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
1681759144000 Balaji Bet: BTC > $1m USD on June 17? Buy No ❌ $1,093.68 1,116.00 0.9800 πŸ“– Tx
1681758952000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $250.00 500.00 0.5000 πŸ“– Tx
1681758952000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $250.00 500.00 0.5000 πŸ“– Tx
1681758952000 Will Erdoğan win the 2023 Turkish presidential election? Buy Yes βœ… $500.00 1,000.00 0.5000 πŸ“– Tx
1681758755000 Will Erdoğan win the 2023 Turkish presidential election? Sell No βœ… $250.00 500.00 0.5000 πŸ“– Tx
1681758755000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $250.00 500.00 0.5000 πŸ“– Tx
1681757991000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $980.00 2,000.00 0.4900 πŸ“– Tx
1681757991000 Will Erdoğan win the 2023 Turkish presidential election? Sell No βœ… $1,020.00 2,000.00 0.5100 πŸ“– Tx
1681751969000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $960.00 2,000.00 0.4800 πŸ“– Tx
1681691651000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $1,920.00 4,000.00 0.4800 πŸ“– Tx
1681690628000 Will Erdoğan win the 2023 Turkish presidential election? Buy Yes βœ… $1,500.00 2,941.18 0.5100 πŸ“– Tx
1681690628000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $1,500.00 2,941.18 0.5100 πŸ“– Tx
1681689939000 Will Erdoğan win the 2023 Turkish presidential election? Sell No βœ… $595.63 1,145.43 0.5200 πŸ“– Tx
1681689939000 Will Erdoğan win the 2023 Turkish presidential election? Sell No βœ… $510.00 1,000.00 0.5100 πŸ“– Tx
1681689939000 Will Erdoğan win the 2023 Turkish presidential election? Sell No βœ… $484.50 950.00 0.5100 πŸ“– Tx
1681689939000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $3,000.00 6,084.82 0.4930 πŸ“– Tx
1681689939000 Will Erdoğan win the 2023 Turkish presidential election? Buy Yes βœ… $1,399.10 2,798.21 0.5000 πŸ“– Tx
1681554370000 Will Erdoğan win the 2023 Turkish presidential election? Buy Yes βœ… $377.50 755.00 0.5000 πŸ“– Tx
1681180347000 Will Donald Trump be President of the USA on May 31? Sell No βœ… $500.00 505.05 0.9900 πŸ“– Tx
1681180347000 Will Donald Trump be President of the USA on May 31? Sell Yes ❌ $5.05 505.05 0.0100 πŸ“– Tx
1681180137000 Will Donald Trump be President of the USA on May 31? Sell No βœ… $500.00 505.05 0.9900 πŸ“– Tx
1681180137000 Will Donald Trump be President of the USA on May 31? Sell Yes ❌ $5.05 505.05 0.0100 πŸ“– Tx
1680799462000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $225.00 500.00 0.4500 πŸ“– Tx
1680732410000 Will Erdoğan win the 2023 Turkish presidential election? Buy Yes βœ… $147.00 299.99 0.4900 πŸ“– Tx
1680732410000 Will Erdoğan win the 2023 Turkish presidential election? Buy No ❌ $152.99 299.99 0.5100 πŸ“– Tx
1680388367000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $480.00 500.00 0.9600 πŸ“– Tx
1680386973000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $464.51 488.96 0.9500 πŸ“– Tx
1680385651000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $470.00 500.00 0.9400 πŸ“– Tx
1680385651000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $470.00 500.00 0.9400 πŸ“– Tx
1680367505000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $440.00 500.00 0.8800 πŸ“– Tx
1680314704000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $430.00 500.00 0.8600 πŸ“– Tx
1680294966000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $400.00 500.00 0.8000 πŸ“– Tx
1680293532000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $129.09 759.36 0.1700 πŸ“– Tx
1680293532000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $47.50 250.00 0.1900 πŸ“– Tx
1680293532000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $45.00 250.00 0.1800 πŸ“– Tx
1680293532000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,139.59 1,384.63 0.8230 πŸ“– Tx
1680293114000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $375.60 500.00 0.7512 πŸ“– Tx
1680293114000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $117.50 470.00 0.2500 πŸ“– Tx
1680292982000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $75.00 300.00 0.2500 πŸ“– Tx
1680292982000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $377.00 500.00 0.7540 πŸ“– Tx
1680292078000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $104.79 499.00 0.2100 πŸ“– Tx
1680291831000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $100.00 500.00 0.2000 πŸ“– Tx
1680290519000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $792.00 900.00 0.8800 πŸ“– Tx
1680290519000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $121.00 1,000.00 0.1210 πŸ“– Tx
1680289166000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,268.66 1,441.66 0.8800 πŸ“– Tx
1680289166000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $1,268.66 1,441.66 0.8800 πŸ“– Tx
1680288736000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $986.80 1,121.36 0.8800 πŸ“– Tx
1680288736000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,000.00 1,136.36 0.8800 πŸ“– Tx
1680288246000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $500.00 2,084.99 0.2398 πŸ“– Tx
1680288246000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,554.41 2,045.28 0.7600 πŸ“– Tx
1680288160000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $199.80 999.00 0.2000 πŸ“– Tx
1680288160000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $482.24 626.29 0.7700 πŸ“– Tx
1680288160000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $1,742.95 2,223.38 0.7839 πŸ“– Tx
1680288160000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $385.00 500.00 0.7700 πŸ“– Tx
1680287794000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,000.00 1,111.11 0.9000 πŸ“– Tx
1680287794000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $104.76 1,047.57 0.1000 πŸ“– Tx
1680287774000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $55.56 555.56 0.1000 πŸ“– Tx
1680287774000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $500.00 555.56 0.9000 πŸ“– Tx
1680287680000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $500.00 556.67 0.8982 πŸ“– Tx
1680287680000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $38.09 380.91 0.1000 πŸ“– Tx
1680284909000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,305.00 1,450.00 0.9000 πŸ“– Tx
1680284909000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $1,305.00 1,450.00 0.9000 πŸ“– Tx
1680284435000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,100.00 1,208.79 0.9100 πŸ“– Tx
1680284435000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $1,100.00 1,208.79 0.9100 πŸ“– Tx
1680281844000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $264.00 300.00 0.8800 πŸ“– Tx
1680281692000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes βœ… $229.50 270.00 0.8500 πŸ“– Tx
1680281048000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,000.00 1,162.79 0.8600 πŸ“– Tx
1680281048000 Will Donald J. Trump be indicted by March 31, 2023? Sell No βœ… $159.29 1,137.79 0.1400 πŸ“– Tx
1679936772000 $ARB above $2 one week after launch? Sell No βœ… $400.00 408.16 0.9800 πŸ“– Tx
1679936772000 $ARB above $2 one week after launch? Buy No ❌ $372.69 380.30 0.9800 πŸ“– Tx
1679526342000 Will Hikaru win the 2023 American Cup? Buy No ❌ $147.50 250.00 0.5900 πŸ“– Tx
1679515268000 Will $ETH be above $1700 on March 24? Buy No ❌ $126.00 300.00 0.4200 πŸ“– Tx
1679514814000 Will $ETH be above $1700 on March 24? Sell No βœ… $200.00 476.19 0.4200 πŸ“– Tx
1679514814000 Will $ETH be above $1700 on March 24? Sell Yes ❌ $276.19 476.19 0.5800 πŸ“– Tx
1679416318000 $ARB above $10 one week after launch? Sell No βœ… $1,000.00 1,010.10 0.9900 πŸ“– Tx
1679416318000 $ARB above $10 one week after launch? Sell Yes ❌ $10.00 1,000.00 0.0100 πŸ“– Tx
1679412205000 Will Hikaru win the 2023 American Cup? Sell No βœ… $196.00 400.00 0.4900 πŸ“– Tx
1679412205000 Will Hikaru win the 2023 American Cup? Buy No ❌ $196.00 400.00 0.4900 πŸ“– Tx
1679363151000 Will 'John Wick: Chapter 4' gross more than $80 million domestically on its opening weekend? Sell Yes ❌ $160.00 400.00 0.4000 πŸ“– Tx
1679356256000 Balaji Bet: BTC > $1m USD on June 17? Buy No ❌ $600.00 612.24 0.9800 πŸ“– Tx
1679356256000 Balaji Bet: BTC > $1m USD on June 17? Sell No βœ… $600.00 612.24 0.9800 πŸ“– Tx
1679275526000 Will the Fed increase interest rates by 50 bps after its March meeting? Sell No βœ… $722.00 760.00 0.9500 πŸ“– Tx
1679275526000 Will the Fed increase interest rates by 50 bps after its March meeting? Sell Yes ❌ $50.00 1,060.00 0.0472 πŸ“– Tx
1679275526000 Will the Fed increase interest rates by 50 bps after its March meeting? Sell No βœ… $288.00 300.00 0.9600 πŸ“– Tx
1679273133000 Will Hikaru win the 2023 American Cup? Sell No βœ… $285.00 500.00 0.5700 πŸ“– Tx
1679273133000 Will Hikaru win the 2023 American Cup? Buy No ❌ $285.00 500.00 0.5700 πŸ“– Tx
1679016921000 Will Western Alliance Bancorp fail by March 17? Buy Yes βœ… $5.00 500.00 0.0100 πŸ“– Tx
1678984698000 Will First Republic Bank fail by March 17? Buy Yes βœ… $17.73 1,773.22 0.0100 πŸ“– Tx
1678971158000 Will First Republic Bank fail by March 17? Buy Yes βœ… $5.00 250.00 0.0200 πŸ“– Tx
1678971158000 Will First Republic Bank fail by March 17? Buy Yes βœ… $15.00 500.00 0.0300 πŸ“– Tx
1678894139000 Will a third US bank fail by March 17? Sell No βœ… $500.00 528.65 0.9458 πŸ“– Tx
1678894139000 Will a third US bank fail by March 17? Sell Yes ❌ $15.33 306.65 0.0500 πŸ“– Tx
1678879783000 Will a third US bank fail by March 17? Sell No βœ… $373.78 393.45 0.9500 πŸ“– Tx
1678865704000 Will $ETH be above $1550 on March 17? Buy Yes βœ… $351.85 370.37 0.9500 πŸ“– Tx
1678865704000 Will $ETH be above $1550 on March 17? Sell Yes ❌ $500.00 521.91 0.9580 πŸ“– Tx
1678865028000 Will a third US bank fail by March 17? Sell No βœ… $1,033.00 1,100.00 0.9391 πŸ“– Tx
1678865028000 Will a third US bank fail by March 17? Sell Yes ❌ $60.00 1,000.00 0.0600 πŸ“– Tx
1678864834000 Will Erdoğan win the 2023 Turkish presidential election? Sell No βœ… $505.10 971.34 0.5200 πŸ“– Tx
1678864834000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $500.00 1,041.67 0.4800 πŸ“– Tx
1678863926000 Will a third US bank fail by March 17? Sell No βœ… $2,007.50 2,150.00 0.9337 πŸ“– Tx