Thanks to 0x Scope for providing data support
The Bitcoin market experienced significant volatility between February 3 and February 10, 2025. On February 3, the price of Bitcoin fell from an opening price of $101,361 to a low of $95,064, a drop of about 6.2%. The price then rebounded to a high of $102,052.28 on February 4, but failed to hold steady and subsequently fell back to $97,963.3. As of February 10, the price of Bitcoin fluctuated between $96,500 and $98,200.
Market analysts pointed out that this fluctuation may be related to macroeconomic factors. For example, the US move to impose tariffs on China, Mexico, and Canada has raised market concerns about global trade tensions, which in turn has affected the sentiment of the cryptocurrency market. In addition, on-chain data shows that the number of active Bitcoin addresses reached 1.1 million on February 10, an increase of 10% from the previous day, indicating an increase in market participation.
Based on the data provided by 0x Scope, BlockBeats sorted out the single swap transactions on the Ethereum chain with a value of more than $200,000 from February 3 to 10, and found that whales made large purchases of multiple tokens. These data show that despite the overall market volatility, whales are still actively deploying specific tokens, which may indicate their confidence in these projects or their expectations for future market trends.
Now let’s get into the data:
LINK
From February 3 to February 10, whales bought a total of 863,514.40 LINK in 54 transactions, worth approximately $16,467,219.70.
AAVE
The whales bought a total of 35,186.39 AAVE in 25 AAVE transactions, worth approximately $9,048,530.84.
UNI
The whales bought a total of 17 UNI transactions, totaling 652,881.37 UNI, worth approximately $6,287,247.55.
FRAX
The whales bought a total of 11 FRAX transactions, totaling 4,877,239.26 FRAX, worth approximately $4,863,846.36.
ONDO
The whales bought a total of 11 ONDO transactions, totaling 2,750,379.09 ONDO, worth approximately $3,740,515.56.
PEPE
The whales bought a total of 11 PEPE transactions, totaling 291,082,594,431.00 PEPE, worth approximately US$2,835,144.47.
MKR
The whales bought a total of 6 MKR transactions, totaling 2,256.28 MKR, worth approximately $2,221,806.32.
BOLD
The whales bought a total of 5 BOLD transactions, totaling 1,875,788.76 BOLD, worth approximately $1,868,499.44.
SPX
The whales bought a total of 5 SPX transactions, totaling 2,027,324.54 SPX, worth approximately $1,404,767.64.
TEST
The whales bought a total of 5 TEST transactions, totaling 101,170,791.39 TEST, worth approximately $1,833,703.39.
ENA
The whales bought a total of 4 ENA transactions, totaling 2,636,180.55 ENA, worth approximately $1,263,595.15.
LDO
The whales bought a total of 4 LDO transactions, totaling 655,555.74 LDO, worth approximately $1,088,222.53.
OHM
The whales bought a total of 4 OHM transactions, totaling 47,933.29 OHM, worth approximately $1,205,042.82.
USUAL
The whales bought a total of 4 USUAL transactions, totaling 4,577,720.32 USUAL, worth approximately $1,174,272.24.
SKY
The whales bought a total of 3 SKY transactions, totaling 21,024,690.32 SKY, worth approximately $863,858.69.
GHO
The whales bought 2 GHO transactions in total, totaling 684,181.06 GHO, worth approximately $684,181.06.
Other Tokens
In addition to the above projects, whales also bought DINERO, DOGE, DSync, EIGEN, INST, OETH, PAXG, PEPU, PRIME, USR, WING, and ZCHF, each of which had only one transaction.
