8.5 After the plunge, what did the big players buy at the bottom?

BlockBeats
2024-08-06 23:30:43
Collection
MOG, PEPE, NEIRO and other meme coins are attracting more attention from whales.

Author: Siwei Guai Guai, shushu, BlockBeats

Thanks to 0xScope for the data support

On August 5, the global capital markets experienced a historic crash. Although the U.S. stock market showed some recovery after opening last night, the shadow of "Black Monday" has not yet dissipated.

After the crash on August 5, the total market capitalization of the crypto market briefly fell below $1.9 trillion, with a 24-hour decline of 16.8%; Bitcoin's market cap dropped below $1 trillion, overtaken by Meta, falling to the 10th position among global mainstream assets; Ethereum wiped out all gains for the year, returning to the price level at the start of the K-line on January 1.

However, as the saying goes, a major crash brings both crisis and opportunity. With the help of data from 0xScope, BlockBeats has compiled the trading movements of whales who executed single swap transactions exceeding $100,000 on the Ethereum chain between August 5 and August 6. Let's take a look at which tokens the whales bought/sold during this wave of decline.

It is important to note that there were a total of 1,671 transactions over $100,000 during this statistical period, and stablecoin operations are not included in the following data analysis. Additionally, tokens such as WLD, LDO, SDEX, UNI, TURBO, etc., had only one to three transactions, so they are not included in the statistics below.

Now, let's move on to the data segment:

BTC (including WBTC and tBTC)

Between August 5 and August 6, whales executed a total of 292 BTC transactions, of which 199 were purchases and 93 were sales. They bought a total of 1,949.11 BTC, worth approximately $104,732,418.30; they sold a total of 923.01 BTC, worth approximately $50,184,355.29.

A total of 98 whales executed net buying operations during this period, net buying 1,694.31 BTC, worth approximately $91,121,163.77; a total of 62 whales executed net selling operations during this period, net selling 668.21 BTC, worth approximately $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, whales executed a total of 469 ETH-related transactions, of which 271 were purchases and 198 were sales. They bought a total of 53,593.22 ETH, worth approximately $140,861,717.70; they sold a total of 33,070.36 ETH, worth approximately $88,712,661.11.

A total of 74 whales executed net buying operations during this period, net buying 46,077.37 ETH, worth approximately $120,889,157.07; a total of 79 whales executed net selling operations during this period, net selling 25,554.51 ETH, worth approximately $68,707,773.70.

MOG

Between August 5 and August 6, whales executed a total of 88 MOG transactions, of which 43 were purchases and 45 were sales. They bought a total of 6,563,679,689,813.11 MOG, worth approximately $7,226,294.97; they sold a total of 8,135,965,742,213.6 MOG, worth approximately $8,632,141.69.

A total of 21 whales executed net buying operations during this period, net buying 4,791,557,590,444.87 MOG, worth approximately $5,352,961.87; a total of 37 whales executed net selling operations during this period, net selling 6,363,843,642,845.36 MOG, worth approximately $6,758,808.59.

PEPE

Between August 5 and August 6, whales executed a total of 63 PEPE transactions, of which 27 were purchases and 36 were sales. They bought a total of 1,262,952,000,000 PEPE, worth approximately $8,831,090.79; they sold a total of 1,512,039,000,000 PEPE, worth approximately $10,958,647.06.

A total of 16 whales executed net buying operations during this period, net buying 1,139,901,000,000 PEPE, worth approximately $7,995,082.73; a total of 23 whales executed net selling operations during this period, net selling 1,388,988,000,000 PEPE, worth approximately $10,122,639.00.

NEIRO

Between August 5 and August 6, whales executed a total of 28 NEIRO transactions, of which 10 were purchases and 18 were sales. They bought a total of 12,186,725.07 NEIRO, worth approximately $1,525,697.64; they sold a total of 16,045,259.68 NEIRO, worth approximately $2,241,179.96.

A total of 7 whales executed net buying operations during this period, net buying 8,362,097.45 NEIRO, worth approximately $975,688.50; a total of 12 whales executed net selling operations during this period, net selling 12,220,632.06 NEIRO, worth approximately $1,691,170.82.

MKR

Between August 5 and August 6, whales executed a total of 17 MKR transactions, of which 4 were purchases and 13 were sales. They bought a total of 2,448.84 MKR, worth approximately $4,656,742.94; they sold a total of 1,512.38 MKR, worth approximately $2,934,907.13.

A total of 3 whales executed net buying operations during this period, net buying 2,448.84 MKR, worth approximately $4,656,742.94; a total of 5 whales executed net selling operations during this period, net selling 1,512.38 MKR, worth approximately $2,934,907.13.

Between August 5 and August 6, whales executed a total of 15 LINK transactions, of which 7 were purchases and 8 were sales. They bought a total of 264,901.29 LINK, worth approximately $2,523,805.63; they sold a total of 592,392.07 LINK, worth approximately $5,120,912.73.

A total of 7 whales executed net buying operations during this period, net buying 264,901.29 LINK, worth approximately $2,523,805.63; a total of 6 whales executed net selling operations during this period, net selling 592,392.07 LINK, worth approximately $5,120,912.73.

APU

Between August 5 and August 6, whales executed a total of 14 APU transactions, of which 5 were purchases and 9 were sales. They bought a total of 2,410,478,314.42 APU, worth approximately $837,489.42; they sold a total of 7,341,924,560.56 APU, worth approximately $2,038,774.58.

A total of 1 whale executed net buying operations during this period, net buying 49,621,974.04 APU, worth approximately $299,780.78; a total of 7 whales executed net selling operations during this period, net selling 4,981,068,220.18 APU, worth approximately $1,501,065.94.

ONDO

Between August 5 and August 6, whales executed a total of 11 ONDO transactions, of which 1 was a purchase and 10 were sales. They bought a total of 676,499.74 ONDO, worth approximately $486,358.66; they sold a total of 3,658,063.18 ONDO, worth approximately $2,187,842.54.

A total of 1 whale executed net buying operations during this period, net buying 676,499.74 ONDO, worth approximately $486,358.66; a total of 4 whales executed net selling operations during this period, net selling 3,658,063.18 ONDO, worth approximately $2,187,842.54.

RLB

Between August 5 and August 6, whales executed a total of 11 RLB transactions, of which 4 were purchases and 7 were sales. They bought a total of 14,682,204.24 RLB, worth approximately $687,547.53; they sold a total of 30,577,619.22 RLB, worth approximately $1,628,130.57.

A total of 4 whales executed net buying operations during this period, net buying 14,682,204.24 RLB, worth approximately $687,547.53; a total of 6 whales executed net selling operations during this period, net selling 30,577,619.22 RLB, worth approximately $1,628,130.57.

RNDR

Between August 5 and August 6, whales executed a total of 11 RNDR transactions, of which 5 were purchases and 6 were sales. They bought a total of 208,382.20 RNDR, worth approximately $878,056.62; they sold a total of 285,987.72 RNDR, worth approximately $1,183,200.38.

A total of 4 whales executed net buying operations during this period, net buying 179,961.85 RNDR, worth approximately $756,133.23; a total of 5 whales executed net selling operations during this period, net selling 257,567.37 RNDR, worth approximately $1,061,276.99.

wTAO

Between August 5 and August 6, whales executed a total of 11 wTAO transactions, of which 7 were purchases and 4 were sales. They bought a total of 4,607.36 wTAO, worth approximately $895,639.02; they sold a total of 7,252.33 wTAO, worth approximately $1,557,695.82.

A total of 5 whales executed net buying operations during this period, net buying 4,607.36 wTAO, worth approximately $895,639.02; a total of 4 whales executed net selling operations during this period, net selling 7,252.33 wTAO, worth approximately $1,557,695.82.

PEIPEI

Between August 5 and August 6, whales executed a total of 10 PEIPEI transactions, of which 5 were purchases and 5 were sales. They bought a total of 9,150,220,565,222.91 PEIPEI, worth approximately $1,247,155.87; they sold a total of 4,242,850,607,981.65 PEIPEI, worth approximately $824,640.64.

A total of 5 whales executed net buying operations during this period, net buying 9,150,220,565,222.91 PEIPEI, worth approximately $1,247,155.87; a total of 5 whales executed net selling operations during this period, net selling 4,242,850,607,981.65 PEIPEI, worth approximately $824,640.64.

TON

Between August 5 and August 6, whales executed a total of 10 TON transactions, of which 3 were purchases and 7 were sales. They bought a total of 191,876.9 TON, worth approximately $1,069,442.58; they sold a total of 245,045.1 TON, worth approximately $1,265,323.65.

A total of 3 whales executed net buying operations during this period, net buying 191,876.9 TON, worth approximately $1,069,442.58; a total of 4 whales executed net selling operations during this period, net selling 245,045.1 TON, worth approximately $1,265,323.65.

PRIME

Between August 5 and August 6, whales executed a total of 8 PRIME transactions, of which 2 were purchases and 6 were sales. They bought a total of 37,476.3 PRIME, worth approximately $208,893.54; they sold a total of 196,709.78 PRIME, worth approximately $1,088,115.60.

A total of 2 whales executed net buying operations during this period, net buying 37,476.3 PRIME, worth approximately $208,893.54; a total of 6 whales executed net selling operations during this period, net selling 196,709.78 PRIME, worth approximately $1,088,115.60.

DOG

Between August 5 and August 6, whales executed a total of 7 DOG transactions, of which 3 were purchases and 4 were sales. They bought a total of 139,717,900 DOG, worth approximately $529,486.04; they sold a total of 400,792,800 DOG, worth approximately $1,840,728.72.

A total of 2 whales executed net buying operations during this period, net buying 139,717,900 DOG, worth approximately $529,486.04; a total of 4 whales executed net selling operations during this period, net selling 400,792,800 DOG, worth approximately $1,840,728.72.

FLOKI

Between August 5 and August 6, whales executed a total of 4 FLOKI transactions, all of which were sales. They sold a total of 11,912,320,000 FLOKI, worth approximately $1,298,368.00.

A total of 4 whales executed net selling operations during this period, net selling 11,912,320,000 FLOKI, worth approximately $1,298,368.00.

CRV

Between August 5 and August 6, whales executed a total of 4 CRV transactions, of which 3 were purchases and 1 was a sale. They bought a total of 2,868,419 CRV, worth approximately $613,475.25; they sold a total of 499,277.3 CRV, worth approximately $108,282.77.

A total of 2 whales executed net buying operations during this period, net buying 2,868,419 CRV, worth approximately $613,475.25; a total of 1 whale executed net selling operations during this period, net selling 499,277.3 CRV, worth approximately $108,282.77.

RAI

Between August 5 and August 6, whales executed a total of 4 RAI transactions, of which 1 was a purchase and 3 were sales. They bought a total of 41,971.64 RAI, worth approximately $118,359.96; they sold a total of 106,629.1 RAI, worth approximately $320,827.55.

A total of 1 whale executed net buying operations during this period, net buying 41,971.64 RAI, worth approximately $118,359.96; a total of 2 whales executed net selling operations during this period, net selling 106,629.1 RAI, worth approximately $320,827.55.

KAS

Between August 5 and August 6, whales executed a total of 4 KAS transactions, with no purchases and 4 sales. They sold a total of 4,463,535.48 KAS, worth approximately $731,901.56.

A total of 2 whales executed net selling operations during this period, net selling 4,463,535.48 KAS, worth approximately $731,901.56.

AAVE

Between August 5 and August 6, whales executed a total of 7 AAVE transactions, of which 4 were purchases and 3 were sales. They bought a total of 4,954.9 AAVE, worth approximately $439,871.40; they sold a total of 4,344.03 AAVE, worth approximately $385,971.17.

A total of 2 whales executed net buying operations during this period, net buying 4,954.9 AAVE, worth approximately $439,871.40; a total of 3 whales executed net selling operations during this period, net selling 4,344.03 AAVE, worth approximately $385,971.17.

PEAS

Between August 5 and August 6, whales executed a total of 4 PEAS transactions, of which 1 was a purchase and 3 were sales. They bought a total of 49,001.07 PEAS, worth approximately $144,063.12; they sold a total of 143,813.6 PEAS, worth approximately $451,146.79.

A total of 1 whale executed net buying operations during this period, net buying 49,001.07 PEAS, worth approximately $144,063.12; a total of 3 whales executed net selling operations during this period, net selling 143,813.6 PEAS, worth approximately $451,146.79.

BITCOIN (HarryPotterObamaSonic10 Inu)

Between August 5 and August 6, whales executed a total of 4 BITCOIN transactions, of which 1 was a purchase and 3 were sales. They bought a total of 1,137,861.94 BITCOIN, worth approximately $124,125.94; they sold a total of 4,192,971.4 BITCOIN, worth approximately $422,034.70.

A total of 1 whale executed net buying operations during this period, net buying 1,137,861.94 BITCOIN, worth approximately $124,125.94; a total of 3 whales executed net selling operations during this period, net selling 4,192,971.4 BITCOIN, worth approximately $422,034.70.

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