Polymarket Whales

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Trades

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
1680328972000 Will Sam Trabucco be federally charged by March 31? Sell Yes $1.84 380.38 0.0048 Tx
1680328944000 Will Sam Trabucco be federally charged by March 31? Sell Yes $6.13 783.22 0.0078 Tx
1680327731000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes $1.17 203.51 0.0057 Tx
1680327709000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes $0.78 57.28 0.0137 Tx
1680327689000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes $0.32 16.41 0.0195 Tx
1680327673000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes $0.39 16.56 0.0236 Tx
1680272972000 Will Sam Trabucco be federally charged by March 31? Sell Yes $3.27 256.24 0.0127 Tx
1680272928000 Will Sam Trabucco be federally charged by March 31? Sell Yes $4.60 263.45 0.0175 Tx
1680272912000 Will Sam Trabucco be federally charged by March 31? Sell Yes $2.75 121.36 0.0227 Tx
1680272874000 Will Sam Trabucco be federally charged by March 31? Sell Yes $3.35 122.45 0.0273 Tx
1680272818000 Will Sam Trabucco be federally charged by March 31? Sell Yes $4.85 141.72 0.0342 Tx
1680272802000 Will Sam Trabucco be federally charged by March 31? Sell Yes $8.81 187.43 0.0470 Tx
1680272776000 Will Sam Trabucco be federally charged by March 31? Sell Yes $8.54 129.02 0.0662 Tx
1680272762000 Will Sam Trabucco be federally charged by March 31? Sell Yes $6.12 72.41 0.0845 Tx
1680272744000 Will Sam Trabucco be federally charged by March 31? Sell Yes $6.00 59.65 0.1006 Tx
1680272724000 Will Sam Trabucco be federally charged by March 31? Sell Yes $7.13 59.92 0.1190 Tx
1680272706000 Will Sam Trabucco be federally charged by March 31? Sell Yes $8.55 60.19 0.1420 Tx
1680272692000 Will Sam Trabucco be federally charged by March 31? Sell Yes $4.21 26.03 0.1619 Tx
1679186776000 Will Donald Trump be President of the USA on May 31? Sell Yes $0.39 21.82 0.0180 Tx
1678242180000 Will Julie Su be the next U.S. Secretary of Labor? Buy No $0.80 50.47 0.0158 Tx
1677608665000 Will Julie Su be the next U.S. Secretary of Labor? Buy No $1.00 114.34 0.0087 Tx
1677359182000 Will Ian Nepomniachtchi win the WR Chess Masters? Sell Yes $2.14 29.07 0.0735 Tx
1677357525000 Will Ian Nepomniachtchi win the WR Chess Masters? Sell Yes $4.83 38.26 0.1263 Tx
1677355926000 Will Ian Nepomniachtchi win the WR Chess Masters? Buy Yes $1.00 2.96 0.3373 Tx
1677355768000 Will Dommaraju Gukesh win the WR Chess Masters? Sell Yes $1.61 18.08 0.0892 Tx
1677257891000 Will Nodirbek Abdusattorov win the WR Chess Masters? Sell Yes $0.88 157.73 0.0056 Tx
1677257767000 Will Nodirbek Abdusattorov win the WR Chess Masters? Sell Yes $0.62 55.48 0.0112 Tx
1677257739000 Will Nodirbek Abdusattorov win the WR Chess Masters? Sell Yes $3.35 113.41 0.0295 Tx
1677014526000 Will Liverpool beat Real Madrid? (02/21/2023) Sell Yes $2.62 37.72 0.0694 Tx
1676891178000 Will Donald Trump be President of the USA on May 31? Sell Yes $0.39 21.26 0.0185 Tx
1676497608000 Did Justin Sun bail out SBF? Sell Yes $0.85 860.81 0.0010 Tx
1676497538000 Did Dustin Moskovitz bail out SBF? Sell Yes $2.02 2,124.26 0.0010 Tx
1676497382000 Did Kevin O'Leary bail out SBF? Sell Yes $0.50 1,005.86 0.0005 Tx
1676497356000 Did Justin Sun bail out SBF? Sell Yes $1.43 670.76 0.0021 Tx
1676497338000 Did Kevin O'Leary bail out SBF? Sell Yes $1.40 1,939.93 0.0007 Tx
1676494931000 Did Kevin O'Leary bail out SBF? Sell Yes $3.74 2,494.33 0.0015 Tx
1676494909000 Did Jaan Tallinn bail out SBF? Sell Yes $1.08 936.25 0.0012 Tx
1676494891000 Did Jaan Tallinn bail out SBF? Sell Yes $1.97 1,149.04 0.0017 Tx
1676494071000 Did Changpeng Zhao (CZ) bail out SBF? Sell Yes $0.22 629.91 0.0003 Tx
1676494047000 Did Dustin Moskovitz bail out SBF? Sell Yes $1.63 973.39 0.0017 Tx
1676494043000 Did Changpeng Zhao (CZ) bail out SBF? Sell Yes $3.27 2,550.07 0.0013 Tx
1676494005000 Did Dustin Moskovitz bail out SBF? Sell Yes $4.57 1,499.28 0.0030 Tx
1676381754000 Will US inflation be more than 0.3% from December 2022 to January 2023? Sell No $1.17 629.88 0.0019 Tx
1676381566000 Will US inflation be more than 0.3% from December 2022 to January 2023? Sell No $0.63 88.87 0.0071 Tx
1676381552000 Will US inflation be more than 0.2% from December 2022 to January 2023? Sell No $0.33 81.11 0.0040 Tx
1676381540000 Will US inflation be more than 0.5% from December 2022 to January 2023? Sell Yes $6.60 178.88 0.0369 Tx
1676381532000 Will US inflation be more than 0.2% from December 2022 to January 2023? Sell No $4.23 252.52 0.0167 Tx
1676381524000 Will US inflation be more than 0.3% from December 2022 to January 2023? Sell No $7.19 195.54 0.0368 Tx
1676381506000 Will US inflation be more than 0.4% from December 2022 to January 2023? Sell No $6.45 513.54 0.0126 Tx
1676381482000 Will US inflation be more than 0.4% from December 2022 to January 2023? Sell No $14.23 68.10 0.2090 Tx
1676381042000 Will US inflation be more than 0.3% from December 2022 to January 2023? Buy No $4.00 46.93 0.0852 Tx
1675301288000 Did Dustin Moskovitz bail out SBF? Sell Yes $1.96 25.59 0.0766 Tx
1675294402000 Did Jaan Tallinn bail out SBF? Buy Yes $5.00 28.23 0.1771 Tx
1675294386000 Did Jaan Tallinn bail out SBF? Buy Yes $5.00 30.89 0.1619 Tx
1675284612000 Did Jaan Tallinn bail out SBF? Sell Yes $29.47 58.87 0.5006 Tx
1675282276000 Did Justin Sun bail out SBF? Sell Yes $6.41 53.88 0.1190 Tx
1675281986000 Did Justin Sun bail out SBF? Sell Yes $10.23 38.80 0.2636 Tx
1675281930000 Did Changpeng Zhao (CZ) bail out SBF? Sell Yes $12.00 73.78 0.1626 Tx
1675279374000 Did Kevin O'Leary bail out SBF? Sell Yes $13.43 132.22 0.1016 Tx
1675279356000 Did Kevin O'Leary bail out SBF? Sell Yes $20.07 135.22 0.1484 Tx
1675278952000 Did Dustin Moskovitz bail out SBF? Sell Yes $13.88 101.91 0.1362 Tx
1675278900000 Did Dustin Moskovitz bail out SBF? Sell Yes $26.83 136.63 0.1964 Tx
1675278878000 Did Jaan Tallinn bail out SBF? Sell Yes $20.45 135.34 0.1511 Tx
1675278854000 Did Dustin Moskovitz bail out SBF? Sell Yes $16.11 60.43 0.2665 Tx
1675278836000 Did Dustin Moskovitz bail out SBF? Sell Yes $48.37 133.85 0.3614 Tx
1675277556000 Will the Fed increase interest rates by 0 bps after its February meeting? Sell Yes $2.46 54.20 0.0454 Tx
1675276734000 Will the Fed increase interest rates by 25 bps after its February meeting? Sell No $1.57 38.18 0.0411 Tx
1675276716000 Will the Fed increase interest rates by 25 bps after its February meeting? Sell No $2.21 39.13 0.0565 Tx
1675007286000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.17 295.86 0.0006 Tx
1675004010000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.56 375.33 0.0015 Tx
1675003678000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.29 89.87 0.0033 Tx
1675003500000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.43 83.76 0.0051 Tx
1675003364000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.41 52.98 0.0078 Tx
1675003190000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.67 56.00 0.0119 Tx
1675003164000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.51 29.09 0.0177 Tx
1675003140000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.74 30.00 0.0247 Tx
1675002920000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $1.00 41.76 0.0239 Tx
1674933359000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $1.08 12.50 0.0863 Tx
1674831577000 Will Magnus Carlsen win the Tata Steel Masters 2023? Sell Yes $0.48 3.12 0.1531 Tx
1674743398000 Did US GDP grow more than 2.5% in Q4 2022? Sell No $0.60 277.47 0.0022 Tx
1674741251000 Did US GDP grow more than 2.5% in Q4 2022? Sell No $1.02 167.29 0.0061 Tx
1674740485000 Did US GDP grow more than 2.5% in Q4 2022? Sell No $1.22 81.05 0.0150 Tx
1674739919000 Did US GDP grow more than 2.5% in Q4 2022? Sell No $3.11 78.04 0.0399 Tx
1674739873000 Did US GDP grow more than 2.5% in Q4 2022? Sell No $2.98 30.25 0.0984 Tx
1674739855000 Did US GDP grow more than 2.5% in Q4 2022? Sell No $6.77 32.42 0.2088 Tx
1674699311000 Did US GDP grow more than 2.5% in Q4 2022? Buy No $1.00 3.28 0.3048 Tx
1674699285000 Did US GDP grow more than 2.5% in Q4 2022? Buy No $2.50 9.68 0.2583 Tx
1674699085000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $0.30 2.65 0.1134 Tx
1674699021000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $1.00 10.12 0.0988 Tx
1674699007000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $2.00 29.59 0.0676 Tx
1674663988000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $0.30 3.63 0.0827 Tx
1674662906000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $0.30 3.91 0.0767 Tx
1674661984000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $1.00 15.60 0.0641 Tx
1674661012000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes $472.42 1,003.26 0.4709 Tx
1674427629000 NFL Sunday: Bengals vs. Bills Sell Bills $0.62 17.97 0.0345 Tx
1674346851000 NFL Saturday: Jaguars vs. Chiefs Sell Jaguars $0.55 35.29 0.0157 Tx
1674346829000 NFL Saturday: Jaguars vs. Chiefs Sell Jaguars $1.54 38.88 0.0396 Tx
1674316693000 Will Magnus Carlsen win the Tata Steel Masters 2023? Buy Yes $0.30 8.49 0.0353 Tx
1674083379000 Will Genesis announce it is filing for bankruptcy by January 31, 2023? Sell No $1.08 12.50 0.0863 Tx
1674068165000 Will Genesis announce it is filing for bankruptcy by January 31, 2023? Buy No $1.00 28.99 0.0345 Tx