Polymarket Whales

🌙 ☀

Trades

Tournament: RelayThief

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
1657905696000 Will the Ethereum Merge (EIP-3675) occur by September 1, 2022? Sell Yes ❌ $19.14 3,102.67 0.0062 Tx
1657726935000 Will Donald Trump be President of the USA on January 6 2023? Buy Yes ✅ $154.42 2,243.57 0.0688 Tx
1656890514000 2022 Chess Candidates Tournament: Will Firouzja or Rapport finish higher? Sell Rapport $3,478.04 3,574.06 0.9731 Tx
1656692646000 Will natural gas close above $6 on June 30, 2022? Sell Yes ❌ $1.32 30,891.48 0.0000 Tx
1656649746000 Will natural gas close above $6 on June 30, 2022? Sell Yes ❌ $2.76 8,003.91 0.0003 Tx
1656596747000 Will natural gas close above $6 on June 30, 2022? Sell No ✅ $30.82 4,234.35 0.0073 Tx
1656596179000 Will natural gas close above $6 on June 30, 2022? Sell No ✅ $60.66 4,088.65 0.0148 Tx
1656579417000 Will natural gas close above $6 on June 30, 2022? Buy Yes ✅ $3,333.00 3,410.65 0.9772 Tx
1656561923000 Will natural gas close above $6 on June 30, 2022? Buy Yes ✅ $2,222.00 2,321.56 0.9571 Tx
1656553199000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $3,023.76 3,333.33 0.9071 Tx
1656538205000 2022 Chess Candidates Tournament: Will Liren or Nepomniachtchi finish higher? Sell Nepomniachtchi $2,868.24 3,000.30 0.9560 Tx
1656315242000 Will USDC flip USDT in market cap by August 31? Sell No ✅ $2,861.16 5,000.00 0.5722 Tx
1656313055000 Will USDC flip USDT in market cap by August 31? Buy No ❌ $3,333.00 5,798.57 0.5748 Tx
1656296961000 Cricket: Who will win England vs. New Zealand, 3rd Test WTC, starting on June 23? Buy England $2,222.00 2,271.05 0.9784 Tx
1656296923000 Cricket: Who will win England vs. New Zealand, 3rd Test WTC, starting on June 23? Buy England $2,222.00 2,278.83 0.9751 Tx
1656278796000 Will natural gas close above $6 on June 30, 2022? Buy Yes ✅ $3,333.00 5,187.38 0.6425 Tx
1656217028000 2022 Chess Candidates Tournament: Will Caruana or Nakamura finish higher? Buy Caruana $3,210.00 3,593.08 0.8934 Tx
1656216800000 2022 Chess Candidates Tournament: Will Caruana or Nakamura finish higher? Buy Caruana $4,567.89 5,228.64 0.8736 Tx
1656173577000 2022 Chess Candidates Tournament: Will Liren or Nepomniachtchi finish higher? Sell Nepomniachtchi $2,163.73 2,222.00 0.9738 Tx
1656092821000 2022 Chess Candidates Tournament: Will Caruana or Nakamura finish higher? Buy Caruana $3,333.00 4,230.11 0.7879 Tx
1656092441000 2022 Chess Candidates Tournament: Will Firouzja or Rapport finish higher? Buy Rapport $6,969.00 8,843.45 0.7880 Tx
1656021896000 Will natural gas close above $8 on June 24, 2022? Sell Yes ❌ $22.75 8,001.75 0.0028 Tx
1655997645000 Will natural gas close above $8 on June 24, 2022? Sell Yes ❌ $17.59 3,000.00 0.0059 Tx
1655852446000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $6,969.00 7,872.01 0.8853 Tx
1655790783000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $2,580.00 2,671.12 0.9659 Tx
1655732138000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $2,500.00 2,620.13 0.9542 Tx
1655724256000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $4,444.00 4,826.38 0.9208 Tx
1655702666000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $2,000.00 2,089.43 0.9572 Tx
1655702464000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $5,555.00 5,867.41 0.9468 Tx
1655540031000 Will $ETH hit 3 digits (sub $1000) by June 30? Sell No ✅ $60.41 3,085.00 0.0196 Tx
1655539989000 Will $ETH hit 3 digits (sub $1000) by June 30? Buy No ❌ $69.00 3,085.55 0.0224 Tx
1655539771000 Will $ETH hit 3 digits (sub $1000) by June 30? Sell No ✅ $46.33 2,572.59 0.0180 Tx
1655538547000 Will $ETH hit 3 digits (sub $1000) by June 30? Buy No ❌ $69.00 2,572.60 0.0268 Tx
1655532195000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $5,000.00 5,788.65 0.8638 Tx
1655527610000 Will natural gas close above $8 on June 24, 2022? Buy No ❌ $8,800.00 10,340.03 0.8511 Tx
1655486468000 Will the price of a barrel of crude oil be $115 or more on June 24, 2022? Sell No ✅ $1,584.04 2,058.22 0.7696 Tx
1655486434000 Will the price of a barrel of crude oil be $115 or more on June 24, 2022? Buy No ❌ $1,600.00 2,058.23 0.7774 Tx
1655484072000 Will natural gas close above $9 on June 17, 2022? Buy Yes ✅ $1.00 7,052.03 0.0001 Tx
1655480340000 Will $ETH be above $1,700 on June 17? Buy Yes ✅ $2.00 3,487.35 0.0006 Tx
1655479798000 Will $ETH be above $1,700 on June 17? Buy Yes ✅ $2.00 3,722.13 0.0005 Tx
1655479266000 Will natural gas close above $9 on June 17, 2022? Sell Yes ❌ $19.31 5,751.60 0.0034 Tx
1655468444000 Will natural gas close above $9 on June 17, 2022? Sell Yes ❌ $13.76 2,511.13 0.0055 Tx
1655468076000 Will natural gas close above $9 on June 17, 2022? Sell Yes ❌ $16.84 2,366.30 0.0071 Tx
1655452398000 Will $ETH be above $1,700 on June 17? Sell Yes ❌ $7.48 3,333.00 0.0022 Tx
1655448037000 Will $ETH be above $1,700 on June 17? Sell Yes ❌ $12.19 4,900.00 0.0025 Tx
1655441774000 Will $ETH be above $1,700 on June 17? Sell Yes ❌ $52.03 16,999.99 0.0031 Tx
1655392955000 Will more than 2.4 million people travel through a TSA checkpoint on any day on or before June 15, 2022? Buy Yes ✅ $1.00 3,715.76 0.0003 Tx
1655391287000 Will HOP token be above $0.10 on June 16, 2022? Sell Yes ❌ $18.23 3,000.00 0.0061 Tx
1655364513000 Will $ETH be above $1,700 on June 17? Sell Yes ❌ $70.11 7,097.84 0.0099 Tx
1655363961000 Will HOP token be above $0.25 on June 16, 2022? Sell Yes ❌ $9.49 5,000.00 0.0019 Tx
1655314983000 Will $ETH be above $1,700 on June 17? Sell Yes ❌ $106.04 9,972.68 0.0106 Tx
1655299736000 Will $ETH be above $1,700 on June 17? Sell Yes ❌ $87.00 6,106.60 0.0142 Tx
1655270409000 Will natural gas close above $9 on June 17, 2022? Buy No ❌ $2,000.00 2,053.45 0.9740 Tx
1655267756000 Will natural gas close above $9 on June 17, 2022? Buy No ❌ $2,000.00 2,066.58 0.9678 Tx
1655053796000 Will HOP token be above $0.25 on June 16, 2022? Sell Yes ❌ $113.16 9,998.95 0.0113 Tx
1655027130000 Will HOP token be above $0.50 on June 16, 2022? Sell Yes ❌ $11.95 2,001.04 0.0060 Tx
1654968583000 Will HOP token be above $0.25 on June 16, 2022? Buy No ❌ $6,969.00 7,276.47 0.9577 Tx
1654900259000 2022 NBA Finals: Who will score more points in Game 4, Steph Curry or Jayson Tatum? Buy Curry $1,234.56 2,154.74 0.5730 Tx
1654894637000 Will $ETH be above $1,700 on June 17? Buy Yes ✅ $1,500.00 3,245.41 0.4622 Tx
1654843724000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $13,096.02 14,004.38 0.9351 Tx
1654831452000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $11,617.61 12,345.00 0.9411 Tx
1654825329000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $3,773.39 4,444.00 0.8491 Tx
1654674925000 2022 Norway Chess: Will Magnus Carlsen lose any game? Buy No ❌ $12,345.00 14,004.38 0.8815 Tx
1654649287000 Will more than 2.4 million people travel through a TSA checkpoint on any day on or before June 15, 2022? Buy No ❌ $1,500.00 2,543.20 0.5898 Tx
1654632154000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $2,561.21 3,000.00 0.8537 Tx
1654565014000 2022 Norway Chess: Will Magnus Carlsen lose any game? Buy No ❌ $12,345.00 14,253.72 0.8661 Tx
1654563076000 Will Neutrino USD (USDN) fall below 50 cents by July 30? Sell No ✅ $1,689.03 2,000.20 0.8444 Tx
1654553007000 2022 Norway Chess: Will Magnus Carlsen lose any game? Buy No ❌ $6,969.00 8,319.00 0.8377 Tx
1654527953000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $1,441.02 2,000.20 0.7204 Tx
1654524407000 2022 Norway Chess: Will Magnus Carlsen lose any game? Buy Yes ✅ $999.00 3,633.28 0.2750 Tx
1654482329000 2022 NBA Finals: Who will win Celtics vs. Warriors Game 2? Sell Celtics $13.49 11,999.99 0.0011 Tx
1654482055000 2022 NBA Finals: Who will win Celtics vs. Warriors Game 2? Sell Celtics $19.03 11,270.78 0.0017 Tx
1654358411000 Will $MATIC be above $0.60 on June 4? Sell Yes ❌ $3.33 3,781.93 0.0009 Tx
1654329024000 2022 Norway Chess: Will Magnus Carlsen lose any game? Sell No ✅ $1,723.92 2,598.84 0.6633 Tx
1654241883000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $50.75 25,002.31 0.0020 Tx
1654222618000 2022 NBA Finals: Who will win Celtics vs. Warriors Game 1? Sell Warriors $1,588.33 2,984.99 0.5321 Tx
1654213739000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $16.18 5,000.00 0.0032 Tx
1654194855000 Will Optimism ($OP) close above $2 on its 1st day of trading? Buy Yes ✅ $3.00 4,030.69 0.0007 Tx
1654159703000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $24.38 5,651.00 0.0043 Tx
1654157805000 Will Optimism ($OP) close above $1 on its 1st day of trading? Buy No ❌ $0.50 3,552.40 0.0001 Tx
1654157763000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $27.58 5,000.00 0.0055 Tx
1654135316000 Will Optimism ($OP) close above $1 on its 1st day of trading? Buy No ❌ $1.00 9,392.88 0.0001 Tx
1654134566000 Will Optimism ($OP) close above $1 on its 1st day of trading? Buy No ❌ $1.00 12,469.65 0.0001 Tx
1654129790000 Will Optimism ($OP) close above $1 on its 1st day of trading? Sell No ✅ $19.33 3,660.00 0.0053 Tx
1654125520000 Will Optimism ($OP) close above $1 on its 1st day of trading? Sell No ✅ $45.61 2,293.65 0.0199 Tx
1654125108000 Will Optimism ($OP) close above $1 on its 1st day of trading? Sell No ✅ $34.09 2,134.15 0.0160 Tx
1654096209000 Will Optimism ($OP) close above $2 on its 1st day of trading? Buy No ❌ $6,969.00 7,149.81 0.9747 Tx
1654093406000 Will Optimism ($OP) close above $2 on its 1st day of trading? Buy No ❌ $2,000.00 2,100.31 0.9522 Tx
1654091778000 Will Optimism ($OP) close above $2 on its 1st day of trading? Buy No ❌ $3,333.00 3,609.36 0.9234 Tx
1654041248000 Will Optimism ($OP) close above $5 on its 1st day of trading? Sell Yes ❌ $22.89 3,333.00 0.0069 Tx
1654036628000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $2,000.00 2,170.13 0.9216 Tx
1654036074000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $82.85 8,967.72 0.0092 Tx
1653999836000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $48.96 3,036.60 0.0161 Tx
1653999610000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $74.51 3,764.87 0.0198 Tx
1653960877000 Will the floor price of Goblintowns be above 1 ETH on June 3? Sell No ✅ $50.33 2,136.50 0.0236 Tx
1653960207000 Will Tether (USDT) fall below 98 cents by July 30? Buy No ❌ $3,000.00 3,230.57 0.9286 Tx
1653928283000 Will the floor price of Goblintowns be above 1 ETH on June 3? Buy Yes ✅ $4,000.00 4,167.77 0.9597 Tx
1653925021000 Will the floor price of Goblintowns be above 1 ETH on June 3? Buy Yes ✅ $3,333.00 3,533.15 0.9434 Tx
1653864571000 Will the 7-day COVID-19 case average in the USA be above 100,000 again by August 1, 2022? Buy No ❌ $6.98 6,102.41 0.0011 Tx
1653849876000 Will more than 2 million people travel through a TSA checkpoint on 7 consecutive days before June 1, 2022? Sell Yes ❌ $2.87 2,799.87 0.0010 Tx