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
1704369942000 Will the Epstein documents name Bill Gates? Buy Yes ✅ $24.98 75.00 0.3331 📖 Tx
1704308480000 Will BTC hit $50,000 by Jan 31? Sell Yes ❌ $125.00 250.00 0.5000 📖 Tx
1704307520000 Will BTC hit $50,000 by Jan 31? Sell Yes ❌ $250.00 500.00 0.5000 📖 Tx
1704307520000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $250.00 500.00 0.5000 📖 Tx
1704306682000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $215.49 430.98 0.5000 📖 Tx
1704306494000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $250.00 500.00 0.5000 📖 Tx
1704304854000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $99.83 199.66 0.5000 📖 Tx
1704304434000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $5.00 10.00 0.5000 📖 Tx
1704304402000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $5.00 10.00 0.5000 📖 Tx
1704302362000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $50.00 100.00 0.5000 📖 Tx
1704301924000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $99.98 199.96 0.5000 📖 Tx
1704301074000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $68.75 83.84 0.8200 📖 Tx
1704300367000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $68.75 125.00 0.5500 📖 Tx
1704300367000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $68.75 125.00 0.5500 📖 Tx
1704298543000 Who will get more votes in Taiwan Election: Hou Yu-ih (侯友宜) or Ko Wen-je (柯文哲)? Sell Wen-je $587.27 1,587.22 0.3700 📖 Tx
1704298543000 Who will get more votes in Taiwan Election: Hou Yu-ih (侯友宜) or Ko Wen-je (柯文哲)? Sell Yu-ih $999.95 1,587.22 0.6300 📖 Tx
1704296093000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $268.79 331.84 0.8100 📖 Tx
1704295921000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $89.53 110.53 0.8100 📖 Tx
1704295751000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $42.63 52.63 0.8100 📖 Tx
1704295025000 Bitcoin ETF approved by Jan 15? Sell No ✅ $26.03 137.00 0.1900 📖 Tx
1704295025000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $110.97 137.00 0.8100 📖 Tx
1704294573000 Will BTC hit $50,000 by Jan 31? Buy No ❌ $100.00 153.85 0.6500 📖 Tx
1704211722000 Will the Epstein documents name Bill Gates? Sell Yes ❌ $12.50 25.00 0.5000 📖 Tx
1704211722000 Will the Epstein documents name Bill Gates? Sell No ✅ $12.50 25.00 0.5000 📖 Tx
1704211496000 Will the Epstein documents name Bill Gates? Sell Yes ❌ $4.50 15.00 0.3000 📖 Tx
1704211496000 Will the Epstein documents name Bill Gates? Sell No ✅ $10.50 15.00 0.7000 📖 Tx
1704192520000 Will US attack Yemen in 2023? Sell No ✅ $17.00 25.00 0.6800 📖 Tx
1704192520000 Will US attack Yemen in 2023? Sell Yes ❌ $8.00 25.00 0.3200 📖 Tx
1704175594000 Will US attack Yemen in 2023? Buy No ❌ $15.97 27.54 0.5800 📖 Tx
1704175594000 Will US attack Yemen in 2023? Sell No ✅ $15.97 27.54 0.5800 📖 Tx
1704161243000 Will Man City win the Premier League? Sell No ✅ $125.00 250.00 0.5000 📖 Tx
1704161243000 Will Man City win the Premier League? Sell No ✅ $137.50 250.00 0.5500 📖 Tx
1704148255000 Will Man City win the Premier League? Sell Yes ❌ $2.00 6.67 0.3000 📖 Tx
1704148255000 Will Man City win the Premier League? Sell No ✅ $4.67 6.67 0.7000 📖 Tx
1704133672000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $8.89 13.89 0.6400 📖 Tx
1704132543000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $64.00 100.00 0.6400 📖 Tx
1704132533000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $64.00 100.00 0.6400 📖 Tx
1704132527000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $64.00 100.00 0.6400 📖 Tx
1704132507000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $108.19 169.04 0.6400 📖 Tx
1704123949000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $130.00 200.00 0.6500 📖 Tx
1704123275000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $65.00 100.00 0.6500 📖 Tx
1704123259000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $65.00 100.00 0.6500 📖 Tx
1704123255000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $130.00 200.00 0.6500 📖 Tx
1704123241000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $130.00 200.00 0.6500 📖 Tx
1704123065000 Will BTC hit $50,000 by Jan 31? Sell Yes ❌ $93.10 266.00 0.3500 📖 Tx
1704123065000 Will BTC hit $50,000 by Jan 31? Sell No ✅ $290.25 446.54 0.6500 📖 Tx
1704123065000 Will BTC hit $50,000 by Jan 31? Sell Yes ❌ $63.19 180.54 0.3500 📖 Tx
1704118752000 Will US attack Yemen in 2023? Sell Yes ❌ $25.80 60.00 0.4300 📖 Tx
1704118752000 Will US attack Yemen in 2023? Sell Yes ❌ $93.24 222.00 0.4200 📖 Tx
1704118752000 Will US attack Yemen in 2023? Sell Yes ❌ $15.18 33.00 0.4600 📖 Tx
1704118752000 Will US attack Yemen in 2023? Sell Yes ❌ $40.27 100.67 0.4000 📖 Tx
1704118752000 Will US attack Yemen in 2023? Sell Yes ❌ $50.77 101.54 0.5000 📖 Tx
1704118752000 Will US attack Yemen in 2023? Sell No ✅ $291.95 517.21 0.5645 📖 Tx
1703695767000 Will BTC hit $50,000 in 2023? Sell No ✅ $291.57 303.72 0.9600 📖 Tx
1703674978000 Will BTC hit $50,000 in 2023? Sell Yes ❌ $7.50 250.00 0.0300 📖 Tx
1703674978000 Will BTC hit $50,000 in 2023? Sell No ✅ $1,425.90 1,470.00 0.9700 📖 Tx
1703674978000 Will BTC hit $50,000 in 2023? Buy No ❌ $1,183.40 1,220.00 0.9700 📖 Tx
1703674952000 Will BTC hit $50,000 in 2023? Sell Yes ❌ $3.96 99.00 0.0400 📖 Tx
1703674952000 Will BTC hit $50,000 in 2023? Buy No ❌ $141.99 147.91 0.9600 📖 Tx
1703674952000 Will BTC hit $50,000 in 2023? Sell No ✅ $237.03 246.91 0.9600 📖 Tx
1703436575000 Will the Epstein documents name Bill Gates? Sell Yes ❌ $17.25 25.00 0.6900 📖 Tx
1703436575000 Will the Epstein documents name Bill Gates? Sell No ✅ $7.75 25.00 0.3100 📖 Tx
1703245248000 Will the Epstein documents name Bill Gates? Sell Yes ❌ $6.90 10.00 0.6900 📖 Tx
1703245248000 Will the Epstein documents name Bill Gates? Sell No ✅ $3.10 10.00 0.3100 📖 Tx
1702925106000 Fed rate cut by May 1? Buy Yes ✅ $105.00 140.00 0.7500 📖 Tx
1702823862000 Will 'Wonka' gross over $35m over its opening weekend? Buy Yes ✅ $187.48 189.37 0.9900 📖 Tx
1702677548000 Fed rate cut by May 1? Sell Yes ❌ $105.00 140.00 0.7500 📖 Tx
1702664078000 Will 'Wonka' gross over $35m over its opening weekend? Sell No ✅ $2.10 10.00 0.2100 📖 Tx
1702664078000 Will 'Wonka' gross over $35m over its opening weekend? Sell No ✅ $18.26 79.37 0.2300 📖 Tx
1702664078000 Will 'Wonka' gross over $35m over its opening weekend? Buy Yes ✅ $80.00 100.00 0.8000 📖 Tx
1702664078000 Will 'Wonka' gross over $35m over its opening weekend? Sell Yes ❌ $149.02 189.37 0.7869 📖 Tx
1702416671000 Will Manchester United make it out of their group? Sell Yes ❌ $1.00 100.00 0.0100 📖 Tx
1702416671000 Will Manchester United make it out of their group? Sell No ✅ $164.48 166.14 0.9900 📖 Tx
1702416671000 Will Manchester United make it out of their group? Buy No ❌ $25.74 26.00 0.9900 📖 Tx
1702416671000 Will Manchester United make it out of their group? Buy No ❌ $39.74 40.14 0.9900 📖 Tx
1702416353000 Will Manchester United make it out of their group? Sell No ✅ $98.00 100.00 0.9800 📖 Tx
1702416353000 Will Manchester United make it out of their group? Sell Yes ❌ $2.00 100.00 0.0200 📖 Tx
1702208736000 Will BTC hit $50,000 in 2023? Sell No ✅ $124.34 177.63 0.7000 📖 Tx
1702160556000 Will BTC hit $50,000 in 2023? Sell No ✅ $134.40 192.00 0.7000 📖 Tx
1702019185000 Will BTC hit $50,000 in 2023? Sell No ✅ $210.52 277.00 0.7600 📖 Tx
1702019185000 Will BTC hit $50,000 in 2023? Sell Yes ❌ $66.48 277.00 0.2400 📖 Tx
1701904725000 Will BTC hit $50,000 in 2023? Sell No ✅ $11.13 16.13 0.6900 📖 Tx
1701903104000 Will BTC hit $50,000 in 2023? Sell No ✅ $19.81 28.71 0.6900 📖 Tx
1701894024000 Will BTC hit $50,000 in 2023? Sell No ✅ $64.52 93.51 0.6900 📖 Tx
1701878137000 Will BTC hit $50,000 in 2023? Sell No ✅ $6.68 9.68 0.6900 📖 Tx
1701803355000 Will BTC hit $50,000 in 2023? Sell No ✅ $23.17 30.09 0.7700 📖 Tx
1701798804000 Will BTC hit $50,000 in 2023? Sell No ✅ $227.08 294.91 0.7700 📖 Tx
1701732370000 GTA 6 release date by end of year? Buy Yes ✅ $159.99 199.99 0.8000 📖 Tx
1701732270000 GTA 6 release date by end of year? Buy Yes ✅ $0.00 0.01 0.7999 📖 Tx
1700658459000 Sam Altman back on OpenAI board by Nov 30? Sell Yes ❌ $200.00 400.00 0.5000 📖 Tx
1700640604000 Sam Altman back on OpenAI board by Nov 30? Buy Yes ✅ $35.00 50.00 0.7000 📖 Tx
1700640604000 Sam Altman back on OpenAI board by Nov 30? Sell Yes ❌ $35.00 50.00 0.7000 📖 Tx
1700618620000 Emmett Shear still CEO of OpenAI by end of week? Sell No ✅ $4.08 8.33 0.4900 📖 Tx
1700615580000 Emmett Shear still CEO of OpenAI by end of week? Sell No ✅ $3.84 7.84 0.4900 📖 Tx
1700615490000 Emmett Shear still CEO of OpenAI by end of week? Sell No ✅ $14.41 29.41 0.4900 📖 Tx
1700615480000 Emmett Shear still CEO of OpenAI by end of week? Sell No ✅ $87.91 179.41 0.4900 📖 Tx
1700416472000 Cricket World Cup: India vs. Australia Sell India $0.15 149.99 0.0010 📖 Tx
1700416472000 Cricket World Cup: India vs. Australia Buy India $0.15 149.99 0.0010 📖 Tx
1700367570000 Cricket World Cup: India vs. Australia Sell India $92.37 133.87 0.6900 📖 Tx
1700360453000 Cricket World Cup: India vs. Australia Sell India $11.13 16.13 0.6900 📖 Tx