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
1680033119000 $ARB above $1 one week after launch? Buy Yes ✅ $94.00 100.00 0.9400 📖 Tx
1679490533000 Will the Fed decrease interest rates by 25 bps after its March meeting? Buy Yes ✅ $7.54 377.24 0.0200 📖 Tx
1679456492000 Will Trump be arrested on Wednesday? Sell No ✅ $216.00 225.00 0.9600 📖 Tx
1679456492000 Will Trump be arrested on Wednesday? Sell Yes ❌ $18.00 450.00 0.0400 📖 Tx
1679456492000 Will Trump be arrested on Wednesday? Sell No ✅ $216.00 225.00 0.9600 📖 Tx
1679456296000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell Yes ❌ $20.00 2,000.00 0.0100 📖 Tx
1679454416000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell Yes ❌ $20.00 2,000.00 0.0100 📖 Tx
1679438244000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes ✅ $78.99 99.99 0.7900 📖 Tx
1679438142000 Will the Fed decrease interest rates by 25 bps after its March meeting? Buy Yes ✅ $30.00 1,000.00 0.0300 📖 Tx
1679435968000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell Yes ❌ $4.00 200.00 0.0200 📖 Tx
1679435968000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell No ✅ $196.00 200.00 0.9800 📖 Tx
1679435822000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell Yes ❌ $3.00 300.00 0.0100 📖 Tx
1679435822000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell No ✅ $297.00 300.00 0.9900 📖 Tx
1679422524000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $5.67 7.27 0.7800 📖 Tx
1679418880000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $39.00 50.00 0.7800 📖 Tx
1679414244000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $33.33 42.73 0.7800 📖 Tx
1679396709000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell Yes ❌ $20.00 1,000.00 0.0200 📖 Tx
1679386316000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell Yes ❌ $25.00 100.00 0.2500 📖 Tx
1679379482000 $ARB above $1 one week after launch? Sell Yes ❌ $69.00 100.00 0.6900 📖 Tx
1679365363000 Will the Fed decrease interest rates by 25 bps after its March meeting? Buy Yes ✅ $12.00 399.99 0.0300 📖 Tx
1679365363000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell Yes ❌ $12.00 399.99 0.0300 📖 Tx
1679365311000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell Yes ❌ $52.00 200.00 0.2600 📖 Tx
1679365311000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy Yes ✅ $52.00 200.00 0.2600 📖 Tx
1679364610000 Will Trump be arrested on Tuesday? Sell Yes ❌ $7.91 71.87 0.1100 📖 Tx
1679364610000 Will Trump be arrested on Tuesday? Buy Yes ✅ $7.91 71.87 0.1100 📖 Tx
1679364580000 Will Trump be arrested on Tuesday? Buy Yes ✅ $9.02 82.03 0.1100 📖 Tx
1679364580000 Will Trump be arrested on Tuesday? Sell Yes ❌ $9.02 82.03 0.1100 📖 Tx
1679147235000 Will Joe Biden win the U.S. 2024 Democratic presidential nomination? Sell Yes ❌ $140.60 185.00 0.7600 📖 Tx
1679146499000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $2.50 50.09 0.0500 📖 Tx
1679146499000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $47.59 50.09 0.9500 📖 Tx
1679114416000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $6.52 36.22 0.1800 📖 Tx
1679098886000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $9.00 15.00 0.6000 📖 Tx
1679097754000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes ✅ $83.00 100.00 0.8300 📖 Tx
1679097754000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $83.00 100.00 0.8300 📖 Tx
1679096987000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $38.00 100.00 0.3800 📖 Tx
1679096987000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes ✅ $16.87 26.78 0.6300 📖 Tx
1679081940000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $5.00 10.20 0.4900 📖 Tx
1679075836000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $5.63 15.63 0.3600 📖 Tx
1679075644000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $5.63 15.63 0.3600 📖 Tx
1679075442000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $3.45 7.84 0.4400 📖 Tx
1679075442000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $8.34 18.95 0.4400 📖 Tx
1679072566000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $78.32 178.00 0.4400 📖 Tx
1679064780000 Will Credit Suisse fail by March 31? Sell Yes ❌ $144.00 200.00 0.7200 📖 Tx
1679064780000 Will Credit Suisse fail by March 31? Sell No ✅ $28.00 100.00 0.2800 📖 Tx
1679064780000 Will Credit Suisse fail by March 31? Sell No ✅ $28.00 100.00 0.2800 📖 Tx
1679062553000 Will Joe Biden win the U.S. 2024 Democratic presidential nomination? Sell No ✅ $2.85 15.00 0.1900 📖 Tx
1679062553000 Will Joe Biden win the U.S. 2024 Democratic presidential nomination? Sell Yes ❌ $12.15 15.00 0.8100 📖 Tx
1679062237000 Will Credit Suisse fail by March 31? Buy Yes ✅ $18.84 26.91 0.7000 📖 Tx
1679061561000 Will Credit Suisse fail by March 31? Sell Yes ❌ $9.30 15.00 0.6200 📖 Tx
1679061211000 Will Credit Suisse fail by March 31? Sell Yes ❌ $6.90 11.90 0.5800 📖 Tx
1679060321000 Will Credit Suisse fail by March 31? Buy Yes ✅ $127.99 199.99 0.6400 📖 Tx
1679060321000 Will Credit Suisse fail by March 31? Sell No ✅ $68.00 200.00 0.3400 📖 Tx
1679058935000 Will Credit Suisse fail by March 31? Sell Yes ❌ $24.03 43.69 0.5500 📖 Tx
1679058803000 Will Credit Suisse fail by March 31? Sell Yes ❌ $85.97 156.31 0.5500 📖 Tx
1679049268000 Will Credit Suisse fail by March 31? Buy No ❌ $78.00 200.00 0.3900 📖 Tx
1679040908000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $11.19 31.98 0.3500 📖 Tx
1679040762000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $53.85 153.85 0.3500 📖 Tx
1679029137000 Will Credit Suisse fail by March 31? Sell No ✅ $41.55 197.85 0.2100 📖 Tx
1679028537000 Will Credit Suisse fail by March 31? Sell No ✅ $0.45 2.15 0.2100 📖 Tx
1679025103000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $137.43 199.17 0.6900 📖 Tx
1679019315000 Will Joe Biden win the U.S. 2024 Democratic presidential nomination? Sell No ✅ $42.00 200.00 0.2100 📖 Tx
1678995435000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $7.65 15.00 0.5100 📖 Tx
1678995435000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $7.65 15.00 0.5100 📖 Tx
1678979802000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $4.96 14.17 0.3500 📖 Tx
1678970940000 Arbitrum airdrop by March 31st? Buy No ❌ $72.00 150.01 0.4800 📖 Tx
1678970710000 Will $ETH be above $1550 on March 17? Buy Yes ✅ $98.93 106.38 0.9300 📖 Tx
1678970710000 Will $ETH be above $1550 on March 17? Sell Yes ❌ $98.93 106.38 0.9300 📖 Tx
1678970614000 Arbitrum airdrop by March 31st? Sell No ✅ $78.00 150.00 0.5200 📖 Tx
1678943530000 Will $ETH be above $1550 on March 17? Sell No ✅ $6.38 106.38 0.0600 📖 Tx
1678943530000 Will $ETH be above $1550 on March 17? Sell Yes ❌ $100.00 106.38 0.9400 📖 Tx
1678942726000 Arbitrum airdrop by March 31st? Buy No ❌ $26.89 81.48 0.3300 📖 Tx
1678942670000 Arbitrum airdrop by March 31st? Buy No ❌ $39.11 118.52 0.3300 📖 Tx
1678942402000 Arbitrum airdrop by March 31st? Buy No ❌ $64.00 200.00 0.3200 📖 Tx
1678942269000 Arbitrum airdrop by March 31st? Buy No ❌ $19.54 61.06 0.3200 📖 Tx
1678941944000 Arbitrum airdrop by March 31st? Buy No ❌ $44.46 138.94 0.3200 📖 Tx
1678941868000 Arbitrum airdrop by March 31st? Sell No ✅ $116.00 400.00 0.2900 📖 Tx
1678941643000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $122.00 200.00 0.6100 📖 Tx
1678941403000 Arbitrum airdrop by March 31st? Buy No ❌ $68.00 200.00 0.3400 📖 Tx
1678941039000 Arbitrum airdrop by March 31st? Sell No ✅ $60.00 200.00 0.3000 📖 Tx
1678940724000 Arbitrum airdrop by March 31st? Buy No ❌ $90.00 200.00 0.4500 📖 Tx
1678940120000 Arbitrum airdrop by March 31st? Buy No ❌ $86.00 200.00 0.4300 📖 Tx
1678939900000 Arbitrum airdrop by March 31st? Buy No ❌ $108.00 300.00 0.3600 📖 Tx
1678939900000 Arbitrum airdrop by March 31st? Sell No ✅ $108.00 300.00 0.3600 📖 Tx
1678939626000 Arbitrum airdrop by March 31st? Sell No ✅ $34.00 100.00 0.3400 📖 Tx
1678939626000 Arbitrum airdrop by March 31st? Sell Yes ❌ $66.00 100.00 0.6600 📖 Tx
1678939134000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $153.36 207.24 0.7400 📖 Tx
1678938702000 Arbitrum airdrop by March 31st? Sell No ✅ $93.00 300.00 0.3100 📖 Tx
1678938522000 Arbitrum airdrop by March 31st? Sell No ✅ $175.00 500.00 0.3500 📖 Tx
1678937130000 Arbitrum airdrop by March 31st? Buy No ❌ $238.24 794.12 0.3000 📖 Tx
1678937130000 Arbitrum airdrop by March 31st? Sell No ✅ $238.24 794.12 0.3000 📖 Tx
1678936998000 Arbitrum airdrop by March 31st? Sell No ✅ $130.00 500.00 0.2600 📖 Tx
1678936930000 Arbitrum airdrop by March 31st? Buy No ❌ $91.70 269.70 0.3400 📖 Tx
1678936924000 Arbitrum airdrop by March 31st? Buy No ❌ $10.30 30.29 0.3400 📖 Tx
1678936677000 Arbitrum airdrop by March 31st? Sell No ✅ $81.00 300.00 0.2700 📖 Tx
1678845279000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $3.81 12.27 0.3100 📖 Tx
1678845279000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $34.41 111.00 0.3100 📖 Tx
1678845279000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $20.46 66.00 0.3100 📖 Tx
1678845279000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $5.57 17.97 0.3100 📖 Tx
1678845279000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $143.00 207.25 0.6900 📖 Tx
1678845211000 Arbitrum airdrop by March 31st? Sell No ✅ $200.00 294.12 0.6800 📖 Tx