Polymarket Whales

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Trades

Tournament
Min trade amount: 0 250 1000 2000 5000 10000 50000
Min shares: 0 250 1000 2000 5000 10000 50000
Timestamp Market Taker Maker Type Outcome Direction Amount Shares Price
1679616392000 $ARB above $2 one week after launch? Sell Yes ❌ $0.01 0.11 0.0600 📖 Tx
1679615039000 $ARB above $2 one week after launch? Sell Yes ❌ $0.01 0.11 0.0600 📖 Tx
1679614804000 $ARB above $1 one week after launch? Buy No ❌ $3.68 18.39 0.2000 📖 Tx
1679614804000 $ARB above $1 one week after launch? Sell Yes ❌ $13.98 17.47 0.8000 📖 Tx
1679614804000 $ARB above $1 one week after launch? Sell Yes ❌ $42.65 52.65 0.8100 📖 Tx
1679614368000 $ARB above $2 one week after launch? Sell Yes ❌ $12.00 150.00 0.0800 📖 Tx
1679612670000 $ARB above $1 one week after launch? Buy No ❌ $5.90 32.79 0.1800 📖 Tx
1679612670000 $ARB above $1 one week after launch? Buy No ❌ $5.73 30.17 0.1900 📖 Tx
1679612284000 $ARB above $2 one week after launch? Sell Yes ❌ $12.00 150.00 0.0800 📖 Tx
1679610213000 $ARB above $1 one week after launch? Buy No ❌ $3.13 18.43 0.1700 📖 Tx
1679610213000 $ARB above $1 one week after launch? Buy No ❌ $3.44 20.22 0.1700 📖 Tx
1679588696000 Will Hikaru win the 2023 American Cup? Sell No ✅ $34.00 200.00 0.1700 📖 Tx
1679588696000 Will Hikaru win the 2023 American Cup? Sell No ✅ $34.00 200.00 0.1700 📖 Tx
1679586753000 Will Hikaru win the 2023 American Cup? Sell No ✅ $34.00 200.00 0.1700 📖 Tx
1679585326000 Will Hikaru win the 2023 American Cup? Sell No ✅ $2.38 10.00 0.2378 Tx
1679585288000 Will Hikaru win the 2023 American Cup? Sell No ✅ $34.00 200.00 0.1700 📖 Tx
1679585288000 Will Hikaru win the 2023 American Cup? Sell No ✅ $36.00 200.00 0.1800 📖 Tx
1679585288000 Will Hikaru win the 2023 American Cup? Sell No ✅ $36.00 200.00 0.1800 📖 Tx
1679583560000 Arbitrum airdrop by March 31st? Sell Yes ❌ $4,950.00 5,000.00 0.9900 📖 Tx
1679583560000 Arbitrum airdrop by March 31st? Sell Yes ❌ $2,112.51 2,133.85 0.9900 📖 Tx
1679582020000 $ARB above $1 one week after launch? Buy Yes ✅ $14.80 28.47 0.5200 📖 Tx
1679582020000 $ARB above $1 one week after launch? Buy Yes ✅ $12.17 22.97 0.5300 📖 Tx
1679582020000 $ARB above $1 one week after launch? Buy Yes ✅ $1,032.74 1,948.56 0.5300 📖 Tx
1679581636000 Will Hikaru win the 2023 American Cup? Sell No ✅ $38.00 200.00 0.1900 📖 Tx
1679581636000 Will Hikaru win the 2023 American Cup? Sell No ✅ $38.00 200.00 0.1900 📖 Tx
1679581190000 $ARB above $1 one week after launch? Sell No ✅ $7.26 15.45 0.4700 📖 Tx
1679581064000 $ARB above $1 one week after launch? Buy Yes ✅ $9.79 19.19 0.5100 📖 Tx
1679581064000 $ARB above $1 one week after launch? Sell No ✅ $34.45 70.31 0.4900 📖 Tx
1679581010000 $ARB above $1 one week after launch? Buy Yes ✅ $15.95 31.89 0.5000 📖 Tx
1679581010000 $ARB above $1 one week after launch? Buy Yes ✅ $15.78 30.95 0.5100 📖 Tx
1679580972000 $ARB above $1 one week after launch? Buy Yes ✅ $723.63 1,418.88 0.5100 📖 Tx
1679580972000 $ARB above $1 one week after launch? Buy Yes ✅ $19.97 39.94 0.5000 📖 Tx
1679580972000 $ARB above $1 one week after launch? Buy Yes ✅ $20.18 41.18 0.4900 📖 Tx
1679580500000 $ARB above $1 one week after launch? Buy Yes ✅ $27.56 51.03 0.5400 📖 Tx
1679580500000 $ARB above $1 one week after launch? Buy Yes ✅ $33.40 63.01 0.5300 📖 Tx
1679580500000 $ARB above $1 one week after launch? Buy Yes ✅ $27.30 49.63 0.5500 📖 Tx
1679578660000 Will Hikaru win the 2023 American Cup? Sell No ✅ $38.00 200.00 0.1900 📖 Tx
1679578660000 Will Hikaru win the 2023 American Cup? Sell No ✅ $38.00 200.00 0.1900 📖 Tx
1679577524000 Will Hikaru win the 2023 American Cup? Sell No ✅ $40.00 200.00 0.2000 📖 Tx
1679577244000 $ARB above $10 one week after launch? Sell Yes ❌ $3.00 300.00 0.0100 📖 Tx
1679577244000 $ARB above $10 one week after launch? Sell Yes ❌ $3.00 300.00 0.0100 📖 Tx
1679577168000 $ARB above $1 one week after launch? Sell No ✅ $480.43 2,183.79 0.2200 📖 Tx
1679577052000 $ARB above $1 one week after launch? Sell No ✅ $3.99 15.95 0.2500 📖 Tx
1679577052000 $ARB above $1 one week after launch? Sell No ✅ $3.91 15.05 0.2600 📖 Tx
1679577034000 $ARB above $1 one week after launch? Sell No ✅ $4.56 16.89 0.2700 📖 Tx
1679577034000 $ARB above $1 one week after launch? Sell No ✅ $4.64 17.86 0.2600 📖 Tx
1679577034000 $ARB above $1 one week after launch? Sell No ✅ $4.73 18.92 0.2500 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $202.72 273.95 0.7400 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $10.18 14.34 0.7100 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $275.46 372.24 0.7400 📖 Tx
1679576992000 $ARB above $1 one week after launch? Sell No ✅ $5.04 16.79 0.3000 📖 Tx
1679576992000 $ARB above $1 one week after launch? Sell No ✅ $87.50 350.00 0.2500 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $11.71 16.73 0.7000 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $11.77 15.90 0.7400 📖 Tx
1679576992000 $ARB above $1 one week after launch? Sell No ✅ $4.07 16.26 0.2500 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $11.76 15.68 0.7500 📖 Tx
1679576992000 $ARB above $1 one week after launch? Sell No ✅ $3.99 15.34 0.2600 📖 Tx
1679576992000 $ARB above $1 one week after launch? Sell No ✅ $4.43 16.39 0.2700 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $11.85 16.23 0.7300 📖 Tx
1679576992000 $ARB above $1 one week after launch? Sell No ✅ $4.35 15.53 0.2800 📖 Tx
1679576992000 $ARB above $1 one week after launch? Sell No ✅ $4.41 15.19 0.2900 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $11.93 16.57 0.7200 📖 Tx
1679576992000 $ARB above $1 one week after launch? Buy Yes ✅ $114.31 152.42 0.7500 📖 Tx
1679576938000 Arbitrum token FDV >$5b one week after launch? Sell No ✅ $1.12 37.35 0.0300 📖 Tx
1679576938000 Arbitrum token FDV >$5b one week after launch? Buy Yes ✅ $2,903.40 2,962.65 0.9800 📖 Tx
1679576296000 Will Hikaru win the 2023 American Cup? Sell No ✅ $19.80 99.00 0.2000 📖 Tx
1679575346000 Will Hikaru win the 2023 American Cup? Sell Yes ❌ $0.75 1.00 0.7500 📖 Tx
1679575334000 Will Hikaru win the 2023 American Cup? Sell No ✅ $0.20 1.00 0.2000 📖 Tx
1679575272000 $ARB above $1 one week after launch? Sell Yes ❌ $14.53 21.37 0.6800 📖 Tx
1679575272000 $ARB above $1 one week after launch? Sell Yes ❌ $14.64 21.85 0.6700 📖 Tx
1679533943000 Will $ETH be above $1700 on March 24? Sell No ✅ $84.00 300.00 0.2800 📖 Tx
1679531762000 $ARB above $10 one week after launch? Sell Yes ❌ $4.21 420.69 0.0100 📖 Tx
1679529722000 Will Hikaru win the 2023 American Cup? Sell No ✅ $2.83 8.20 0.3446 Tx
1679529030000 Will Hikaru win the 2023 American Cup? Buy No ❌ $1.58 4.20 0.3765 Tx
1679526978000 Will Hikaru win the 2023 American Cup? Sell No ✅ $3.88 10.00 0.3881 Tx
1679526908000 Will Hikaru win the 2023 American Cup? Buy Yes ✅ $5.00 9.63 0.5190 Tx
1679526876000 Will Hikaru win the 2023 American Cup? Sell No ✅ $28.00 100.00 0.2800 📖 Tx
1679526342000 Will Hikaru win the 2023 American Cup? Buy No ❌ $147.50 250.00 0.5900 📖 Tx
1679500308000 Will Trump be arrested on Wednesday? Sell Yes ❌ $40.00 4,000.00 0.0100 📖 Tx
1679500308000 Will Trump be arrested on Wednesday? Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1679499252000 Will Trump be arrested on Wednesday? Sell Yes ❌ $29.40 979.99 0.0300 📖 Tx
1679499252000 Will Trump be arrested on Wednesday? Sell Yes ❌ $0.60 20.01 0.0300 📖 Tx
1679498004000 Will Trump be arrested on Wednesday? Buy No ❌ $641.74 661.59 0.9700 📖 Tx
1679498004000 Will Trump be arrested on Wednesday? Sell Yes ❌ $36.02 1,200.70 0.0300 📖 Tx
1679498004000 Will Trump be arrested on Wednesday? Sell Yes ❌ $7.50 250.00 0.0300 📖 Tx
1679498004000 Will Trump be arrested on Wednesday? Sell Yes ❌ $14.69 489.69 0.0300 📖 Tx
1679492486000 Will Trump be arrested on Wednesday? Buy No ❌ $0.01 0.01 0.9699 📖 Tx
1679489355000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell Yes ❌ $243.97 1,742.63 0.1400 📖 Tx
1679489355000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy No ❌ $559.00 650.00 0.8600 📖 Tx
1679488889000 Will the Fed increase interest rates by 25 bps after its March meeting? Sell No ✅ $18.64 116.49 0.1600 📖 Tx
1679483554000 Will Trump be arrested on Wednesday? Buy No ❌ $607.21 674.68 0.9000 📖 Tx
1679456934000 Will Trump be arrested on Wednesday? Buy No ❌ $14.40 15.00 0.9600 📖 Tx
1679456934000 Will Trump be arrested on Wednesday? Sell Yes ❌ $9.00 225.00 0.0400 📖 Tx
1679456330000 Will Trump be arrested on Wednesday? Sell Yes ❌ $7.58 189.58 0.0400 📖 Tx
1679456196000 Will Trump be arrested on Wednesday? Buy No ❌ $25.00 25.77 0.9700 📖 Tx
1679456196000 Will Trump be arrested on Wednesday? Sell Yes ❌ $15.00 500.00 0.0300 📖 Tx
1679456196000 Will Trump be arrested on Wednesday? Sell Yes ❌ $6.00 200.00 0.0300 📖 Tx
1679456196000 Will Trump be arrested on Wednesday? Sell Yes ❌ $6.00 200.00 0.0300 📖 Tx
1679456196000 Will Trump be arrested on Wednesday? Sell Yes ❌ $2.23 74.23 0.0300 📖 Tx
1679452392000 Will Trump be arrested on Wednesday? Sell Yes ❌ $10.00 200.00 0.0500 📖 Tx