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
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 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 ❌ $482.24 626.29 0.7700 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
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
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
1680281048000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,000.00 1,162.79 0.8600 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
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
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 No βœ… $288.00 300.00 0.9600 πŸ“– Tx
1679273133000 Will Hikaru win the 2023 American Cup? Buy No ❌ $285.00 500.00 0.5700 πŸ“– Tx
1679273133000 Will Hikaru win the 2023 American Cup? Sell No βœ… $285.00 500.00 0.5700 πŸ“– Tx
1678894139000 Will a third US bank fail by March 17? Sell No βœ… $500.00 528.65 0.9458 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
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
1678863926000 Will a third US bank fail by March 17? Buy No ❌ $576.80 620.21 0.9300 πŸ“– Tx
1678863618000 Will $ETH be above $1550 on March 17? Sell Yes ❌ $500.00 522.08 0.9577 πŸ“– Tx
1678862532000 Will Bank of America fail by March 17? Sell No βœ… $4,500.00 5,000.00 0.9000 πŸ“– Tx
1678862532000 Will Bank of America fail by March 17? Sell No βœ… $475.00 500.00 0.9500 πŸ“– Tx
1678862532000 Will Bank of America fail by March 17? Sell No βœ… $430.00 500.00 0.8600 πŸ“– Tx
1678862532000 Will Bank of America fail by March 17? Sell Yes ❌ $595.00 6,000.00 0.0992 πŸ“– Tx
1678862487000 Will Western Alliance Bancorp fail by March 17? Sell No βœ… $425.00 500.00 0.8500 πŸ“– Tx
1678862424000 Will Schwab fail by March 17? Sell Yes ❌ $263.85 3,815.89 0.0691 πŸ“– Tx
1678862424000 Will Schwab fail by March 17? Sell No βœ… $903.53 992.89 0.9100 πŸ“– Tx
1678862424000 Will Schwab fail by March 17? Sell No βœ… $913.46 992.89 0.9200 πŸ“– Tx
1678862424000 Will Schwab fail by March 17? Sell No βœ… $960.00 1,000.00 0.9600 πŸ“– Tx
1678862312000 Will First Republic Bank fail by March 17? Sell No βœ… $750.00 1,000.00 0.7500 πŸ“– Tx
1678862312000 Will First Republic Bank fail by March 17? Sell Yes ❌ $484.05 1,993.00 0.2429 πŸ“– Tx
1678862250000 Will Bank of America fail by March 17? Sell Yes ❌ $255.00 450.00 0.5667 πŸ“– Tx
1678862120000 Will First Republic Bank fail by March 17? Sell No βœ… $502.78 529.24 0.9500 πŸ“– Tx
1678862020000 Will Bank of America fail by March 17? Sell No βœ… $960.00 1,000.00 0.9600 πŸ“– Tx
1678862020000 Will Bank of America fail by March 17? Sell No βœ… $950.00 1,000.00 0.9500 πŸ“– Tx
1678862020000 Will Bank of America fail by March 17? Sell No βœ… $475.00 500.00 0.9500 πŸ“– Tx