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
1709168691000 Bitcoin all time high by Mar 31? Sell Yes ❌ $594.75 915.00 0.6500 📖 Tx
1708605036000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell Yes ❌ $81.82 454.54 0.1800 📖 Tx
1708509629000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell Yes ❌ $112.00 622.22 0.1800 📖 Tx
1707881641000 Ethereum ETF approved by May 31? Sell Yes ❌ $2.85 6.19 0.4600 📖 Tx
1707881641000 Ethereum ETF approved by May 31? Sell Yes ❌ $77.74 165.40 0.4700 📖 Tx
1707881641000 Ethereum ETF approved by May 31? Sell Yes ❌ $141.00 300.00 0.4700 📖 Tx
1707881641000 Ethereum ETF approved by May 31? Sell No ✅ $250.00 471.58 0.5301 📖 Tx
1707881528000 Bitcoin all time high by Mar 31? Buy Yes ✅ $144.55 860.39 0.1680 📖 Tx
1707881528000 Bitcoin all time high by Mar 31? Buy Yes ✅ $5.45 32.28 0.1690 📖 Tx
1707881528000 Bitcoin all time high by Mar 31? Sell Yes ❌ $150.00 892.67 0.1680 📖 Tx
1707881437000 Will BTC hit $55,000 in February? Sell No ✅ $170.00 250.00 0.6800 📖 Tx
1707881437000 Will BTC hit $55,000 in February? Sell Yes ❌ $150.00 474.24 0.3163 📖 Tx
1707881437000 Will BTC hit $55,000 in February? Sell No ✅ $138.00 200.00 0.6900 📖 Tx
1707881437000 Will BTC hit $55,000 in February? Buy Yes ✅ $8.00 24.24 0.3300 📖 Tx
1707753192000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell Yes ❌ $19.05 119.05 0.1600 📖 Tx
1707590002000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell Yes ❌ $175.00 972.22 0.1800 📖 Tx
1707590002000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy Yes ✅ $142.76 793.11 0.1800 📖 Tx
1707590002000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No ✅ $146.87 179.11 0.8200 📖 Tx
1707410240000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell Yes ❌ $36.19 226.19 0.1600 📖 Tx
1707324230000 Ethereum ETF approved by May 31? Sell No ✅ $1,752.34 3,074.28 0.5700 📖 Tx
1707324200000 Ethereum ETF approved by May 31? Sell No ✅ $242.66 425.72 0.5700 📖 Tx
1705119365000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell Yes ❌ $300.00 1,097.89 0.2733 📖 Tx
1705119365000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy Yes ✅ $41.90 167.59 0.2500 📖 Tx
1705119365000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No ✅ $59.53 79.37 0.7500 📖 Tx
1705119365000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No ✅ $612.67 850.93 0.7200 📖 Tx
1705118987000 Ethereum ETF approved by May 31? Sell Yes ❌ $33.83 63.83 0.5300 📖 Tx
1705118987000 Ethereum ETF approved by May 31? Sell No ✅ $250.00 563.83 0.4434 📖 Tx
1705118987000 Ethereum ETF approved by May 31? Sell Yes ❌ $280.00 500.00 0.5600 📖 Tx
1705118937000 Bitcoin all time high by Mar 31? Sell No ✅ $164.00 200.00 0.8200 📖 Tx
1705118937000 Bitcoin all time high by Mar 31? Sell No ✅ $111.58 136.08 0.8200 📖 Tx
1705118937000 Bitcoin all time high by Mar 31? Sell Yes ❌ $100.00 555.56 0.1800 📖 Tx
1705118937000 Bitcoin all time high by Mar 31? Sell No ✅ $179.97 219.48 0.8200 📖 Tx
1705118859000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $150.00 200.00 0.7500 📖 Tx
1705118859000 Will BTC hit $50,000 by Jan 31? Buy Yes ✅ $50.00 192.31 0.2600 📖 Tx
1705118859000 Will BTC hit $50,000 by Jan 31? Sell Yes ❌ $100.00 392.31 0.2549 📖 Tx
1704653868000 Will Vivek drop out of presidential race before February? Sell Yes ❌ $117.39 217.39 0.5400 📖 Tx
1704653868000 Will Vivek drop out of presidential race before February? Sell No ✅ $100.00 217.39 0.4600 📖 Tx
1704612685000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $11.35 27.03 0.4200 📖 Tx
1704612685000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $97.68 222.00 0.4400 📖 Tx
1704612685000 Will BTC hit $50,000 by Jan 31? Sell Yes ❌ $250.00 449.03 0.5568 📖 Tx
1704612685000 Will BTC hit $50,000 by Jan 31? Buy Yes ✅ $110.00 200.00 0.5500 📖 Tx
1704612603000 Bitcoin all time high by Mar 31? Sell No ✅ $531.82 681.82 0.7800 📖 Tx
1704612603000 Bitcoin all time high by Mar 31? Sell Yes ❌ $150.00 681.82 0.2200 📖 Tx
1704612497000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy Yes ✅ $24.31 121.55 0.2000 📖 Tx
1704612497000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No ✅ $67.34 88.61 0.7600 📖 Tx
1704612497000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy Yes ✅ $44.52 211.99 0.2100 📖 Tx
1704612497000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell Yes ❌ $100.00 464.57 0.2153 📖 Tx
1704612497000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy Yes ✅ $8.11 32.42 0.2500 📖 Tx
1704612497000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy Yes ✅ $1.80 10.00 0.1800 📖 Tx
1704612257000 Will Vivek drop out of presidential race before February? Sell Yes ❌ $110.00 200.00 0.5500 📖 Tx
1704612257000 Will Vivek drop out of presidential race before February? Sell No ✅ $250.00 547.83 0.4563 📖 Tx
1704612257000 Will Vivek drop out of presidential race before February? Sell Yes ❌ $187.83 347.83 0.5400 📖 Tx
1670418960000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Sell Yes ❌ $104.82 1,460.77 0.0718 Tx
1670418852000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Sell Yes ❌ $118.83 1,001.00 0.1187 Tx
1670418668000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Sell Yes ❌ $87.72 1,001.00 0.0876 Tx
1670418626000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Sell Yes ❌ $124.73 1,001.00 0.1246 Tx
1670418568000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Sell Yes ❌ $215.29 1,001.00 0.2151 Tx
1670277390000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $242.70 262.80 0.9235 Tx
1670276724000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $260.00 284.04 0.9154 Tx
1670275282000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $250.00 279.27 0.8952 Tx
1669830692000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $500.00 681.22 0.7340 Tx
1669819219000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $250.00 348.22 0.7179 Tx
1668969821000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $685.97 896.75 0.7650 Tx
1668968383000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $1,000.00 1,326.93 0.7536 Tx
1668967397000 Will a nuclear weapon be detonated before 2023? Buy No ❌ $200.00 225.16 0.8883 Tx
1668966879000 Will Volodymyr Zelenskyy be the 2022 TIME Person of the Year? Buy Yes ✅ $1,000.00 1,385.54 0.7217 Tx