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
1700580066000 Will DOJ charge Binance by EoY? Sell No ✅ $89.69 199.31 0.4500 📖 Tx
1700580066000 Will DOJ charge Binance by EoY? Buy Yes ✅ $0.34 0.69 0.5000 📖 Tx
1700580066000 Will DOJ charge Binance by EoY? Buy Yes ✅ $11.00 22.00 0.5000 📖 Tx
1700580066000 Will DOJ charge Binance by EoY? Sell Yes ❌ $11.00 22.00 0.5000 📖 Tx
1698793703000 Will Egypt open its border for Palestinian refugees by Nov 1? Sell Yes ❌ $0.08 0.31 0.2500 📖 Tx
1698784002000 Will Egypt open its border for Palestinian refugees by Nov 1? Sell Yes ❌ $100.00 252.78 0.3956 📖 Tx
1698784002000 Will Egypt open its border for Palestinian refugees by Nov 1? Buy Yes ✅ $95.96 246.05 0.3900 📖 Tx
1698784002000 Will Egypt open its border for Palestinian refugees by Nov 1? Buy Yes ✅ $4.04 6.73 0.6000 📖 Tx
1698092955000 Huobi Insolvent in 2023? Sell Yes ❌ $70.00 1,000.00 0.0700 📖 Tx
1698016567000 Huobi Insolvent in 2023? Sell Yes ❌ $48.00 600.00 0.0800 📖 Tx
1696719750000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell Yes ❌ $150.00 1,000.00 0.1500 📖 Tx
1696544645000 Huobi Insolvent in 2023? Sell Yes ❌ $182.99 1,829.89 0.1000 📖 Tx
1696461745000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell Yes ❌ $130.15 867.68 0.1500 📖 Tx
1696412343000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell Yes ❌ $0.52 3.49 0.1500 📖 Tx
1696350588000 Huobi Insolvent in 2023? Sell Yes ❌ $0.34 3.44 0.1000 📖 Tx
1696347836000 Will the SEC approve BlackRock's Bitcoin ETF by December 31? Sell Yes ❌ $19.32 128.83 0.1500 📖 Tx
1696330049000 Huobi Insolvent in 2023? Sell Yes ❌ $150.00 1,000.00 0.1500 📖 Tx
1696199289000 Huobi Insolvent in 2023? Sell Yes ❌ $11.11 111.11 0.1000 📖 Tx
1696166959000 Huobi Insolvent in 2023? Sell Yes ❌ $0.56 5.56 0.1000 📖 Tx
1696166911000 Huobi Insolvent in 2023? Sell Yes ❌ $5.00 50.00 0.1000 📖 Tx
1696002794000 Huobi Insolvent in 2023? Sell No ✅ $11.25 15.00 0.7500 📖 Tx
1696002794000 Huobi Insolvent in 2023? Buy Yes ✅ $20.30 70.00 0.2900 📖 Tx
1696002794000 Huobi Insolvent in 2023? Sell No ✅ $720.00 1,000.00 0.7200 📖 Tx
1696002794000 Huobi Insolvent in 2023? Sell Yes ❌ $307.80 1,100.00 0.2798 📖 Tx
1696002794000 Huobi Insolvent in 2023? Sell No ✅ $11.25 15.00 0.7500 📖 Tx
1694590552000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $440.00 500.00 0.8800 📖 Tx
1694473023000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $6.35 52.95 0.1200 📖 Tx
1694473023000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $46.60 52.95 0.8800 📖 Tx
1693502182000 Trump and Biden both win nomination? Buy No ❌ $4.10 10.00 0.4100 📖 Tx
1693502182000 Trump and Biden both win nomination? Buy Yes ✅ $5.90 10.00 0.5900 📖 Tx
1692931711000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $207.50 250.00 0.8300 📖 Tx
1692846634000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $95.85 639.00 0.1500 📖 Tx
1692846634000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $45.30 302.00 0.1500 📖 Tx
1692846634000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $799.85 941.00 0.8500 📖 Tx
1692841508000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $28.28 202.00 0.1400 📖 Tx
1692841508000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $173.72 202.00 0.8600 📖 Tx
1692841390000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $224.28 263.86 0.8500 📖 Tx
1692841390000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Buy No ❌ $224.28 263.86 0.8500 📖 Tx
1692841242000 BTC above $28,000 at end of August? Buy Yes ✅ $245.34 1,363.00 0.1800 📖 Tx
1692841242000 BTC above $28,000 at end of August? Buy No ❌ $1,947.66 2,363.00 0.8242 📖 Tx
1692841242000 BTC above $28,000 at end of August? Sell No ✅ $830.00 1,000.00 0.8300 📖 Tx
1692841154000 Will ETH hit $2,000 by EOY? Buy No ❌ $371.72 619.54 0.6000 📖 Tx
1692841154000 Will ETH hit $2,000 by EOY? Sell No ✅ $371.72 619.54 0.6000 📖 Tx
1692373752000 BTC above $28,000 at end of August? Buy No ❌ $20.72 25.90 0.8000 📖 Tx
1692373594000 BTC above $28,000 at end of August? Buy No ❌ $20.00 25.00 0.8000 📖 Tx
1692373174000 BTC above $28,000 at end of August? Buy No ❌ $20.00 25.00 0.8000 📖 Tx
1692373154000 BTC above $28,000 at end of August? Buy No ❌ $20.00 25.00 0.8000 📖 Tx
1692371583000 BTC above $28,000 at end of August? Buy No ❌ $0.80 1.00 0.8000 📖 Tx
1692370509000 BTC above $28,000 at end of August? Buy No ❌ $25.00 31.25 0.8000 📖 Tx
1692332992000 BTC above $28,000 at end of August? Buy No ❌ $432.80 541.00 0.8000 📖 Tx
1692328477000 BTC above $28,000 at end of August? Buy No ❌ $0.80 1.00 0.8000 📖 Tx
1692319364000 BTC above $28,000 at end of August? Buy No ❌ $19.88 24.85 0.8000 📖 Tx
1692315859000 Will ETH hit $2,000 by EOY? Sell No ✅ $182.05 404.55 0.4500 📖 Tx
1692309792000 BTC above $28,000 at end of August? Buy No ❌ $518.00 700.00 0.7400 📖 Tx
1692309792000 BTC above $28,000 at end of August? Sell No ✅ $518.00 700.00 0.7400 📖 Tx
1692306644000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $18.36 153.00 0.1200 📖 Tx
1692306644000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $134.64 153.00 0.8800 📖 Tx
1692306604000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $80.17 668.11 0.1200 📖 Tx
1692306604000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $880.00 1,000.00 0.8800 📖 Tx
1692306604000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $39.83 331.89 0.1200 📖 Tx
1692306262000 Will Ron DeSantis win the U.S. 2024 Republican presidential nomination? Buy Yes ✅ $972.85 7,432.38 0.1309 📖 Tx
1692306262000 Will Ron DeSantis win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $14.00 100.00 0.1400 📖 Tx
1692306262000 Will Ron DeSantis win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $35.00 250.00 0.1400 📖 Tx
1692306262000 Will Ron DeSantis win the U.S. 2024 Republican presidential nomination? Buy No ❌ $270.41 314.43 0.8600 📖 Tx
1692306262000 Will Ron DeSantis win the U.S. 2024 Republican presidential nomination? Buy No ❌ $5,888.12 6,767.95 0.8700 📖 Tx
1692294701000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $39.83 331.89 0.1200 📖 Tx
1692294701000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $396.00 450.00 0.8800 📖 Tx
1692294701000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $14.17 118.11 0.1200 📖 Tx
1692294553000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell No ✅ $440.00 500.00 0.8800 📖 Tx
1692294553000 Will Vivek Ramaswamy win the U.S. 2024 Republican presidential nomination? Sell Yes ❌ $60.00 500.00 0.1200 📖 Tx
1692292638000 Will ETH hit $2,000 by EOY? Buy No ❌ $8.40 15.00 0.5600 📖 Tx
1692292638000 Will ETH hit $2,000 by EOY? Sell No ✅ $124.40 215.00 0.5786 📖 Tx
1692292638000 Will ETH hit $2,000 by EOY? Sell Yes ❌ $43.00 100.00 0.4300 📖 Tx
1692292638000 Will ETH hit $2,000 by EOY? Buy No ❌ $59.00 100.00 0.5900 📖 Tx
1692292178000 BTC above $28,000 at end of August? Sell No ✅ $599.72 1,363.00 0.4400 📖 Tx
1692287126000 BTC above $28,000 at end of August? Sell Yes ❌ $580.00 1,000.00 0.5800 📖 Tx
1692287126000 BTC above $28,000 at end of August? Sell No ✅ $420.00 1,000.00 0.4200 📖 Tx
1691738810000 Will Niger's coup trigger military intervention? Sell Yes ❌ $16.80 140.00 0.1200 📖 Tx
1691736533000 Will Niger's coup trigger military intervention? Sell Yes ❌ $55.65 463.74 0.1200 📖 Tx
1691696209000 Will Niger's coup trigger military intervention? Sell Yes ❌ $10.53 47.85 0.2200 📖 Tx
1691695156000 Will Niger's coup trigger military intervention? Sell Yes ❌ $3.29 14.97 0.2200 📖 Tx
1691694966000 Will Niger's coup trigger military intervention? Sell Yes ❌ $866.18 3,937.18 0.2200 📖 Tx
1691688986000 Will Niger's coup trigger military intervention? Sell Yes ❌ $265.50 450.00 0.5900 📖 Tx
1691688986000 Will Niger's coup trigger military intervention? Sell No ✅ $184.50 450.00 0.4100 📖 Tx
1691688882000 Will Niger's coup trigger military intervention? Sell No ✅ $100.00 200.00 0.5000 📖 Tx
1691688882000 Will Niger's coup trigger military intervention? Sell Yes ❌ $180.00 400.00 0.4500 📖 Tx
1691688882000 Will Niger's coup trigger military intervention? Sell No ✅ $120.00 200.00 0.6000 📖 Tx
1691688820000 Will Niger's coup trigger military intervention? Sell Yes ❌ $420.00 1,400.00 0.3000 📖 Tx
1691688768000 Will Niger's coup trigger military intervention? Sell No ✅ $184.50 450.00 0.4100 📖 Tx
1691688768000 Will Niger's coup trigger military intervention? Sell Yes ❌ $265.50 450.00 0.5900 📖 Tx
1691688718000 Will Niger's coup trigger military intervention? Sell Yes ❌ $265.50 450.00 0.5900 📖 Tx
1691688718000 Will Niger's coup trigger military intervention? Sell No ✅ $184.50 450.00 0.4100 📖 Tx
1691688708000 Will Niger's coup trigger military intervention? Sell Yes ❌ $50.00 100.00 0.5000 📖 Tx
1691688708000 Will Niger's coup trigger military intervention? Sell No ✅ $50.00 100.00 0.5000 📖 Tx
1691688692000 Will Niger's coup trigger military intervention? Sell No ✅ $60.00 100.00 0.6000 📖 Tx
1691688692000 Will Niger's coup trigger military intervention? Sell Yes ❌ $40.00 100.00 0.4000 📖 Tx
1691688638000 Will Niger's coup trigger military intervention? Sell No ✅ $32.20 70.00 0.4600 📖 Tx
1691688638000 Will Niger's coup trigger military intervention? Sell Yes ❌ $110.70 205.00 0.5400 📖 Tx
1691688638000 Will Niger's coup trigger military intervention? Sell No ✅ $62.10 135.00 0.4600 📖 Tx
1691688592000 Will Niger's coup trigger military intervention? Buy No ❌ $62.10 135.00 0.4600 📖 Tx