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
1709658773000 Bitcoin all time high by next Friday? Sell Yes ❌ $577.10 1,154.20 0.5000 📖 Tx
1709638351000 Will BTC or ETH reach all-time high first? Buy ETH $4.06 115.90 0.0350 📖 Tx
1709626724000 Bitcoin all time high by next Friday? Sell Yes ❌ $496.94 993.88 0.5000 📖 Tx
1709626418000 Bitcoin all time high by next Friday? Sell Yes ❌ $39.75 79.50 0.5000 📖 Tx
1709589221000 Bitcoin all time high by next Friday? Sell Yes ❌ $299.50 599.00 0.5000 📖 Tx
1709563559000 Will BTC or ETH reach all-time high first? Buy BTC $285.00 300.00 0.9500 📖 Tx
1709563559000 Will BTC or ETH reach all-time high first? Sell ETH $7.50 125.00 0.0600 📖 Tx
1709563559000 Will BTC or ETH reach all-time high first? Sell ETH $15.00 375.00 0.0400 📖 Tx
1709563559000 Will BTC or ETH reach all-time high first? Buy ETH $45.50 1,000.00 0.0455 📖 Tx
1709563559000 Will BTC or ETH reach all-time high first? Sell ETH $8.00 200.00 0.0400 📖 Tx
1709502818000 Will BTC or ETH reach all-time high first? Buy ETH $0.73 5.61 0.1300 📖 Tx
1709315163000 Bitcoin all time high by Mar 31? Sell Yes ❌ $2,905.70 5,811.40 0.5000 📖 Tx
1709290569000 Bitcoin all time high by Mar 31? Sell Yes ❌ $786.54 1,573.08 0.5000 📖 Tx
1709264135000 Bitcoin all time high by Mar 31? Sell Yes ❌ $5,381.65 8,542.30 0.6300 📖 Tx
1709263744000 Bitcoin all time high by Mar 31? Sell Yes ❌ $378.00 600.00 0.6300 📖 Tx
1709263572000 Bitcoin all time high by Mar 31? Sell Yes ❌ $5,906.25 9,375.00 0.6300 📖 Tx
1709248690000 Bitcoin all time high by Mar 31? Sell Yes ❌ $6.81 10.81 0.6300 📖 Tx
1709245957000 Bitcoin all time high by Mar 31? Sell Yes ❌ $289.46 459.46 0.6300 📖 Tx
1709244971000 Bitcoin all time high by Mar 31? Sell Yes ❌ $37.94 60.23 0.6300 📖 Tx
1709231064000 Bitcoin all time high by Mar 31? Sell Yes ❌ $1,694.31 2,567.14 0.6600 📖 Tx
1709202438000 Bitcoin all time high by Mar 31? Sell Yes ❌ $220.00 333.33 0.6600 📖 Tx
1709201043000 Bitcoin all time high by Mar 31? Sell Yes ❌ $2,294.82 3,477.00 0.6600 📖 Tx
1709201043000 Bitcoin all time high by Mar 31? Sell No ✅ $1,182.18 3,477.00 0.3400 📖 Tx
1709191045000 Bitcoin all time high by Mar 31? Sell Yes ❌ $4,984.25 7,551.90 0.6600 📖 Tx
1709140358000 ETH above $3,000 on March 1? Sell No ✅ $4.80 96.00 0.0500 📖 Tx
1709140143000 ETH above $3,000 on March 1? Sell No ✅ $16.46 329.20 0.0500 📖 Tx
1709139877000 ETH above $3,000 on March 1? Sell No ✅ $1.00 20.00 0.0500 📖 Tx
1709139757000 ETH above $3,000 on March 1? Sell No ✅ $0.85 17.00 0.0500 📖 Tx
1709139643000 ETH above $3,000 on March 1? Sell No ✅ $10.53 210.53 0.0500 📖 Tx
1709138879000 ETH above $3,000 on March 1? Sell No ✅ $5.26 105.26 0.0500 📖 Tx
1709137346000 ETH above $3,000 on March 1? Sell No ✅ $0.80 16.00 0.0500 📖 Tx
1709135706000 ETH above $3,000 on March 1? Sell No ✅ $10.05 201.05 0.0500 📖 Tx
1709110441000 ETH above $3,000 on March 1? Sell No ✅ $119.35 1,491.88 0.0800 📖 Tx
1709110123000 ETH above $3,000 on March 1? Sell No ✅ $22.80 285.00 0.0800 📖 Tx
1709109677000 ETH above $3,000 on March 1? Sell No ✅ $32.00 400.00 0.0800 📖 Tx
1709108661000 Will BTC hit $60,000 in February? Sell No ✅ $660.00 1,200.00 0.5500 📖 Tx
1709108367000 ETH above $3,000 on March 1? Sell No ✅ $0.18 2.24 0.0800 📖 Tx
1709108091000 ETH above $3,000 on March 1? Sell No ✅ $40.00 500.00 0.0800 📖 Tx
1709107539000 Will BTC hit $60,000 in February? Sell No ✅ $440.00 800.00 0.5500 📖 Tx
1709107501000 ETH above $3,000 on March 1? Sell No ✅ $17.97 224.67 0.0800 📖 Tx
1709107495000 ETH above $3,000 on March 1? Sell No ✅ $17.39 217.39 0.0800 📖 Tx
1709107479000 ETH above $3,000 on March 1? Sell No ✅ $3.64 45.45 0.0800 📖 Tx
1709107417000 ETH above $3,000 on March 1? Sell No ✅ $80.00 1,000.00 0.0800 📖 Tx
1709106949000 ETH above $3,000 on March 1? Sell No ✅ $40.56 507.01 0.0800 📖 Tx
1709106569000 ETH above $3,000 on March 1? Sell No ✅ $26.11 326.36 0.0800 📖 Tx
1709062689000 Will BTC or ETH reach all-time high first? Sell ETH $1,800.00 6,000.00 0.3000 📖 Tx
1708998271000 Will BTC hit $55,000 in February? Sell No ✅ $119.21 3,973.81 0.0300 📖 Tx
1708998251000 Will BTC hit $55,000 in February? Sell No ✅ $20.87 695.66 0.0300 📖 Tx
1708985193000 Will BTC hit $55,000 in February? Sell No ✅ $440.00 4,400.00 0.1000 📖 Tx
1708983854000 Will BTC hit $55,000 in February? Sell Yes ❌ $90.30 101.46 0.8900 📖 Tx
1708983854000 Will BTC hit $55,000 in February? Buy Yes ✅ $441.01 500.00 0.8820 📖 Tx
1708983854000 Will BTC hit $55,000 in February? Sell Yes ❌ $350.72 398.54 0.8800 📖 Tx
1708978259000 Will BTC hit $55,000 in February? Sell No ✅ $7.47 373.50 0.0200 📖 Tx
1708978259000 Will BTC hit $55,000 in February? Sell No ✅ $3.00 100.00 0.0300 📖 Tx
1708978259000 Will BTC hit $55,000 in February? Sell No ✅ $300.00 10,000.00 0.0300 📖 Tx
1708978259000 Will BTC hit $55,000 in February? Buy Yes ✅ $541.50 570.00 0.9500 📖 Tx
1708978259000 Will BTC hit $55,000 in February? Buy No ❌ $342.05 11,197.41 0.0305 📖 Tx
1708978259000 Will BTC hit $55,000 in February? Buy Yes ✅ $150.83 153.91 0.9800 📖 Tx
1708978231000 Will BTC hit $55,000 in February? Buy Yes ✅ $2,000.00 2,061.86 0.9700 📖 Tx
1708978231000 Will BTC hit $55,000 in February? Sell Yes ❌ $2,000.00 2,061.86 0.9700 📖 Tx
1708978191000 Will BTC hit $55,000 in February? Sell No ✅ $14.57 485.67 0.0300 📖 Tx
1708978191000 Will BTC hit $55,000 in February? Buy Yes ✅ $101.69 104.83 0.9700 📖 Tx
1708978191000 Will BTC hit $55,000 in February? Buy Yes ✅ $1,794.05 1,830.66 0.9800 📖 Tx
1708978191000 Will BTC hit $55,000 in February? Sell Yes ❌ $3,000.00 3,067.25 0.9781 📖 Tx
1708978191000 Will BTC hit $55,000 in February? Buy Yes ✅ $633.16 646.09 0.9800 📖 Tx
1708978135000 Will BTC hit $55,000 in February? Sell Yes ❌ $2,000.00 2,061.86 0.9700 📖 Tx
1708978135000 Will BTC hit $55,000 in February? Buy Yes ✅ $531.10 547.53 0.9700 📖 Tx
1708978135000 Will BTC hit $55,000 in February? Sell No ✅ $45.43 1,514.33 0.0300 📖 Tx
1708978091000 Will BTC hit $55,000 in February? Buy Yes ✅ $660.11 694.85 0.9500 📖 Tx
1708978091000 Will BTC hit $55,000 in February? Buy Yes ✅ $244.89 252.47 0.9700 📖 Tx
1708978091000 Will BTC hit $55,000 in February? Buy Yes ✅ $95.00 100.00 0.9500 📖 Tx
1708978091000 Will BTC hit $55,000 in February? Sell Yes ❌ $1,000.00 1,047.32 0.9548 📖 Tx
1708978025000 Will BTC hit $55,000 in February? Buy No ❌ $432.99 10,000.00 0.0433 📖 Tx
1708978025000 Will BTC hit $55,000 in February? Buy Yes ✅ $412.92 444.00 0.9300 📖 Tx
1708978025000 Will BTC hit $55,000 in February? Sell No ✅ $15.00 1,500.00 0.0100 📖 Tx
1708978025000 Will BTC hit $55,000 in February? Sell No ✅ $3.97 397.36 0.0100 📖 Tx
1708978025000 Will BTC hit $55,000 in February? Buy Yes ✅ $60.46 63.64 0.9500 📖 Tx
1708978025000 Will BTC hit $55,000 in February? Buy Yes ✅ $7,215.25 7,595.00 0.9500 📖 Tx
1708972324000 Will BTC hit $55,000 in February? Sell No ✅ $2,537.64 5,075.29 0.5000 📖 Tx
1708965996000 Will BTC hit $55,000 in February? Sell No ✅ $50.00 100.00 0.5000 📖 Tx
1708965982000 Will BTC hit $55,000 in February? Sell No ✅ $11.06 22.12 0.5000 📖 Tx
1708963833000 ETH above $3,000 on March 1? Buy No ❌ $386.00 897.67 0.4300 📖 Tx
1708963193000 ETH above $3,000 on March 1? Sell No ✅ $3,850.06 11,000.16 0.3500 📖 Tx
1708962493000 ETH above $3,000 on March 1? Sell No ✅ $11.64 33.25 0.3500 📖 Tx
1708961681000 ETH above $3,000 on March 1? Sell No ✅ $107.69 307.69 0.3500 📖 Tx
1708961543000 ETH above $3,000 on March 1? Sell No ✅ $161.43 461.23 0.3500 📖 Tx
1708961535000 ETH above $3,000 on March 1? Sell No ✅ $69.18 197.67 0.3500 📖 Tx
1708961523000 ETH above $3,000 on March 1? Sell No ✅ $700.00 2,000.00 0.3500 📖 Tx
1708960423000 ETH above $3,000 on March 1? Sell No ✅ $175.00 500.00 0.3500 📖 Tx
1708960347000 ETH above $3,000 on March 1? Sell No ✅ $175.00 500.00 0.3500 📖 Tx
1708960087000 ETH above $3,000 on March 1? Sell No ✅ $175.00 500.00 0.3500 📖 Tx
1708960075000 ETH above $3,000 on March 1? Sell No ✅ $175.00 500.00 0.3500 📖 Tx
1708942062000 ETH above $3,000 on March 1? Buy Yes ✅ $751.84 1,274.30 0.5900 📖 Tx
1708941338000 ETH above $3,000 on March 1? Buy Yes ✅ $10.00 17.86 0.5600 📖 Tx
1708940884000 ETH above $3,000 on March 1? Buy Yes ✅ $515.76 921.00 0.5600 📖 Tx
1708940884000 ETH above $3,000 on March 1? Buy No ❌ $405.24 921.00 0.4400 📖 Tx
1708892170000 ETH above $3,000 on March 1? Sell No ✅ $200.00 500.00 0.4000 📖 Tx
1708892094000 ETH above $3,000 on March 1? Sell No ✅ $200.00 500.00 0.4000 📖 Tx
1708892034000 ETH above $3,000 on March 1? Sell No ✅ $400.00 1,000.00 0.4000 📖 Tx
1708891804000 ETH above $3,000 on March 1? Sell No ✅ $400.00 1,000.00 0.4000 📖 Tx