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
1683925897000 Balaji Bet: BTC > $1m USD on June 17? Buy Yes ✅ $0.40 39.70 0.0100 📖 Tx
1683925897000 Balaji Bet: BTC > $1m USD on June 17? Buy No ❌ $39.30 39.70 0.9900 📖 Tx
1683033553000 Balaji Bet: BTC > $1m USD on June 17? Buy Yes ✅ $6.45 645.00 0.0100 📖 Tx
1681986585000 Will a nuclear weapon detonate by June 30? Buy No ❌ $4.03 4.24 0.9500 📖 Tx
1681986585000 Will a nuclear weapon detonate by June 30? Buy Yes ✅ $0.21 4.24 0.0500 📖 Tx
1681986527000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $0.15 15.00 0.0100 📖 Tx
1681986527000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $0.20 20.00 0.0100 📖 Tx
1681986527000 Balaji Bet: BTC > $1m USD on June 17? Buy Yes ✅ $0.60 60.00 0.0100 📖 Tx
1681986527000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $0.25 25.00 0.0100 📖 Tx
1680742813000 Will the Fed increase interest rates by 50 bps after its May meeting? Sell Yes ❌ $1.30 64.82 0.0200 📖 Tx
1680742813000 Will the Fed increase interest rates by 50 bps after its May meeting? Sell No ✅ $63.52 64.82 0.9800 📖 Tx
1680554692000 Will Vladimir Putin remain President of Russia through June 30, 2023? Buy Yes ✅ $50.52 52.63 0.9600 📖 Tx
1680552877000 Will CZ be arrested by April 30? Buy Yes ✅ $13.00 325.00 0.0400 📖 Tx
1680494572000 Will a nuclear weapon detonate by June 30? Buy No ❌ $19.31 20.76 0.9300 📖 Tx
1680494218000 Will a nuclear weapon detonate by June 30? Buy No ❌ $10.00 10.75 0.9300 📖 Tx
1680490470000 Will a nuclear weapon detonate by June 30? Buy No ❌ $23.94 25.74 0.9300 📖 Tx
1680395213000 Will a nuclear weapon detonate by June 30? Buy No ❌ $10.00 10.75 0.9300 📖 Tx
1680393539000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $0.40 39.71 0.0100 📖 Tx
1680393539000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $39.31 39.71 0.9900 📖 Tx
1680393047000 Will a nuclear weapon detonate by June 30? Buy No ❌ $39.31 42.27 0.9300 📖 Tx
1680393047000 Will a nuclear weapon detonate by June 30? Sell No ✅ $53.26 57.27 0.9300 📖 Tx
1680393047000 Will a nuclear weapon detonate by June 30? Sell Yes ❌ $1.05 15.00 0.0700 📖 Tx
1680389657000 Will Tiktok be banned in the US by May 31? Buy No ❌ $21.31 21.97 0.9700 📖 Tx
1680348983000 zkSync airdrop by June 1? Buy No ❌ $31.06 32.35 0.9600 📖 Tx
1680319888000 zkSync airdrop by June 1? Buy No ❌ $0.90 0.94 0.9600 📖 Tx
1680314390000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $14.10 705.00 0.0200 📖 Tx
1680314390000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $256.59 261.83 0.9800 📖 Tx
1680314390000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $434.31 443.17 0.9800 📖 Tx
1680314292000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes ✅ $7.00 175.00 0.0400 📖 Tx
1680314292000 Will USDC redemption or minting be halted in the U.S. by April 30? Sell Yes ❌ $10.00 275.00 0.0364 📖 Tx
1680314292000 Will USDC redemption or minting be halted in the U.S. by April 30? Sell No ✅ $97.00 100.00 0.9700 📖 Tx
1680314196000 Will CZ be arrested by April 30? Sell Yes ❌ $10.00 325.00 0.0308 📖 Tx
1680314196000 Will CZ be arrested by April 30? Sell No ✅ $24.00 25.00 0.9600 📖 Tx
1680314196000 Will CZ be arrested by April 30? Sell No ✅ $291.00 300.00 0.9700 📖 Tx
1680285781000 zkSync airdrop by June 1? Buy No ❌ $0.20 0.21 0.9600 📖 Tx
1680149341000 Will Tiktok be banned in the US by May 31? Sell Yes ❌ $1.28 14.26 0.0900 📖 Tx
1680149341000 Will Tiktok be banned in the US by May 31? Sell No ✅ $20.00 21.98 0.9100 📖 Tx
1680149341000 Will Tiktok be banned in the US by May 31? Sell Yes ❌ $0.69 7.72 0.0900 📖 Tx
1680148121000 Will $ETH be above $1800 on March 31? Sell No ✅ $20.00 33.90 0.5900 📖 Tx
1680148121000 Will $ETH be above $1800 on March 31? Sell Yes ❌ $13.90 33.90 0.4100 📖 Tx
1680114679000 $ARB above $10 one week after launch? Buy Yes ✅ $40.00 2,000.00 0.0200 📖 Tx
1679697172000 Will a nuclear weapon detonate by June 30? Sell No ✅ $53.82 57.26 0.9400 📖 Tx
1679697172000 Will a nuclear weapon detonate by June 30? Sell Yes ❌ $3.44 57.26 0.0600 📖 Tx
1679697082000 zkSync airdrop by June 1? Buy No ❌ $0.92 1.02 0.9000 📖 Tx
1679697082000 zkSync airdrop by June 1? Sell Yes ❌ $1.74 17.35 0.1000 📖 Tx
1679697082000 zkSync airdrop by June 1? Sell Yes ❌ $1.66 15.13 0.1100 📖 Tx
1679697082000 zkSync airdrop by June 1? Sell No ✅ $30.00 33.50 0.8955 📖 Tx
1679696684000 Will Vladimir Putin remain President of Russia through June 30, 2023? Buy Yes ✅ $50.00 52.63 0.9500 📖 Tx
1679696684000 Will Vladimir Putin remain President of Russia through June 30, 2023? Sell Yes ❌ $50.00 52.63 0.9500 📖 Tx
1679696264000 $ARB above $10 one week after launch? Sell Yes ❌ $20.00 2,000.00 0.0100 📖 Tx
1679696264000 $ARB above $10 one week after launch? Sell No ✅ $1,980.00 2,000.00 0.9900 📖 Tx
1679273707000 Will $ETH be above $1700 on March 24? Sell No ✅ $15.56 55.56 0.2800 📖 Tx
1679273707000 Will $ETH be above $1700 on March 24? Sell Yes ❌ $40.00 55.56 0.7200 📖 Tx
1679273383000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy No ❌ $138.26 189.40 0.7300 📖 Tx
1679273383000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell No ✅ $15.78 21.62 0.7300 📖 Tx
1679273383000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell No ✅ $122.48 167.78 0.7300 📖 Tx
1679010924000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell Yes ❌ $3.15 39.40 0.0800 📖 Tx
1679010924000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell No ✅ $172.75 189.40 0.9121 📖 Tx
1679010924000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell Yes ❌ $13.50 150.00 0.0900 📖 Tx