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
1687463927000 Will the missing submarine be found by June 23? Buy Yes ✅ $425.00 500.00 0.8500 📖 Tx
1687416548000 Will the missing submarine be found by June 23? Sell No ✅ $465.00 500.00 0.9300 📖 Tx
1687416548000 Will the missing submarine be found by June 23? Sell Yes ❌ $35.00 500.00 0.0700 📖 Tx
1680704325000 Will Interpol issue a Red Notice for CZ by Friday? Sell No ✅ $416.48 420.69 0.9900 📖 Tx
1680704325000 Will Interpol issue a Red Notice for CZ by Friday? Sell Yes ❌ $5.00 500.00 0.0100 📖 Tx
1680642537000 Will Interpol issue a Red Notice for CZ by Friday? Sell Yes ❌ $7.00 350.00 0.0200 📖 Tx
1680642537000 Will Interpol issue a Red Notice for CZ by Friday? Sell No ✅ $245.00 250.00 0.9800 📖 Tx
1680433080000 Will $USDT depeg by June 30? Buy Yes ✅ $53.25 760.73 0.0700 📖 Tx
1680433080000 Will $USDT depeg by June 30? Buy No ❌ $707.48 760.73 0.9300 📖 Tx
1680284135000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $100.00 1,000.00 0.1000 📖 Tx
1680284135000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $900.00 1,000.00 0.9000 📖 Tx
1680280446000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $57.50 250.00 0.2300 📖 Tx
1680280446000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $214.72 977.83 0.2196 📖 Tx
1680280446000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $118.61 564.80 0.2100 📖 Tx
1680269121000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $400.00 1,000.00 0.4000 📖 Tx
1680263728000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $80.00 500.00 0.1600 📖 Tx
1680227391000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $24.00 300.00 0.0800 📖 Tx
1680224193000 Will $ETH be above $1750 on March 31? Buy No ❌ $10.00 250.00 0.0400 📖 Tx
1680223365000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $90.00 500.00 0.1800 📖 Tx
1680223365000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $410.00 500.00 0.8200 📖 Tx
1680193094000 Will $ETH be above $1700 on March 31? Buy Yes ✅ $1,120.37 1,191.88 0.9400 📖 Tx
1680193094000 Will $ETH be above $1700 on March 31? Buy No ❌ $71.51 1,191.88 0.0600 📖 Tx
1680114679000 $ARB above $10 one week after launch? Buy Yes ✅ $102.50 1,025.00 0.1000 📖 Tx
1680108870000 Will $ETH be above $1750 on March 31? Sell Yes ❌ $370.00 500.00 0.7400 📖 Tx
1680108870000 Will $ETH be above $1750 on March 31? Buy Yes ✅ $370.00 500.00 0.7400 📖 Tx
1680090033000 Will $ETH be above $1750 on March 31? Sell No ✅ $63.00 300.00 0.2100 📖 Tx
1680090033000 Will $ETH be above $1750 on March 31? Sell Yes ❌ $391.00 500.00 0.7820 📖 Tx
1680089993000 Will $ETH be above $1700 on March 31? Sell Yes ❌ $402.05 445.00 0.9035 📖 Tx
1680055970000 Will $ETH be above $1800 on March 31? Buy No ❌ $177.70 296.17 0.6000 📖 Tx
1680055970000 Will $ETH be above $1800 on March 31? Buy Yes ✅ $118.47 296.17 0.4000 📖 Tx
1680053128000 Will $ETH be above $1700 on March 31? Sell Yes ❌ $500.00 602.41 0.8300 📖 Tx
1680053128000 Will $ETH be above $1700 on March 31? Buy Yes ✅ $500.00 602.41 0.8300 📖 Tx
1680051833000 zkSync airdrop by June 1? Buy Yes ✅ $426.32 4,736.94 0.0900 📖 Tx
1680051833000 zkSync airdrop by June 1? Buy No ❌ $4,367.32 4,798.91 0.9101 📖 Tx
1679947007000 Will USDC redemption or minting be halted in the U.S. by April 30? Sell Yes ❌ $20.00 500.00 0.0400 📖 Tx
1679947007000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes ✅ $20.00 500.00 0.0400 📖 Tx
1679924472000 $ARB above $1 one week after launch? Sell No ✅ $50.00 555.56 0.0900 📖 Tx
1679924472000 $ARB above $1 one week after launch? Sell Yes ❌ $505.56 555.56 0.9100 📖 Tx
1679793107000 $ARB above $1 one week after launch? Buy No ❌ $300.35 1,500.00 0.2002 📖 Tx
1679793107000 $ARB above $1 one week after launch? Sell No ✅ $286.23 1,431.17 0.2000 📖 Tx
1679775861000 Arbitrum token FDV >$5b one week after launch? Sell No ✅ $10.00 500.00 0.0200 📖 Tx
1679775861000 Arbitrum token FDV >$5b one week after launch? Sell Yes ❌ $411.60 420.00 0.9800 📖 Tx
1679693135000 $ARB above $1 one week after launch? Sell Yes ❌ $224.42 320.60 0.7000 📖 Tx
1679693135000 $ARB above $1 one week after launch? Sell No ✅ $96.18 320.60 0.3000 📖 Tx
1679668149000 zkSync airdrop by June 1? Sell No ✅ $3,543.43 3,981.38 0.8900 📖 Tx
1679668149000 zkSync airdrop by June 1? Sell Yes ❌ $220.00 2,000.00 0.1100 📖 Tx
1679668149000 zkSync airdrop by June 1? Sell Yes ❌ $216.28 1,966.16 0.1100 📖 Tx
1679664462000 zkSync airdrop by June 1? Sell No ✅ $268.66 301.87 0.8900 📖 Tx
1679664462000 zkSync airdrop by June 1? Sell Yes ❌ $33.21 301.87 0.1100 📖 Tx
1679664418000 zkSync airdrop by June 1? Buy Yes ✅ $185.35 1,671.42 0.1109 📖 Tx
1679664418000 zkSync airdrop by June 1? Sell Yes ❌ $178.26 1,620.51 0.1100 📖 Tx
1679664342000 zkSync airdrop by June 1? Sell No ✅ $327.83 414.97 0.7900 📖 Tx
1679664342000 zkSync airdrop by June 1? Sell Yes ❌ $87.14 414.97 0.2100 📖 Tx
1679664322000 zkSync airdrop by June 1? Sell Yes ❌ $167.60 798.08 0.2100 📖 Tx
1679664322000 zkSync airdrop by June 1? Buy Yes ✅ $167.60 798.08 0.2100 📖 Tx
1679660279000 Arbitrum token FDV >$5b one week after launch? Sell No ✅ $80.00 4,000.00 0.0200 📖 Tx
1679660279000 Arbitrum token FDV >$5b one week after launch? Sell Yes ❌ $3,920.00 4,000.00 0.9800 📖 Tx
1679655917000 $ARB above $2 one week after launch? Sell No ✅ $975.00 1,300.00 0.7500 📖 Tx
1679655917000 $ARB above $2 one week after launch? Sell Yes ❌ $365.00 1,500.00 0.2433 📖 Tx
1679612044000 zkSync airdrop by June 1? Buy Yes ✅ $596.85 1,989.49 0.3000 📖 Tx
1679612044000 zkSync airdrop by June 1? Buy No ❌ $1,392.64 1,989.49 0.7000 📖 Tx
1679608855000 zkSync airdrop by June 1? Sell Yes ❌ $350.00 1,000.00 0.3500 📖 Tx
1679608855000 zkSync airdrop by June 1? Sell Yes ❌ $450.00 1,000.00 0.4500 📖 Tx
1679608380000 zkSync airdrop by June 1? Sell Yes ❌ $125.00 250.00 0.5000 📖 Tx
1679608380000 zkSync airdrop by June 1? Sell No ✅ $125.00 250.00 0.5000 📖 Tx
1679607092000 zkSync airdrop by June 1? Sell Yes ❌ $747.20 1,868.00 0.4000 📖 Tx
1679607092000 zkSync airdrop by June 1? Sell No ✅ $1,120.80 1,868.00 0.6000 📖 Tx
1679607038000 zkSync airdrop by June 1? Sell No ✅ $276.64 453.51 0.6100 📖 Tx
1679607038000 zkSync airdrop by June 1? Sell Yes ❌ $195.46 500.00 0.3909 📖 Tx
1679598441000 Will $ETH be above $1700 on March 24? Sell No ✅ $45.00 600.00 0.0750 📖 Tx
1679598441000 Will $ETH be above $1700 on March 24? Sell Yes ❌ $276.00 300.00 0.9200 📖 Tx
1679598441000 Will $ETH be above $1700 on March 24? Sell Yes ❌ $279.00 300.00 0.9300 📖 Tx
1679542253000 $ARB above $1 one week after launch? Sell No ✅ $192.50 620.97 0.3100 📖 Tx
1679542253000 $ARB above $1 one week after launch? Sell Yes ❌ $172.50 250.00 0.6900 📖 Tx
1679539037000 Arbitrum airdrop by March 31st? Buy No ❌ $26.34 2,633.54 0.0100 📖 Tx
1679539037000 Arbitrum airdrop by March 31st? Sell No ✅ $26.34 2,633.54 0.0100 📖 Tx
1679530466000 $ARB above $10 one week after launch? Sell No ✅ $980.00 1,000.00 0.9800 📖 Tx
1679530466000 $ARB above $10 one week after launch? Sell Yes ❌ $20.00 1,000.00 0.0200 📖 Tx
1679367956000 $ARB above $1 one week after launch? Buy No ❌ $108.59 372.37 0.2916 📖 Tx
1679367956000 $ARB above $1 one week after launch? Sell No ✅ $72.50 250.00 0.2900 📖 Tx
1679361713000 $ARB above $10 one week after launch? Sell Yes ❌ $30.00 1,025.00 0.0293 📖 Tx
1679361713000 $ARB above $10 one week after launch? Sell No ✅ $921.50 950.00 0.9700 📖 Tx
1679359454000 $ARB above $1 one week after launch? Sell No ✅ $70.00 250.00 0.2800 📖 Tx
1679359454000 $ARB above $1 one week after launch? Buy No ❌ $116.56 412.52 0.2826 📖 Tx
1679356460000 Arbitrum token FDV >$5b one week after launch? Sell Yes ❌ $1,566.67 1,666.67 0.9400 📖 Tx
1679356460000 Arbitrum token FDV >$5b one week after launch? Sell No ✅ $100.00 1,666.67 0.0600 📖 Tx
1679356412000 $ARB above $1 one week after launch? Buy Yes ✅ $205.14 288.93 0.7100 📖 Tx
1679356412000 $ARB above $1 one week after launch? Buy No ❌ $196.67 700.00 0.2810 📖 Tx
1679340564000 $ARB above $1 one week after launch? Buy Yes ✅ $210.00 300.00 0.7000 📖 Tx
1679340564000 $ARB above $1 one week after launch? Buy No ❌ $90.00 300.00 0.3000 📖 Tx
1679332998000 Will $ETH be above $1700 on March 24? Sell Yes ❌ $340.00 500.00 0.6800 📖 Tx
1679332998000 Will $ETH be above $1700 on March 24? Sell No ✅ $174.85 545.00 0.3208 📖 Tx
1679332974000 $ARB above $1 one week after launch? Sell No ✅ $72.50 250.00 0.2900 📖 Tx
1679332974000 $ARB above $1 one week after launch? Buy No ❌ $174.85 600.00 0.2914 📖 Tx
1678988629000 Will Credit Suisse fail by March 31? Sell No ✅ $215.74 823.71 0.2619 📖 Tx
1678988629000 Will Credit Suisse fail by March 31? Sell Yes ❌ $481.83 651.12 0.7400 📖 Tx
1678982226000 $ARB above $1 one week after launch? Sell No ✅ $246.00 600.00 0.4100 📖 Tx
1678982226000 $ARB above $1 one week after launch? Sell Yes ❌ $295.00 500.00 0.5900 📖 Tx
1678982052000 $ARB above $1 one week after launch? Sell No ✅ $1,600.00 4,000.00 0.4000 📖 Tx
1678982052000 $ARB above $1 one week after launch? Sell Yes ❌ $2,400.00 4,000.00 0.6000 📖 Tx