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
1696254403000 USDC market cap over $25 billion EOY? Sell Yes ❌ $5.25 15.00 0.3500 📖 Tx
1696254403000 USDC market cap over $25 billion EOY? Buy Yes ✅ $5.25 15.00 0.3500 📖 Tx
1696254393000 USDC market cap over $25 billion EOY? Sell Yes ❌ $4.61 13.55 0.3400 📖 Tx
1696254393000 USDC market cap over $25 billion EOY? Buy Yes ✅ $4.61 13.55 0.3400 📖 Tx
1693222907000 USDC market cap over $25 billion EOY? Sell Yes ❌ $22.50 90.00 0.2500 📖 Tx
1693222907000 USDC market cap over $25 billion EOY? Sell No ✅ $67.50 90.00 0.7500 📖 Tx
1692982023000 Will Trump tweet again by Aug 31? Sell No ✅ $6.50 10.00 0.6500 📖 Tx
1692982023000 Will Trump tweet again by Aug 31? Sell Yes ❌ $3.50 10.00 0.3500 📖 Tx
1692982003000 Will Trump tweet again by Aug 31? Sell Yes ❌ $7.00 20.00 0.3500 📖 Tx
1692982003000 Will Trump tweet again by Aug 31? Sell No ✅ $13.00 20.00 0.6500 📖 Tx
1692888677000 USDC market cap over $25 billion EOY? Sell Yes ❌ $22.00 50.00 0.4400 📖 Tx
1692848190000 Will Trump smile in his mugshot? Buy Yes ✅ $17.50 50.00 0.3500 📖 Tx
1692848190000 Will Trump smile in his mugshot? Buy No ❌ $32.50 50.00 0.6500 📖 Tx
1692847944000 Trump mugshot by Sep 1? Buy No ❌ $32.76 234.00 0.1400 📖 Tx
1692847944000 Trump mugshot by Sep 1? Sell No ✅ $32.76 234.00 0.1400 📖 Tx
1692759424000 USDC market cap over $25 billion EOY? Sell Yes ❌ $21.00 50.00 0.4200 📖 Tx
1692557789000 USDC market cap over $25 billion EOY? Sell Yes ❌ $33.95 54.75 0.6200 📖 Tx
1692557789000 USDC market cap over $25 billion EOY? Sell No ✅ $20.80 54.75 0.3800 📖 Tx
1692552400000 2023 FIDE World Cup: Will Fabiano Caruana win top 3? Buy No ❌ $2.00 5.88 0.3400 📖 Tx
1692549762000 Will Trump smile in his mugshot? Sell Yes ❌ $16.00 50.00 0.3200 📖 Tx
1692549762000 Will Trump smile in his mugshot? Sell No ✅ $34.00 50.00 0.6800 📖 Tx
1692548768000 Will a hurricane make landfall in the US in August? Sell Yes ❌ $1.95 15.00 0.1300 📖 Tx
1692548768000 Will a hurricane make landfall in the US in August? Sell No ✅ $13.05 15.00 0.8700 📖 Tx
1692546737000 USDC market cap over $25 billion EOY? Sell Yes ❌ $20.40 34.00 0.6000 📖 Tx
1692546737000 USDC market cap over $25 billion EOY? Sell No ✅ $13.60 34.00 0.4000 📖 Tx
1692395093000 Trump mugshot by Sep 1? Sell No ✅ $6.40 16.00 0.4000 📖 Tx
1692395093000 Trump mugshot by Sep 1? Sell Yes ❌ $9.60 16.00 0.6000 📖 Tx
1692395069000 Trump mugshot by Sep 1? Sell Yes ❌ $10.80 18.00 0.6000 📖 Tx
1692395069000 Trump mugshot by Sep 1? Sell No ✅ $7.20 18.00 0.4000 📖 Tx
1692393423000 Trump mugshot by Sep 1? Sell No ✅ $76.00 200.00 0.3800 📖 Tx
1692393423000 Trump mugshot by Sep 1? Sell Yes ❌ $124.00 200.00 0.6200 📖 Tx
1692390359000 Will Messi score in his next game? Sell No ✅ $26.47 63.03 0.4200 📖 Tx
1692390359000 Will Messi score in his next game? Sell Yes ❌ $36.56 63.03 0.5800 📖 Tx
1692390275000 Will Messi score in his next game? Sell No ✅ $6.15 15.00 0.4100 📖 Tx
1692390275000 Will Messi score in his next game? Buy No ❌ $6.15 15.00 0.4100 📖 Tx
1692389043000 BTC above $28,000 at end of August? Sell No ✅ $24.30 30.00 0.8100 📖 Tx
1692386148000 2023 FIDE World Cup: Will Fabiano Caruana win top 3? Sell No ✅ $2.00 5.00 0.4000 📖 Tx
1692386148000 2023 FIDE World Cup: Will Fabiano Caruana win top 3? Sell Yes ❌ $3.00 5.00 0.6000 📖 Tx
1692385560000 2023 FIDE World Cup: Will Fabiano Caruana win top 3? Sell Yes ❌ $6.00 10.00 0.6000 📖 Tx
1692385560000 2023 FIDE World Cup: Will Fabiano Caruana win top 3? Sell No ✅ $10.00 30.00 0.3333 📖 Tx
1692385560000 2023 FIDE World Cup: Will Fabiano Caruana win top 3? Sell Yes ❌ $14.00 20.00 0.7000 📖 Tx
1692385040000 ETH above $1,700 on Aug 25? Sell Yes ❌ $1.08 3.08 0.3500 📖 Tx
1692384074000 ETH above $1,700 on Aug 25? Sell Yes ❌ $10.00 17.54 0.5700 📖 Tx
1692384074000 ETH above $1,700 on Aug 25? Sell No ✅ $7.54 17.54 0.4300 📖 Tx