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
1704475664000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $426.32 526.32 0.8100 📖 Tx
1704475664000 Bitcoin ETF approved by Jan 15? Sell No ✅ $100.00 526.32 0.1900 📖 Tx
1700456424000 Sam back as CEO of OpenAI? Buy No ❌ $92.90 142.92 0.6500 📖 Tx
1700391045000 Sam back as CEO of OpenAI? Sell No ✅ $50.00 142.93 0.3498 📖 Tx
1700391045000 Sam back as CEO of OpenAI? Buy No ❌ $8.72 25.00 0.3490 📖 Tx
1700391045000 Sam back as CEO of OpenAI? Sell Yes ❌ $76.65 117.93 0.6500 📖 Tx
1687632788000 Russian Coup: Putin vs Wagner Buy Wagner $32.70 326.96 0.1000 📖 Tx
1687632042000 Russian Coup: Putin vs Wagner Buy Wagner $0.64 6.37 0.1000 📖 Tx
1687627400000 Russian Coup: Putin vs Wagner Sell Wagner $50.00 333.33 0.1500 📖 Tx
1687627400000 Russian Coup: Putin vs Wagner Sell Putin $283.33 333.33 0.8500 📖 Tx
1661371955000 Will the Ethereum Merge (EIP-3675) occur by September 16, 2022? Buy No ❌ $10.00 40.02 0.2498 Tx
1660230545000 Will $ETH be above $1,700 on August 12? Sell Yes ❌ $250.84 256.32 0.9786 Tx
1660229539000 Will $ETH be above $1,700 on August 12? Buy No ❌ $1.00 67.36 0.0148 Tx
1660229183000 Will $ETH be above $1,700 on August 12? Sell No ✅ $40.07 1,901.41 0.0211 Tx
1660131930000 Will $ETH be above $1,700 on August 12? Sell Yes ❌ $0.48 1.00 0.4800 Tx
1660024487000 Will the Ethereum Merge (EIP-3675) occur by October 1, 2022? Sell No ✅ $39.13 152.00 0.2575 Tx
1659449249000 Will Nancy Pelosi visit Taiwan before September 2022? Buy No ❌ $3.92 349.36 0.0112 Tx
1655670727000 Will Bitcoin (BTC) reach its all-time high in 2022? Buy Yes ✅ $10.00 195.50 0.0512 Tx
1655665622000 Will $ETH be above $1,100 on June 24? Sell Yes ❌ $109.43 215.27 0.5084 Tx
1655665230000 Will $ETH be above $1,100 on June 24? Buy Yes ✅ $100.00 215.27 0.4645 Tx
1655646412000 Will $ETH be above $1,100 on June 24? Sell Yes ❌ $328.91 973.11 0.3380 Tx
1655584801000 Will $ETH be above $1,100 on June 24? Buy Yes ✅ $100.00 667.21 0.1499 Tx
1655556497000 Will $ETH be above $1,100 on June 24? Buy Yes ✅ $100.00 305.90 0.3269 Tx
1648092425000 Will there be more than 4 million Ukrainian refugees by March 24? Sell Yes ❌ $9.10 1,727.93 0.0053 Tx
1648092393000 Will the Russian Ruble (RUB) fall below $0.005 by March 25? Sell Yes ❌ $27.04 7,240.70 0.0037 Tx
1647583519000 Will there be more than 4 million Ukrainian refugees by March 24? Buy Yes ✅ $129.84 752.43 0.1726 Tx
1647583231000 Will there be more than 4 million Ukrainian refugees by March 24? Buy Yes ✅ $46.85 282.64 0.1658 Tx
1647284788000 Will the price of a barrel of crude oil be $115 or more on March 15, 2022? Sell Yes ❌ $26.82 833.07 0.0322 Tx
1647089766000 Will the Russian Ruble (RUB) fall below $0.005 by March 25? Buy Yes ✅ $82.87 415.07 0.1996 Tx
1647089740000 Will the price of a barrel of crude oil be $115 or more on March 15, 2022? Sell Yes ❌ $82.87 251.00 0.3302 Tx
1647089636000 Will the price of a barrel of crude oil be $115 or more on March 15, 2022? Buy Yes ✅ $83.76 251.16 0.3335 Tx
1646965073000 Will the Russian Ruble (RUB) fall below $0.005 by March 25? Buy Yes ✅ $100.00 347.13 0.2881 Tx
1646821468000 Will Ethereum be above $3000 on March 9, 2022? Sell Yes ❌ $13.67 1,198.00 0.0114 Tx
1646799998000 Will Vladimir Putin remain President of Russia through 2022? Buy No ❌ $50.00 190.82 0.2620 Tx
1646796661000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $5.00 988.80 0.0051 Tx
1646796205000 Will NATO declare a No Fly-Zone over any Ukrainian territory by April 30, 2022? Buy Yes ✅ $10.00 145.58 0.0687 Tx
1646796153000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $1.00 199.82 0.0050 Tx
1646795737000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $5.00 1,009.57 0.0050 Tx
1646743984000 Will Ethereum be above $3000 on March 9, 2022? Sell Yes ❌ $37.58 1,629.46 0.0231 Tx
1646704192000 Will Ethereum be above $3000 on March 9, 2022? Sell No ✅ $14.66 14.94 0.9808 Tx
1646704048000 Will Ethereum be above $3000 on March 9, 2022? Sell Yes ❌ $43.95 3,012.82 0.0146 Tx
1646616820000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $50.00 1,396.97 0.0358 Tx
1646583647000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $50.00 874.08 0.0572 Tx
1646540991000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $100.00 1,335.42 0.0749 Tx
1646537975000 Will Ethereum be above $3000 on March 9, 2022? Sell Yes ❌ $178.54 1,847.40 0.0966 Tx
1646533625000 Will Biden and Putin meet by March 21, 2022? Sell Yes ❌ $9.80 130.00 0.0754 Tx
1646453547000 Will Biden and Putin meet by March 21, 2022? Buy Yes ✅ $10.00 260.63 0.0384 Tx
1646453393000 Will the Russian Ruble (RUB) fall below $0.005 by March 25? Buy Yes ✅ $100.00 366.76 0.2727 Tx
1646446167000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $50.00 555.79 0.0900 Tx
1646444547000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $50.00 570.02 0.0877 Tx
1646425678000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $50.00 421.68 0.1186 Tx
1646357130000 Will Ethereum be above $3000 on March 9, 2022? Buy Yes ✅ $50.00 299.91 0.1667 Tx
1646357094000 Will Ethereum be above $3000 on March 9, 2022? Sell No ✅ $102.15 122.58 0.8333 Tx
1646351110000 Will the Russian Ruble (RUB) fall below $0.005 by March 25? Buy Yes ✅ $50.00 269.49 0.1855 Tx
1646146422000 Will Ethereum be above $3000 on March 1, 2022? Sell Yes ❌ $117.11 457.00 0.2563 Tx
1646093198000 Will Ethereum be above $3000 on March 1, 2022? Buy Yes ✅ $100.00 457.00 0.2188 Tx
1646073002000 Will Ethereum be above $3000 on March 1, 2022? Sell Yes ❌ $62.70 1,252.07 0.0501 Tx
1646071245000 Will Ethereum be above $3000 on March 1, 2022? Buy Yes ✅ $50.00 1,252.07 0.0399 Tx
1646070843000 Will the Russian Ruble (RUB) fall below $0.005 by March 25? Buy Yes ✅ $100.00 236.71 0.4225 Tx
1646068949000 Will Ethereum be above $3000 on March 1, 2022? Sell Yes ❌ $114.03 2,587.18 0.0441 Tx
1646010670000 Will any Russian bank be disconnected from SWIFT by April 1? Sell No ✅ $10.64 160.00 0.0665 Tx
1646007412000 Will Ethereum be above $3000 on March 1, 2022? Buy Yes ✅ $20.00 1,447.28 0.0138 Tx
1645978795000 Will any Russian bank be disconnected from SWIFT by April 1? Sell No ✅ $27.09 300.00 0.0903 Tx
1645935312000 Will any Russian bank be disconnected from SWIFT by April 1? Buy No ❌ $20.00 618.22 0.0324 Tx
1645935198000 Will any Russian bank be disconnected from SWIFT by April 1? Sell Yes ❌ $5.20 5.42 0.9609 Tx
1645885272000 Will Ethereum be above $3000 on March 1, 2022? Buy Yes ✅ $50.00 429.56 0.1164 Tx
1645881424000 Will the Russian Ruble (RUB) fall below $0.01 by March 15? Buy Yes ✅ $10.00 21.07 0.4746 Tx
1645881077000 Will Ethereum be above $3000 on March 1, 2022? Buy Yes ✅ $100.00 710.35 0.1408 Tx
1645873450000 Will Volodymyr Zelenskyy be President of Ukraine on April 22, 2022? Sell Yes ❌ $713.99 2,121.03 0.3366 Tx
1645869960000 Will any Russian bank be disconnected from SWIFT by April 1? Sell Yes ❌ $862.69 1,095.07 0.7878 Tx
1645839145000 Will any Russian bank be disconnected from SWIFT by April 1? Buy Yes ✅ $434.57 1,100.49 0.3949 Tx
1645837022000 Will Volodymyr Zelenskyy be President of Ukraine on April 22, 2022? Buy Yes ✅ $500.00 2,121.03 0.2357 Tx
1613682691000 Will ETH be above $2000 on March 1st, 2021? Buy Yes ✅ $500.00 932.39 0.5363 Tx
1611705902000 Will $BTC break $50k before April 1st, 2021? Buy Yes ✅ $500.00 1,502.36 0.3328 Tx
1611561897000 Will ETH be above $1,500 on January 27th? Sell Yes ❌ $217.64 548.00 0.3971 Tx
1611533851000 Will ETH be above $1,500 on January 27th? Buy Yes ✅ $100.00 268.88 0.3719 Tx
1611533819000 Will ETH be above $1,500 on January 27th? Buy Yes ✅ $100.00 279.96 0.3572 Tx
1611490963000 Will ETH be above $1,500 on January 27th? Sell Yes ❌ $163.55 848.83 0.1927 Tx
1611460814000 Will ETH be above $1,500 on January 27th? Buy Yes ✅ $100.00 848.83 0.1178 Tx
1608197984000 Will $BTC break $25k before March 1st? Sell Yes ❌ $547.16 821.30 0.6662 Tx
1608167658000 Will $BTC break $25k before March 1st? Buy Yes ✅ $400.00 821.30 0.4870 Tx
1608161502000 Will any art piece on Superrare sell for more than $100k before 2021? Buy Yes ✅ $20.00 196.35 0.1019 Tx
1608068202000 Will $BTC break $20k before 2021? Buy Yes ✅ $741.00 1,104.25 0.6710 Tx
1608067052000 Will $BTC break $20k before 2021? Sell Yes ❌ $738.64 1,111.03 0.6648 Tx
1607469572000 Will $BTC break $20k before 2021? Buy Yes ✅ $60.00 127.06 0.4722 Tx
1606830843000 Will the Ethereum 2.0 Genesis Event happen successfully on December 1st, 2020? Sell No ✅ $2.00 100.51 0.0199 Tx
1606830645000 Will Donald Trump be inaugurated for his second term as President of the USA on Inauguration Day, January 20th, 2021? Sell Yes ❌ $42.27 345.58 0.1223 Tx
1606830627000 Will Donald Trump be inaugurated for his second term as President of the USA on Inauguration Day, January 20th, 2021? Sell No ✅ $249.53 290.94 0.8577 Tx
1606775493000 Will the Ethereum 2.0 Genesis Event happen successfully on December 1st, 2020? Sell No ✅ $8.73 186.63 0.0468 Tx
1606759929000 Will $BTC break $20k before 2021? Sell Yes ❌ $880.10 978.48 0.8995 Tx
1606752191000 Will $BTC break $20k before 2021? Buy Yes ✅ $100.00 117.84 0.8486 Tx
1606744341000 Will $BTC break $20k before 2021? Buy Yes ✅ $100.00 149.72 0.6679 Tx
1606738361000 Will $BTC break $20k before 2021? Buy Yes ✅ $100.00 158.46 0.6311 Tx
1606732067000 Will $BTC break $20k before 2021? Buy Yes ✅ $200.00 317.88 0.6292 Tx
1606725361000 Will $BTC break $20k before 2021? Buy Yes ✅ $150.00 233.01 0.6437 Tx
1606723861000 Will $BTC break $20k before 2021? Sell Yes ❌ $541.30 859.27 0.6300 Tx
1606558795000 Will $BTC break $20k before 2021? Buy Yes ✅ $100.00 262.59 0.3808 Tx
1606381439000 Will $BTC break $20k before 2021? Buy Yes ✅ $100.00 199.96 0.5001 Tx
1606380141000 Will $BTC break $20k before 2021? Buy Yes ✅ $100.00 198.52 0.5037 Tx
1606380105000 Will $BTC break $20k before 2021? Buy Yes ✅ $100.00 199.21 0.5020 Tx