Polymarket Whales

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Trades

Will SBF be federally indicted by EOY?

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
1670960782000 Buy No ❌ $0.02 80.28 0.0002 Tx
1670958650000 Sell No ✅ $8.17 28,700.00 0.0003 Tx
1670957556000 Sell No ✅ $23.27 49,800.00 0.0005 Tx
1670957258000 Sell No ✅ $17.04 21,400.00 0.0008 Tx
1670956820000 Sell No ✅ $0.01 13.58 0.0010 Tx
1670956716000 Sell No ✅ $9.35 8,844.00 0.0011 Tx
1670956418000 Sell No ✅ $11.34 8,847.43 0.0013 Tx
1670956154000 Sell No ✅ $5.49 3,700.00 0.0015 Tx
1670955219000 Sell No ✅ $35.99 18,822.25 0.0019 🥪 Tx
1670955219000 Buy No ❌ $35.71 18,822.25 0.0019 🥪 Tx
1670953787000 Sell No ✅ $1.46 1,000.00 0.0015 Tx
1670953683000 Sell No ✅ $14.34 8,700.45 0.0016 Tx
1670953613000 Sell No ✅ $19.25 9,139.06 0.0021 Tx
1670949134000 Sell No ✅ $0.00 0.10 0.0024 Tx
1670946914000 Sell No ✅ $2.44 1,000.00 0.0024 Tx
1670945372000 Sell No ✅ $12.92 4,809.82 0.0027 Tx
1670944958000 Sell No ✅ $13.56 4,319.04 0.0031 Tx
1670944834000 Sell No ✅ $3.93 1,134.77 0.0035 Tx
1670944732000 Sell No ✅ $10.03 2,691.52 0.0037 Tx
1670944660000 Sell No ✅ $11.20 2,699.59 0.0041 Tx
1670943578000 Sell No ✅ $4.48 1,000.00 0.0045 Tx
1670942544000 Sell No ✅ $28.69 5,555.00 0.0052 Tx
1670942462000 Sell No ✅ $146.59 15,610.68 0.0094 Tx
1670941126000 Sell No ✅ $3.03 200.00 0.0151 Tx
1670940826000 Sell No ✅ $0.76 49.96 0.0153 Tx
1670939242000 Sell No ✅ $31.14 1,886.79 0.0165 Tx
1670931129000 Sell No ✅ $51.60 2,600.00 0.0198 Tx
1670930745000 Sell No ✅ $54.96 2,222.00 0.0247 Tx
1670930479000 Sell No ✅ $0.33 16.34 0.0200 📖 Tx
1670930479000 Sell No ✅ $0.01 0.66 0.0100 📖 Tx
1670929713000 Sell No ✅ $3.64 131.50 0.0277 🥪 Tx
1670929713000 Buy No ❌ $100.00 4,284.28 0.0233 Tx
1670929713000 Buy No ❌ $2.50 131.50 0.0190 🥪 Tx
1670929111000 Sell No ✅ $21.60 1,111.00 0.0194 Tx
1670928847000 Sell No ✅ $49.67 2,483.66 0.0200 📖 Tx
1670928847000 Sell No ✅ $0.33 16.34 0.0200 📖 Tx
1670927019000 Sell No ✅ $2.74 133.64 0.0205 🥪 Tx
1670927019000 Buy No ❌ $50.00 2,654.68 0.0188 Tx
1670927019000 Buy No ❌ $2.24 133.64 0.0168 🥪 Tx
1670926947000 Sell No ✅ $2.49 151.70 0.0164 🥪 Tx
1670926947000 Buy No ❌ $50.00 3,363.60 0.0149 Tx
1670926947000 Buy No ❌ $1.98 151.70 0.0130 🥪 Tx
1670926773000 Sell No ✅ $2.25 175.94 0.0128 🥪 Tx
1670926773000 Buy No ❌ $50.00 4,407.13 0.0113 Tx
1670926773000 Buy No ❌ $1.72 175.94 0.0098 🥪 Tx
1670926711000 Buy No ❌ $10.00 1,064.26 0.0094 Tx
1670919295000 Sell No ✅ $0.01 0.66 0.0200 📖 Tx
1670919273000 Sell No ✅ $7.86 393.00 0.0200 📖 Tx
1670919259000 Buy No ❌ $3.30 393.64 0.0084 Tx
1670919221000 Sell No ✅ $25.00 1,250.00 0.0200 📖 Tx
1670919207000 Buy No ❌ $10.00 1,249.08 0.0080 Tx
1670919175000 Sell No ✅ $26.80 1,340.00 0.0200 📖 Tx
1670919149000 Buy No ❌ $10.00 1,340.95 0.0075 Tx
1670917316000 Sell No ✅ $2.04 287.03 0.0071 Tx
1670916396000 Sell No ✅ $7.34 1,000.00 0.0073 Tx
1670916052000 Sell No ✅ $6.27 812.76 0.0077 Tx
1670915361000 Sell No ✅ $3.00 150.00 0.0200 📖 Tx
1670914073000 Sell No ✅ $2.55 320.41 0.0080 Tx
1670912732000 Buy No ❌ $0.49 49.22 0.0100 📖 Tx
1670912300000 Buy No ❌ $0.29 28.77 0.0100 📖 Tx
1670912272000 Buy No ❌ $0.20 20.00 0.0100 📖 Tx
1670912258000 Buy No ❌ $0.20 20.00 0.0100 📖 Tx
1670912148000 Buy No ❌ $0.20 20.00 0.0100 📖 Tx
1670912002000 Buy No ❌ $1.12 112.01 0.0100 📖 Tx
1670910852000 Sell No ✅ $10.01 1,203.77 0.0083 Tx
1670909285000 Sell No ✅ $0.21 24.07 0.0086 Tx
1670903117000 Sell No ✅ $3.77 564.90 0.0067 Tx
1670902741000 Sell No ✅ $6.94 1,000.00 0.0069 Tx
1670901551000 Sell No ✅ $7.32 1,000.00 0.0073 Tx
1670893516000 Sell No ✅ $13.58 1,777.00 0.0076 Tx
1670893162000 Sell No ✅ $8.26 1,000.00 0.0083 Tx
1670892567000 Sell No ✅ $8.75 1,000.00 0.0088 Tx
1670892190000 Sell No ✅ $16.64 1,750.00 0.0095 Tx
1670892018000 Sell No ✅ $21.41 2,000.00 0.0107 Tx
1670891978000 Sell No ✅ $24.48 2,000.00 0.0122 Tx
1670891045000 Sell No ✅ $13.56 1,000.00 0.0136 Tx
1670890389000 Sell No ✅ $11.29 1,042.44 0.0108 Tx
1670890089000 Sell No ✅ $14.92 1,275.93 0.0117 Tx
1670890041000 Sell No ✅ $4.95 400.00 0.0124 Tx
1670889965000 Buy No ❌ $10.00 802.50 0.0125 Tx
1670889921000 Sell No ✅ $0.63 53.17 0.0119 Tx
1670889899000 Sell No ✅ $9.26 756.36 0.0122 Tx
1670889897000 Buy No ❌ $5.00 395.49 0.0126 Tx
1670889897000 Buy No ❌ $9.19 756.36 0.0122 Tx
1670889851000 Sell No ✅ $29.47 2,612.41 0.0113 🥪 Tx
1670889851000 Buy No ❌ $10.00 819.14 0.0122 Tx
1670889851000 Buy No ❌ $28.50 2,612.41 0.0109 🥪 Tx
1670889703000 Sell No ✅ $27.40 2,612.54 0.0105 Tx
1670889673000 Sell No ✅ $2.39 207.86 0.0115 Tx
1670889627000 Buy No ❌ $0.10 8.48 0.0118 Tx
1670889543000 Sell No ✅ $50.09 3,842.00 0.0130 Tx
1670889507000 Sell No ✅ $15.10 995.64 0.0152 Tx
1670889501000 Buy No ❌ $1.00 62.61 0.0160 Tx
1670889429000 Sell No ✅ $4.98 315.68 0.0158 Tx
1670889397000 Sell No ✅ $12.52 763.74 0.0164 Tx
1670889393000 Sell No ✅ $78.53 4,002.16 0.0196 🥪 Tx
1670889393000 Buy No ❌ $100.00 5,208.43 0.0192 Tx
1670889393000 Buy No ❌ $55.62 4,002.16 0.0139 🥪 Tx
1670889389000 Sell No ✅ $51.66 3,816.36 0.0135 Tx
1670889385000 Buy No ❌ $10.00 655.24 0.0153 Tx