After the August 5 crash, what did the big investors buy at the bottom?

思维怪怪and others2Authors
24-08-06 19:11
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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.


After the August 5 plunge, the total market value of the crypto market fell below $1.9 trillion, with a 24-hour drop of 16.8%; the market value of Bitcoin fell below $1 trillion, and was overtaken by Meta, falling to the 10th place in the market value of the world's mainstream assets; and Ethereum even wiped out all the gains this year, which is equivalent to the starting price of the K-line on January 1.



But as the saying goes, the big drop crisis is both a danger and an opportunity. With the help of 0xScope data, BlockBeats sorted out the trading trends of whales with a single swap transaction amount of more than $100,000 on the Ethereum chain from August 5 to August 6, to see which tokens the whales bought/sold during this wave of plunge.


It should be noted that there were 1,671 operations of more than $100,000 during this statistical period, of which stablecoin operations were not included in the following data analysis. In addition, there are tokens including WLD, LDO, SDEX, UNI, TURBO, etc., which only have one to three trading operations, so they are not included in the following statistics.


Let’s get into the data:


BTC (including WBTC and tBTC)


Between August 5 and August 6, whales 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 whales performed net buying operations during this period, net buying 1,694.31 BTC, worth approximately $91,121,163.77; a total of 62 whales performed 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 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 whales executed net buy operations during this period, net buying 46,077.37 ETH, worth approximately $120,889,157.07; a total of 79 whales executed net sell 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 buys and 45 were sells. A total of 6,563,679,689,813.11 MOGs were bought, with a value of approximately US$7,226,294.97; a total of 8,135,965,742,213.6 MOGs were sold, with a value of approximately US$8,632,141.69.


A total of 21 whales performed net buying operations during this period, with a net purchase of 4,791,557,590,444.87 MOGs, with a value of approximately US$5,352,961.87; a total of 37 whales performed net selling operations during this period, with a net sale of 6,363,843,642,845.36 MOGs, with a value of approximately US$6,758,808.59.


PEPE


Between August 5 and August 6, whales 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 whales 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 whales 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, whales 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 whales executed net buy operations during this period, net buying 8,362,097.45 NEIRO, worth about $975,688.50; a total of 12 whales executed net sell operations during this period, net selling 12,220,632.06 NEIRO, worth about $1,691,170.82.


MKR


Between August 5 and August 6, whales executed a total of 17 MKR transactions, of which 4 were buys and 13 were sells. A total of 2448.84 MKRs were bought, worth about $4,656,742.94; a total of 1512.38 MKRs were sold, worth about $2,934,907.13.


A total of 3 whales performed net buying operations during this period, with a net purchase of 2448.84 MKRs, worth about $4,656,742.94; a total of 5 whales performed net selling operations during this period, with a net sale of 1512.38 MKRs, worth about $2,934,907.13.


LINK


Between August 5 and August 6, whales 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 US$2,523,805.63; a total of 592,392.07 LINK were sold, worth approximately US$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, worth approximately US$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, worth approximately US$5,120,912.73.


APU


Between August 5 and August 6, whales 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.


A total of 1 whale executed a net buy operation during this period, net buying 49,621,974.04 APUs, worth about $299,780.78; a total of 7 whales executed a net sell operation during this period, net selling 4,981,068,220.18 APUs, worth about $1,501,065.94.


ONDO


Between August 5 and August 6, the whales executed a total of 11 ONDO transactions, of which 1 was a buy and 10 were sells. A total of 676,499.74 ONDOs were bought, worth about $486,358.66; a total of 3,658,063.18 ONDOs were sold, worth about $2,187,842.54.


A total of 1 whale performed a net buy operation during this period, with a net purchase of 676,499.74 ONDOs, worth about $486,358.66; a total of 4 whales performed a net sell operation during this period, with a net sale of 3,658,063.18 ONDOs, worth about $2,187,842.54.


RLB


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


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


wTAO


Between August 5 and August 6, the whales performed a total of 11 wTAO transactions, of which 7 were buys and 4 were sells. A total of 4607.36 wTAOs were bought, worth about $895,639.02; a total of 7252.33 wTAOs were sold, worth about $1,557,695.82.


A total of 5 whales performed net buying operations during this period, net buying 4607.36 wTAOs, worth about $895,639.02; a total of 4 whales performed net selling operations during this period, net selling 7252.33 wTAOs, worth about $1,557,695.82.


PEIPEI


Between August 5 and August 6, the whales 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 whales performed net buying operations during this period, with a net purchase of 9,150,220,565,222.91 PEIPEIs, worth approximately $1,247,155.87; a total of 5 whales performed net selling operations during this period, with a net sale of 4,242,850,607,981.65 PEIPEIs, worth approximately $824,640.64.


TON


Between August 5 and August 6, whales 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 whales executed net buys during this period, net buying 191,876.9 TONs, worth about $1,069,442.58; a total of 4 whales executed net sells during this period, net selling 245,045.1 TONs, worth about $1,265,323.65.


PRIME


Between August 5 and August 6, the whales 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 about $208,893.54; a total of 196,709.78 PRIMEs were sold, worth about $1,088,115.60.


A total of 2 whales performed net buying operations during this period, with a net purchase of 37,476.3 PRIMEs, worth about $208,893.54; a total of 6 whales performed net selling operations during this period, with a net sale of 196,709.78 PRIMEs, worth about $1,088,115.60.


DOG


Between August 5 and August 6, whales 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 US$529,486.04; a total of 400,792,800 DOG were sold, worth approximately US$1,840,728.72.


A total of 2 whales 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 whales 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, whales 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 whales executed net sell 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, 3 of which were buys and 1 was a sell. A total of 2,868,419 CRVs were bought, worth about $613,475.25; a total of 499,277.3 CRVs were sold, worth about $108,282.77.


A total of 2 whales performed net buying operations during this period, with a net purchase of 2,868,419 CRVs, worth about $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 about $108,282.77.


RAI


Between August 5 and August 6, whales 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.


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


KAS


Between August 5 and August 6, the whales executed a total of 4 KAS transactions, of which no purchases were made and 4 were sold. A total of 4,463,535.48 KAS were sold, worth about $731,901.56.


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


AAVE


Between August 5 and August 6, the whales performed a total of 7 AAVE transactions, of which 4 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 whales executed net buys during this period, net buying 4954.9 AAVE, worth about $439,871.40; a total of 3 whales executed net sells during this period, net selling 4344.03 AAVE, worth about $385,971.17.


PEAS


Between August 5 and August 6, the whales executed a total of 4 PEAS transactions, of which 1 was a buy and 3 were sells. A total of 49,001.07 PEAS were bought, worth about $144,063.12; a total of 143,813.6 PEAS were sold, worth about $451,146.79.


A total of 1 whale performed a net buy operation during this period, with a net purchase of 49,001.07 PEAS, worth about $144,063.12; a total of 3 whales performed a net sell operation during this period, with a net sale of 143,813.6 PEAS, worth about $451,146.79.


BITCOIN (HarryPotterObamaSonic10Inu)


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


During this period, 1 whale executed a net buy operation, net purchase of 1,137,861.94 BITCOIN, worth approximately $124,125.94; during this period, 3 whales executed a net sell operation, net sale of 4,192,971.4 BITCOIN, worth approximately $422,034.70.


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