Polymarket Whales

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Trades

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
1713986680000 CZ sentenced to prison? Sell Yes $14.33 16.66 0.8600 📖 Tx
1713986032000 Will Circle IPO by June? Sell Yes $0.45 1.45 0.3100 📖 Tx
1713984704000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy No $439.56 666.00 0.6600 📖 Tx
1713984704000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Buy No $2,747.00 4,100.00 0.6700 📖 Tx
1713982808000 Ethereum ETF approved by May 31? Buy Yes $32.00 200.00 0.1600 📖 Tx
1713982354000 Will Bitcoin hit $250k in 2024? Sell Yes $19.98 222.00 0.0900 📖 Tx
1713980014000 Ethereum ETF approved by May 31? Sell Yes $0.30 2.00 0.1500 📖 Tx
1713979922000 Ceasefire between Russia and Ukraine by June? Sell Yes $6.88 222.00 0.0310 📖 Tx
1713979768000 Ceasefire between Russia and Ukraine by June? Sell Yes $0.64 20.67 0.0310 📖 Tx
1713976640000 Ethereum ETF approved by May 31? Buy Yes $32.00 200.00 0.1600 📖 Tx
1713976408000 CZ sentenced to prison? Sell No $100.00 1,000.00 0.1000 📖 Tx
1713976408000 CZ sentenced to prison? Sell Yes $900.00 1,000.00 0.9000 📖 Tx
1713976384000 CZ sentenced to prison? Sell Yes $214.21 249.08 0.8600 📖 Tx
1713976384000 CZ sentenced to prison? Sell No $34.87 249.08 0.1400 📖 Tx
1713976244000 Ethereum ETF approved by May 31? Buy Yes $32.00 200.00 0.1600 📖 Tx
1713976194000 Ethereum ETF approved by May 31? Buy Yes $83.25 555.00 0.1500 📖 Tx
1713976194000 Ethereum ETF approved by May 31? Buy Yes $441.44 2,759.00 0.1600 📖 Tx
1713976194000 Ethereum ETF approved by May 31? Buy Yes $340.00 2,000.00 0.1700 📖 Tx
1713975620000 Ethereum ETF approved by May 31? Buy Yes $280.00 2,000.00 0.1400 📖 Tx
1713974250000 zkSync airdrop by April? Sell No $7.28 8.00 0.9100 📖 Tx
1713971864000 Which party will win the 2024 United States presidential election? Buy Democratic 🔵 $3,227.57 6,586.88 0.4900 📖 Tx
1713971778000 Fed rate cut by July 31? Sell No $125.44 175.44 0.7150 📖 Tx
1713968134000 CZ sentenced to prison? Buy Yes $164.00 200.00 0.8200 📖 Tx
1713966438000 Ethereum ETF approved by May 31? Sell Yes $54.87 422.10 0.1300 📖 Tx
1713964752000 Will Trump and Biden debate before presidential election? Sell Yes $29.40 42.00 0.7000 📖 Tx
1713963534000 Will Trump and Biden debate before presidential election? Sell Yes $126.00 180.00 0.7000 📖 Tx
1713959534000 Ethereum ETF approved by May 31? Sell Yes $0.45 3.45 0.1300 📖 Tx
1713958808000 LayerZero airdrop by June 30? Sell Yes $3.46 5.09 0.6800 📖 Tx
1713958532000 zkSync airdrop by June 30? Buy Yes $162.00 200.00 0.8100 📖 Tx
1713958520000 zkSync airdrop by June 30? Buy Yes $136.00 200.00 0.6800 📖 Tx
1713958230000 LayerZero airdrop by June 30? Sell Yes $28.33 39.90 0.7100 📖 Tx
1713958096000 LayerZero airdrop by June 30? Sell Yes $32.32 45.52 0.7100 📖 Tx
1713958032000 LayerZero airdrop by June 30? Sell Yes $32.32 45.52 0.7100 📖 Tx
1713957954000 LayerZero airdrop by June 30? Sell Yes $32.32 45.52 0.7100 📖 Tx
1713957890000 LayerZero airdrop by June 30? Sell Yes $32.33 45.53 0.7100 📖 Tx
1713956056000 Ethereum ETF approved by May 31? Sell Yes $7.08 54.45 0.1300 📖 Tx
1713955648000 Trump jail before election day? Buy No $581.40 684.00 0.8500 📖 Tx
1713954930000 CZ sentenced to prison? Sell Yes $1,520.00 2,000.00 0.7600 📖 Tx
1713954026000 Joe Biden impeached before 2024 election? Buy No $100.00 106.38 0.9400 📖 Tx
1713953876000 Ethereum ETF approved by May 31? Sell Yes $15.60 120.00 0.1300 📖 Tx
1713951850000 Fed rate cut by July 31? Sell No $229.47 318.71 0.7200 📖 Tx
1713951074000 Ethereum ETF approved by May 31? Sell Yes $52.00 400.00 0.1300 📖 Tx
1713949920000 Ethereum ETF approved by May 31? Buy Yes $139.00 992.85 0.1400 📖 Tx
1713945072000 Scroll airdrop by June 30? Sell Yes $4.42 26.00 0.1700 📖 Tx
1713945072000 Scroll airdrop by June 30? Sell Yes $0.04 1.76 0.0200 📖 Tx
1713945040000 LayerZero airdrop by June 30? Buy Yes $97.25 127.96 0.7600 📖 Tx
1713945040000 LayerZero airdrop by June 30? Buy Yes $249.75 333.00 0.7500 📖 Tx
1713943742000 Ethereum ETF approved by May 31? Buy Yes $1.00 7.14 0.1400 📖 Tx
1713942148000 zkSync airdrop by June 30? Sell Yes $139.86 222.00 0.6300 📖 Tx
1713937276000 CZ sentenced to prison? Sell No $1,755.00 4,500.00 0.3900 📖 Tx
1713937276000 CZ sentenced to prison? Sell No $285.00 750.00 0.3800 📖 Tx
1713937276000 CZ sentenced to prison? Sell No $156.00 400.00 0.3900 📖 Tx
1713937276000 CZ sentenced to prison? Sell No $117.00 300.00 0.3900 📖 Tx
1713937276000 CZ sentenced to prison? Sell No $780.00 2,000.00 0.3900 📖 Tx
1713937276000 CZ sentenced to prison? Sell No $292.50 750.00 0.3900 📖 Tx
1713937276000 CZ sentenced to prison? Sell Yes $5,314.50 8,700.00 0.6109 📖 Tx
1713934536000 EigenLayer airdrop by April? Sell No $197.58 222.00 0.8900 📖 Tx
1713933962000 NATO/EU troops fighting in Ukraine before July? Sell Yes $13.32 222.00 0.0600 📖 Tx
1713931510000 Fed rate cut by May 1? Buy No $8.30 8.43 0.9850 📖 Tx
1713931102000 zkSync airdrop by April? Sell No $113.07 124.25 0.9100 📖 Tx
1713931102000 zkSync airdrop by April? Sell No $187.65 203.97 0.9200 📖 Tx
1713930012000 Ethereum ETF approved by May 31? Sell Yes $288.86 2,222.00 0.1300 📖 Tx
1713930002000 Ethereum ETF approved by May 31? Sell Yes $28.00 200.00 0.1400 📖 Tx
1713930002000 Ethereum ETF approved by May 31? Sell Yes $155.54 1,111.00 0.1400 📖 Tx
1713927422000 EigenLayer airdrop by June 30? Sell Yes $112.00 200.00 0.5600 📖 Tx
1713927422000 EigenLayer airdrop by June 30? Sell No $88.00 200.00 0.4400 📖 Tx
1713927304000 Congress passes bill banning TikTok by Apr 30? Buy Yes $199.80 200.00 0.9990 📖 Tx
1713927216000 Congress passes bill banning TikTok by Apr 30? Buy Yes $204.79 205.00 0.9990 📖 Tx
1713926906000 Congress passes bill banning TikTok by Apr 30? Buy Yes $39.96 40.00 0.9990 📖 Tx
1713926906000 Congress passes bill banning TikTok by Apr 30? Buy No $0.04 40.00 0.0010 📖 Tx
1713924898000 Congress passes bill banning TikTok by Apr 30? Buy Yes $199.80 200.00 0.9990 📖 Tx
1713924710000 Congress passes bill banning TikTok by Apr 30? Buy Yes $199.80 200.00 0.9990 📖 Tx
1713924606000 Congress passes bill banning TikTok by Apr 30? Buy Yes $224.80 225.03 0.9990 📖 Tx
1713924520000 Congress passes bill banning TikTok by Apr 30? Buy Yes $3,371.60 3,374.97 0.9990 📖 Tx
1713924520000 Congress passes bill banning TikTok by Apr 30? Buy No $3.37 3,374.97 0.0010 📖 Tx
1713924446000 Congress passes bill banning TikTok by Apr 30? Buy Yes $2,579.42 2,582.00 0.9990 📖 Tx
1713924326000 Congress passes bill banning TikTok by Apr 30? Buy Yes $5,994.00 6,000.00 0.9990 📖 Tx
1713924326000 Congress passes bill banning TikTok by Apr 30? Buy Yes $1,998.00 2,000.00 0.9990 📖 Tx
1713923049000 Congress passes bill banning TikTok by Apr 30? Buy Yes $11.53 11.54 0.9990 📖 Tx
1713923037000 Ethereum ETF approved by May 31? Sell Yes $74.79 498.61 0.1500 📖 Tx
1713922053000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $377.00 1,300.00 0.2900 📖 Tx
1713919097000 Blast airdrop by June 30? Sell Yes $212.01 222.00 0.9550 📖 Tx
1713919015000 Ethereum ETF approved by May 31? Sell Yes $8.46 56.39 0.1500 📖 Tx
1713917448000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No $142.08 222.00 0.6400 📖 Tx
1713917448000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No $52.88 81.36 0.6500 📖 Tx
1713917424000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No $146.52 222.00 0.6600 📖 Tx
1713917424000 Will ≥10% of Votes go to 3rd Party Candidates in the 2024 US Presidential Election? Sell No $91.42 140.64 0.6500 📖 Tx
1713917124000 Blast airdrop by May? Buy Yes $18.47 23.09 0.8000 📖 Tx
1713917124000 Blast airdrop by May? Sell Yes $18.47 23.09 0.8000 📖 Tx
1713916069000 zkSync airdrop by April? Sell No $16.59 18.03 0.9200 📖 Tx
1713916021000 EigenLayer airdrop by April? Sell No $99.99 111.10 0.9000 📖 Tx
1713915556000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $58.00 200.00 0.2900 📖 Tx
1713915338000 Which party will control the U.S. Senate after the 2024 election? Buy Democrats 🔵 $58.00 200.00 0.2900 📖 Tx
1713915338000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $58.00 200.00 0.2900 📖 Tx
1713915214000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $435.00 1,500.00 0.2900 📖 Tx
1713912166000 Ethereum ETF approved by May 31? Buy Yes $150.00 1,000.00 0.1500 📖 Tx
1713906787000 EigenLayer airdrop by April? Buy No $8.87 9.65 0.9190 📖 Tx
1713906695000 Fed rate cut by July 31? Sell No $10.29 14.29 0.7200 📖 Tx
1713905137000 Ethereum ETF approved by May 31? Buy Yes $1,300.00 10,000.00 0.1300 📖 Tx
1713905137000 Ethereum ETF approved by May 31? Buy Yes $120.00 1,000.00 0.1200 📖 Tx