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
1715618079000 Trump and Biden both lose nomination? Buy Yes ✅ $0.10 0.16 0.6500 📖 Tx
1712146123000 Fed rate cut by December 18? Sell Yes ❌ $46.30 50.00 0.9260 📖 Tx
1712146123000 Fed rate cut by December 18? Sell No ✅ $3.70 50.00 0.0740 📖 Tx
1711031089000 Will BTC hit $80,000 in March? Sell Yes ❌ $1.00 5.56 0.1800 📖 Tx
1711031089000 Will BTC hit $80,000 in March? Sell No ✅ $4.56 5.56 0.8200 📖 Tx
1710673023000 Ethereum ETF approved by May 31? Buy Yes ✅ $3.40 5.00 0.6800 📖 Tx
1709673289000 TRUMP all time high by Friday? Sell Yes ❌ $3.30 10.00 0.3300 📖 Tx
1709673289000 TRUMP all time high by Friday? Sell No ✅ $6.70 10.00 0.6700 📖 Tx
1709673253000 $BITCOIN (HPOS10i) all time high by Friday? Sell Yes ❌ $1.80 10.00 0.1800 📖 Tx
1709673253000 $BITCOIN (HPOS10i) all time high by Friday? Sell No ✅ $8.20 10.00 0.8200 📖 Tx
1709648617000 Trump jail before election day? Sell Yes ❌ $0.42 3.00 0.1400 📖 Tx
1709648617000 Trump jail before election day? Buy Yes ✅ $0.42 3.00 0.1400 📖 Tx
1709648405000 Bitcoin all time high by Mar 31? Sell Yes ❌ $4.71 5.06 0.9300 📖 Tx
1709648379000 Will Girona win La Liga 2023-24? Sell No ✅ $4.70 5.00 0.9400 📖 Tx
1709648379000 Will Girona win La Liga 2023-24? Buy No ❌ $4.70 5.00 0.9400 📖 Tx
1709648319000 Bitcoin all time high by Mar 31? Sell Yes ❌ $4.90 5.27 0.9300 📖 Tx
1709648319000 Bitcoin all time high by Mar 31? Buy Yes ✅ $4.90 5.27 0.9300 📖 Tx
1709585867000 US bank failure in March? Sell Yes ❌ $1.10 5.00 0.2200 📖 Tx
1709585867000 US bank failure in March? Sell No ✅ $3.90 5.00 0.7800 📖 Tx
1709585621000 Bitcoin all time high today? Sell Yes ❌ $2.10 10.00 0.2100 📖 Tx
1709585621000 Bitcoin all time high today? Buy Yes ✅ $2.10 10.00 0.2100 📖 Tx
1709573697000 Bitcoin all time high by Mar 31? Buy Yes ✅ $4.50 5.00 0.9000 📖 Tx
1709547408000 Ethereum ETF approved by May 31? Buy Yes ✅ $2.20 5.00 0.4400 📖 Tx
1709547408000 Ethereum ETF approved by May 31? Sell Yes ❌ $2.20 5.00 0.4400 📖 Tx
1709547122000 Bitcoin all time high by Mar 31? Sell Yes ❌ $4.00 5.00 0.8000 📖 Tx
1709547122000 Bitcoin all time high by Mar 31? Buy Yes ✅ $4.00 5.00 0.8000 📖 Tx
1709317501000 Bitcoin all time high by Friday? Sell Yes ❌ $1.66 277.05 0.0060 📖 Tx
1709315221000 Bitcoin all time high by Friday? Sell Yes ❌ $3.34 556.95 0.0060 📖 Tx
1709315221000 Bitcoin all time high by Friday? Buy Yes ✅ $3.34 556.95 0.0060 📖 Tx
1709292788000 Bitcoin all time high by Friday? Sell Yes ❌ $0.48 30.00 0.0160 📖 Tx
1709155351000 Bitcoin all time high by Mar 31? Sell No ✅ $4.90 10.00 0.4900 📖 Tx
1709121608000 Will BTC hit $60,000 in February? Sell Yes ❌ $6.50 10.00 0.6500 📖 Tx
1709121106000 Will BTC hit $60,000 in February? Sell Yes ❌ $7.10 10.00 0.7100 📖 Tx
1708782836000 Elizabeth Warren crypto bill become law by June? Buy Yes ✅ $2.00 5.00 0.4000 📖 Tx
1708782836000 Elizabeth Warren crypto bill become law by June? Buy Yes ✅ $1.80 6.00 0.3000 📖 Tx
1708782836000 Elizabeth Warren crypto bill become law by June? Buy Yes ✅ $1.00 5.00 0.2000 📖 Tx
1708520322000 Will Nikki Haley drop out before South Carolina primary? Buy No ❌ $2.80 2.81 0.9950 📖 Tx
1708516971000 CZ jail before March? Sell No ✅ $210.19 212.31 0.9900 📖 Tx
1708516971000 CZ jail before March? Buy No ❌ $210.19 212.31 0.9900 📖 Tx
1708393460000 Will Girona win La Liga 2023-24? Buy No ❌ $9.60 10.00 0.9600 📖 Tx
1708379246000 Will ETH hit $3,000 in February? Buy Yes ✅ $8.90 10.00 0.8900 📖 Tx
1708369092000 Will ETH hit $3,000 in February? Sell No ✅ $4.80 40.00 0.1200 📖 Tx
1708369092000 Will ETH hit $3,000 in February? Sell Yes ❌ $35.20 40.00 0.8800 📖 Tx
1708196123000 Fed rate cut by March 20? Buy No ❌ $19.00 20.00 0.9500 📖 Tx
1708162194000 Trump jail before election day? Buy No ❌ $5.95 7.00 0.8500 📖 Tx
1708162194000 Trump jail before election day? Buy Yes ✅ $1.05 7.00 0.1500 📖 Tx
1708162048000 Fed rate cut by March 20? Buy No ❌ $9.40 10.00 0.9400 📖 Tx
1708162048000 Fed rate cut by March 20? Buy Yes ✅ $0.60 10.00 0.0600 📖 Tx
1708161567000 Will Girona win La Liga 2023-24? Sell No ✅ $4.75 5.00 0.9500 📖 Tx
1708161567000 Will Girona win La Liga 2023-24? Buy No ❌ $4.75 5.00 0.9500 📖 Tx
1707146103000 Fed rate cut by March 20? Buy No ❌ $9.00 10.00 0.9000 📖 Tx
1707142509000 Fed rate cut by March 20? Buy No ❌ $4.45 5.00 0.8900 📖 Tx
1707098930000 Fed rate cut by March 20? Buy No ❌ $4.40 5.00 0.8800 📖 Tx
1706994874000 Fed rate cut by March 20? Sell Yes ❌ $1.30 10.00 0.1300 📖 Tx
1706994874000 Fed rate cut by March 20? Sell No ✅ $8.70 10.00 0.8700 📖 Tx
1706924980000 Joe Biden impeached before 2024 election? Buy No ❌ $4.70 5.00 0.9400 📖 Tx
1706822469000 US response to Iran’s drone attack by Jan 31? Sell Yes ❌ $0.28 10.00 0.0280 📖 Tx
1706822469000 US response to Iran’s drone attack by Jan 31? Buy Yes ✅ $0.28 10.00 0.0280 📖 Tx
1706733689000 SOL/ETH new high by Jan 31? Sell No ✅ $32.33 32.36 0.9990 📖 Tx
1706733689000 SOL/ETH new high by Jan 31? Sell Yes ❌ $0.03 32.36 0.0010 📖 Tx
1706733074000 Hamas lose power in Gaza before February? Sell Yes ❌ $3.42 6.00 0.5700 📖 Tx
1706733074000 Hamas lose power in Gaza before February? Sell No ✅ $2.58 6.00 0.4300 📖 Tx
1706698536000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $2.00 2.00 0.9990 📖 Tx
1706698536000 Will BTC hit $50,000 by Jan 31? Sell Yes ❌ $0.00 2.00 0.0010 📖 Tx
1706438943000 Joe Biden impeached before 2024 election? Buy No ❌ $2.00 2.15 0.9300 📖 Tx
1706436646000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $9.20 9.43 0.9760 📖 Tx
1706434774000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $15.80 16.19 0.9760 📖 Tx
1706434774000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $15.80 16.19 0.9760 📖 Tx
1706434704000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $33.32 34.14 0.9760 📖 Tx
1706434704000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $33.32 34.14 0.9760 📖 Tx
1706381300000 Will Nikki Haley drop out before South Carolina primary? Sell No ✅ $3.30 5.00 0.6600 📖 Tx
1706381300000 Will Nikki Haley drop out before South Carolina primary? Sell No ✅ $3.30 5.00 0.6600 📖 Tx
1706346248000 Will Nikki Haley drop out before South Carolina primary? Sell Yes ❌ $3.30 10.00 0.3300 📖 Tx
1706346248000 Will Nikki Haley drop out before South Carolina primary? Sell No ✅ $6.70 10.00 0.6700 📖 Tx
1706345991000 Will Nikki Haley drop out before South Carolina primary? Sell No ✅ $6.70 10.00 0.6700 📖 Tx
1706345991000 Will Nikki Haley drop out before South Carolina primary? Sell Yes ❌ $3.30 10.00 0.3300 📖 Tx
1705934273000 Will Israel invade Lebanon before March? Buy Yes ✅ $1.50 10.00 0.1500 📖 Tx
1705934273000 Will Israel invade Lebanon before March? Sell Yes ❌ $1.50 10.00 0.1500 📖 Tx
1705934251000 CZ jail before March? Sell No ✅ $4.56 8.00 0.5700 📖 Tx
1705934251000 CZ jail before March? Sell Yes ❌ $3.44 8.00 0.4300 📖 Tx
1705934115000 Will Argentina dollarize in 2024? Buy Yes ✅ $1.33 7.00 0.1900 📖 Tx
1705934115000 Will Argentina dollarize in 2024? Sell Yes ❌ $1.33 7.00 0.1900 📖 Tx
1705829119000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $18.60 20.00 0.9300 📖 Tx
1705829119000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $18.60 20.00 0.9300 📖 Tx
1705620307000 Will Israel invade Lebanon by January 20? Sell Yes ❌ $1.00 50.00 0.0200 📖 Tx
1705612793000 Will Israel invade Lebanon by January 20? Buy Yes ✅ $1.92 80.00 0.0240 📖 Tx
1705612793000 Will Israel invade Lebanon by January 20? Sell Yes ❌ $1.92 80.00 0.0240 📖 Tx
1705612009000 Fed rate cut by March 20? Buy No ❌ $25.60 40.00 0.6400 📖 Tx
1705612009000 Fed rate cut by March 20? Sell No ✅ $25.60 40.00 0.6400 📖 Tx
1705523649000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $8.30 10.00 0.8300 📖 Tx
1705397010000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $16.00 20.00 0.8000 📖 Tx
1705356213000 Will Hamas release any more hostages by Jan 15? Buy Yes ✅ $0.06 15.00 0.0040 📖 Tx
1704836045000 Bitcoin ETF approved by Jan 15? Sell No ✅ $0.80 10.00 0.0800 📖 Tx
1704836045000 Bitcoin ETF approved by Jan 15? Buy No ❌ $0.80 10.00 0.0800 📖 Tx
1704742898000 Trump jail before election day? Sell Yes ❌ $0.30 5.00 0.0600 📖 Tx
1704618111000 Will Sweden join NATO by January 31? Buy No ❌ $4.75 5.00 0.9500 📖 Tx
1704608722000 Trump and Biden both lose nomination? Sell Yes ❌ $0.09 1.85 0.0500 📖 Tx
1704605332000 Trump and Biden both lose nomination? Sell Yes ❌ $0.14 2.88 0.0500 📖 Tx
1704580514000 Trump jail before election day? Sell Yes ❌ $0.35 5.00 0.0700 📖 Tx
1704549286000 Will OpenAI release GPT-4.5 before April? Sell No ✅ $6.20 10.00 0.6200 📖 Tx