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
1682642735000 Will the Celtics be the 2022-23 NBA Champion? Sell No ✅ $216.45 333.00 0.6500 📖 Tx
1682642735000 Will the Celtics be the 2022-23 NBA Champion? Sell Yes ❌ $116.55 333.00 0.3500 📖 Tx
1680553461000 NCAAB Championship: San Diego State v. UConn Sell San Diego State $72.00 300.00 0.2400 📖 Tx
1680553461000 NCAAB Championship: San Diego State v. UConn Sell UConn $228.00 300.00 0.7600 📖 Tx
1680239388000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $74.21 390.59 0.1900 📖 Tx
1680239274000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $38.00 200.00 0.1900 📖 Tx
1680239238000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $3.80 20.00 0.1900 📖 Tx
1680237760000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $9.90 55.00 0.1800 📖 Tx
1680237482000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $5.41 31.80 0.1700 📖 Tx
1680237411000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $17.00 100.00 0.1700 📖 Tx
1680236871000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $0.17 1.00 0.1700 📖 Tx
1680236729000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $0.03 0.20 0.1700 📖 Tx
1680235389000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $22.61 133.00 0.1700 📖 Tx
1680235113000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $22.61 133.00 0.1700 📖 Tx
1680233667000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $149.50 1,150.00 0.1300 📖 Tx
1680233667000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $149.50 1,150.00 0.1300 📖 Tx
1680233371000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $4.09 25.59 0.1600 📖 Tx
1680233371000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $21.50 25.59 0.8400 📖 Tx
1680221821000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $87.69 111.00 0.7900 📖 Tx
1680219879000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $69.25 384.70 0.1800 📖 Tx
1680218857000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $53.40 71.20 0.7500 📖 Tx
1680218825000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $2.85 3.80 0.7500 📖 Tx
1680217889000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $230.00 500.00 0.4600 📖 Tx
1679706682000 Will a #1 seed win 2023 March Madness? Sell No ✅ $22.50 25.00 0.9000 📖 Tx
1679706682000 Will a #1 seed win 2023 March Madness? Sell Yes ❌ $2.50 25.00 0.1000 📖 Tx
1679451083000 NBA: Atlanta Hawks vs. Detroit Pistons 2023-03-21 Sell Hawks $14.85 15.00 0.9900 📖 Tx
1679451083000 NBA: Atlanta Hawks vs. Detroit Pistons 2023-03-21 Sell Pistons $0.15 15.00 0.0100 📖 Tx
1679437166000 Will Trump be arrested on Tuesday? Sell No ✅ $32.33 33.33 0.9700 📖 Tx
1679436994000 Will Trump be arrested on Tuesday? Sell No ✅ $344.35 355.00 0.9700 📖 Tx
1679432706000 NCAAB: Tennessee Volunteers vs. Florida Atlantic Owls 2023-03-23 Sell Tennessee $6.45 15.00 0.4300 📖 Tx
1679432706000 NCAAB: Tennessee Volunteers vs. Florida Atlantic Owls 2023-03-23 Sell Florida Atlantic $8.55 15.00 0.5700 📖 Tx
1679318088000 $ARB above $1 one week after launch? Sell No ✅ $160.00 500.00 0.3200 📖 Tx
1679288520000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $18.56 27.30 0.6800 📖 Tx
1679276136000 $ARB above $1 one week after launch? Sell Yes ❌ $388.50 555.00 0.7000 📖 Tx
1679273407000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $8.84 13.00 0.6800 📖 Tx
1676238268000 Will the national anthem for Super Bowl LVII be longer than 126 seconds? Sell No ✅ $129.58 209.00 0.6200 📖 Tx
1676231329000 Will the national anthem for Super Bowl LVII be longer than 126 seconds? Sell No ✅ $7.82 12.82 0.6100 📖 Tx
1671153612000 NFL Thursday: 49ers vs. Seahawks Sell Seahawks $37.00 100.00 0.3700 📖 Tx
1671153426000 NFL Thursday: 49ers vs. Seahawks Sell 49ers $63.00 100.00 0.6300 📖 Tx
1670893516000 Will SBF be federally indicted by EOY? Sell No ✅ $13.58 1,777.00 0.0076 Tx
1669229273000 Will Germany qualify from Group E? Buy No ❌ $7.00 13.34 0.5246 Tx
1668558014000 Will Donald Trump announce he is running for president by November 15? Buy Yes ✅ $111.00 125.76 0.8826 Tx
1668557872000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $6.65 55.00 0.1209 Tx
1668557760000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $11.60 99.00 0.1172 Tx
1668557286000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $4.88 44.00 0.1109 Tx
1668536241000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $19.23 88.00 0.2186 Tx
1668535353000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $30.49 144.00 0.2118 Tx
1668532434000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $17.46 88.00 0.1984 Tx
1668531124000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $29.01 144.00 0.2014 Tx
1668530406000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $42.87 199.00 0.2154 Tx
1668530174000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $30.50 144.00 0.2118 Tx
1668344919000 Will Donald Trump announce he is running for president by November 15? Sell No ✅ $22.74 88.00 0.2584 Tx
1668336825000 Will SBF be federally indicted by EOY? Sell Yes ❌ $37.17 111.00 0.3349 Tx
1668334847000 Senate: Will a Democrat (Masto) or Republican (Laxalt) win in Nevada? Sell Republican 🔵 $1.06 2,672.98 0.0004 Tx
1668333643000 Will Donald Trump announce he is running for president by November 15? Buy No ❌ $222.00 1,253.47 0.1771 Tx
1668307431000 Will SBF be federally indicted by EOY? Sell Yes ❌ $161.09 556.00 0.2897 Tx
1668283554000 Will SBF be federally indicted by EOY? Sell Yes ❌ $54.63 222.00 0.2461 Tx
1668252609000 Senate: Will a Democrat (Kelly) or Republican (Masters) win in Arizona? Sell Republican 🔵 $0.76 2,621.20 0.0003 Tx
1668239292000 Will $ETH dip below $1000 by Nov 11? Sell Yes ❌ $0.71 2,619.83 0.0003 Tx
1668238627000 Will SBF be federally indicted by EOY? Sell Yes ❌ $62.19 333.00 0.1867 Tx
1668238503000 Will SBF be federally indicted by EOY? Sell Yes ❌ $70.83 332.98 0.2127 Tx
1668238157000 Will SBF be federally indicted by EOY? Sell Yes ❌ $39.31 222.00 0.1771 Tx
1668206610000 Democratic House and Democratic Senate after U.S. 2022 Midterms? Buy No ❌ $333.00 386.55 0.8615 Tx
1668139301000 Senate: Will a Democrat (Masto) or Republican (Laxalt) win in Nevada? Sell Republican 🔵 $15.10 77.00 0.1961 Tx
1668097798000 Will FTX become insolvent by EOY? Buy No ❌ $44.00 131.69 0.3341 Tx
1668088894000 Will U.S. inflation be more than 0.5% from September to October 2022? Sell Yes ❌ $0.16 1,500.00 0.0001 Tx
1668088832000 Will U.S. inflation be more than 0.6% from September to October 2022? Sell Yes ❌ $0.01 94.12 0.0001 Tx
1668063800000 Which party will control the U.S. Senate after the 2022 election? Sell Republican 🔵 $14.01 250.00 0.0560 Tx
1668062704000 Will FTX become insolvent by EOY? Buy Yes ✅ $444.00 517.08 0.8587 Tx
1668030849000 Will Binance pull out of their FTX deal? Sell No ✅ $6.13 1,160.68 0.0053 Tx
1668028127000 Will Binance pull out of their FTX deal? Sell No ✅ $14.13 2,500.00 0.0057 Tx
1668027839000 Will Binance pull out of their FTX deal? Sell No ✅ $6.94 1,000.08 0.0069 Tx
1668022132000 Will FTX become insolvent by EOY? Sell No ✅ $25.03 333.00 0.0752 Tx
1668021604000 Will FTX become insolvent by EOY? Sell No ✅ $6.41 99.00 0.0647 Tx
1668021386000 Will FTX become insolvent by EOY? Sell No ✅ $14.64 222.00 0.0659 Tx
1668018822000 Will FTX become insolvent by EOY? Sell No ✅ $43.50 333.00 0.1306 Tx
1667974908000 Will FTX become insolvent by EOY? Sell No ✅ $72.78 222.00 0.3278 Tx
1667966987000 Will FTX become insolvent by EOY? Buy Yes ✅ $88.00 195.95 0.4491 Tx
1667955259000 Will FTX become insolvent by EOY? Buy No ❌ $111.00 211.03 0.5260 Tx
1667954607000 Will FTX become insolvent by EOY? Buy Yes ✅ $22.00 58.02 0.3792 Tx
1667953805000 Will FTX become insolvent by EOY? Buy No ❌ $111.00 183.15 0.6061 Tx
1667950947000 Will FTX become insolvent by EOY? Buy No ❌ $222.00 348.63 0.6368 Tx
1667950851000 Will FTX become insolvent by EOY? Buy No ❌ $222.00 387.08 0.5735 Tx
1667950163000 Will FTX become insolvent by EOY? Sell Yes ❌ $14.70 66.00 0.2227 Tx
1667949207000 Will U.S. inflation be more than 0.6% from September to October 2022? Buy No ❌ $36.35 94.12 0.3862 Tx
1667948894000 Will FTX become insolvent by EOY? Sell Yes ❌ $12.49 55.00 0.2271 Tx
1667948698000 Will FTX become insolvent by EOY? Sell Yes ❌ $52.71 222.00 0.2374 Tx
1667948460000 Will FTX become insolvent by EOY? Sell Yes ❌ $25.52 111.00 0.2300 Tx
1667948340000 Will FTX become insolvent by EOY? Buy Yes ✅ $33.00 163.60 0.2017 Tx
1667948296000 Will FTX become insolvent by EOY? Buy Yes ✅ $55.00 291.26 0.1888 Tx
1667944024000 Will FTX become insolvent by EOY? Buy No ❌ $44.00 85.62 0.5139 Tx
1667943828000 Will FTX become insolvent by EOY? Buy No ❌ $111.00 223.24 0.4972 Tx
1667943688000 Will FTX become insolvent by EOY? Buy Yes ✅ $111.00 310.08 0.3580 Tx
1667230037000 Will U.S. inflation be more than 0.6% from September to October 2022? Buy Yes ✅ $44.00 94.13 0.4674 Tx
1666923285000 Will Kalshi get approval for midterm markets? Buy Yes ✅ $68.00 162.44 0.4186 Tx
1666922827000 Will Kalshi get approval for midterm markets? Buy Yes ✅ $66.00 160.51 0.4112 Tx
1666922645000 Will Kalshi get approval for midterm markets? Buy Yes ✅ $66.00 160.41 0.4114 Tx
1666904533000 Will Kalshi get approval for midterm markets? Buy Yes ✅ $11.00 24.50 0.4489 Tx
1666901145000 Will Kalshi get approval for midterm markets? Buy Yes ✅ $22.00 49.24 0.4468 Tx
1666472532000 UFC 280: Will Makhachev KO/TKO Oliveira? Buy No ❌ $222.00 257.82 0.8611 Tx