the whales executed a total of 7 DOG transactions, including 3 buys and 4 sells. They bought a total of 139,717,900 DOG, worth approximately $529,486.04; and sold a total of 400,792,800 DOG, worth approximately $1,840,728.72.
During this period, a total of 2 Whales executed net buying, with a net purchase of 139,717,900 DOG coins worth approximately 529,486.04 US dollars; a total of 4 Whales executed net selling, with a net sale of 400,792,800 DOG coins worth approximately 1,840,728.72 US dollars.
FLOKI
The whales executed a total of 4 FLOKI transactions between August 5th and August 6th, all of which were sell orders. A total of 11,912,320,000 FLOKI were sold, worth approximately $1,298,368.00.
During this period, a total of 4 Whales executed net selling operations, with a net selling volume of 11,912,320,000 FLOKI, worth approximately $1,298,368.00.
CRV
Between August 5th and August 6th, the whales executed a total of 4 CRV transactions, including 3 buys and 1 sell. They bought a total of 2,868,419 CRV, worth approximately $613,475.25, and sold a total of 499,277.3 CRV, worth approximately $108,282.77.
During this period, a total of 2 Whales executed net buying, with a net purchase of 2,868,419 CRV, worth approximately $613,475.25; and a total of 1 Whale executed net selling, with a net sale of 499,277.3 CRV, worth approximately $108,282.77.
RAI
Between August 5th and August 6th, the whales executed a total of 4 RAI transactions, including 1 buy and 3 sells. The total buy amount was 41,971.64 RAI, worth approximately $118,359.96; the total sell amount was 106,629.1 RAI, worth approximately $320,827.55.
During this period, a total of 1 Whale executed net buying operations, buying a net total of 41,971.64 RAI, worth approximately $118,359.96; a total of 2 Whales executed net selling operations, selling a net total of 106,629.1 RAI, worth approximately $320,827.55.
KAS
Between August 5th and August 6th, the whales executed a total of 4 KAS transactions, with no buy orders and 4 sell orders. A total of 4,463,535.48 KAS were sold, worth approximately 731,901.56 US dollars.
During this period, a total of 2 Whales executed net selling operations, selling a net total of 4,463,535.48 KAS, worth approximately $731,901.56.
AAVE
The whales executed a total of 7 AAVE transactions between August 5th and August 6th, including 4 buys and 3 sells. A total of 4954.9 AAVE were bought, worth approximately $439,871.40; and a total of 4344.03 AAVE were sold, worth approximately $385,971.17.
A total of 2 Whales conducted net buying operations during this period, with a net purchase of 4954.9 AAVE, worth approximately $439,871.40; a total of 3 Whales conducted net selling operations during this period, with a net sale of 4344.03 AAVE, worth approximately $385,971.17.
PEAS
Between August 5th and August 6th, the whales executed a total of 4 PEAS transactions, including 1 buy and 3 sell. A total of 49,001.07 PEAS were bought, worth approximately $144,063.12; and a total of 143,813.6 PEAS were sold, worth approximately $451,146.79.
During this period, there was a total of 1 Whale that executed net buy operations, with a net purchase of 49,001.07 PEAS, worth approximately $144,063.12; and a total of 3 Whales that executed net sell operations, with a net sale of 143,813.6 PEAS, worth approximately $451,146.79.
BITCOIN ( HarryPotterObamaSonic10 Inu )
Between August 5th and August 6th, the whales executed a total of 4 Bitcoin transactions, including 1 purchase and 3 sales. The purchase totaled 1,137,861.94 Bitcoin, worth approximately $124,125.94; while the sales totaled 4,192,971.4 Bitcoin, worth approximately $422,034.70.
During this period, a total of 1 Whale executed net buying operations, with a net purchase of 1,137,861.94 BITCOIN, worth approximately $124,125.94; a total of 3 Whales executed net selling operations, with a net selling of 4,192,971.4 BITCOIN, worth approximately $422,034.70.