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
1715251873000 Will Bitcoin hit $100k in 2024? Buy Yes ✅ $248.00 800.00 0.3100 📖 Tx
1715251873000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $68.20 220.00 0.3100 📖 Tx
1715251873000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $179.80 580.00 0.3100 📖 Tx
1715203348000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $35.64 108.00 0.3300 📖 Tx
1715203348000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $125.44 392.00 0.3200 📖 Tx
1715203348000 Will Bitcoin hit $100k in 2024? Buy Yes ✅ $161.08 500.00 0.3222 📖 Tx
1715203324000 Will Bitcoin hit $100k in 2024? Buy Yes ✅ $165.00 500.00 0.3300 📖 Tx
1715203324000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $165.00 500.00 0.3300 📖 Tx
1715122933000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $297.99 903.00 0.3300 📖 Tx
1715120479000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $32.01 97.00 0.3300 📖 Tx
1714846041000 Will Bitcoin hit $100k in 2024? Buy Yes ✅ $251.64 699.00 0.3600 📖 Tx
1714838414000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $244.65 699.00 0.3500 📖 Tx
1714832117000 Will Bitcoin hit $100k in 2024? Sell Yes ❌ $280.00 800.00 0.3500 📖 Tx
1714735708000 Ethereum ETF approved by May 31? Buy No ❌ $8,651.84 9,507.52 0.9100 📖 Tx
1714735708000 Ethereum ETF approved by May 31? Sell Yes ❌ $29.97 333.00 0.0900 📖 Tx
1714735708000 Ethereum ETF approved by May 31? Buy No ❌ $910.00 1,000.00 0.9100 📖 Tx
1714735708000 Ethereum ETF approved by May 31? Buy Yes ✅ $1,599.93 17,777.00 0.0900 📖 Tx
1714735708000 Ethereum ETF approved by May 31? Sell Yes ❌ $624.28 6,936.48 0.0900 📖 Tx
1714669869000 Ethereum ETF approved by May 31? Sell Yes ❌ $743.80 7,438.04 0.1000 📖 Tx
1714669845000 Ethereum ETF approved by May 31? Sell Yes ❌ $256.20 2,561.96 0.1000 📖 Tx
1714551595000 Ethereum ETF approved by May 31? Sell No ✅ $645.53 725.31 0.8900 📖 Tx
1714551595000 Ethereum ETF approved by May 31? Sell No ✅ $4,628.46 5,200.52 0.8900 📖 Tx
1714551595000 Ethereum ETF approved by May 31? Sell Yes ❌ $855.47 7,777.00 0.1100 📖 Tx
1714551595000 Ethereum ETF approved by May 31? Sell No ✅ $1,647.54 1,851.17 0.8900 📖 Tx
1714539211000 Which party will control the U.S. Senate after the 2024 election? Buy Democrats 🔵 $3,336.12 12,356.00 0.2700 📖 Tx
1714519665000 Which party will control the U.S. Senate after the 2024 election? Buy Republicans 🔴 $3,284.86 4,439.00 0.7400 📖 Tx
1714519665000 Which party will control the U.S. Senate after the 2024 election? Buy Democrats 🔵 $1,155.44 4,444.00 0.2600 📖 Tx
1714519665000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $1.30 5.00 0.2600 📖 Tx
1714519133000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $52.00 200.00 0.2600 📖 Tx
1714519133000 Which party will control the U.S. Senate after the 2024 election? Buy Democrats 🔵 $52.00 200.00 0.2600 📖 Tx
1714518796000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $55.50 222.00 0.2500 📖 Tx
1714518796000 Which party will control the U.S. Senate after the 2024 election? Buy Democrats 🔵 $178.66 714.64 0.2500 📖 Tx
1714518796000 Which party will control the U.S. Senate after the 2024 election? Buy Republicans 🔴 $300.00 400.00 0.7500 📖 Tx
1714518796000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $23.16 92.64 0.2500 📖 Tx
1714517905000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $3,877.49 13,370.64 0.2900 📖 Tx
1714503548000 CZ sentenced to prison? Buy No ❌ $5.97 597.08 0.0100 📖 Tx
1714503548000 CZ sentenced to prison? Buy Yes ✅ $591.11 597.08 0.9900 📖 Tx
1714473087000 Ethereum ETF approved by May 31? Buy Yes ✅ $209.86 1,907.78 0.1100 📖 Tx
1714397959000 Ethereum ETF approved by May 31? Sell Yes ❌ $209.86 1,907.78 0.1100 📖 Tx
1714210383000 CZ sentenced to prison? Buy No ❌ $195.00 500.00 0.3900 📖 Tx
1714131063000 CZ sentenced to prison? Sell No ✅ $125.00 500.00 0.2500 📖 Tx
1713976384000 CZ sentenced to prison? Sell No ✅ $34.87 249.08 0.1400 📖 Tx
1713745374000 Tiktok banned in the US by June 30? Buy Yes ✅ $27.50 500.00 0.0550 📖 Tx
1713634682000 Congress passes bill banning TikTok by Apr 30? Buy Yes ✅ $359.96 384.98 0.9350 📖 Tx
1713634618000 Congress passes bill banning TikTok by Apr 30? Sell Yes ❌ $60.79 65.01 0.9350 📖 Tx
1713634618000 Congress passes bill banning TikTok by Apr 30? Buy Yes ✅ $60.79 65.01 0.9350 📖 Tx
1713633828000 Congress passes bill banning TikTok by Apr 30? Sell Yes ❌ $429.75 450.00 0.9550 📖 Tx
1713633828000 Congress passes bill banning TikTok by Apr 30? Sell No ✅ $9.00 200.00 0.0450 📖 Tx
1713633828000 Congress passes bill banning TikTok by Apr 30? Buy Yes ✅ $238.75 250.00 0.9550 📖 Tx
1713552348000 Ethereum ETF approved by May 31? Buy Yes ✅ $50.00 500.00 0.1000 📖 Tx
1713512713000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $1,259.76 4,344.00 0.2900 📖 Tx
1713485659000 Which party will control the U.S. Senate after the 2024 election? Buy Democrats 🔵 $1,288.76 4,444.00 0.2900 📖 Tx
1713469071000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $533.89 1,841.00 0.2900 📖 Tx
1713468954000 Which party will control the U.S. Senate after the 2024 election? Sell Democrats 🔴 $754.87 2,603.00 0.2900 📖 Tx
1713379149000 Tiktok banned in the US by June 30? Sell No ✅ $288.00 300.00 0.9600 📖 Tx
1713379149000 Tiktok banned in the US by June 30? Sell Yes ❌ $12.00 300.00 0.0400 📖 Tx
1713235652000 House control after 2024 election? Buy Democratic 🔵 $416.74 744.17 0.5600 📖 Tx
1713235632000 House control after 2024 election? Buy Democratic 🔵 $827.58 1,477.83 0.5600 📖 Tx
1712918862000 Ethereum ETF approved by May 31? Sell Yes ❌ $95.00 500.00 0.1900 📖 Tx
1712918862000 Ethereum ETF approved by May 31? Sell No ✅ $405.00 500.00 0.8100 📖 Tx
1712871795000 House control after 2024 election? Sell Republican 🔵 $977.68 2,222.00 0.4400 📖 Tx
1712871795000 House control after 2024 election? Sell Democratic 🔴 $1,244.32 2,222.00 0.5600 📖 Tx
1712696856000 CZ sentenced to prison? Sell Yes ❌ $74.00 148.00 0.5000 📖 Tx
1712696856000 CZ sentenced to prison? Sell No ✅ $74.00 148.00 0.5000 📖 Tx
1712672691000 Andrew Tate guilty of human trafficking in 2024? Sell Yes ❌ $17.16 132.00 0.1300 📖 Tx
1712672691000 Andrew Tate guilty of human trafficking in 2024? Buy Yes ✅ $43.29 333.00 0.1300 📖 Tx
1712672691000 Andrew Tate guilty of human trafficking in 2024? Sell Yes ❌ $26.13 201.00 0.1300 📖 Tx
1712320667000 CZ sentenced to prison? Buy No ❌ $345.00 862.49 0.4000 📖 Tx
1712248943000 CZ sentenced to prison? Buy No ❌ $1.00 2.50 0.4000 📖 Tx
1712184679000 CZ sentenced to prison? Sell No ✅ $80.00 200.00 0.4000 📖 Tx
1712184679000 CZ sentenced to prison? Sell Yes ❌ $120.00 200.00 0.6000 📖 Tx
1712181386000 CZ sentenced to prison? Buy No ❌ $19.50 50.00 0.3900 📖 Tx
1712181386000 CZ sentenced to prison? Buy Yes ✅ $30.50 50.00 0.6100 📖 Tx
1712181212000 CZ sentenced to prison? Sell No ✅ $60.45 155.00 0.3900 📖 Tx
1712181212000 CZ sentenced to prison? Buy No ❌ $60.45 155.00 0.3900 📖 Tx
1711639968000 SBF sentenced to 50+ years? Buy Yes ✅ $49.33 170.10 0.2900 📖 Tx
1711639954000 SBF sentenced to 50+ years? Buy Yes ✅ $60.00 206.90 0.2900 📖 Tx
1711636862000 SBF reduced sentence because autism? Sell Yes ❌ $15.00 100.00 0.1500 📖 Tx
1711636862000 SBF reduced sentence because autism? Sell No ✅ $85.00 100.00 0.8500 📖 Tx
1711636656000 SBF sentenced to 50+ years? Buy Yes ✅ $101.01 777.00 0.1300 📖 Tx
1711636656000 SBF sentenced to 50+ years? Sell Yes ❌ $101.01 777.00 0.1300 📖 Tx
1711477929000 SBF sentenced to 50+ years? Buy No ❌ $26.78 30.09 0.8900 📖 Tx
1711477929000 SBF sentenced to 50+ years? Sell No ✅ $26.78 30.09 0.8900 📖 Tx
1711473436000 SBF sentenced to 50+ years? Buy No ❌ $872.92 969.91 0.9000 📖 Tx
1711198083000 Ethereum all time high by end of March? Sell Yes ❌ $6.99 333.00 0.0210 📖 Tx
1711198083000 Ethereum all time high by end of March? Sell Yes ❌ $12.83 611.00 0.0210 📖 Tx
1711198083000 Ethereum all time high by end of March? Sell Yes ❌ $1.18 56.00 0.0210 📖 Tx
1711198083000 Ethereum all time high by end of March? Buy Yes ✅ $21.00 1,000.00 0.0210 📖 Tx
1710799167000 Ukraine aid package by March 31? Sell Yes ❌ $38.85 777.00 0.0500 📖 Tx
1710722371000 SBF sentenced to 50+ years? Buy No ❌ $843.03 969.00 0.8700 📖 Tx
1710722355000 SBF sentenced to 50+ years? Buy No ❌ $348.00 400.00 0.8700 📖 Tx
1710663354000 SBF sentenced to 50+ years? Sell No ✅ $860.00 1,000.00 0.8600 📖 Tx
1710656234000 SBF sentenced to 50+ years? Sell No ✅ $46.44 54.00 0.8600 📖 Tx
1710649084000 SBF sentenced to 50+ years? Sell No ✅ $176.30 205.00 0.8600 📖 Tx
1710568411000 Ethereum all time high by end of March? Sell Yes ❌ $100.00 1,000.00 0.1000 📖 Tx
1710527012000 SBF sentenced to 50+ years? Sell Yes ❌ $124.32 777.00 0.1600 📖 Tx
1710527012000 SBF sentenced to 50+ years? Sell No ✅ $652.68 777.00 0.8400 📖 Tx
1710350120000 TikTok sale announced in March? Sell No ✅ $323.01 333.00 0.9700 📖 Tx
1710350120000 TikTok sale announced in March? Sell Yes ❌ $9.99 333.00 0.0300 📖 Tx
1710336692000 Ukraine aid package by March 31? Sell Yes ❌ $86.70 289.00 0.3000 📖 Tx