Polymarket Whales

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Trades

Will Binance.com become insolvent by Jan 31, 2023?

Whales LPs Trades Polymarket
Outcome: Yes No All
Tournament
Min trade amount: 0 250 1000 2000 5000 10000 50000
Min shares: 0 250 1000 2000 5000 10000 50000
Timestamp Taker Maker Type Outcome Direction Amount Shares Price
1675314610000 Sell Yes ❌ $0.16 6,999.92 0.0000 Tx
1675229065000 Sell Yes ❌ $0.40 3,999.81 0.0001 Tx
1675222959000 Sell Yes ❌ $1.08 2,000.00 0.0005 Tx
1675024275000 Buy Yes ✅ $0.51 50.84 0.0100 📖 Tx
1674638283000 Sell Yes ❌ $1.92 703.00 0.0027 Tx
1674577281000 Buy Yes ✅ $1.00 232.37 0.0043 Tx
1674545355000 Sell Yes ❌ $1.00 238.10 0.0042 Tx
1674238130000 Buy Yes ✅ $1.00 227.72 0.0044 Tx
1674211851000 Buy Yes ✅ $0.69 277.56 0.0025 Tx
1674210882000 Sell Yes ❌ $3.74 742.23 0.0050 Tx
1674124284000 Sell Yes ❌ $15.00 1,500.00 0.0100 📖 Tx
1674124284000 Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1674124284000 Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1674124244000 Sell Yes ❌ $3.16 150.00 0.0211 Tx
1674109900000 Buy Yes ✅ $1.00 33.73 0.0296 Tx
1674107713000 Sell Yes ❌ $0.05 1.00 0.0545 Tx
1674107545000 Sell Yes ❌ $0.63 11.00 0.0575 Tx
1674107473000 Sell Yes ❌ $1.70 25.00 0.0680 Tx
1674107423000 Sell Yes ❌ $2.18 25.00 0.0870 Tx
1674107393000 Sell Yes ❌ $1.05 10.00 0.1046 Tx
1674107341000 Sell Yes ❌ $1.05 9.00 0.1163 Tx
1674101370000 Buy Yes ✅ $13.68 345.01 0.0397 Tx
1674100642000 Buy Yes ✅ $1.50 176.66 0.0085 Tx
1674100504000 Buy Yes ✅ $4.00 100.00 0.0400 📖 Tx
1674100504000 Buy Yes ✅ $15.00 500.00 0.0300 📖 Tx
1674100504000 Buy Yes ✅ $10.00 250.00 0.0400 📖 Tx
1674100504000 Buy Yes ✅ $0.75 25.00 0.0300 📖 Tx
1674100504000 Buy Yes ✅ $30.00 1,500.00 0.0200 📖 Tx
1673957887000 Sell Yes ❌ $0.71 100.00 0.0071 Tx
1673858680000 Sell Yes ❌ $5.00 500.00 0.0100 📖 Tx
1673858680000 Sell Yes ❌ $1.98 198.47 0.0100 📖 Tx
1673858680000 Sell Yes ❌ $0.03 3.00 0.0100 📖 Tx
1673858680000 Sell Yes ❌ $39.53 3,952.63 0.0100 📖 Tx
1673844060000 Sell Yes ❌ $1.00 100.00 0.0100 📖 Tx
1673679481000 Sell Yes ❌ $2.62 200.00 0.0131 Tx
1673671610000 Sell Yes ❌ $0.75 33.00 0.0226 Tx
1673671558000 Sell Yes ❌ $1.47 50.00 0.0293 Tx
1673671522000 Sell Yes ❌ $0.95 25.00 0.0379 Tx
1673670847000 Buy Yes ✅ $3.32 110.66 0.0300 Tx
1673636241000 Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1673614984000 Sell Yes ❌ $0.32 32.30 0.0100 📖 Tx
1673593946000 Buy Yes ✅ $0.15 7.10 0.0205 🥪 Tx
1673593946000 Sell Yes ❌ $0.19 7.10 0.0267 🥪 Tx
1673539926000 Sell Yes ❌ $5.10 255.00 0.0200 📖 Tx
1673451708000 Sell Yes ❌ $0.90 30.00 0.0301 Tx
1673376002000 Sell Yes ❌ $5.07 100.00 0.0507 Tx
1673375840000 Buy Yes ✅ $5.00 166.66 0.0300 📖 Tx
1673375692000 Buy Yes ✅ $5.00 93.31 0.0536 Tx
1673240685000 Buy Yes ✅ $1.00 46.16 0.0217 Tx
1673228814000 Sell Yes ❌ $0.01 1.01 0.0100 📖 Tx
1673218380000 Buy Yes ✅ $1.00 33.33 0.0300 📖 Tx
1673165324000 Sell Yes ❌ $0.51 50.51 0.0100 📖 Tx
1673155184000 Sell Yes ❌ $4.00 200.00 0.0200 📖 Tx
1673089489000 Buy Yes ✅ $2.53 206.95 0.0122 Tx
1673084466000 Sell Yes ❌ $2.32 200.00 0.0116 Tx
1672953052000 Sell Yes ❌ $0.10 10.10 0.0100 📖 Tx
1672945432000 Sell Yes ❌ $0.09 5.00 0.0180 Tx
1672945400000 Sell Yes ❌ $0.09 5.00 0.0184 Tx
1672945090000 Sell Yes ❌ $0.19 10.00 0.0192 Tx
1672945032000 Sell Yes ❌ $0.42 20.00 0.0209 Tx
1672945000000 Sell Yes ❌ $0.23 10.00 0.0227 Tx
1672944708000 Sell Yes ❌ $1.38 50.00 0.0275 Tx
1672922450000 Sell Yes ❌ $5.00 250.00 0.0200 📖 Tx
1672801660000 Sell Yes ❌ $0.02 2.02 0.0100 📖 Tx
1672748806000 Buy Yes ✅ $0.10 2.60 0.0381 🥪 Tx
1672748806000 Sell Yes ❌ $0.14 2.60 0.0558 🥪 Tx
1672737422000 Sell Yes ❌ $9.85 984.85 0.0100 📖 Tx
1672737422000 Sell Yes ❌ $19.90 994.89 0.0200 📖 Tx
1672734442000 Sell Yes ❌ $0.10 5.10 0.0200 📖 Tx
1672707825000 Buy Yes ✅ $3.00 66.80 0.0449 Tx
1672612602000 Sell Yes ❌ $0.11 3.60 0.0300 📖 Tx
1672606475000 Sell Yes ❌ $0.91 20.00 0.0454 Tx
1672598834000 Sell Yes ❌ $0.53 17.53 0.0300 📖 Tx
1672598318000 Sell Yes ❌ $0.53 17.53 0.0300 📖 Tx
1672472383000 Sell Yes ❌ $3.09 103.09 0.0300 📖 Tx
1672141809000 Sell Yes ❌ $0.25 8.25 0.0300 📖 Tx
1672141809000 Sell Yes ❌ $3.83 95.83 0.0400 📖 Tx
1672138509000 Sell Yes ❌ $25.00 500.00 0.0500 📖 Tx
1672137783000 Sell Yes ❌ $5.00 100.00 0.0500 📖 Tx
1672040180000 Buy Yes ✅ $1.00 21.45 0.0466 Tx
1672028087000 Sell Yes ❌ $4.17 104.17 0.0400 📖 Tx
1671987987000 Sell Yes ❌ $2.56 50.00 0.0512 Tx
1671980891000 Sell Yes ❌ $2.00 50.00 0.0400 📖 Tx
1671826459000 Sell Yes ❌ $4.00 100.00 0.0400 📖 Tx
1671826459000 Sell Yes ❌ $40.00 1,000.00 0.0400 📖 Tx
1671826459000 Sell Yes ❌ $6.00 200.00 0.0300 📖 Tx
1671826459000 Sell Yes ❌ $27.50 550.00 0.0500 📖 Tx
1671826459000 Sell Yes ❌ $27.50 550.00 0.0500 📖 Tx
1671826459000 Sell Yes ❌ $0.77 25.78 0.0300 📖 Tx
1671744043000 Buy Yes ✅ $1.02 16.86 0.0604 Tx
1671744039000 Sell Yes ❌ $1.07 16.86 0.0636 Tx
1671742295000 Sell Yes ❌ $420.00 7,000.00 0.0600 📖 Tx
1671740887000 Sell Yes ❌ $300.00 5,000.00 0.0600 📖 Tx
1671740555000 Sell Yes ❌ $60.00 1,000.00 0.0600 📖 Tx
1671739917000 Sell Yes ❌ $6.00 100.00 0.0600 📖 Tx
1671738365000 Buy Yes ✅ $1.20 15.00 0.0800 📖 Tx
1671737783000 Sell Yes ❌ $0.00 0.01 0.0687 Tx
1671737703000 Sell Yes ❌ $0.07 0.95 0.0690 Tx
1671737533000 Buy Yes ✅ $0.15 2.12 0.0709 Tx
1671737481000 Buy Yes ✅ $1.10 16.94 0.0649 Tx