Thank you for the data support provided by 0xScope

On August 5th, the global Capital Market experienced a historic plunge. Although there was some market rebound after the US stock market opened last night, the shadow of 'Black Monday' has not dissipated.

encryption market experienced a big dump on 8.5, with the total Market Cap dropping below 19 trillion dollars at one point, a 24-hour decline of 16.8%; BTC Market Cap dropped below 10 trillion dollars, overtaken by Meta, falling to 10th place in global mainstream asset Market Cap; while Ethereum has wiped out all gains so far this year, equivalent to the starting price of the January 1st K-line.

But as the saying goes, the big dump crisis is both dangerous and full of opportunities. With the help of data from 0xScope, BlockBeats has compiled the buying and selling trends of WhaleHoldings with single swap transaction amounts exceeding $100,000 on the ETH network between August 5th and August 6th. Let's take a look at which Tokens these Whales bought/sold during this big dump.

It should be noted that there were a total of 1671 transactions with amounts over $100,000 during the specified time period. The analysis below does not include operations involving Stable Coin. In addition, there were only one to three transactions for tokens such as WLD, LDO, SDEX, UNI, TURBO, etc., so they are not included in the following statistics.

Now let's enter the data link:

BTC (including WBTC and TBTC)

The whales executed a total of 292 BTC transactions between August 5th and August 6th, with 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 conducted net buying operations during this period, with a net purchase of 1,694.31 BTC, worth approximately $91,121,163.77; A total of 62 Whales conducted net selling operations during this period, with a net sell of 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 5th and August 6th, the whales executed a total of 469 ETH-related transactions, including 271 buys and 198 sells. The total amount of ETH bought was 53,593.22, worth approximately $140,861,717.70; the total amount of ETH sold was 33,070.36, worth approximately $88,712,661.11.

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

MOG

Between August 5 and August 6, the whales executed a total of 88 MOG transactions, including 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.

A total of 21 Whales conducted 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 conducted 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, 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; and a total of 1,512,039,000,000 PEPE were sold, 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 US dollars; 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 US dollars.

NEIRO

Between August 5th and August 6th, the whales executed a total of 28 NEIRO transactions, including 10 buys and 18 sells. A total of 12,186,725.07 NEIRO were bought, worth approximately 1,525,697.64 US dollars; and a total of 16,045,259.68 NEIRO were sold, worth approximately 2,241,179.96 US dollars.

A total of 7 Whales conducted net buying operations during this period, with a net purchase of 8,362,097.45 NEIRO, worth approximately 975,688.50 US dollars; a total of 12 Whales conducted 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 purchases, buying a total of 2448.84 MKR worth approximately $4,656,742.94; a total of 5 Whales executed net sales, selling a total 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.

There are a total of 7 Whales during this period, with a net purchase of 264,901.29 LINK, worth approximately 2,523,805.63 US dollars; a total of 6 Whales during this period, with a net sale of 592,392.07 LINK, worth approximately 5,120,912.73 US dollars.

APU

Between August 5th and August 6th, the whales executed a total of 14 APU transactions, with 5 buys and 9 sells. They bought a total of 2,410,478,314.42 APU, worth approximately $837,489.42; and sold a total of 7,341,924,560.56 APU, worth approximately $2,038,774.58.

There is a total of 1 Whale during this period, with a net purchase of 49,621,974.04 APU, worth approximately 299,780.78 US dollars; There are a total of 7 Whales during this period, with a net sale 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. They bought a total of 676,499.74 ONDO worth approximately $486,358.66, and sold a total of 3,658,063.18 ONDO worth approximately $2,187,842.54.

During this period, a total of 1 Whale executed net buying operations, with a net purchase of 676,499.74 ONDO, worth approximately 486,358.66 US dollars; a total of 4 Whales executed net selling operations, with a net sale of 3,658,063.18 ONDO, worth approximately 2,187,842.54 US dollars.

RLB

Between August 5th and 6th, the whales executed a total of 11 RLB transactions, including 4 buy orders and 7 sell orders. 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.

There are 4 Whales who have conducted net buying operations during this period, with a net purchase of 14,682,204.24 RLB, worth approximately 687,547.53 US dollars; there are a total of 6 Whales who have conducted net selling operations during this period, with a net sale of 30,577,619.22 RLB, worth approximately 1,628,130.57 US dollars.

RNDR

Between August 5th and August 6th, the whales executed a total of 11 RNDR transactions, including 5 buys and 6 sells. They bought a total of 208,382.20 RNDR, worth approximately $878,056.62; and sold a total of 285,987.72 RNDR, worth approximately $1,183,200.38.

There are a total of 4 Whales who executed net buying operations during this period, with a net purchase of 179,961.85 RNDR, worth approximately 756,133.23 US dollars; a total of 5 Whales executed net selling operations during this period, with a net sale of 257,567.37 RNDR, worth approximately 1,061,276.99 US dollars.

wTAO

Between August 5th and August 6th, the giant 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; and a total of 7252.33 wTAO were sold, worth approximately $1,557,695.82.

During this period, a total of 5 Whales executed net buying operations, with a net purchase of 4607.36 wTAO, valued at approximately $895,639.02; a total of 4 Whales executed net selling operations, with a net sell of 7252.33 wTAO, valued at 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. They bought a total of 9,150,220,565,222.91 PEIPEI, worth approximately $1,247,155.87, and sold a total of 4,242,850,607,981.65 PEIPEI, worth approximately $824,640.64.

During this period, a total of 5 Whales executed net buying operations, with a net purchase of 9,150,220,565,222.91 PEIPEI tokens, worth approximately 1,247,155.87 US dollars; a total of 5 Whales executed net selling operations, with a net sale of 4,242,850,607,981.65 PEIPEI tokens, 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 buys and 7 sells. A total of 191,876.9 TON were bought, worth approximately $1,069,442.58; a total of 245,045.1 TON were sold, worth approximately $1,265,323.65.

There were a total of 3 Whales who conducted net buying operations during this period, with a net purchase of 191,876.9 TON, worth approximately 1,069,442.58 US dollars; There were a total of 4 Whales who conducted net selling operations during this period, with a net sale of 245,045.1 TON, worth approximately 1,265,323.65 US dollars.

PRIME

Between August 5th and August 6th, the whales executed a total of 8 PRIME transactions, including 2 buy orders and 6 sell orders. The total amount bought was 37,476.3 PRIME, worth approximately $208,893.54; the total amount sold was 196,709.78 PRIME, worth approximately $1,088,115.60.

A total of 2 Whales conducted net buying operations during this period, with a net purchase of 37,476.3 PRIME, worth approximately 208,893.54 US dollars; a total of 6 Whales conducted net selling operations 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.

There are a total of 2 Whales executed net buying operations during this period, with a net purchase of 139,717,900 DOG, worth approximately 529,486.04 US dollars; There are a total of 4 Whales executed net selling operations during this period, with a net sale of 400,792,800 DOG, worth approximately 1,840,728.72 US dollars.

FLOKI

Between August 5th and August 6th, the whales executed a total of 4 FLOKI transactions, 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 sell of 11,912,320,000 FLOKI tokens, worth approximately $1,298,368.00.

CRV

The whales executed a total of 4 CRV transactions between August 5th and August 6th, including 3 buys and 1 sell. A total of 2,868,419 CRV were bought, worth approximately $613,475.25; 499,277.3 CRV were sold, worth approximately $108,282.77.

During this period, a total of 2 Whales executed net buying operations, net buying 2,868,419 CRV, worth approximately $613,475.25; a total of 1 Whale executed net selling operations, net selling 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. They bought a total of 41,971.64 RAI worth approximately $118,359.96 and sold a total of 106,629.1 RAI worth approximately $320,827.55.

During this period, a total of 1 Whale executed net buying, with a net purchase of 41,971.64 RAI, worth approximately 118,359.96 US dollars; a total of 2 Whales executed net selling, with a net sale of 106,629.1 RAI, worth approximately 320,827.55 US dollars.

KAS

Between August 5th and August 6th, the whales executed a total of 4 KAS transactions, all of which were sells with no buys. They sold a total of 4,463,535.48 KAS, worth approximately $731,901.56.

During this period, a total of 0 Whales executed net buy operations; a total of 2 Whales executed net sell operations, selling a net total of 4,463,535.48 KAS, worth approximately 731,901.56 USD.

AAVE

On August 5th to August 6th, the whales executed a total of 7 AAVE transactions, including 4 buys and 3 sells. They bought a total of 4954.9 AAVE, worth approximately $439,871.40; and sold a total of 4344.03 AAVE, worth approximately $385,971.17.

There were a total of 2 Whales during this period, executing net buying operations, with a net purchase of 4954.9 AAVE, worth approximately $439,871.40; There were a total of 3 Whales during this period, executing net selling operations, with a net sale of 4344.03 AAVE, worth approximately $385,971.17.

PEAS

The whales executed a total of 4 PEAS transactions between August 5th and August 6th, including 1 buy and 3 sells. A total of 49,001.07 PEAS were bought, worth approximately $144,063.12; 143,813.6 PEAS were sold, worth approximately $451,146.79.

During this period, a total of 1 Whale executed net buying operations, with a net purchase of 49,001.07 PEAS, worth approximately $144,063.12; During this period, a total of 3 Whales executed net selling operations, with a net sell of 143,813.6 PEAS, worth approximately $451,146.79.

BITCOIN

Between August 5th and 6th, the whales executed a total of 4 Bitcoin transactions, including 1 buy and 3 sell. They bought a total of 1,137,861.94 Bitcoins, worth approximately $124,125.94; they sold a total of 4,192,971.4 Bitcoins, worth approximately $422,034.70.

During this period, a total of 1 Whale executed net buying, with a net purchase of 1,137,861.94 BITCOIN, worth approximately 124,125.94 US dollars; a total of 3 Whales executed net selling, with a net sale of 4,192,971.4 BITCOIN, worth approximately 422,034.70 US dollars.