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
1712181212000 CZ sentenced to prison? Sell No ✅ $60.45 155.00 0.3900 📖 Tx
1711639968000 SBF sentenced to 50+ years? Buy Yes ✅ $49.33 170.10 0.2900 📖 Tx
1711639954000 SBF sentenced to 50+ years? Buy Yes ✅ $60.00 206.90 0.2900 📖 Tx
1711636862000 SBF reduced sentence because autism? Sell Yes ❌ $15.00 100.00 0.1500 📖 Tx
1711636862000 SBF reduced sentence because autism? Sell No ✅ $85.00 100.00 0.8500 📖 Tx
1711636656000 SBF sentenced to 50+ years? Buy Yes ✅ $101.01 777.00 0.1300 📖 Tx
1711636656000 SBF sentenced to 50+ years? Sell Yes ❌ $101.01 777.00 0.1300 📖 Tx
1711477929000 SBF sentenced to 50+ years? Sell No ✅ $26.78 30.09 0.8900 📖 Tx
1711477929000 SBF sentenced to 50+ years? Buy No ❌ $26.78 30.09 0.8900 📖 Tx
1711473436000 SBF sentenced to 50+ years? Buy No ❌ $872.92 969.91 0.9000 📖 Tx
1711198083000 Ethereum all time high by end of March? Sell Yes ❌ $6.99 333.00 0.0210 📖 Tx
1711198083000 Ethereum all time high by end of March? Sell Yes ❌ $12.83 611.00 0.0210 📖 Tx
1711198083000 Ethereum all time high by end of March? Sell Yes ❌ $1.18 56.00 0.0210 📖 Tx
1711198083000 Ethereum all time high by end of March? Buy Yes ✅ $21.00 1,000.00 0.0210 📖 Tx
1710799167000 Ukraine aid package by March 31? Sell Yes ❌ $38.85 777.00 0.0500 📖 Tx
1710722371000 SBF sentenced to 50+ years? Buy No ❌ $843.03 969.00 0.8700 📖 Tx
1710722355000 SBF sentenced to 50+ years? Buy No ❌ $348.00 400.00 0.8700 📖 Tx
1710663354000 SBF sentenced to 50+ years? Sell No ✅ $860.00 1,000.00 0.8600 📖 Tx
1710656234000 SBF sentenced to 50+ years? Sell No ✅ $46.44 54.00 0.8600 📖 Tx
1710649084000 SBF sentenced to 50+ years? Sell No ✅ $176.30 205.00 0.8600 📖 Tx
1710568411000 Ethereum all time high by end of March? Sell Yes ❌ $100.00 1,000.00 0.1000 📖 Tx
1710527012000 SBF sentenced to 50+ years? Sell No ✅ $652.68 777.00 0.8400 📖 Tx
1710527012000 SBF sentenced to 50+ years? Sell Yes ❌ $124.32 777.00 0.1600 📖 Tx
1710350120000 TikTok sale announced in March? Sell No ✅ $323.01 333.00 0.9700 📖 Tx
1710350120000 TikTok sale announced in March? Sell Yes ❌ $9.99 333.00 0.0300 📖 Tx
1710336692000 Ukraine aid package by March 31? Sell No ✅ $202.30 289.00 0.7000 📖 Tx
1710336692000 Ukraine aid package by March 31? Sell Yes ❌ $86.70 289.00 0.3000 📖 Tx
1710228906000 Andrew Tate guilty of human trafficking in 2024? Sell No ✅ $283.05 333.00 0.8500 📖 Tx
1710228906000 Andrew Tate guilty of human trafficking in 2024? Sell Yes ❌ $49.95 333.00 0.1500 📖 Tx
1710170784000 Will there be a US government shutdown by Mar 9? Sell Yes ❌ $1,621.75 1,625.00 0.9980 📖 Tx
1710170784000 Will there be a US government shutdown by Mar 9? Sell No ✅ $5.04 2,222.00 0.0023 📖 Tx
1710170784000 Will there be a US government shutdown by Mar 9? Sell Yes ❌ $595.21 597.00 0.9970 📖 Tx
1710092654000 CZ sentenced to prison? Sell No ✅ $161.34 436.06 0.3700 📖 Tx
1710017094000 CZ sentenced to prison? Sell No ✅ $11.15 30.14 0.3700 📖 Tx
1709844858000 Tiktok banned in the US by June 30? Sell Yes ❌ $24.00 400.00 0.0600 📖 Tx
1709844858000 Tiktok banned in the US by June 30? Buy Yes ✅ $24.00 400.00 0.0600 📖 Tx
1709844830000 Tiktok banned in the US by June 30? Sell Yes ❌ $13.10 222.00 0.0590 📖 Tx
1709844830000 Tiktok banned in the US by June 30? Sell No ✅ $208.90 222.00 0.9410 📖 Tx
1709844800000 Tiktok banned in the US by June 30? Sell Yes ❌ $12.88 222.00 0.0580 📖 Tx
1709844800000 Tiktok banned in the US by June 30? Sell No ✅ $209.12 222.00 0.9420 📖 Tx
1709723230000 Will Biden or Haley drop out first? Sell Biden $0.50 500.00 0.0010 📖 Tx
1709723230000 Will Biden or Haley drop out first? Buy Biden $0.50 500.00 0.0010 📖 Tx
1709719756000 CZ sentenced to prison? Sell No ✅ $0.18 0.48 0.3700 📖 Tx
1709694404000 Will Nikki Haley win any state on Super Tuesday? Buy Yes ✅ $176.40 180.00 0.9800 📖 Tx
1709682200000 CZ sentenced to prison? Sell No ✅ $1.85 5.00 0.3700 📖 Tx
1709676047000 Will Nikki Haley win any state on Super Tuesday? Sell Yes ❌ $16.00 100.00 0.1600 📖 Tx
1709676047000 Will Nikki Haley win any state on Super Tuesday? Sell No ✅ $84.00 100.00 0.8400 📖 Tx
1709658869000 Will BTC hit $70,000 in March? Buy No ❌ $289.00 999.99 0.2890 📖 Tx
1709639549000 Will Nikki Haley win any state on Super Tuesday? Sell Yes ❌ $12.80 80.00 0.1600 📖 Tx
1709639549000 Will Nikki Haley win any state on Super Tuesday? Sell No ✅ $67.20 80.00 0.8400 📖 Tx
1709627603000 Will Biden or Haley drop out first? Buy Biden $23.50 500.00 0.0470 📖 Tx
1709627603000 Will Biden or Haley drop out first? Sell Biden $23.50 500.00 0.0470 📖 Tx
1709600562000 Will BTC hit $70,000 in March? Sell No ✅ $15.00 300.00 0.0500 📖 Tx
1709595314000 CZ sentenced to prison? Sell No ✅ $9.30 25.14 0.3700 📖 Tx
1709594236000 Will BTC hit $70,000 in March? Sell No ✅ $23.86 198.86 0.1200 📖 Tx
1709594092000 Will BTC hit $70,000 in March? Sell No ✅ $0.14 1.14 0.1200 📖 Tx
1709593978000 Will BTC hit $70,000 in March? Sell No ✅ $13.84 106.46 0.1300 📖 Tx
1709585969000 Will BTC hit $70,000 in March? Sell No ✅ $12.16 93.54 0.1300 📖 Tx
1709578329000 Will BTC hit $70,000 in March? Sell No ✅ $60.00 300.00 0.2000 📖 Tx
1709578329000 Will BTC hit $70,000 in March? Buy No ❌ $60.00 300.00 0.2000 📖 Tx
1709563575000 Bitcoin all time high by Mar 31? Buy Yes ✅ $160.05 193.53 0.8270 📖 Tx
1709563511000 Bitcoin all time high by Mar 31? Buy Yes ✅ $10.00 12.09 0.8270 📖 Tx
1709554853000 Bitcoin all time high by Mar 31? Sell Yes ❌ $143.94 205.63 0.7000 📖 Tx
1709540516000 Bitcoin all time high by Mar 31? Buy Yes ✅ $645.35 829.50 0.7780 📖 Tx
1709485204000 Bitcoin all time high by Mar 31? Buy Yes ✅ $229.85 376.80 0.6100 📖 Tx
1709483316000 Bitcoin all time high by Mar 31? Buy Yes ✅ $103.70 170.00 0.6100 📖 Tx
1709476868000 Bitcoin all time high by Mar 31? Buy Yes ✅ $5.00 8.20 0.6100 📖 Tx
1709471966000 CZ sentenced to prison? Sell No ✅ $0.59 1.59 0.3700 📖 Tx
1709469556000 CZ sentenced to prison? Sell No ✅ $0.59 1.59 0.3700 📖 Tx
1709468872000 Bitcoin all time high by Mar 31? Sell No ✅ $200.50 500.00 0.4010 📖 Tx
1709468872000 Bitcoin all time high by Mar 31? Sell Yes ❌ $299.50 500.00 0.5990 📖 Tx
1709430676000 CZ sentenced to prison? Sell No ✅ $118.40 320.00 0.3700 📖 Tx
1709376296000 SBF sentenced to 50+ years? Sell No ✅ $0.43 0.54 0.7900 📖 Tx
1709334954000 SBF sentenced to 50+ years? Sell No ✅ $237.00 300.00 0.7900 📖 Tx
1709328922000 SBF sentenced to 50+ years? Sell No ✅ $25.64 32.46 0.7900 📖 Tx
1709326710000 Bitcoin all time high by Friday? Sell Yes ❌ $1.80 200.00 0.0090 📖 Tx
1709326710000 Bitcoin all time high by Friday? Sell No ✅ $198.20 200.00 0.9910 📖 Tx
1709254858000 Bitcoin all time high by Mar 31? Buy Yes ✅ $55.66 74.52 0.7470 📖 Tx
1709247165000 CZ sentenced to prison? Sell No ✅ $95.00 250.00 0.3800 📖 Tx
1709247165000 CZ sentenced to prison? Sell Yes ❌ $155.00 250.00 0.6200 📖 Tx
1709246775000 ETH above $3,000 on March 1? Sell No ✅ $2.50 100.00 0.0250 📖 Tx
1709246775000 ETH above $3,000 on March 1? Sell Yes ❌ $97.50 100.00 0.9750 📖 Tx
1709246741000 ETH above $3,000 on March 1? Sell Yes ❌ $97.50 100.00 0.9750 📖 Tx
1709246741000 ETH above $3,000 on March 1? Buy Yes ✅ $97.50 100.00 0.9750 📖 Tx
1709234640000 ETH above $3,000 on March 1? Sell Yes ❌ $29.46 30.00 0.9820 📖 Tx
1709234640000 ETH above $3,000 on March 1? Buy Yes ✅ $29.46 30.00 0.9820 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes ❌ $78.80 118.32 0.6660 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes ❌ $66.40 100.00 0.6640 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes ❌ $159.87 241.50 0.6620 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes ❌ $66.50 100.00 0.6650 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes ❌ $66.30 100.00 0.6630 📖 Tx
1709230254000 Bitcoin all time high by Mar 31? Sell Yes ❌ $196.50 279.91 0.7020 📖 Tx
1709222230000 Bitcoin all time high by Mar 31? Sell Yes ❌ $12.07 17.24 0.7000 📖 Tx
1709217553000 Bitcoin all time high by Mar 31? Sell Yes ❌ $1.44 2.05 0.7000 📖 Tx
1709216899000 ETH above $3,000 on March 1? Buy Yes ✅ $488.00 500.00 0.9760 📖 Tx
1709216899000 ETH above $3,000 on March 1? Buy No ❌ $12.00 500.00 0.0240 📖 Tx
1709216751000 ETH above $3,000 on March 1? Sell Yes ❌ $159.88 163.14 0.9800 📖 Tx
1709216751000 ETH above $3,000 on March 1? Buy Yes ✅ $159.88 163.14 0.9800 📖 Tx
1709107501000 ETH above $3,000 on March 1? Sell No ✅ $17.97 224.67 0.0800 📖 Tx
1709107501000 ETH above $3,000 on March 1? Sell Yes ❌ $206.70 224.67 0.9200 📖 Tx