Polymarket Whales

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Trades

Will FTX become insolvent by EOY?

Whales LPs Trades Polymarket

Outcome: Yes No All
Tournament
Min trade amount: 0 250 1000 2000 5000 10000 50000
Min shares: 0 250 1000 2000 5000 10000 50000
Timestamp Taker Maker Type Outcome Direction Amount Shares Price
1668592890000 Sell No ✅ $0.98 433,571.79 0.0000 Tx
1668592888000 Sell No ✅ $0.14 43,356.65 0.0000 Tx
1668592888000 Sell No ✅ $2.40 433,445.22 0.0000 Tx
1668592886000 Sell No ✅ $11.30 432,880.43 0.0000 Tx
1668592882000 Sell No ✅ $48.80 172,176.21 0.0003 Tx
1668591724000 Sell No ✅ $4.21 3,670.00 0.0011 Tx
1668591161000 Sell No ✅ $22.23 13,866.00 0.0016 Tx
1668587871000 Sell No ✅ $4.62 2,088.40 0.0022 Tx
1668587467000 Sell No ✅ $2.40 1,008.07 0.0024 Tx
1668587111000 Sell No ✅ $5.54 2,153.43 0.0026 Tx
1668586969000 Sell No ✅ $5.73 1,999.90 0.0029 Tx
1668574468000 Sell Yes ❌ $44.58 45.17 0.9870 Tx
1668573866000 Sell No ✅ $0.24 79.70 0.0030 Tx
1668570456000 Sell No ✅ $0.63 205.60 0.0030 🥪 Tx
1668570456000 Buy No ❌ $8.05 2,772.89 0.0029 Tx
1668570456000 Buy No ❌ $0.55 205.60 0.0027 🥪 Tx
1668565398000 Sell No ✅ $0.59 222.69 0.0026 🥪 Tx
1668565398000 Buy No ❌ $8.00 3,204.84 0.0025 Tx
1668565398000 Buy No ❌ $0.51 222.69 0.0023 🥪 Tx
1668556604000 Sell No ✅ $7.22 3,000.00 0.0024 Tx
1668544480000 Sell No ✅ $23.18 7,306.85 0.0032 Tx
1668544406000 Sell No ✅ $71.22 12,567.30 0.0057 🥪 Tx
1668544406000 Buy No ❌ $67.83 12,567.30 0.0054 🥪 Tx
1668536955000 Buy No ❌ $2.96 878.78 0.0034 Tx
1668479233000 Sell No ✅ $1.41 432.81 0.0033 Tx
1668414906000 Sell No ✅ $0.67 201.18 0.0033 🥪 Tx
1668414906000 Buy No ❌ $10.00 3,205.14 0.0031 Tx
1668414906000 Buy No ❌ $0.57 201.18 0.0028 🥪 Tx
1668388009000 Sell No ✅ $2.85 1,000.00 0.0028 Tx
1668387751000 Sell No ✅ $16.86 5,000.00 0.0034 Tx
1668383966000 Sell Yes ❌ $132.19 134.05 0.9861 Tx
1668379012000 Buy No ❌ $0.90 230.14 0.0039 Tx
1668356028000 Sell No ✅ $0.55 143.63 0.0038 Tx
1668355616000 Buy No ❌ $2.00 518.64 0.0039 Tx
1668320161000 Sell No ✅ $9.33 2,330.71 0.0040 Tx
1668319663000 Sell No ✅ $0.71 163.85 0.0043 🥪 Tx
1668319663000 Buy No ❌ $5.00 1,169.74 0.0043 Tx
1668319663000 Buy No ❌ $0.67 163.85 0.0041 🥪 Tx
1668300702000 Sell Yes ❌ $953.50 966.92 0.9861 Tx
1668293824000 Sell No ✅ $17.13 4,000.00 0.0043 Tx
1668287600000 Sell No ✅ $0.18 36.73 0.0049 Tx
1668277932000 Buy No ❌ $2.00 406.96 0.0049 Tx
1668277784000 Sell No ✅ $1.93 399.92 0.0048 Tx
1668274034000 Sell Yes ❌ $980.85 995.50 0.9853 Tx
1668254274000 Sell No ✅ $0.01 2.62 0.0046 Tx
1668248779000 Sell No ✅ $20.79 3,955.10 0.0053 Tx
1668248637000 Sell No ✅ $57.74 7,250.45 0.0080 🥪 Tx
1668248637000 Buy No ❌ $56.82 7,250.45 0.0078 🥪 Tx
1668244720000 Sell No ✅ $0.85 150.15 0.0057 🥪 Tx
1668244720000 Buy No ❌ $10.27 1,892.43 0.0054 Tx
1668244720000 Buy No ❌ $0.76 150.15 0.0050 🥪 Tx
1668242595000 Sell No ✅ $2.85 568.91 0.0050 Tx
1668239085000 Sell No ✅ $17.70 3,082.86 0.0057 Tx
1668236513000 Sell Yes ❌ $509.72 518.17 0.9837 Tx
1668236275000 Sell No ✅ $2.12 337.84 0.0063 🥪 Tx
1668236275000 Sell Yes ❌ $3,892.27 3,953.54 0.9845 Tx
1668236275000 Buy No ❌ $1.62 337.84 0.0048 🥪 Tx
1668235729000 Sell Yes ❌ $3,943.60 4,000.00 0.9859 Tx
1668235005000 Sell No ✅ $21.21 5,000.00 0.0042 Tx
1668227345000 Sell No ✅ $30.13 5,000.00 0.0060 Tx
1668226522000 Sell No ✅ $3.72 500.00 0.0074 Tx
1668225518000 Sell No ✅ $26.17 3,000.00 0.0087 Tx
1668225464000 Sell No ✅ $35.16 3,000.00 0.0117 Tx
1668221641000 Buy No ❌ $0.10 7.33 0.0140 Tx
1668221637000 Sell No ✅ $30.97 2,002.00 0.0155 Tx
1668221637000 Sell No ✅ $0.13 7.33 0.0175 Tx
1668221113000 Sell No ✅ $9.02 500.00 0.0180 Tx
1668217151000 Sell No ✅ $0.63 33.51 0.0187 Tx
1668217091000 Sell Yes ❌ $39.69 40.86 0.9713 Tx
1668209608000 Sell No ✅ $7.65 400.00 0.0191 Tx
1668207392000 Sell No ✅ $1.08 54.91 0.0197 Tx
1668207322000 Sell Yes ❌ $299.80 308.87 0.9706 Tx
1668206630000 Sell No ✅ $1.60 83.87 0.0191 🥪 Tx
1668206630000 Buy No ❌ $20.00 1,095.81 0.0183 Tx
1668206630000 Buy No ❌ $1.42 83.87 0.0169 🥪 Tx
1668203624000 Sell No ✅ $43.34 2,260.00 0.0192 Tx
1668201516000 Sell No ✅ $1.86 83.06 0.0224 🥪 Tx
1668201516000 Buy No ❌ $35.00 1,708.64 0.0205 Tx
1668201516000 Buy No ❌ $1.51 83.06 0.0181 🥪 Tx
1668201118000 Sell No ✅ $1.58 89.05 0.0178 🥪 Tx
1668201118000 Buy No ❌ $24.00 1,437.05 0.0167 Tx
1668201118000 Buy No ❌ $1.35 89.05 0.0152 🥪 Tx
1668199778000 Buy No ❌ $45.00 3,610.59 0.0125 Tx
1668199588000 Sell No ✅ $1.31 129.29 0.0101 Tx
1668199588000 Buy No ❌ $31.00 3,494.62 0.0089 Tx
1668199586000 Buy No ❌ $0.97 129.29 0.0075 Tx
1668198404000 Sell No ✅ $10.38 1,335.38 0.0078 Tx
1668190761000 Sell No ✅ $4.17 500.20 0.0083 Tx
1668186865000 Sell Yes ❌ $4,888.65 4,975.64 0.9825 Tx
1668185895000 Sell No ✅ $108.67 11,920.90 0.0091 🥪 Tx
1668185895000 Sell Yes ❌ $4,840.54 4,943.60 0.9792 Tx
1668185895000 Buy No ❌ $86.19 11,920.90 0.0072 🥪 Tx
1668185453000 Sell No ✅ $183.41 20,115.70 0.0091 🥪 Tx
1668185453000 Sell Yes ❌ $984.76 1,010.00 0.9750 Tx
1668185453000 Buy No ❌ $177.09 20,115.70 0.0088 🥪 Tx
1668185405000 Sell Yes ❌ $984.97 1,000.00 0.9850 Tx
1668185403000 Sell No ✅ $175.67 20,912.29 0.0084 🥪 Tx
1668185403000 Buy No ❌ $179.23 20,912.29 0.0086 🥪 Tx
1668184305000 Sell No ✅ $5.03 1,000.00 0.0050 Tx
1668183175000 Sell No ✅ $16.38 3,000.00 0.0055 Tx