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
1710873778000 Ethereum ETF approved by May 31? Sell No ✅ $217.93 311.33 0.7000 📖 Tx
1710873778000 Ethereum ETF approved by May 31? Sell Yes ❌ $160.00 533.33 0.3000 📖 Tx
1710873778000 Ethereum ETF approved by May 31? Sell No ✅ $155.40 222.00 0.7000 📖 Tx
1700655265000 Huobi Insolvent in 2023? Buy Yes ✅ $60.43 1,208.58 0.0500 📖 Tx
1700245852000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Buy Yes ✅ $40.00 250.00 0.1600 📖 Tx
1700245852000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell Yes ❌ $21.28 132.97 0.1600 📖 Tx
1700245852000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell Yes ❌ $18.72 117.03 0.1600 📖 Tx
1700241151000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell No ✅ $200.00 250.00 0.8000 📖 Tx
1700241151000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell Yes ❌ $50.00 250.00 0.2000 📖 Tx
1699854305000 USDC market cap over $25 billion EOY? Buy No ❌ $55.64 79.48 0.7000 📖 Tx
1699854305000 USDC market cap over $25 billion EOY? Sell No ✅ $37.44 53.48 0.7000 📖 Tx
1699854305000 USDC market cap over $25 billion EOY? Sell No ✅ $18.20 26.00 0.7000 📖 Tx
1699853892000 LayerZero airdrop in 2023? Sell Yes ❌ $9.77 22.72 0.4300 📖 Tx
1699853892000 LayerZero airdrop in 2023? Buy Yes ✅ $9.77 22.72 0.4300 📖 Tx
1699809821000 Huobi Insolvent in 2023? Buy Yes ✅ $15.00 300.00 0.0500 📖 Tx
1699386025000 LayerZero airdrop in 2023? Sell Yes ❌ $10.00 22.73 0.4400 📖 Tx
1699386025000 LayerZero airdrop in 2023? Buy Yes ✅ $10.00 22.73 0.4400 📖 Tx
1698163406000 Will MrBeast hit 250 Million subscribers by Dec 31? Sell No ✅ $160.00 200.00 0.8000 📖 Tx
1698163406000 Will MrBeast hit 250 Million subscribers by Dec 31? Sell Yes ❌ $50.00 247.62 0.2019 📖 Tx
1698163406000 Will MrBeast hit 250 Million subscribers by Dec 31? Sell No ✅ $37.62 47.62 0.7900 📖 Tx
1696002794000 Huobi Insolvent in 2023? Buy Yes ✅ $20.30 70.00 0.2900 📖 Tx
1692888677000 USDC market cap over $25 billion EOY? Sell No ✅ $50.00 88.71 0.5637 📖 Tx
1692888677000 USDC market cap over $25 billion EOY? Sell Yes ❌ $6.45 15.00 0.4300 📖 Tx
1692888677000 USDC market cap over $25 billion EOY? Sell Yes ❌ $22.00 50.00 0.4400 📖 Tx
1692888677000 USDC market cap over $25 billion EOY? Sell Yes ❌ $6.60 15.00 0.4400 📖 Tx
1692888677000 USDC market cap over $25 billion EOY? Sell Yes ❌ $3.66 8.71 0.4200 📖 Tx
1692886353000 Huobi Insolvent in 2023? Buy Yes ✅ $1.00 3.45 0.2900 📖 Tx
1692379807000 Huobi Insolvent in 2023? Buy Yes ✅ $28.96 41.97 0.6900 📖 Tx
1692370259000 Huobi Insolvent in 2023? Sell No ✅ $450.00 500.00 0.9000 📖 Tx
1692370259000 Huobi Insolvent in 2023? Sell Yes ❌ $50.00 500.00 0.1000 📖 Tx
1692370133000 Huobi Insolvent in 2023? Sell No ✅ $180.00 200.00 0.9000 📖 Tx
1692370133000 Huobi Insolvent in 2023? Sell Yes ❌ $20.00 200.00 0.1000 📖 Tx
1692370029000 Huobi Insolvent in 2023? Sell No ✅ $270.00 300.00 0.9000 📖 Tx
1692370029000 Huobi Insolvent in 2023? Sell Yes ❌ $30.00 300.00 0.1000 📖 Tx
1691575644000 Huobi Insolvent in 2023? Buy Yes ✅ $61.95 83.72 0.7400 📖 Tx
1691575394000 Huobi Insolvent in 2023? Buy Yes ✅ $71.67 96.85 0.7400 📖 Tx
1691501479000 Huobi Insolvent in 2023? Sell Yes ❌ $50.00 200.00 0.2500 📖 Tx
1691445810000 Huobi Insolvent in 2023? Sell No ✅ $76.14 117.14 0.6500 📖 Tx
1691445810000 Huobi Insolvent in 2023? Sell Yes ❌ $41.00 117.14 0.3500 📖 Tx
1691330309000 Huobi Insolvent in 2023? Buy Yes ✅ $50.00 67.57 0.7400 📖 Tx
1691330151000 Huobi Insolvent in 2023? Buy Yes ✅ $37.00 50.00 0.7400 📖 Tx
1689909602000 Huobi Insolvent in 2023? Sell Yes ❌ $72.60 605.00 0.1200 📖 Tx
1689909602000 Huobi Insolvent in 2023? Sell No ✅ $176.00 200.00 0.8800 📖 Tx
1689909602000 Huobi Insolvent in 2023? Sell No ✅ $176.00 200.00 0.8800 📖 Tx
1689909602000 Huobi Insolvent in 2023? Sell No ✅ $180.40 205.00 0.8800 📖 Tx
1687634388000 Russian Coup: Putin vs Wagner Buy Wagner $17.65 294.11 0.0600 📖 Tx
1687634388000 Russian Coup: Putin vs Wagner Sell Wagner $5.15 85.84 0.0600 📖 Tx
1687634388000 Russian Coup: Putin vs Wagner Buy Putin $195.77 208.27 0.9400 📖 Tx
1687584138000 Russian Coup: Putin vs Wagner Sell Wagner $50.00 294.12 0.1700 📖 Tx
1687584138000 Russian Coup: Putin vs Wagner Sell Putin $227.03 273.53 0.8300 📖 Tx
1687584138000 Russian Coup: Putin vs Wagner Buy Wagner $3.50 20.59 0.1700 📖 Tx
1684718151000 Will the Celtics be the 2022-23 NBA Champion? Buy Yes ✅ $17.17 200.71 0.0856 📖 Tx
1684718151000 Will the Celtics be the 2022-23 NBA Champion? Sell Yes ❌ $0.88 14.72 0.0600 📖 Tx
1684718151000 Will the Celtics be the 2022-23 NBA Champion? Sell Yes ❌ $1.05 15.00 0.0700 📖 Tx
1684718151000 Will the Celtics be the 2022-23 NBA Champion? Buy No ❌ $141.95 155.99 0.9100 📖 Tx
1684718151000 Will the Celtics be the 2022-23 NBA Champion? Sell Yes ❌ $1.20 15.00 0.0800 📖 Tx
1683286216000 Will Binance list $PEPE by Friday? Buy Yes ✅ $78.72 328.00 0.2400 📖 Tx
1683286216000 Will Binance list $PEPE by Friday? Buy Yes ✅ $62.75 330.25 0.1900 📖 Tx
1683240802000 Will Binance list $PEPE by Friday? Sell Yes ❌ $3.80 54.29 0.0700 📖 Tx
1683240802000 Will Binance list $PEPE by Friday? Buy Yes ✅ $3.80 54.29 0.0700 📖 Tx
1683068096000 Will Binance list $PEPE by Friday? Buy Yes ✅ $20.00 200.00 0.1000 📖 Tx
1683068096000 Will Binance list $PEPE by Friday? Sell No ✅ $178.00 200.00 0.8900 📖 Tx
1683068096000 Will Binance list $PEPE by Friday? Sell No ✅ $80.00 100.00 0.8000 📖 Tx
1683068096000 Will Binance list $PEPE by Friday? Sell Yes ❌ $62.00 500.00 0.1240 📖 Tx
1683013042000 Will Binance list $PEPE by Friday? Sell Yes ❌ $7.24 14.20 0.5100 📖 Tx
1683011772000 Will Binance list $PEPE by Friday? Sell Yes ❌ $10.41 20.41 0.5100 📖 Tx
1683006207000 Will Binance list $PEPE by Friday? Sell Yes ❌ $14.57 28.57 0.5100 📖 Tx
1683005823000 Will Binance list $PEPE by Friday? Sell Yes ❌ $10.41 20.41 0.5100 📖 Tx
1683005799000 Will Binance list $PEPE by Friday? Sell Yes ❌ $10.41 20.41 0.5100 📖 Tx
1682389776000 Will the Celtics be the 2022-23 NBA Champion? Sell No ✅ $125.42 179.17 0.7000 📖 Tx
1682389776000 Will the Celtics be the 2022-23 NBA Champion? Sell No ✅ $15.30 21.55 0.7100 📖 Tx
1682389776000 Will the Celtics be the 2022-23 NBA Champion? Sell Yes ❌ $60.00 200.72 0.2989 📖 Tx
1682375661000 2023 NBA Playoffs: First Round - Sacramento Kings vs. Golden State Warriors Buy Kings $27.19 93.75 0.2900 📖 Tx
1682375661000 2023 NBA Playoffs: First Round - Sacramento Kings vs. Golden State Warriors Sell Kings $27.19 93.75 0.2900 📖 Tx
1682045144000 Will Nikola Jokic win 2023 NBA MVP? Buy Yes ✅ $13.89 462.90 0.0300 📖 Tx
1681879266000 2023 NBA Playoffs: First Round - Sacramento Kings vs. Golden State Warriors Sell Warriors $33.75 93.75 0.3600 📖 Tx
1681879266000 2023 NBA Playoffs: First Round - Sacramento Kings vs. Golden State Warriors Sell Kings $60.00 93.75 0.6400 📖 Tx
1681678073000 Will Nikola Jokic win 2023 NBA MVP? Buy Yes ✅ $5.00 100.00 0.0500 📖 Tx
1681536793000 Will Nikola Jokic win 2023 NBA MVP? Buy Yes ✅ $12.50 250.00 0.0500 📖 Tx
1681536739000 Will Nikola Jokic win 2023 NBA MVP? Buy Yes ✅ $12.50 250.00 0.0500 📖 Tx
1681536721000 Will Nikola Jokic win 2023 NBA MVP? Buy Yes ✅ $12.50 250.00 0.0500 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Sell Yes ❌ $60.00 1,312.90 0.0457 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Buy Yes ✅ $13.50 150.00 0.0900 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Sell No ✅ $118.34 122.00 0.9700 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Sell No ✅ $242.50 250.00 0.9700 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Sell No ✅ $242.50 250.00 0.9700 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Sell No ✅ $149.31 165.90 0.9000 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Sell No ✅ $121.25 125.00 0.9700 📖 Tx
1681507282000 Will Nikola Jokic win 2023 NBA MVP? Sell No ✅ $242.50 250.00 0.9700 📖 Tx