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
1704348396000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $70.36 87.95 0.8000 📖 Tx
1704348396000 Bitcoin ETF approved by Jan 15? Sell No ✅ $17.59 87.95 0.2000 📖 Tx
1704270707000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $7.49 8.71 0.8600 📖 Tx
1704270707000 Bitcoin ETF approved by Jan 15? Sell No ✅ $1.22 8.71 0.1400 📖 Tx
1704270677000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $61.43 71.43 0.8600 📖 Tx
1704270677000 Bitcoin ETF approved by Jan 15? Sell No ✅ $10.00 71.43 0.1400 📖 Tx
1680496084000 Will Hunter Biden be federally indicted by May 1, 2023? Sell Yes ❌ $1.00 9.09 0.1100 📖 Tx
1680496084000 Will Hunter Biden be federally indicted by May 1, 2023? Sell No ✅ $8.09 9.09 0.8900 📖 Tx
1680496012000 zkSync airdrop by June 1? Sell Yes ❌ $1.00 20.00 0.0500 📖 Tx
1680496012000 zkSync airdrop by June 1? Sell No ✅ $19.00 20.00 0.9500 📖 Tx
1680495976000 Will Tiktok be banned in the US by May 31? Sell No ✅ $11.50 12.50 0.9200 📖 Tx
1680495976000 Will Tiktok be banned in the US by May 31? Sell Yes ❌ $1.00 12.50 0.0800 📖 Tx
1680495920000 Will Binance.US shut down by April 30? Sell No ✅ $19.00 20.00 0.9500 📖 Tx
1680495920000 Will Binance.US shut down by April 30? Sell Yes ❌ $1.00 20.00 0.0500 📖 Tx
1680495866000 Will CZ be arrested by April 30? Sell Yes ❌ $1.00 25.00 0.0400 📖 Tx
1680495866000 Will CZ be arrested by April 30? Sell No ✅ $24.00 25.00 0.9600 📖 Tx
1680495720000 Will $USDT depeg by June 30? Sell Yes ❌ $1.00 14.29 0.0700 📖 Tx
1680495720000 Will $USDT depeg by June 30? Sell No ✅ $13.29 14.29 0.9300 📖 Tx
1680495612000 Will Donald Trump be President of the USA on September 30? Sell No ✅ $24.00 25.00 0.9600 📖 Tx
1680495612000 Will Donald Trump be President of the USA on September 30? Sell Yes ❌ $1.00 25.00 0.0400 📖 Tx
1680495436000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $1.00 50.00 0.0200 📖 Tx
1680495436000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $49.00 50.00 0.9800 📖 Tx
1672121760000 Will Crypto.com become insolvent by EOY? Buy Yes ✅ $1.00 121.95 0.0082 Tx
1671029518000 World Cup: Wednesday - France vs. Morocco Sell France $3.55 4.55 0.7800 📖 Tx
1671029120000 Will there be a negotiated settlement between Russia and Ukraine by Dec 31? Buy Yes ✅ $1.00 125.10 0.0080 Tx
1671028782000 Will Hunter Biden be federally indicted by January 6, 2023? Buy Yes ✅ $1.00 33.79 0.0296 Tx
1671028360000 World Cup: Wednesday - France vs. Morocco Sell France $3.55 4.55 0.7800 📖 Tx
1671010016000 World Cup: Wednesday - France vs. Morocco Sell France $3.35 4.35 0.7700 📖 Tx
1671009836000 World Cup: Wednesday - France vs. Morocco Sell France $3.35 4.35 0.7700 📖 Tx
1670751427000 Will Morocco win the 2022 World Cup? Buy Yes ✅ $1.00 10.90 0.0918 Tx
1670692950000 Will Putin and Zelensky meet in person before 2023? Buy Yes ✅ $1.00 116.33 0.0086 Tx
1670692848000 Will $ETH dip below $1000 by EOY? Buy Yes ✅ $1.00 6.51 0.1536 Tx
1670692664000 Will NATO expand in 2022? Buy Yes ✅ $1.00 82.49 0.0121 Tx
1670692470000 Will SBF be federally indicted by EOY? Buy Yes ✅ $1.00 10.31 0.0970 Tx
1670692116000 Will Croatia win the 2022 World Cup? Buy Yes ✅ $1.00 7.83 0.1277 Tx
1670692048000 World Cup: Tuesday - Argentina vs. Croatia Buy Croatia $1.00 3.40 0.2942 Tx
1670575585000 World Cup: Saturday - Portugal vs. Morocco Buy Morocco $1.00 4.05 0.2468 Tx
1670575515000 World Cup: Friday - Brazil vs. Croatia Buy Croatia $2.00 14.52 0.1377 Tx
1670224875000 Will Japan win the 2022 World Cup? Buy Yes ✅ $1.00 49.71 0.0201 Tx
1656319820000 Who will win the $1M bet on LUNA's price being over $92.40: Do Kwon or Sensei Algod? Buy Do Kwon $0.77 26.41 0.0292 Tx
1656319634000 Will Bitcoin (BTC) reach its all-time high in 2022? Buy Yes ✅ $1.00 15.62 0.0640 Tx
1656319516000 Will Kim Kardashian announce she’s pregnant by July 31, 2022? Buy Yes ✅ $1.00 21.99 0.0455 Tx
1644824821000 Will an earthquake with magnitude 8.0 or above occur anywhere on Earth before June 1, 2022? Buy Yes ✅ $1.00 3.38 0.2955 Tx
1644463005000 Will the U.S. 7-day COVID-19 Case average be below 100,000 by February 15, 2022? Buy Yes ✅ $1.00 38.43 0.0260 Tx
1644035702000 Will the Wormhole hacker return 69% or more of the exploited funds by February 9th? Buy Yes ✅ $1.00 20.80 0.0481 Tx
1644035614000 Will the U.S. 7-day COVID-19 Case average be below 100,000 by February 15, 2022? Buy Yes ✅ $1.00 21.11 0.0474 Tx
1643464768000 Will the CDC declare a variant of high consequence by April 1, 2022? Buy Yes ✅ $1.00 13.08 0.0764 Tx
1643464550000 Will the price of $BTC be above $43,000 on February 1st, 2022? Buy Yes ✅ $1.00 17.96 0.0557 Tx
1643464290000 Will Ethereum (ETH) be above $3,000 at noon on January 31 2022? Buy Yes ✅ $0.87 22.87 0.0382 Tx
1642130777000 Will there be more than 211 million fully vaccinated people in the USA on March 1, 2022? Buy No ❌ $1.00 8.17 0.1224 Tx
1642130499000 Will the price of $BTC be above $53,000 on February 1st, 2022? Buy Yes ✅ $1.50 13.98 0.1073 Tx
1641832563000 Will NASA have confirmed more than 4900 existing exoplanets by January 14? Buy Yes ✅ $1.00 9.77 0.1023 Tx
1641359685000 Will Terra (LUNA) reach $100 again by January 10? Buy Yes ✅ $1.47 8.52 0.1721 Tx
1641359455000 Will the USA report a 7-day COVID-19 case average of 600k or more by January 8? Buy No ❌ $1.00 18.50 0.0540 Tx
1640861229000 Will it snow in New Yorks' Central Park on the New Year's Eve (Dec 31)? Buy Yes ✅ $2.67 100.47 0.0266 Tx
1639243725000 Will the floor price of CryptoPunks be above 85 ETH on December 16, 2021? Buy Yes ✅ $3.00 43.97 0.0682 Tx
1639243667000 Will it be possible to buy a Tesla online in the US using Bitcoin before 2022? Buy Yes ✅ $2.00 25.56 0.0783 Tx
1639243155000 Will Ethereum reach $5000 by the end of 2021? Buy Yes ✅ $2.00 6.57 0.3045 Tx
1638935685000 Will the Ethereum ($ETH) Market Cap be above $520 billion on December 9? Buy Yes ✅ $2.00 5.18 0.3861 Tx
1638452237000 Will Bitcoin ($BTC) price be above $60,000 at noon on December 7, 2021? Buy Yes ✅ $3.00 11.52 0.2603 Tx
1638452037000 Will at least 1% of U.S. COVID-19 cases be from the Omicron variant on January 1, 2022? Buy Yes ✅ $3.00 4.37 0.6859 Tx
1638451833000 Will Coinbase’s NFT marketplace launch before 2022? Buy No ❌ $2.00 2.47 0.8111 Tx