Polymarket Whales

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Trades

Tournament: RelayThief

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
1656890514000 2022 Chess Candidates Tournament: Will Firouzja or Rapport finish higher? Sell Rapport $3,478.04 3,574.06 0.9731 Tx
1656579417000 Will natural gas close above $6 on June 30, 2022? Buy Yes ✅ $3,333.00 3,410.65 0.9772 Tx
1656561999000 Will natural gas close above $6 on June 30, 2022? Buy Yes ✅ $1,111.00 1,149.50 0.9665 Tx
1656561923000 Will natural gas close above $6 on June 30, 2022? Buy Yes ✅ $2,222.00 2,321.56 0.9571 Tx
1656553199000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $3,023.76 3,333.33 0.9071 Tx
1656538205000 2022 Chess Candidates Tournament: Will Liren or Nepomniachtchi finish higher? Sell Nepomniachtchi $2,868.24 3,000.30 0.9560 Tx
1656315242000 Will USDC flip USDT in market cap by August 31? Sell No ✅ $2,861.16 5,000.00 0.5722 Tx
1656313055000 Will USDC flip USDT in market cap by August 31? Buy No ❌ $3,333.00 5,798.57 0.5748 Tx
1656296961000 Cricket: Who will win England vs. New Zealand, 3rd Test WTC, starting on June 23? Buy England $2,222.00 2,271.05 0.9784 Tx
1656296923000 Cricket: Who will win England vs. New Zealand, 3rd Test WTC, starting on June 23? Buy England $2,222.00 2,278.83 0.9751 Tx
1656278796000 Will natural gas close above $6 on June 30, 2022? Buy Yes ✅ $3,333.00 5,187.38 0.6425 Tx
1656217028000 2022 Chess Candidates Tournament: Will Caruana or Nakamura finish higher? Buy Caruana $3,210.00 3,593.08 0.8934 Tx
1656216800000 2022 Chess Candidates Tournament: Will Caruana or Nakamura finish higher? Buy Caruana $4,567.89 5,228.64 0.8736 Tx
1656173577000 2022 Chess Candidates Tournament: Will Liren or Nepomniachtchi finish higher? Sell Nepomniachtchi $2,163.73 2,222.00 0.9738 Tx
1656092821000 2022 Chess Candidates Tournament: Will Caruana or Nakamura finish higher? Buy Caruana $3,333.00 4,230.11 0.7879 Tx
1656092441000 2022 Chess Candidates Tournament: Will Firouzja or Rapport finish higher? Buy Rapport $6,969.00 8,843.45 0.7880 Tx
1655852446000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $6,969.00 7,872.01 0.8853 Tx
1655837475000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Buy No ❌ $1,776.00 1,996.72 0.8895 Tx
1655831785000 Chess: Will Ding Liren win the 2022 Candidates Tournament? Sell No ✅ $1,644.84 1,777.78 0.9252 Tx
1655790783000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $2,580.00 2,671.12 0.9659 Tx
1655732138000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $2,500.00 2,620.13 0.9542 Tx
1655724256000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $4,444.00 4,826.38 0.9208 Tx
1655702666000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $2,000.00 2,089.43 0.9572 Tx
1655702464000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $5,555.00 5,867.41 0.9468 Tx
1655695124000 Will Coinbase support Polygon USDC deposits & withdrawals by June 30, 2022? Buy No ❌ $1,234.56 1,299.43 0.9501 Tx
1655532195000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $5,000.00 5,788.65 0.8638 Tx
1655527610000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $8,800.00 10,340.03 0.8511 Tx
1655486562000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $1,234.00 1,561.89 0.7901 Tx
1655486468000 Will the price of a barrel of crude oil be $115 or more on June 24, 2022? Sell No ✅ $1,584.04 2,058.22 0.7696 Tx
1655486434000 Will the price of a barrel of crude oil be $115 or more on June 24, 2022? Buy No ❌ $1,600.00 2,058.23 0.7774 Tx
1655270409000 Will natural gas close above $9 on June 17, 2022? Buy No ❌ $2,000.00 2,053.45 0.9740 Tx
1655267756000 Will natural gas close above $9 on June 17, 2022? Buy No ❌ $2,000.00 2,066.58 0.9678 Tx
1655023096000 Will $ETH be above $1,700 on June 17? Sell No ✅ $1,079.69 1,234.00 0.8750 Tx
1654968583000 Will HOP token be above $0.25 on June 16, 2022? Buy No ❌ $6,969.00 7,276.47 0.9577 Tx
1654900259000 2022 NBA Finals: Who will score more points in Game 4, Steph Curry or Jayson Tatum? Buy Curry $1,234.56 2,154.74 0.5730 Tx
1654894637000 Will $ETH be above $1,700 on June 17? Buy Yes ✅ $1,500.00 3,245.41 0.4622 Tx
1654843724000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $13,096.02 14,004.38 0.9351 Tx
1654831452000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $11,617.61 12,345.00 0.9411 Tx
1654825329000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $3,773.39 4,444.00 0.8491 Tx
1654762808000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Buy No ❌ $1,500.00 1,732.35 0.8659 Tx
1654674925000 2022 Norway Chess: Will Magnus Carlsen lose any game? Buy No ❌ $12,345.00 14,004.38 0.8815 Tx
1654654986000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Buy No ❌ $1,500.00 1,731.53 0.8663 Tx
1654649287000 Will more than 2.4 million people travel through a TSA checkpoint on any day on or before June 15, 2022? Buy No ❌ $1,500.00 2,543.20 0.5898 Tx
1654632154000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $2,561.21 3,000.00 0.8537 Tx
1654631656000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Buy No ❌ $1,234.56 1,425.18 0.8663 Tx
1654565014000 2022 Norway Chess: Will Magnus Carlsen lose any game? Buy No ❌ $12,345.00 14,253.72 0.8661 Tx
1654563076000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $1,689.03 2,000.20 0.8444 Tx
1654553007000 2022 Norway Chess: Will Magnus Carlsen lose any game? Buy No ❌ $6,969.00 8,319.00 0.8377 Tx
1654527953000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $1,441.02 2,000.20 0.7204 Tx
1654329024000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $1,723.92 2,598.84 0.6633 Tx
1654222618000 2022 NBA Finals: Who will win Celtics vs. Warriors Game 1? Sell Warriors $1,588.33 2,984.99 0.5321 Tx
1654096209000 Will Optimism ($OP) close above $2 on its 1st day of trading? Buy No ❌ $6,969.00 7,149.81 0.9747 Tx
1654093406000 Will Optimism ($OP) close above $2 on its 1st day of trading? Buy No ❌ $2,000.00 2,100.31 0.9522 Tx
1654091778000 Will Optimism ($OP) close above $2 on its 1st day of trading? Buy No ❌ $3,333.00 3,609.36 0.9234 Tx
1654069175000 Will $ETH be above $1,800 on June 3? Buy Yes ✅ $1,234.56 1,433.76 0.8611 Tx
1654069093000 Will $ETH be above $1,800 on June 3? Buy Yes ✅ $1,234.56 1,450.46 0.8512 Tx
1654036628000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $2,000.00 2,170.13 0.9216 Tx
1653960207000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $3,000.00 3,230.57 0.9286 Tx
1653928283000 Will the floor price of Goblintowns be above 1 ETH on June 3? Buy Yes ✅ $4,000.00 4,167.77 0.9597 Tx
1653925021000 Will the floor price of Goblintowns be above 1 ETH on June 3? Buy Yes ✅ $3,333.00 3,533.15 0.9434 Tx
1653747999000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $3,210.00 3,405.86 0.9425 Tx
1653695149000 Will Donald Trump be President of the USA on January 6 2023? Buy No ❌ $3,333.00 3,438.03 0.9694 Tx
1653694841000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $1,500.00 1,589.93 0.9434 Tx
1653565593000 Will $ETH be above $2,000 on May 27? Sell No ✅ $2,660.83 2,782.55 0.9563 Tx
1653565547000 Will $ETH be above $2,000 on May 27? Sell No ✅ $3,231.71 3,334.04 0.9693 Tx
1653541521000 Will Russia expand its number of federal subjects by July 1, 2022? Sell No ✅ $2,470.01 2,997.92 0.8239 Tx
1653436274000 Will Tether (USDT) fall below 98 cents by July 30? Sell No ✅ $2,045.74 2,191.80 0.9334 Tx
1653388952000 Will Tether (USDT) fall below 98 cents by July 30? Sell No ✅ $1,853.76 2,000.00 0.9269 Tx
1653357208000 NBA: Who will win Celtics vs. Heat, scheduled for May 23, 8:30 PM ET? Sell Celtics $1,284.07 1,337.00 0.9604 Tx
1653357152000 NBA: Who will win Celtics vs. Heat, scheduled for May 23, 8:30 PM ET? Buy Celtics $1,333.00 1,371.36 0.9720 Tx
1653357070000 NBA: Who will win Celtics vs. Heat, scheduled for May 23, 8:30 PM ET? Sell Celtics $1,284.21 1,337.00 0.9605 Tx
1653357032000 NBA: Who will win Celtics vs. Heat, scheduled for May 23, 8:30 PM ET? Buy Celtics $1,333.00 1,371.22 0.9721 Tx
1653352184000 Will Tether (USDT) fall below 98 cents by July 30? Sell No ✅ $1,389.72 1,500.00 0.9265 Tx
1653290603000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $1,300.00 1,425.79 0.9118 Tx
1653200442000 Will $ETH be above $2,000 on May 27? Buy No ❌ $1,777.00 3,239.76 0.5485 Tx
1653200356000 Will $ETH be above $2,000 on May 27? Buy No ❌ $2,222.00 4,052.77 0.5483 Tx
1653149135000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $1,234.56 1,334.40 0.9252 Tx
1653057737000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $2,222.00 2,410.73 0.9217 Tx
1653024877000 Will Russia expand its number of federal subjects by July 1, 2022? Sell No ✅ $1,277.56 1,603.60 0.7967 Tx
1652916446000 Will Volodymyr Zelenskyy and Vladimir Putin meet in person before June 2022? Sell No ✅ $1,947.14 2,000.40 0.9734 Tx
1652853003000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $1,234.56 1,388.00 0.8895 Tx
1652558442000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $2,222.00 2,548.57 0.8719 Tx
1652410417000 NBA: Who will win Suns vs. Mavericks, scheduled for May 12, 9:30 PM ET? Buy Mavericks $2,000.00 2,436.35 0.8209 Tx
1651813318000 2022 NBA Playoffs, Round 2: Who will win Heat vs. 76ers? Buy Heat $2,222.00 2,412.80 0.9209 Tx
1651812074000 2022 NBA Playoffs: Will the Phoenix Suns win the Western Conference? Buy Yes ✅ $1,234.56 2,297.65 0.5373 Tx
1651044784000 Will $ETH be above $3,100 on April 28, 2022? Buy No ❌ $2,580.00 2,644.36 0.9757 Tx
1650936463000 2022 NBA Playoffs, 1st Round: Who will win Celtics vs. Nets? Sell Celtics $3,276.32 3,333.00 0.9830 Tx
1650606134000 Will the floor price of Moonbirds be 15 ETH or more on April 27? Buy Yes ✅ $1,287.00 1,321.76 0.9737 Tx
1650556193000 Will $ETH be above $3,100 on April 28, 2022? Sell Yes ❌ $1,194.65 2,233.10 0.5350 Tx
1650556155000 Will $ETH be above $3,100 on April 28, 2022? Sell Yes ❌ $1,221.05 2,233.10 0.5468 Tx
1650546102000 Will $ETH be above $3,100 on April 28, 2022? Buy Yes ✅ $1,000.00 1,680.17 0.5952 Tx
1650546054000 Will $ETH be above $3,100 on April 28, 2022? Buy Yes ✅ $1,000.00 1,701.68 0.5877 Tx
1650541650000 Will $ETH be above $3,100 on April 28, 2022? Buy Yes ✅ $2,000.00 3,449.49 0.5798 Tx
1650358601000 Will Russia expand its number of federal subjects by July 1, 2022? Sell No ✅ $1,739.25 2,410.80 0.7214 Tx
1650211428000 2022 NBA Playoffs: Will the Phoenix Suns win the Western Conference? Sell No ✅ $1,064.31 2,155.76 0.4937 Tx
1650034396000 Will Ethereum's price have a 10% or more daily change on any day in April 2022? Sell No ✅ $1,756.69 2,266.42 0.7751 Tx
1650033790000 Will Ethereum's price have a 10% or more daily change on any day in April 2022? Buy No ❌ $6,969.00 8,459.47 0.8238 Tx
1648689866000 Will China report a record high 7-day COVID-19 case average by May 1? Buy Yes ✅ $6,666.00 7,015.79 0.9501 Tx
1648639148000 Will more than 2.5 million people travel through a TSA checkpoint on any day on or before May 1, 2022? Buy No ❌ $2,222.00 2,457.74 0.9041 Tx
1648543567000 Will China report a record high 7-day COVID-19 case average by May 1? Buy No ❌ $6,969.00 8,650.98 0.8056 Tx