Polymarket Whales

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Timestamp Market Taker Maker Type Outcome Direction Amount Shares Price
1678507785000 Will USDC redemption or minting be halted in the U.S. by April 30? Sell Yes $41.53 226.46 0.1834 Tx
1678506411000 Will Donald J. Trump be indicted by March 31, 2023? Sell No $56.14 100.01 0.5614 Tx
1678506251000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $20.00 226.45 0.0883 Tx
1678506113000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $4.27 32.82 0.1300 📖 Tx
1678505595000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $5.50 50.00 0.1100 📖 Tx
1678505595000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $6.00 50.00 0.1200 📖 Tx
1678505595000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $5.00 50.00 0.1000 📖 Tx
1678505595000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $0.00 0.05 0.0900 📖 Tx
1678505327000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $4.00 50.00 0.0800 📖 Tx
1678505327000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $4.50 49.95 0.0900 📖 Tx
1678501526000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Buy Yes $27.00 50.95 0.5300 📖 Tx
1678501526000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes $27.00 50.95 0.5300 📖 Tx
1678500544000 Will OpenAI release GPT-4 by May 31? Buy Yes $28.81 37.41 0.7700 📖 Tx
1678500544000 Will OpenAI release GPT-4 by May 31? Buy No $8.60 37.41 0.2300 📖 Tx
1678500524000 Will OpenAI release GPT-4 by May 31? Buy No $6.85 37.41 0.1830 Tx
1678487185000 Will Cate Blanchett win the Oscar for Best Actress in a Leading Role? Sell Yes $3.26 7.51 0.4347 Tx
1678487121000 Will Cate Blanchett win the Oscar for Best Actress in a Leading Role? Buy Yes $3.00 7.50 0.4000 📖 Tx
1678487121000 Will Cate Blanchett win the Oscar for Best Actress in a Leading Role? Sell Yes $3.00 7.50 0.4000 📖 Tx
1678486933000 Arbitrum airdrop by March 31st? Buy Yes $4.61 17.07 0.2700 📖 Tx
1678486933000 Arbitrum airdrop by March 31st? Sell Yes $4.61 17.07 0.2700 📖 Tx
1678486909000 Arbitrum airdrop by March 31st? Buy Yes $4.46 17.07 0.2611 Tx
1678480500000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $3.50 50.00 0.0700 📖 Tx
1678480500000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $3.00 49.99 0.0600 📖 Tx
1678479029000 Will the Fed increase interest rates by 0 bps after its March meeting? Sell Yes $0.30 15.00 0.0200 📖 Tx
1678479029000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy No $59.32 60.53 0.9800 📖 Tx
1678479029000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy Yes $1.51 75.53 0.0200 📖 Tx
1678479005000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy Yes $1.07 75.53 0.0142 Tx
1678476893000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell No $3.29 24.50 0.1344 Tx
1678476849000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell No $2.45 24.50 0.1000 📖 Tx
1678476849000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell Yes $22.05 24.50 0.9000 📖 Tx
1678473276000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $1.75 34.99 0.0500 📖 Tx
1678473276000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $0.00 0.01 0.0600 📖 Tx
1678473242000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $0.75 15.00 0.0500 📖 Tx
1678468906000 Will USDC redemption or minting be halted in the U.S. by April 30? Buy Yes $14.99 432.82 0.0346 Tx
1678467358000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Buy Yes $1.24 6.50 0.1900 📖 Tx
1678467358000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes $1.24 6.50 0.1900 📖 Tx
1678467262000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes $1.81 8.50 0.2124 Tx
1678467032000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes $2.85 15.00 0.1900 📖 Tx
1678467032000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Buy Yes $0.01 0.06 0.1900 📖 Tx
1678467032000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Buy Yes $2.84 14.94 0.1900 📖 Tx
1678466636000 NBA: Will Immanuel Quickley win Sixth Man of the Year? Sell Yes $2.11 4.51 0.4679 Tx
1678466614000 NBA: Will Immanuel Quickley win Sixth Man of the Year? Sell No $2.48 4.51 0.5500 📖 Tx
1678466614000 NBA: Will Immanuel Quickley win Sixth Man of the Year? Sell Yes $2.03 4.51 0.4500 📖 Tx
1678459340000 Will $ETH be above $1550 on March 17? Sell Yes $3.24 22.50 0.1442 Tx
1678459316000 Will $ETH be above $1550 on March 17? Sell Yes $2.48 22.50 0.1100 📖 Tx
1678457866000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy No $120.29 121.51 0.9900 📖 Tx
1678457866000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy Yes $1.22 121.51 0.0100 📖 Tx
1678457846000 Will the Fed increase interest rates by 0 bps after its March meeting? Buy Yes $0.82 121.52 0.0068 Tx
1678457754000 Arbitrum airdrop by March 31st? Sell Yes $12.76 46.52 0.2743 Tx
1678457730000 Arbitrum airdrop by March 31st? Sell No $34.89 46.52 0.7500 📖 Tx
1678457730000 Arbitrum airdrop by March 31st? Sell Yes $11.63 46.52 0.2500 📖 Tx
1678457322000 zkSync airdrop by June 1? Sell Yes $7.51 27.82 0.2700 📖 Tx
1678457322000 zkSync airdrop by June 1? Buy Yes $7.51 27.82 0.2700 📖 Tx
1678457288000 zkSync airdrop by June 1? Buy Yes $5.60 27.82 0.2013 Tx
1678418864000 Will $ETH hit $1,000 or $2,000 first? Buy 1k $2.04 3.93 0.5200 📖 Tx
1678418864000 Will $ETH hit $1,000 or $2,000 first? Sell 1k $2.04 3.93 0.5200 📖 Tx
1678418756000 Will $ETH hit $1,000 or $2,000 first? Buy 1k $1.96 3.93 0.5000 Tx
1678416738000 Arbitrum airdrop by March 31st? Buy Yes $7.15 24.67 0.2900 📖 Tx
1678416738000 Arbitrum airdrop by March 31st? Sell Yes $7.15 24.67 0.2900 📖 Tx
1678416664000 Arbitrum airdrop by March 31st? Buy Yes $6.82 24.66 0.2764 Tx
1678416250000 Will $BTC hit $20k or $30k first? Sell 30k $1.00 99.90 0.0100 📖 Tx
1678416250000 Will $BTC hit $20k or $30k first? Buy 30k $1.00 99.90 0.0100 📖 Tx
1678416170000 Will $BTC hit $20k or $30k first? Buy 30k $0.35 100.00 0.0035 Tx
1678403440000 Will $ETH hit $1,000 or $2,000 first? Buy 1k $2.56 5.12 0.5000 📖 Tx
1678403440000 Will $ETH hit $1,000 or $2,000 first? Sell 1k $2.56 5.12 0.5000 📖 Tx
1678403356000 Will $ETH hit $1,000 or $2,000 first? Buy 1k $2.33 5.13 0.4542 Tx
1678403070000 Will $BTC hit $20k or $30k first? Buy 30k $2.28 45.51 0.0500 📖 Tx
1678403070000 Will $BTC hit $20k or $30k first? Buy 20k $43.23 45.51 0.9500 📖 Tx
1678403038000 Will $BTC hit $20k or $30k first? Buy 20k $39.75 45.52 0.8733 Tx
1678402874000 Will OpenAI release GPT-4 by May 31? Buy No $21.77 70.22 0.3100 📖 Tx
1678402874000 Will OpenAI release GPT-4 by May 31? Buy Yes $48.45 70.22 0.6900 📖 Tx
1678402842000 Will OpenAI release GPT-4 by May 31? Buy No $14.35 70.22 0.2044 Tx
1678398093000 Arbitrum airdrop by March 31st? Sell Yes $7.62 23.08 0.3300 📖 Tx
1678398093000 Arbitrum airdrop by March 31st? Buy Yes $7.62 23.08 0.3300 📖 Tx
1678398025000 Arbitrum airdrop by March 31st? Buy Yes $7.29 23.09 0.3157 Tx
1678397484000 Arbitrum airdrop by March 31st? Sell Yes $9.70 31.48 0.3082 Tx
1678397440000 Arbitrum airdrop by March 31st? Sell No $22.35 31.48 0.7100 📖 Tx
1678397440000 Arbitrum airdrop by March 31st? Sell Yes $9.13 31.48 0.2900 📖 Tx
1678396410000 Will Peter Obi be elected as President of Nigeria in the upcoming 2023 Presidential Election? Sell Yes $0.46 22.93 0.0200 📖 Tx
1678396410000 Will Peter Obi be elected as President of Nigeria in the upcoming 2023 Presidential Election? Buy Yes $0.46 22.93 0.0200 📖 Tx
1678396354000 Will Peter Obi be elected as President of Nigeria in the upcoming 2023 Presidential Election? Buy Yes $0.41 22.94 0.0177 Tx
1678387909000 Will $ETH be above $1550 on March 17? Sell No $7.60 12.07 0.6300 📖 Tx
1678387909000 Will $ETH be above $1550 on March 17? Buy No $7.60 12.07 0.6300 📖 Tx
1678387857000 Will $ETH be above $1550 on March 17? Buy No $6.90 12.08 0.5710 Tx
1678381455000 Ethereum Shanghai Upgrade by April 15? Sell No $7.39 19.98 0.3700 📖 Tx
1678381455000 Ethereum Shanghai Upgrade by April 15? Buy No $16.94 45.44 0.3729 📖 Tx
1678381455000 Ethereum Shanghai Upgrade by April 15? Sell No $2.25 6.24 0.3600 📖 Tx
1678381455000 Ethereum Shanghai Upgrade by April 15? Sell No $7.30 19.22 0.3800 📖 Tx
1678381417000 Ethereum Shanghai Upgrade by April 15? Buy No $15.04 45.45 0.3309 Tx
1678381315000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell No $4.66 20.00 0.2330 Tx
1678381285000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell Yes $16.40 20.00 0.8200 📖 Tx
1678381285000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell No $3.60 20.00 0.1800 📖 Tx
1678380997000 Will 'Scream VI' gross more than $45 million domestically on its opening weekend? Sell Yes $5.60 22.39 0.2500 📖 Tx
1678380997000 Will 'Scream VI' gross more than $45 million domestically on its opening weekend? Buy Yes $5.60 22.39 0.2500 📖 Tx
1678380851000 Will 'Scream VI' gross more than $45 million domestically on its opening weekend? Buy Yes $4.26 22.39 0.1904 Tx
1678337970000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell No $1.26 4.00 0.3141 Tx
1678337946000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell Yes $2.80 4.00 0.7000 📖 Tx
1678337946000 Will 'Scream VI' gross more than $40 million domestically on its opening weekend? Sell No $1.20 4.00 0.3000 📖 Tx
1678337514000 Will the Fed increase interest rates by 25 bps after its March meeting? Sell Yes $2.33 5.01 0.4653 Tx
1678337456000 Will the Fed increase interest rates by 25 bps after its March meeting? Sell Yes $2.20 5.00 0.4400 📖 Tx