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
1675586404000 Did Justin Sun bail out SBF? Sell Yes ❌ $3.66 540.73 0.0068 Tx
1675586386000 Did Changpeng Zhao (CZ) bail out SBF? Sell Yes ❌ $2.69 900.00 0.0030 Tx
1675570209000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1,880.00 4,000.00 0.4700 📖 Tx
1675570209000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $940.00 2,000.00 0.4700 📖 Tx
1675570209000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $920.00 2,000.00 0.4600 📖 Tx
1675561673000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $2,550.00 5,000.00 0.5100 📖 Tx
1675561673000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $2,600.00 5,000.00 0.5200 📖 Tx
1675561673000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $759.36 1,460.30 0.5200 📖 Tx
1675561673000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $1,040.00 2,000.00 0.5200 📖 Tx
1675537424000 Super Bowl LVII: Eagles vs. Chiefs Sell Chiefs $922.05 1,961.80 0.4700 📖 Tx
1675532540000 Will a nuclear weapon detonate by June 30? Buy Yes ✅ $14.50 241.67 0.0600 📖 Tx
1675512332000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $53.00 100.00 0.5300 📖 Tx
1675512332000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $520.00 1,000.00 0.5200 📖 Tx
1675512332000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $1,840.64 3,539.70 0.5200 📖 Tx
1675495430000 Super Bowl LVII: Eagles vs. Chiefs Sell Eagles $7.95 15.00 0.5300 📖 Tx
1675495430000 Super Bowl LVII: Eagles vs. Chiefs Sell Eagles $1,060.00 2,000.00 0.5300 📖 Tx
1675495430000 Super Bowl LVII: Eagles vs. Chiefs Sell Eagles $77.81 146.81 0.5300 📖 Tx
1675478951000 Super Bowl LVII: Eagles vs. Chiefs Sell Eagles $106.00 200.00 0.5300 📖 Tx
1675472961000 Did Dustin Moskovitz bail out SBF? Sell Yes ❌ $7.13 140.00 0.0509 Tx
1675472931000 Did Kevin O'Leary bail out SBF? Sell Yes ❌ $7.37 260.63 0.0283 Tx
1675471929000 Will a nuclear weapon detonate by June 30? Sell No ✅ $745.75 785.00 0.9500 📖 Tx
1675471929000 Will a nuclear weapon detonate by June 30? Sell No ✅ $95.00 100.00 0.9500 📖 Tx
1675471929000 Will a nuclear weapon detonate by June 30? Sell No ✅ $95.00 100.00 0.9500 📖 Tx
1675471929000 Will a nuclear weapon detonate by June 30? Sell No ✅ $14.25 15.00 0.9500 📖 Tx
1675471749000 Will a nuclear weapon detonate by June 30? Sell No ✅ $960.00 1,000.00 0.9600 📖 Tx
1675465385000 Did Dustin Moskovitz bail out SBF? Sell Yes ❌ $2.80 140.00 0.0200 📖 Tx
1675454744000 Will a nuclear weapon detonate by June 30? Sell Yes ❌ $40.00 1,000.00 0.0400 📖 Tx
1675451837000 Did Kevin O'Leary bail out SBF? Sell Yes ❌ $7.67 153.33 0.0500 📖 Tx
1675441396000 Will Biden be impeached by June 30, 2023? Sell Yes ❌ $1.09 21.74 0.0500 📖 Tx
1675401826000 Did Kevin O'Leary bail out SBF? Sell No ✅ $88.00 100.00 0.8800 📖 Tx
1675385099000 Did Kevin O'Leary bail out SBF? Sell Yes ❌ $0.66 11.08 0.0600 📖 Tx
1675380069000 Did Dustin Moskovitz bail out SBF? Sell Yes ❌ $6.75 102.04 0.0661 Tx
1675378788000 Will the Fed decrease interest rates by 25 bps after its March meeting? Sell No ✅ $0.02 0.02 0.9648 Tx
1675378648000 Will the Fed decrease interest rates by 25 bps after its March meeting? Buy No ❌ $35.90 36.63 0.9800 📖 Tx
1675378630000 Will the Fed decrease interest rates by 25 bps after its March meeting? Buy No ❌ $200.00 204.08 0.9800 📖 Tx
1675378486000 Did Justin Sun bail out SBF? Sell Yes ❌ $6.26 200.00 0.0313 Tx
1675378424000 Did Justin Sun bail out SBF? Buy No ❌ $254.08 259.27 0.9800 📖 Tx
1675375467000 Did Changpeng Zhao (CZ) bail out SBF? Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1675370625000 Did Kevin O'Leary bail out SBF? Sell Yes ❌ $2.31 33.00 0.0700 📖 Tx
1675370427000 Did Kevin O'Leary bail out SBF? Sell Yes ❌ $4.43 63.23 0.0700 📖 Tx
1675369686000 Will the Fed decrease interest rates by 25 bps after its March meeting? Buy No ❌ $100.00 122.82 0.8142 Tx
1675369420000 Will the Fed decrease interest rates by 25 bps after its March meeting? Buy No ❌ $100.00 117.92 0.8480 Tx
1675369416000 Will the Fed increase interest rates by 50 bps after its March meeting? Buy No ❌ $50.00 65.55 0.7627 Tx
1675369270000 Will the Fed increase interest rates by 25 bps after its March meeting? Buy Yes ✅ $50.00 65.55 0.7627 Tx
1675358305000 Did Jaan Tallinn bail out SBF? Sell No ✅ $4.26 5.26 0.8100 📖 Tx
1675357909000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $191.55 416.41 0.4600 📖 Tx
1675356039000 Did Jaan Tallinn bail out SBF? Sell No ✅ $21.32 26.32 0.8100 📖 Tx
1675355983000 Did Jaan Tallinn bail out SBF? Sell No ✅ $255.79 315.79 0.8100 📖 Tx
1675350781000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $141.00 300.00 0.4700 📖 Tx
1675350693000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $94.00 200.00 0.4700 📖 Tx
1675344606000 Did Dustin Moskovitz bail out SBF? Sell Yes ❌ $2.04 102.04 0.0200 📖 Tx
1675325950000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $92.00 200.00 0.4600 📖 Tx
1675325440000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $94.00 200.00 0.4700 📖 Tx
1675319012000 Did Justin Sun bail out SBF? Sell Yes ❌ $29.23 974.23 0.0300 📖 Tx
1675312210000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $778.10 1,768.42 0.4400 📖 Tx
1675312210000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1,290.00 3,000.00 0.4300 📖 Tx
1675311898000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $101.90 231.58 0.4400 📖 Tx
1675311898000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $480.00 1,000.00 0.4800 📖 Tx
1675311898000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $443.45 943.51 0.4700 📖 Tx
1675311898000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1,380.00 3,000.00 0.4600 📖 Tx
1675307906000 Did Justin Sun bail out SBF? Sell Yes ❌ $0.77 25.77 0.0300 📖 Tx
1675300532000 Did Jaan Tallinn bail out SBF? Sell No ✅ $256.67 366.67 0.7000 📖 Tx
1675300532000 Did Jaan Tallinn bail out SBF? Sell No ✅ $405.00 500.00 0.8100 📖 Tx
1675300532000 Did Jaan Tallinn bail out SBF? Sell No ✅ $385.00 500.00 0.7700 📖 Tx
1675300532000 Did Jaan Tallinn bail out SBF? Sell No ✅ $1,200.00 2,000.00 0.6000 📖 Tx
1675300532000 Did Jaan Tallinn bail out SBF? Sell No ✅ $750.00 1,000.00 0.7500 📖 Tx
1675295568000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $196.00 400.00 0.4900 📖 Tx
1675295516000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $49.00 100.00 0.4900 📖 Tx
1675288723000 Did Jaan Tallinn bail out SBF? Sell No ✅ $93.33 133.33 0.7000 📖 Tx
1675288723000 Did Jaan Tallinn bail out SBF? Sell No ✅ $240.00 300.00 0.8000 📖 Tx
1675287619000 Did Jaan Tallinn bail out SBF? Sell Yes ❌ $28.26 100.00 0.2826 Tx
1675287390000 Did Jaan Tallinn bail out SBF? Sell Yes ❌ $75.00 500.00 0.1500 📖 Tx
1675285296000 Did Jaan Tallinn bail out SBF? Buy No ❌ $50.00 78.89 0.6338 Tx
1675283922000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1,470.00 3,000.00 0.4900 📖 Tx
1675283922000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1,440.00 3,000.00 0.4800 📖 Tx
1675283922000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $496.55 1,056.49 0.4700 📖 Tx
1675282076000 Did Dustin Moskovitz bail out SBF? Sell Yes ❌ $4.21 50.00 0.0842 Tx
1675282046000 Did Dustin Moskovitz bail out SBF? Sell Yes ❌ $4.78 50.00 0.0957 Tx
1675281898000 Did Changpeng Zhao (CZ) bail out SBF? Sell Yes ❌ $34.16 100.00 0.3416 Tx
1675281858000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $634.00 1,268.00 0.5000 📖 Tx
1675281492000 Did Dustin Moskovitz bail out SBF? Sell Yes ❌ $100.00 1,000.00 0.1000 📖 Tx
1675274130000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $2.00 4.00 0.5000 📖 Tx
1675261345000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1,000.00 2,000.00 0.5000 📖 Tx
1675261345000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $500.00 1,000.00 0.5000 📖 Tx
1675152151000 Will Binance.com become insolvent by Feb 28, 2023? Sell Yes ❌ $0.00 0.10 0.0100 📖 Tx
1675101162000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $240.00 500.00 0.4800 📖 Tx
1675101162000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $480.00 1,000.00 0.4800 📖 Tx
1675101162000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Buy No ❌ $1,300.00 2,500.00 0.5200 📖 Tx
1675092164000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $686.68 1,373.36 0.5000 📖 Tx
1675058122000 Will Ron DeSantis win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1.59 2.48 0.6400 📖 Tx
1675058026000 Will the Fed increase interest rates by 50 bps after its February meeting? Sell No ✅ $0.05 0.05 0.9600 📖 Tx
1675041032000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $0.11 0.22 0.5000 📖 Tx
1675023859000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $1,410.00 3,000.00 0.4700 📖 Tx
1675023859000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $2,400.00 5,000.00 0.4800 📖 Tx
1675023859000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $81.05 168.85 0.4800 📖 Tx
1675023859000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $382.29 813.38 0.4700 📖 Tx
1674981309000 2023 Australian Open Final: Djokovic vs. Tsitsipas Sell Djokovic $810.00 1,000.00 0.8100 📖 Tx
1674978443000 2023 Australian Open Final: Djokovic vs. Tsitsipas Sell Djokovic $1,580.00 2,000.00 0.7900 📖 Tx
1674978443000 2023 Australian Open Final: Djokovic vs. Tsitsipas Sell Djokovic $1,600.00 2,000.00 0.8000 📖 Tx
1674967431000 Will Donald Trump be President of the USA on May 31, 2023? Sell No ✅ $951.57 981.00 0.9700 📖 Tx