Is no one bottom-fishing ETH? A list of giant whales' bottom-fishing activities.

CN
1 year ago

Thanks to 0xScope for the data support

From February 3 to February 10, 2025, the Bitcoin market experienced significant volatility. On February 3, the price of Bitcoin dropped from an opening of $101,361 to a low of $95,064, a decline of about 6.2%. Subsequently, the price rebounded to a high of $102,052.28 on February 4 but failed to hold, falling back to $97,963.3. As of February 10, the price of Bitcoin fluctuated between $96,500 and $98,200.

Is no one bottoming out ETH? A look at the whale buying list

Market analysts pointed out that this volatility may be related to macroeconomic factors. For example, the U.S. imposition of tariffs on China, Mexico, and Canada has raised concerns about global trade tensions, which in turn affected sentiment in the cryptocurrency market. Additionally, on-chain data showed that the number of active Bitcoin addresses reached 1.1 million on February 10, an increase of 10% from the previous day, indicating a rise in market participation.

Based on data provided by 0xScope, BlockBeats compiled transactions on the Ethereum chain from February 3 to 10, where single swaps exceeded $200,000, and found that whales made significant purchases of multiple tokens. This data suggests that despite the overall market volatility, whales are actively positioning themselves in specific tokens, possibly indicating their confidence in these projects or expectations for future market trends.

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

During the period from February 3 to February 10, whales made a total of 54 LINK transactions, acquiring a total of 863,514.40 LINK, valued at approximately $16,467,219.70.

AAVE

Whales made a total of 25 AAVE transactions, acquiring a total of 35,186.39 AAVE, valued at approximately $9,048,530.84.

UNI

Whales made a total of 17 UNI transactions, acquiring a total of 652,881.37 UNI, valued at approximately $6,287,247.55.

FRAX

Whales made a total of 11 FRAX transactions, acquiring a total of 4,877,239.26 FRAX, valued at approximately $4,863,846.36.

ONDO

Whales made a total of 11 ONDO transactions, acquiring a total of 2,750,379.09 ONDO, valued at approximately $3,740,515.56.

PEPE

Whales made a total of 11 PEPE transactions, acquiring a total of 291,082,594,431.00 PEPE, valued at approximately $2,835,144.47.

MKR

Whales made a total of 6 MKR transactions, acquiring a total of 2,256.28 MKR, valued at approximately $2,221,806.32.

BOLD

Whales made a total of 5 BOLD transactions, acquiring a total of 1,875,788.76 BOLD, valued at approximately $1,868,499.44.

SPX

Whales made a total of 5 SPX transactions, acquiring a total of 2,027,324.54 SPX, valued at approximately $1,404,767.64.

TEST

Whales made a total of 5 TEST transactions, acquiring a total of 101,170,791.39 TEST, valued at approximately $1,833,703.39.

ENA

Whales made a total of 4 ENA transactions, acquiring a total of 2,636,180.55 ENA, valued at approximately $1,263,595.15.

LDO

Whales made a total of 4 LDO transactions, acquiring a total of 655,555.74 LDO, valued at approximately $1,088,222.53.

OHM

Whales made a total of 4 OHM transactions, acquiring a total of 47,933.29 OHM, valued at approximately $1,205,042.82.

USUAL

Whales made a total of 4 USUAL transactions, acquiring a total of 4,577,720.32 USUAL, valued at approximately $1,174,272.24.

SKY

Whales made a total of 3 SKY transactions, acquiring a total of 21,024,690.32 SKY, valued at approximately $863,858.69.

GHO

Whales made a total of 2 GHO transactions, acquiring a total of 684,181.06 GHO, valued at approximately $684,181.06.

Other Tokens

In addition to the above projects, whales also purchased DINERO, DOGE, DSync, EIGEN, INST, OETH, PAXG, PEPU, PRIME, USR, WING, and ZCHF, each with only one transaction.

免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。

Share To
APP

X

Telegram

Facebook

Reddit

CopyLink