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
1710336692000 Ukraine aid package by March 31? Sell No $202.30 289.00 0.7000 📖 Tx
1710228906000 Andrew Tate guilty of human trafficking in 2024? Sell Yes $49.95 333.00 0.1500 📖 Tx
1710228906000 Andrew Tate guilty of human trafficking in 2024? Sell No $283.05 333.00 0.8500 📖 Tx
1710170784000 Will there be a US government shutdown by Mar 9? Sell Yes $1,621.75 1,625.00 0.9980 📖 Tx
1710170784000 Will there be a US government shutdown by Mar 9? Sell No $5.04 2,222.00 0.0023 📖 Tx
1710170784000 Will there be a US government shutdown by Mar 9? Sell Yes $595.21 597.00 0.9970 📖 Tx
1710092654000 CZ sentenced to prison? Sell No $161.34 436.06 0.3700 📖 Tx
1710017094000 CZ sentenced to prison? Sell No $11.15 30.14 0.3700 📖 Tx
1709844858000 Tiktok banned in the US by June 30? Sell Yes $24.00 400.00 0.0600 📖 Tx
1709844858000 Tiktok banned in the US by June 30? Buy Yes $24.00 400.00 0.0600 📖 Tx
1709844830000 Tiktok banned in the US by June 30? Sell Yes $13.10 222.00 0.0590 📖 Tx
1709844830000 Tiktok banned in the US by June 30? Sell No $208.90 222.00 0.9410 📖 Tx
1709844800000 Tiktok banned in the US by June 30? Sell Yes $12.88 222.00 0.0580 📖 Tx
1709844800000 Tiktok banned in the US by June 30? Sell No $209.12 222.00 0.9420 📖 Tx
1709723230000 Will Biden or Haley drop out first? Sell Biden $0.50 500.00 0.0010 📖 Tx
1709723230000 Will Biden or Haley drop out first? Buy Biden $0.50 500.00 0.0010 📖 Tx
1709719756000 CZ sentenced to prison? Sell No $0.18 0.48 0.3700 📖 Tx
1709694404000 Will Nikki Haley win any state on Super Tuesday? Buy Yes $176.40 180.00 0.9800 📖 Tx
1709682200000 CZ sentenced to prison? Sell No $1.85 5.00 0.3700 📖 Tx
1709676047000 Will Nikki Haley win any state on Super Tuesday? Sell No $84.00 100.00 0.8400 📖 Tx
1709676047000 Will Nikki Haley win any state on Super Tuesday? Sell Yes $16.00 100.00 0.1600 📖 Tx
1709658869000 Will BTC hit $70,000 in March? Buy No $289.00 999.99 0.2890 📖 Tx
1709639549000 Will Nikki Haley win any state on Super Tuesday? Sell Yes $12.80 80.00 0.1600 📖 Tx
1709639549000 Will Nikki Haley win any state on Super Tuesday? Sell No $67.20 80.00 0.8400 📖 Tx
1709627603000 Will Biden or Haley drop out first? Buy Biden $23.50 500.00 0.0470 📖 Tx
1709627603000 Will Biden or Haley drop out first? Sell Biden $23.50 500.00 0.0470 📖 Tx
1709600562000 Will BTC hit $70,000 in March? Sell No $15.00 300.00 0.0500 📖 Tx
1709595314000 CZ sentenced to prison? Sell No $9.30 25.14 0.3700 📖 Tx
1709594236000 Will BTC hit $70,000 in March? Sell No $23.86 198.86 0.1200 📖 Tx
1709594092000 Will BTC hit $70,000 in March? Sell No $0.14 1.14 0.1200 📖 Tx
1709593978000 Will BTC hit $70,000 in March? Sell No $13.84 106.46 0.1300 📖 Tx
1709585969000 Will BTC hit $70,000 in March? Sell No $12.16 93.54 0.1300 📖 Tx
1709578329000 Will BTC hit $70,000 in March? Sell No $60.00 300.00 0.2000 📖 Tx
1709578329000 Will BTC hit $70,000 in March? Buy No $60.00 300.00 0.2000 📖 Tx
1709563575000 Bitcoin all time high by Mar 31? Buy Yes $160.05 193.53 0.8270 📖 Tx
1709563511000 Bitcoin all time high by Mar 31? Buy Yes $10.00 12.09 0.8270 📖 Tx
1709554853000 Bitcoin all time high by Mar 31? Sell Yes $143.94 205.63 0.7000 📖 Tx
1709540516000 Bitcoin all time high by Mar 31? Buy Yes $645.35 829.50 0.7780 📖 Tx
1709485204000 Bitcoin all time high by Mar 31? Buy Yes $229.85 376.80 0.6100 📖 Tx
1709483316000 Bitcoin all time high by Mar 31? Buy Yes $103.70 170.00 0.6100 📖 Tx
1709476868000 Bitcoin all time high by Mar 31? Buy Yes $5.00 8.20 0.6100 📖 Tx
1709471966000 CZ sentenced to prison? Sell No $0.59 1.59 0.3700 📖 Tx
1709469556000 CZ sentenced to prison? Sell No $0.59 1.59 0.3700 📖 Tx
1709468872000 Bitcoin all time high by Mar 31? Sell Yes $299.50 500.00 0.5990 📖 Tx
1709468872000 Bitcoin all time high by Mar 31? Sell No $200.50 500.00 0.4010 📖 Tx
1709430676000 CZ sentenced to prison? Sell No $118.40 320.00 0.3700 📖 Tx
1709376296000 SBF sentenced to 50+ years? Sell No $0.43 0.54 0.7900 📖 Tx
1709334954000 SBF sentenced to 50+ years? Sell No $237.00 300.00 0.7900 📖 Tx
1709328922000 SBF sentenced to 50+ years? Sell No $25.64 32.46 0.7900 📖 Tx
1709326710000 Bitcoin all time high by Friday? Sell Yes $1.80 200.00 0.0090 📖 Tx
1709326710000 Bitcoin all time high by Friday? Sell No $198.20 200.00 0.9910 📖 Tx
1709254858000 Bitcoin all time high by Mar 31? Buy Yes $55.66 74.52 0.7470 📖 Tx
1709247165000 CZ sentenced to prison? Sell No $95.00 250.00 0.3800 📖 Tx
1709247165000 CZ sentenced to prison? Sell Yes $155.00 250.00 0.6200 📖 Tx
1709246775000 ETH above $3,000 on March 1? Sell Yes $97.50 100.00 0.9750 📖 Tx
1709246775000 ETH above $3,000 on March 1? Sell No $2.50 100.00 0.0250 📖 Tx
1709246741000 ETH above $3,000 on March 1? Sell Yes $97.50 100.00 0.9750 📖 Tx
1709246741000 ETH above $3,000 on March 1? Buy Yes $97.50 100.00 0.9750 📖 Tx
1709234640000 ETH above $3,000 on March 1? Sell Yes $29.46 30.00 0.9820 📖 Tx
1709234640000 ETH above $3,000 on March 1? Buy Yes $29.46 30.00 0.9820 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes $78.80 118.32 0.6660 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes $66.30 100.00 0.6630 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes $66.50 100.00 0.6650 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes $159.87 241.50 0.6620 📖 Tx
1709230280000 Bitcoin all time high by Mar 31? Sell Yes $66.40 100.00 0.6640 📖 Tx
1709230254000 Bitcoin all time high by Mar 31? Sell Yes $196.50 279.91 0.7020 📖 Tx
1709222230000 Bitcoin all time high by Mar 31? Sell Yes $12.07 17.24 0.7000 📖 Tx
1709217553000 Bitcoin all time high by Mar 31? Sell Yes $1.44 2.05 0.7000 📖 Tx
1709216899000 ETH above $3,000 on March 1? Buy Yes $488.00 500.00 0.9760 📖 Tx
1709216899000 ETH above $3,000 on March 1? Buy No $12.00 500.00 0.0240 📖 Tx
1709216751000 ETH above $3,000 on March 1? Sell Yes $159.88 163.14 0.9800 📖 Tx
1709216751000 ETH above $3,000 on March 1? Buy Yes $159.88 163.14 0.9800 📖 Tx
1709107501000 ETH above $3,000 on March 1? Sell No $17.97 224.67 0.0800 📖 Tx
1709107501000 ETH above $3,000 on March 1? Sell Yes $206.70 224.67 0.9200 📖 Tx
1709107491000 CZ sentenced to prison? Sell No $203.83 550.89 0.3700 📖 Tx
1709107491000 CZ sentenced to prison? Buy Yes $4.88 7.75 0.6300 📖 Tx
1709107491000 CZ sentenced to prison? Buy No $206.70 558.64 0.3700 📖 Tx
1709106949000 ETH above $3,000 on March 1? Sell Yes $466.45 507.01 0.9200 📖 Tx
1709106949000 ETH above $3,000 on March 1? Sell No $40.56 507.01 0.0800 📖 Tx
1709101857000 ETH above $3,000 on March 1? Buy Yes $302.03 331.90 0.9100 📖 Tx
1709099723000 ETH above $3,000 on March 1? Sell Yes $0.95 1.09 0.8700 📖 Tx
1709099535000 ETH above $3,000 on March 1? Buy Yes $1.00 1.10 0.9100 📖 Tx
1709093481000 ETH above $3,000 on March 1? Sell Yes $46.11 53.00 0.8700 📖 Tx
1709075460000 CZ sentenced to prison? Sell No $37.00 100.00 0.3700 📖 Tx
1709075460000 CZ sentenced to prison? Buy No $37.00 100.00 0.3700 📖 Tx
1709074754000 ETH above $3,000 on March 1? Sell Yes $4.40 5.00 0.8800 📖 Tx
1709071201000 ETH above $3,000 on March 1? Buy Yes $4.40 5.00 0.8800 📖 Tx
1709071201000 ETH above $3,000 on March 1? Sell Yes $4.40 5.00 0.8800 📖 Tx
1709071185000 ETH above $3,000 on March 1? Buy Yes $4.45 5.00 0.8900 📖 Tx
1709071185000 ETH above $3,000 on March 1? Sell Yes $4.45 5.00 0.8900 📖 Tx
1709067978000 ETH above $3,000 on March 1? Buy Yes $91.00 100.00 0.9100 📖 Tx
1709065338000 CZ sentenced to prison? Sell No $110.20 290.00 0.3800 📖 Tx
1709065338000 CZ sentenced to prison? Sell Yes $179.80 290.00 0.6200 📖 Tx
1709065324000 CZ sentenced to prison? Sell Yes $62.00 100.00 0.6200 📖 Tx
1709065324000 CZ sentenced to prison? Sell No $38.00 100.00 0.3800 📖 Tx
1709064662000 ETH above $3,000 on March 1? Buy Yes $226.23 248.60 0.9100 📖 Tx
1709061475000 CZ sentenced to prison? Sell No $102.08 268.64 0.3800 📖 Tx
1709061475000 CZ sentenced to prison? Sell Yes $35.56 57.35 0.6200 📖 Tx
1709061475000 CZ sentenced to prison? Sell Yes $131.00 211.29 0.6200 📖 Tx
1709061455000 CZ sentenced to prison? Buy Yes $102.08 164.65 0.6200 📖 Tx