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
1719577491000 Will Biden drop out of presidential race? Sell Yes ❌ $37.00 100.00 0.3700 📖 Tx
1715469589000 Ethereum ETF approved by May 31? Buy No ❌ $1,620.00 1,800.00 0.9000 📖 Tx
1714571228000 Is John McAfee alive? Buy No ❌ $948.99 998.94 0.9500 📖 Tx
1714411297000 Is John McAfee alive? Buy No ❌ $1.00 1.05 0.9500 📖 Tx
1711532751000 Will BTC hit $80,000 in March? Sell Yes ❌ $78.30 900.00 0.0870 📖 Tx
1711527399000 Will BTC hit $80,000 in March? Sell Yes ❌ $8.70 100.00 0.0870 📖 Tx
1711396800000 Will BTC hit $100,000 in March? Sell No ✅ $982.00 1,000.00 0.9820 📖 Tx
1711391257000 Ethereum all time high by end of March? Sell No ✅ $193.80 200.00 0.9690 📖 Tx
1711297733000 Ethereum all time high by end of March? Sell No ✅ $969.00 1,000.00 0.9690 📖 Tx
1710985905000 Ethereum ETF approved by May 31? Sell No ✅ $780.00 1,000.00 0.7800 📖 Tx
1710985797000 Ethereum ETF approved by May 31? Sell No ✅ $395.00 500.00 0.7900 📖 Tx
1710967581000 Ethereum ETF approved by May 31? Sell No ✅ $120.74 150.92 0.8000 📖 Tx
1710967241000 Ethereum ETF approved by May 31? Sell No ✅ $30.46 38.08 0.8000 📖 Tx
1710965061000 Ethereum ETF approved by May 31? Sell No ✅ $88.80 111.00 0.8000 📖 Tx
1709660347000 Bitcoin all time high by next Friday? Buy Yes ✅ $999.00 1,000.00 0.9990 📖 Tx
1709659117000 Bitcoin all time high by Mar 31? Buy Yes ✅ $499.49 499.99 0.9990 📖 Tx
1709658773000 Bitcoin all time high by next Friday? Sell Yes ❌ $980.00 1,000.00 0.9800 📖 Tx
1709658625000 Bitcoin all time high by next Friday? Buy Yes ✅ $1,023.92 1,031.14 0.9930 📖 Tx
1709658625000 Bitcoin all time high by next Friday? Buy No ❌ $7.22 1,031.14 0.0070 📖 Tx
1709651297000 Bitcoin all time high by next Friday? Sell Yes ❌ $990.00 1,000.00 0.9900 📖 Tx
1709651297000 Bitcoin all time high by next Friday? Buy Yes ✅ $2,425.50 2,450.00 0.9900 📖 Tx
1709651297000 Bitcoin all time high by next Friday? Sell Yes ❌ $742.50 750.00 0.9900 📖 Tx
1709651297000 Bitcoin all time high by next Friday? Sell Yes ❌ $495.00 500.00 0.9900 📖 Tx
1709651297000 Bitcoin all time high by next Friday? Sell Yes ❌ $198.00 200.00 0.9900 📖 Tx
1709650879000 Bitcoin all time high by next Friday? Sell No ✅ $1.00 100.00 0.0100 📖 Tx
1709650879000 Bitcoin all time high by next Friday? Sell Yes ❌ $99.00 100.00 0.9900 📖 Tx
1709650750000 Bitcoin all time high by next Friday? Sell Yes ❌ $50.69 52.80 0.9600 📖 Tx
1709650734000 Bitcoin all time high by next Friday? Sell Yes ❌ $1,083.21 1,128.34 0.9600 📖 Tx
1709650544000 Bitcoin all time high by next Friday? Sell Yes ❌ $97.00 100.00 0.9700 📖 Tx
1709650544000 Bitcoin all time high by next Friday? Buy Yes ✅ $97.00 100.00 0.9700 📖 Tx
1709626418000 Bitcoin all time high by next Friday? Sell Yes ❌ $273.63 516.28 0.5300 📖 Tx
1709615261000 Bitcoin all time high by next Friday? Sell Yes ❌ $124.40 234.72 0.5300 📖 Tx
1709615039000 Bitcoin all time high by next Friday? Sell Yes ❌ $131.97 249.00 0.5300 📖 Tx
1709613171000 Bitcoin all time high by next Friday? Sell Yes ❌ $91.80 100.00 0.9180 📖 Tx
1709613171000 Bitcoin all time high by next Friday? Sell No ✅ $0.75 5.00 0.1500 📖 Tx
1709613171000 Bitcoin all time high by next Friday? Buy Yes ✅ $8.50 10.00 0.8500 📖 Tx
1709613171000 Bitcoin all time high by next Friday? Sell No ✅ $5.95 85.00 0.0700 📖 Tx
1709605205000 Bitcoin all time high by next Friday? Sell Yes ❌ $880.00 1,000.00 0.8800 📖 Tx
1709290569000 Bitcoin all time high by Mar 31? Sell Yes ❌ $292.79 496.25 0.5900 📖 Tx
1709289909000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 10.01 0.0010 📖 Tx
1709286478000 Bitcoin all time high by Mar 31? Sell Yes ❌ $2.21 3.75 0.5900 📖 Tx
1709279876000 Will the Blast bridge be exploited by end of February? Sell Yes ❌ $1.00 1,000.00 0.0010 📖 Tx
1709233541000 US bank failure in February? Buy No ❌ $1,770.56 1,781.25 0.9940 📖 Tx
1709224046000 Will Milady flip MAYC by March 1? Buy Yes ✅ $3.00 75.00 0.0400 📖 Tx
1709220280000 Will Milady flip MAYC by March 1? Buy Yes ✅ $16.00 800.00 0.0200 📖 Tx
1709220280000 Will Milady flip MAYC by March 1? Buy Yes ✅ $3.00 100.00 0.0300 📖 Tx
1709220280000 Will Milady flip MAYC by March 1? Buy Yes ✅ $1.00 25.00 0.0400 📖 Tx
1709125740000 Will BTC hit $60,000 in February? Buy Yes ✅ $465.00 500.00 0.9300 📖 Tx
1709120168000 Will BTC hit $60,000 in February? Buy Yes ✅ $130.88 165.67 0.7900 📖 Tx
1709119536000 Will BTC hit $60,000 in February? Buy Yes ✅ $22.29 28.22 0.7900 📖 Tx
1709119516000 Will BTC hit $60,000 in February? Buy Yes ✅ $83.83 106.11 0.7900 📖 Tx
1709109085000 Will Milady flip MAYC by March 1? Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1709049231000 Will BTC hit $60,000 in February? Sell Yes ❌ $322.61 977.61 0.3300 📖 Tx
1709048821000 Will BTC hit $60,000 in February? Sell Yes ❌ $7.39 22.39 0.3300 📖 Tx
1709042748000 Will BTC hit $60,000 in February? Sell Yes ❌ $114.00 300.00 0.3800 📖 Tx
1709003047000 US bank failure in February? Buy No ❌ $858.37 875.89 0.9800 📖 Tx
1708957623000 Will the Blast bridge be exploited by end of February? Sell Yes ❌ $0.03 15.03 0.0020 📖 Tx
1708929225000 Will the Blast bridge be exploited by end of February? Sell Yes ❌ $0.02 12.02 0.0020 📖 Tx
1708912038000 Will the Epstein documents name Bill Gates? Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1708655958000 US bank failure in February? Buy No ❌ $150.00 156.25 0.9600 📖 Tx
1708628278000 OpenSea token by May 1? Sell Yes ❌ $0.06 6.06 0.0100 📖 Tx
1708603993000 Rainbow airdrop by March 1? Sell Yes ❌ $0.51 50.51 0.0100 📖 Tx
1708595459000 US bank failure in February? Buy No ❌ $96.00 100.00 0.9600 📖 Tx
1708550013000 OpenSea token by May 1? Sell Yes ❌ $1.07 107.07 0.0100 📖 Tx
1708536708000 OpenSea token by May 1? Sell Yes ❌ $0.00 0.01 0.0100 📖 Tx
1708536688000 OpenSea token by May 1? Sell Yes ❌ $0.00 0.10 0.0100 📖 Tx
1708536562000 OpenSea token by May 1? Sell No ✅ $0.00 0.10 0.0100 📖 Tx
1708296510000 Will Putin be reelected? Sell Yes ❌ $32.89 34.37 0.9570 📖 Tx
1708048605000 US bank failure in February? Buy No ❌ $356.00 400.00 0.8900 📖 Tx
1708014124000 US bank failure in February? Buy No ❌ $89.00 100.00 0.8900 📖 Tx
1707975665000 Will OpenSea announce bankruptcy by March 1? Buy Yes ✅ $0.10 10.00 0.0100 📖 Tx
1707842484000 US bank failure in February? Sell No ✅ $86.00 100.00 0.8600 📖 Tx
1707462363000 Is John McAfee alive? Sell No ✅ $935.30 995.00 0.9400 📖 Tx
1707427340000 OpenSea token by May 1? Sell Yes ❌ $0.05 5.05 0.0100 📖 Tx
1707421450000 Is John McAfee alive? Sell No ✅ $4.70 5.00 0.9400 📖 Tx
1707323491000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707323301000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707323166000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707323020000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707322886000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707318116000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707315688000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707315532000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707315330000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707315166000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707314984000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 5.00 0.0010 📖 Tx
1707283520000 US bank failure in February? Sell No ✅ $528.00 600.00 0.8800 📖 Tx
1707283418000 US bank failure in February? Sell No ✅ $352.00 400.00 0.8800 📖 Tx
1707254479000 US bank failure in February? Sell No ✅ $457.64 532.14 0.8600 📖 Tx
1707185343000 US bank failure in February? Sell Yes ❌ $110.00 1,000.00 0.1100 📖 Tx
1707185343000 US bank failure in February? Sell No ✅ $890.00 1,000.00 0.8900 📖 Tx
1707062076000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 10.00 0.0010 📖 Tx
1707061856000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 10.00 0.0010 📖 Tx
1707061646000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 10.00 0.0010 📖 Tx
1707061386000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 10.00 0.0010 📖 Tx
1707061180000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 10.00 0.0010 📖 Tx
1707016515000 JUP above $1 one week after launch? Sell Yes ❌ $40.00 1,000.00 0.0400 📖 Tx
1706948823000 US bank failure in February? Sell No ✅ $525.00 625.00 0.8400 📖 Tx
1706929194000 Will OpenSea announce bankruptcy by March 1? Sell Yes ❌ $0.01 9.01 0.0010 📖 Tx
1706904056000 US bank failure in February? Sell No ✅ $131.25 156.25 0.8400 📖 Tx