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
1679591833000 Arbitrum airdrop by March 31st? Buy Yes ✅ $16,178.34 16,341.76 0.9900 📖 Tx
1679591833000 Arbitrum airdrop by March 31st? Buy Yes ✅ $259.33 261.95 0.9900 📖 Tx
1679591833000 Arbitrum airdrop by March 31st? Buy Yes ✅ $18,936.30 19,127.58 0.9900 📖 Tx
1679591833000 Arbitrum airdrop by March 31st? Sell Yes ❌ $39,600.00 40,000.00 0.9900 📖 Tx
1679591833000 Arbitrum airdrop by March 31st? Buy Yes ✅ $4,226.02 4,268.71 0.9900 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell Yes ❌ $15.00 500.00 0.0300 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell Yes ❌ $7.50 250.00 0.0300 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell Yes ❌ $90.00 3,000.00 0.0300 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell Yes ❌ $29.40 979.99 0.0300 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell Yes ❌ $30.00 1,000.00 0.0300 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell No ✅ $7,498.09 7,729.99 0.9700 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell Yes ❌ $45.00 1,500.00 0.0300 📖 Tx
1679499310000 Will Trump be arrested on Wednesday? Sell Yes ❌ $15.00 500.00 0.0300 📖 Tx
1679497040000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $1,277.20 2,504.31 0.5100 📖 Tx
1679497040000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $980.00 2,000.00 0.4900 📖 Tx
1679497040000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $239.76 489.31 0.4900 📖 Tx
1679497040000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $7.35 15.00 0.4900 📖 Tx
1679454346000 Will the Fed increase interest rates by 50 bps after its March meeting? Sell No ✅ $16,975.00 17,500.00 0.9700 📖 Tx
1679434210000 Will Trump be arrested on Tuesday? Buy No ❌ $774.61 782.43 0.9900 📖 Tx
1679433790000 Will Trump be arrested on Tuesday? Buy No ❌ $99.00 100.00 0.9900 📖 Tx
1679427331000 Will Trump be arrested on Tuesday? Buy No ❌ $24.50 25.00 0.9800 📖 Tx
1679427331000 Will Trump be arrested on Tuesday? Sell No ✅ $1,381.36 1,409.56 0.9800 📖 Tx
1679427331000 Will Trump be arrested on Tuesday? Sell Yes ❌ $4.00 200.00 0.0200 📖 Tx
1679427331000 Will Trump be arrested on Tuesday? Sell Yes ❌ $23.69 1,184.56 0.0200 📖 Tx
1679421858000 Will Trump be arrested on Tuesday? Buy No ❌ $28.28 28.57 0.9900 📖 Tx
1679421636000 Will Trump be arrested on Tuesday? Buy No ❌ $198.00 200.00 0.9900 📖 Tx
1679421636000 Will Trump be arrested on Tuesday? Sell No ✅ $198.00 200.00 0.9900 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Buy No ❌ $194.00 200.00 0.9700 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Buy No ❌ $82.45 85.00 0.9700 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Buy No ❌ $48.00 50.00 0.9600 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Buy No ❌ $14.25 15.00 0.9500 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Sell Yes ❌ $8.00 200.00 0.0400 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Sell Yes ❌ $10.58 211.60 0.0500 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Buy No ❌ $192.00 200.00 0.9600 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Sell No ✅ $1,117.72 1,161.60 0.9622 📖 Tx
1679419272000 Will Trump be arrested on Tuesday? Sell Yes ❌ $6.00 200.00 0.0300 📖 Tx
1679417010000 Will Trump be arrested on Tuesday? Buy No ❌ $23.25 25.00 0.9300 📖 Tx
1679417010000 Will Trump be arrested on Tuesday? Sell No ✅ $579.27 618.90 0.9360 📖 Tx
1679417010000 Will Trump be arrested on Tuesday? Sell Yes ❌ $14.00 200.00 0.0700 📖 Tx
1679417010000 Will Trump be arrested on Tuesday? Sell Yes ❌ $10.13 168.90 0.0600 📖 Tx
1679417010000 Will Trump be arrested on Tuesday? Buy No ❌ $188.00 200.00 0.9400 📖 Tx
1679417010000 Will Trump be arrested on Tuesday? Buy No ❌ $23.25 25.00 0.9300 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell Yes ❌ $0.92 15.26 0.0600 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Buy No ❌ $94.00 100.00 0.9400 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell Yes ❌ $2.33 38.89 0.0600 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell Yes ❌ $2.08 25.97 0.0800 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell No ✅ $788.33 843.88 0.9342 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell Yes ❌ $6.26 78.20 0.0800 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell Yes ❌ $11.05 157.91 0.0700 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell Yes ❌ $6.11 101.88 0.0600 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Sell Yes ❌ $8.80 125.77 0.0700 📖 Tx
1679407233000 Will Trump be arrested on Tuesday? Buy No ❌ $188.00 200.00 0.9400 📖 Tx
1679352531000 Will Trump be arrested on Tuesday? Sell No ✅ $113.94 130.00 0.8765 📖 Tx
1679352531000 Will Trump be arrested on Tuesday? Sell Yes ❌ $4.08 33.99 0.1200 📖 Tx
1679352531000 Will Trump be arrested on Tuesday? Sell Yes ❌ $3.81 27.20 0.1400 📖 Tx
1679352531000 Will Trump be arrested on Tuesday? Sell Yes ❌ $3.94 30.28 0.1300 📖 Tx
1679352531000 Will Trump be arrested on Tuesday? Sell Yes ❌ $4.24 38.53 0.1100 📖 Tx
1679324346000 Will Donald J. Trump be indicted by May 31? Sell No ✅ $40.00 500.00 0.0800 📖 Tx
1679324346000 Will Donald J. Trump be indicted by May 31? Sell No ✅ $1.80 20.00 0.0900 📖 Tx
1679324346000 Will Donald J. Trump be indicted by May 31? Sell Yes ❌ $478.20 520.00 0.9196 📖 Tx
1679305264000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $19,441.06 20,042.33 0.9700 📖 Tx
1679193599000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $323.33 333.33 0.9700 📖 Tx
1679168131000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $687.73 709.00 0.9700 📖 Tx
1679154892000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $32.33 33.33 0.9700 📖 Tx
1679154338000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $80.83 83.33 0.9700 📖 Tx
1679152364000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $3.23 3.33 0.9700 📖 Tx
1679147429000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $970.00 1,000.00 0.9700 📖 Tx
1679144491000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $3,233.33 3,333.33 0.9700 📖 Tx
1678636398000 Will "Everything Everywhere All At Once" win the Oscar for Best Picture? Sell Yes ❌ $12,320.00 14,000.00 0.8800 📖 Tx
1678636398000 Will "Everything Everywhere All At Once" win the Oscar for Best Picture? Sell No ✅ $1,680.00 14,000.00 0.1200 📖 Tx
1678396846000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678389877000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678382175000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678381797000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678378337000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678375803000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678374178000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678365475000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $3,056.71 6,792.69 0.4500 📖 Tx
1678353276000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $918.37 2,040.82 0.4500 📖 Tx
1678327071000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $81.82 181.82 0.4500 📖 Tx
1678325717000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $8.18 18.18 0.4500 📖 Tx
1678323695000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $234.71 521.58 0.4500 📖 Tx
1678309771000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678309233000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678306308000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678305958000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678305350000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $6.75 15.00 0.4500 📖 Tx
1678305296000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $6.75 15.00 0.4500 📖 Tx
1678304436000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.45 1.00 0.4500 📖 Tx
1678304249000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678300977000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678299625000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.45 1.00 0.4500 📖 Tx
1678299496000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.45 1.00 0.4500 📖 Tx
1678299360000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.45 1.00 0.4500 📖 Tx
1678299226000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678298820000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678298750000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678298718000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678298184000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx
1678298048000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.82 1.82 0.4500 📖 Tx