Polymarket Whales

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Trades

Will DOJ charge Binance by Sep 30?

Whales LPs Trades Polymarket

Tournament: RelayThief

Outcome: Yes No All
Tournament
Min trade amount: 0 250 1000 2000 5000 10000 50000
Min shares: 0 250 1000 2000 5000 10000 50000
Timestamp Taker Maker Type Outcome Direction Amount Shares Price
1694773935000 Buy Yes ✅ $30.00 300.00 0.1000 📖 Tx
1694773935000 Sell Yes ❌ $30.00 300.00 0.1000 📖 Tx
1694724186000 Buy Yes ✅ $13.28 132.77 0.1000 📖 Tx
1694724186000 Sell Yes ❌ $13.28 132.77 0.1000 📖 Tx
1694723414000 Sell Yes ❌ $2.75 25.00 0.1100 📖 Tx
1694723414000 Sell Yes ❌ $1.80 15.00 0.1200 📖 Tx
1694723414000 Buy No ❌ $182.45 205.00 0.8900 📖 Tx
1694723414000 Sell Yes ❌ $22.55 205.00 0.1100 📖 Tx
1694723414000 Buy Yes ✅ $49.65 450.00 0.1103 📖 Tx
1694709953000 Buy Yes ✅ $0.60 6.00 0.1000 📖 Tx
1694705493000 Buy Yes ✅ $19.90 199.00 0.1000 📖 Tx
1694604634000 Sell Yes ❌ $1.50 15.00 0.1000 📖 Tx
1694604242000 Sell Yes ❌ $25.50 255.00 0.1000 📖 Tx
1694604242000 Sell No ✅ $229.50 255.00 0.9000 📖 Tx
1694604204000 Sell Yes ❌ $5.50 55.00 0.1000 📖 Tx
1694604204000 Sell No ✅ $49.50 55.00 0.9000 📖 Tx
1694604192000 Sell No ✅ $14.56 16.00 0.9100 📖 Tx
1694604192000 Sell Yes ❌ $5.34 55.00 0.0971 📖 Tx
1694604192000 Sell No ✅ $35.10 39.00 0.9000 📖 Tx
1694604140000 Sell No ✅ $0.91 1.00 0.9100 📖 Tx
1694604140000 Sell Yes ❌ $1.49 15.00 0.0993 📖 Tx
1694604140000 Sell No ✅ $12.60 14.00 0.9000 📖 Tx
1694604122000 Sell Yes ❌ $1.35 15.00 0.0900 📖 Tx
1694604122000 Sell No ✅ $13.65 15.00 0.9100 📖 Tx
1694604106000 Sell No ✅ $13.65 15.00 0.9100 📖 Tx
1694604106000 Sell Yes ❌ $1.35 15.00 0.0900 📖 Tx
1694604066000 Sell Yes ❌ $1.35 15.00 0.0900 📖 Tx
1694604066000 Sell No ✅ $13.65 15.00 0.9100 📖 Tx
1694604022000 Sell No ✅ $13.65 15.00 0.9100 📖 Tx
1694604022000 Sell Yes ❌ $1.35 15.00 0.0900 📖 Tx
1694603466000 Sell No ✅ $11.63 12.78 0.9100 📖 Tx
1694603466000 Sell Yes ❌ $1.15 12.78 0.0900 📖 Tx
1694582742000 Sell Yes ❌ $44.55 405.00 0.1100 📖 Tx
1694582742000 Buy Yes ✅ $22.00 200.00 0.1100 📖 Tx
1694582742000 Sell No ✅ $182.45 205.00 0.8900 📖 Tx
1694582666000 Buy Yes ✅ $20.00 200.00 0.1000 📖 Tx
1694582666000 Sell No ✅ $13.65 15.00 0.9100 📖 Tx
1694582666000 Sell Yes ❌ $21.35 215.00 0.0993 📖 Tx
1694192603000 Sell Yes ❌ $35.70 238.00 0.1500 📖 Tx
1694192603000 Buy Yes ✅ $44.94 299.63 0.1500 📖 Tx
1694192603000 Sell Yes ❌ $9.24 61.63 0.1500 📖 Tx
1694191347000 Sell Yes ❌ $35.52 222.00 0.1600 📖 Tx
1694121624000 Buy Yes ✅ $1.69 8.45 0.2000 📖 Tx
1694070986000 Sell Yes ❌ $0.00 0.02 0.1600 📖 Tx
1694070986000 Sell No ✅ $0.02 0.02 0.8400 📖 Tx
1694038257000 Sell Yes ❌ $0.02 0.13 0.1600 📖 Tx
1693943130000 Sell Yes ❌ $2.40 15.00 0.1600 📖 Tx
1693897828000 Sell Yes ❌ $8.00 50.00 0.1600 📖 Tx
1693863617000 Buy Yes ✅ $0.01 0.05 0.2000 📖 Tx
1693798554000 Sell Yes ❌ $0.96 6.00 0.1600 📖 Tx
1693688118000 Sell Yes ❌ $2.25 15.00 0.1500 📖 Tx