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
1685218867000 Will a fourth US bank fail by June 30? Buy Yes ✅ $7.88 28.13 0.2800 📖 Tx
1685218867000 Will a fourth US bank fail by June 30? Sell Yes ❌ $7.88 28.13 0.2800 📖 Tx
1684200673000 Will a fourth US bank fail by June 30? Sell Yes ❌ $13.22 28.13 0.4700 📖 Tx
1684198919000 Will $ARB hit $1 or $2 first? Buy $2 first $6.78 35.71 0.1900 📖 Tx
1684198919000 Will $ARB hit $1 or $2 first? Buy $1 first $28.93 35.71 0.8100 📖 Tx
1684025766000 Will Real Madrid win the 2023 Champions League? Buy Yes ✅ $2.73 21.00 0.1300 📖 Tx
1684025766000 Will Real Madrid win the 2023 Champions League? Sell Yes ❌ $2.73 21.00 0.1300 📖 Tx
1683888347000 Will $ARB hit $1 or $2 first? Sell $1 first $30.71 35.71 0.8600 📖 Tx
1683888347000 Will $ARB hit $1 or $2 first? Sell $2 first $5.00 35.71 0.1400 📖 Tx
1683888285000 Will Manchester City win the 2023 Champions League? Buy Yes ✅ $8.70 16.12 0.5400 📖 Tx
1683888285000 Will Manchester City win the 2023 Champions League? Buy No ❌ $7.42 16.12 0.4600 📖 Tx
1683196428000 Will Manchester City win the 2023 Champions League? Sell Yes ❌ $1.54 2.57 0.6000 📖 Tx
1683196428000 Will Manchester City win the 2023 Champions League? Sell No ✅ $1.03 2.57 0.4000 📖 Tx
1683196404000 Will Real Madrid win the 2023 Champions League? Buy Yes ✅ $1.26 7.00 0.1800 📖 Tx
1683196404000 Will Real Madrid win the 2023 Champions League? Sell Yes ❌ $1.26 7.00 0.1800 📖 Tx
1682985254000 Will Real Madrid win the 2023 Champions League? Sell Yes ❌ $7.00 28.00 0.2500 📖 Tx
1682985254000 Will Real Madrid win the 2023 Champions League? Sell No ✅ $21.00 28.00 0.7500 📖 Tx
1682985228000 Will Manchester City win the 2023 Champions League? Sell No ✅ $5.56 13.56 0.4100 📖 Tx
1682985228000 Will Manchester City win the 2023 Champions League? Sell Yes ❌ $8.00 13.56 0.5900 📖 Tx
1682935352000 Sui Airdrop by May 15? Buy Yes ✅ $0.60 3.99 0.1500 📖 Tx
1682935274000 Sui Airdrop by May 15? Buy Yes ✅ $5.00 33.33 0.1500 📖 Tx
1682911394000 Will First Republic Bank fail by April 30? Buy No ❌ $21.68 25.50 0.8500 📖 Tx
1682911394000 Will First Republic Bank fail by April 30? Sell No ✅ $21.68 25.50 0.8500 📖 Tx
1682717337000 Will First Republic Bank fail by April 30? Sell Yes ❌ $22.95 25.50 0.9000 📖 Tx
1682717337000 Will First Republic Bank fail by April 30? Sell No ✅ $2.55 25.50 0.1000 📖 Tx
1682717241000 Will Real Madrid win the 2023 Champions League? Buy Yes ✅ $2.56 13.46 0.1900 📖 Tx
1682717241000 Will Real Madrid win the 2023 Champions League? Sell Yes ❌ $2.56 13.46 0.1900 📖 Tx
1682209681000 Will Real Madrid win the 2023 Champions League? Buy Yes ✅ $3.50 13.46 0.2600 📖 Tx
1682209681000 Will Real Madrid win the 2023 Champions League? Sell Yes ❌ $3.50 13.46 0.2600 📖 Tx
1682209613000 Sui Airdrop by May 15? Buy No ❌ $31.50 35.00 0.9000 📖 Tx
1682209613000 Sui Airdrop by May 15? Buy Yes ✅ $3.50 35.00 0.1000 📖 Tx
1681514373000 Sui Airdrop by May 15? Sell No ✅ $61.48 72.33 0.8500 📖 Tx
1681514373000 Sui Airdrop by May 15? Sell Yes ❌ $10.85 72.33 0.1500 📖 Tx
1681488406000 DOGE above 8¢ on April 14? Buy No ❌ $0.57 11.42 0.0500 📖 Tx
1681488406000 DOGE above 8¢ on April 14? Buy Yes ✅ $10.85 11.42 0.9500 📖 Tx
1680916593000 DOGE above 8¢ on April 14? Sell Yes ❌ $5.14 11.42 0.4500 📖 Tx
1680916593000 DOGE above 8¢ on April 14? Sell No ✅ $6.28 11.42 0.5500 📖 Tx
1679579502000 $ARB above $10 one week after launch? Sell Yes ❌ $2.50 250.00 0.0100 📖 Tx
1679579502000 $ARB above $10 one week after launch? Buy Yes ✅ $2.50 250.00 0.0100 📖 Tx
1679577278000 Arbitrum token FDV >$5b one week after launch? Sell No ✅ $2.63 64.37 0.0409 Tx
1679573716000 Arbitrum token FDV >$5b one week after launch? Sell No ✅ $5.15 64.38 0.0800 📖 Tx
1679573716000 Arbitrum token FDV >$5b one week after launch? Sell Yes ❌ $59.23 64.38 0.9200 📖 Tx
1679573592000 Will $ETH be above $1700 on March 24? Sell No ✅ $5.16 34.38 0.1500 📖 Tx
1679573592000 Will $ETH be above $1700 on March 24? Buy No ❌ $5.16 34.38 0.1500 📖 Tx
1679536639000 Will $ETH be above $1700 on March 24? Sell No ✅ $5.16 16.65 0.3100 📖 Tx
1679536639000 Will $ETH be above $1700 on March 24? Sell Yes ❌ $11.49 16.65 0.6900 📖 Tx
1679536615000 Will $ETH be above $1700 on March 24? Sell No ✅ $5.50 17.74 0.3100 📖 Tx
1679536615000 Will $ETH be above $1700 on March 24? Sell Yes ❌ $12.24 17.74 0.6900 📖 Tx
1679401811000 $ARB above $10 one week after launch? Sell Yes ❌ $5.00 250.00 0.0200 📖 Tx
1679401811000 $ARB above $10 one week after launch? Buy Yes ✅ $5.00 250.00 0.0200 📖 Tx
1678943000000 Will Credit Suisse fail by March 31? Sell No ✅ $5.96 25.91 0.2300 📖 Tx
1678943000000 Will Credit Suisse fail by March 31? Sell Yes ❌ $19.95 25.91 0.7700 📖 Tx
1678942932000 Will a third US bank fail by March 17? Buy Yes ✅ $1.88 37.50 0.0500 📖 Tx
1678942932000 Will a third US bank fail by March 17? Sell Yes ❌ $1.88 37.50 0.0500 📖 Tx
1678942894000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Buy Yes ✅ $3.86 30.88 0.1250 📖 Tx
1678942894000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes ❌ $2.00 15.42 0.1300 📖 Tx
1678942894000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes ❌ $1.86 15.46 0.1200 📖 Tx
1678847148000 Will a third US bank fail by March 17? Sell Yes ❌ $5.25 37.50 0.1400 📖 Tx
1678847148000 Will a third US bank fail by March 17? Sell No ✅ $32.25 37.50 0.8600 📖 Tx
1678733926000 Will uninsured SVB depositors get all their money back by June 30? Sell Yes ❌ $392.00 400.00 0.9800 📖 Tx
1678733926000 Will uninsured SVB depositors get all their money back by June 30? Sell No ✅ $8.00 400.00 0.0200 📖 Tx
1678681234000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Sell Yes ❌ $5.25 30.88 0.1700 📖 Tx
1678681234000 Will Silvergate announce it is filing for bankruptcy by March 31, 2023? Buy Yes ✅ $5.25 30.88 0.1700 📖 Tx
1678625586000 Will Coinbase resume USDC redemptions by Monday night? Buy No ❌ $5.00 35.71 0.1400 📖 Tx
1678625586000 Will Coinbase resume USDC redemptions by Monday night? Sell No ✅ $5.00 35.71 0.1400 📖 Tx
1678625266000 Will another US bank fail in March? Sell Yes ❌ $5.50 18.33 0.3000 📖 Tx
1678625266000 Will another US bank fail in March? Sell No ✅ $12.83 18.33 0.7000 📖 Tx
1678555184000 Will $USDC repeg by March 31? Sell Yes ❌ $24.40 29.75 0.8200 📖 Tx
1678555184000 Will $USDC repeg by March 31? Sell No ✅ $10.00 57.07 0.1752 📖 Tx
1678555184000 Will $USDC repeg by March 31? Sell Yes ❌ $22.68 27.32 0.8300 📖 Tx
1678544279000 Will USDC redemption or minting be halted in the U.S. by April 30? Sell Yes ❌ $43.55 166.67 0.2613 Tx
1677451446000 Will ChatGPT remain free through April 30? Sell No ✅ $7.00 100.00 0.0700 📖 Tx
1677451446000 Will ChatGPT remain free through April 30? Buy No ❌ $7.00 100.00 0.0700 📖 Tx
1677422881000 Will Tottenham beat Chelsea? (02/26/2023) Sell No ✅ $4.18 11.00 0.3800 📖 Tx
1677373474000 Will ChatGPT remain free through April 30? Sell No ✅ $10.00 100.00 0.1000 📖 Tx
1677373474000 Will ChatGPT remain free through April 30? Buy No ❌ $10.00 100.00 0.1000 📖 Tx
1677372673000 Will $BLUR be above $1.00 on March 3? Sell No ✅ $10.02 13.24 0.7569 Tx
1677252372000 Will $BLUR be above $1.00 on March 3? Sell Yes ❌ $4.24 13.24 0.3200 📖 Tx
1677252372000 Will $BLUR be above $1.00 on March 3? Sell No ✅ $9.00 13.24 0.6800 📖 Tx
1677191273000 Will $ETH be above $1700 on February 24? Buy No ❌ $10.00 10.83 0.9235 Tx
1677158540000 Will $ETH be above $1700 on February 24? Sell No ✅ $11.78 17.74 0.6641 Tx
1677086500000 Will Manchester City beat Leipzig? (02/22/2023) Sell Yes ❌ $12.00 22.64 0.5300 📖 Tx
1677086500000 Will Manchester City beat Leipzig? (02/22/2023) Sell No ✅ $10.64 22.64 0.4700 📖 Tx
1677015717000 Will $ETH be above $1700 on February 24? Buy No ❌ $4.00 5.50 0.7276 Tx
1677015621000 Will $ETH be above $1700 on February 24? Buy No ❌ $4.00 5.87 0.6819 Tx
1677015575000 Will $ETH be above $1700 on February 24? Buy No ❌ $4.00 6.38 0.6269 Tx
1677002061000 Will Liverpool beat Real Madrid? (02/21/2023) Sell No ✅ $4.12 6.87 0.6000 📖 Tx
1677002061000 Will Liverpool beat Real Madrid? (02/21/2023) Sell Yes ❌ $2.75 6.87 0.4000 📖 Tx
1676735595000 Will USDC redemption or minting be halted in the U.S. by April 30? Sell Yes ❌ $5.00 166.67 0.0300 📖 Tx
1676735595000 Will USDC redemption or minting be halted in the U.S. by April 30? Sell No ✅ $161.67 166.67 0.9700 📖 Tx
1676694415000 Will the price of $ETH be above $1700 on February 17 (11:59 PM ET)? Sell Yes ❌ $2.41 5.83 0.4134 Tx
1676694355000 Will the price of $ETH be above $1700 on February 17 (11:59 PM ET)? Sell Yes ❌ $2.33 5.00 0.4655 Tx
1676682830000 Will the price of $ETH be above $1700 on February 17 (11:59 PM ET)? Sell Yes ❌ $2.57 5.00 0.5143 Tx
1676682782000 Will the price of $ETH be above $1700 on February 17 (11:59 PM ET)? Sell Yes ❌ $2.81 5.00 0.5625 Tx
1676584581000 Will the price of $BLUR be above $0.50 on February 28? Sell Yes ❌ $30.06 39.04 0.7700 📖 Tx
1676508737000 Will the price of $ETH be above $1700 on February 17 (11:59 PM ET)? Sell No ✅ $10.83 20.83 0.5200 📖 Tx
1671199444000 Will $ETH dip below $1000 by EOY? Buy Yes ✅ $2.36 13.52 0.1749 Tx
1670962152000 World Cup: Tuesday - Argentina vs. Croatia Sell Croatia $0.61 15.15 0.0404 Tx
1670962112000 World Cup: Wednesday - France vs. Morocco Sell Morocco $5.02 21.74 0.2307 Tx
1670947206000 World Cup: Wednesday - France vs. Morocco Sell France $16.74 21.74 0.7700 📖 Tx