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
1704303984000 Bitcoin ETF approved by Jan 15? Sell No ✅ $1,165.50 5,067.39 0.2300 📖 Tx
1704303984000 Bitcoin ETF approved by Jan 15? Buy No ❌ $1,165.50 5,067.39 0.2300 📖 Tx
1704303092000 Bitcoin ETF approved by Jan 15? Sell Yes ❌ $2,500.15 3,125.19 0.8000 📖 Tx
1704303092000 Bitcoin ETF approved by Jan 15? Sell No ✅ $625.04 3,125.19 0.2000 📖 Tx
1704303082000 Bitcoin ETF approved by Jan 15? Buy No ❌ $639.16 3,363.98 0.1900 📖 Tx
1704303082000 Bitcoin ETF approved by Jan 15? Sell No ✅ $867.16 4,563.98 0.1900 📖 Tx
1704285302000 Bitcoin ETF approved by Jan 15? Sell No ✅ $579.55 2,357.36 0.2458 📖 Tx
1703711821000 Another Israel x Hamas ceasefire in 2023? Buy Yes ✅ $100.00 2,000.00 0.0500 📖 Tx
1703711821000 Another Israel x Hamas ceasefire in 2023? Sell Yes ❌ $100.00 2,000.00 0.0500 📖 Tx
1702195236000 Will Circle IPO by June? Sell No ✅ $1,260.00 3,000.00 0.4200 📖 Tx
1701416007000 Did Israeli intelligence have advanced knowledge of the Attack? Sell Yes ❌ $1,386.00 4,200.00 0.3300 📖 Tx
1701416007000 Did Israeli intelligence have advanced knowledge of the Attack? Sell No ✅ $3,549.90 5,300.00 0.6698 📖 Tx
1697474394000 Will Putin remain President of Russia through 2023? Buy No ❌ $120.00 2,000.00 0.0600 📖 Tx
1697268345000 Will Putin remain President of Russia through 2023? Buy No ❌ $240.00 4,000.00 0.0600 📖 Tx
1695763662000 Will Putin remain President of Russia through 2023? Buy No ❌ $164.50 2,350.00 0.0700 📖 Tx
1692534773000 Will Putin remain President of Russia through 2023? Buy No ❌ $506.07 7,229.60 0.0700 📖 Tx
1692534773000 Will Putin remain President of Russia through 2023? Buy Yes ✅ $2,790.00 3,000.00 0.9300 📖 Tx
1692534655000 Is the Room-Temp Superconductor real? Buy Yes ✅ $216.10 3,601.70 0.0600 📖 Tx
1692534655000 Is the Room-Temp Superconductor real? Buy No ❌ $2,350.00 2,500.00 0.9400 📖 Tx
1687722536000 Will Shoigu still be Russian Minister of Defense on July 1? Sell No ✅ $370.04 2,055.77 0.1800 📖 Tx
1687722536000 Will Shoigu still be Russian Minister of Defense on July 1? Sell Yes ❌ $2,008.57 2,461.77 0.8159 📖 Tx
1687627942000 Will Putin remain President of Russia through 2023? Sell No ✅ $1,030.20 4,479.14 0.2300 📖 Tx
1687627942000 Will Putin remain President of Russia through 2023? Sell Yes ❌ $3,448.94 4,479.14 0.7700 📖 Tx
1687627474000 Will Putin remain President of Russia through 2023? Sell No ✅ $1,416.20 5,028.28 0.2816 📖 Tx
1687627474000 Will Putin remain President of Russia through 2023? Sell Yes ❌ $2,718.08 3,828.28 0.7100 📖 Tx
1687590663000 Will Putin remain President of Russia through 2023? Sell No ✅ $1,520.00 7,000.00 0.2171 📖 Tx
1687590663000 Will Putin remain President of Russia through 2023? Sell Yes ❌ $1,925.00 2,500.00 0.7700 📖 Tx
1687590663000 Will Putin remain President of Russia through 2023? Sell Yes ❌ $2,370.00 3,000.00 0.7900 📖 Tx
1687586405000 Will Putin remain President of Russia through 2023? Sell Yes ❌ $1,640.00 2,000.00 0.8200 📖 Tx
1687586405000 Will Putin remain President of Russia through 2023? Sell No ✅ $534.00 2,966.67 0.1800 📖 Tx
1687564036000 Will Putin remain President of Russia through 2023? Sell Yes ❌ $1,760.00 2,000.00 0.8800 📖 Tx
1687564036000 Will Putin remain President of Russia through 2023? Sell No ✅ $420.00 3,500.00 0.1200 📖 Tx
1686766490000 Will the Fed cut rates in 2023? Buy No ❌ $7,393.87 9,602.43 0.7700 📖 Tx
1685577538000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Buy No ❌ $1,141.28 3,681.54 0.3100 📖 Tx
1685380891000 2023 NBA Conference Finals: Miami Heat vs. Boston Celtics Buy Celtics $2,399.69 3,287.24 0.7300 📖 Tx
1685291709000 Turkish Presidential Margin of Victory >5%? Sell Yes ❌ $126.03 4,200.98 0.0300 📖 Tx
1685291709000 Turkish Presidential Margin of Victory >5%? Buy Yes ✅ $130.09 4,302.48 0.0302 📖 Tx
1684927361000 Turkish Presidential Margin of Victory >5%? Sell Yes ❌ $2,466.81 3,915.57 0.6300 📖 Tx
1684851649000 2023 NBA Conference Finals: Miami Heat vs. Boston Celtics Sell Celtics $400.00 5,000.00 0.0800 📖 Tx
1684842879000 2023 NBA Conference Finals: Miami Heat vs. Boston Celtics Sell Heat $16,800.76 18,462.37 0.9100 📖 Tx
1684842879000 2023 NBA Conference Finals: Miami Heat vs. Boston Celtics Sell Celtics $1,661.61 18,462.37 0.0900 📖 Tx
1684080628000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $3,996.38 11,754.07 0.3400 📖 Tx
1684080628000 Will Erdoğan win the 2023 Turkish presidential election? Buy Yes ✅ $3,996.38 11,754.07 0.3400 📖 Tx
1682022246000 2023 NBA Playoffs: First Round - Sacramento Kings vs. Golden State Warriors Sell Kings $1,280.00 2,000.00 0.6400 📖 Tx
1681933960000 2023 NBA Playoffs: First Round - Denver Nuggets vs. Minnesota Timberwolves Sell Nuggets $5,616.00 6,240.00 0.9000 📖 Tx
1681933960000 2023 NBA Playoffs: First Round - Denver Nuggets vs. Minnesota Timberwolves Sell Timberwolves $400.00 4,000.00 0.1000 📖 Tx
1681925626000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $1,410.00 3,000.00 0.4700 📖 Tx
1681029603000 2023 FIDE WCC: Ian Nepomniachtchi vs. Ding Liren Sell Liren $839.00 2,100.00 0.3995 📖 Tx
1680953253000 Will the Fed cut rates in 2023? Sell No ✅ $1,320.00 3,000.00 0.4400 📖 Tx
1680859751000 Will Interpol issue a Red Notice for CZ by Friday? Sell Yes ❌ $50.30 5,029.55 0.0100 📖 Tx
1680859751000 Will Interpol issue a Red Notice for CZ by Friday? Sell No ✅ $4,979.25 5,029.55 0.9900 📖 Tx
1680799462000 Will Erdoğan win the 2023 Turkish presidential election? Sell Yes ❌ $900.00 2,000.00 0.4500 📖 Tx
1680620633000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $740.00 2,000.00 0.3700 📖 Tx
1680286860000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $220.00 2,000.00 0.1100 📖 Tx
1680286860000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $221.65 2,015.00 0.1100 📖 Tx
1680099665000 $ARB above $1 one week after launch? Sell No ✅ $103.39 10,338.73 0.0100 📖 Tx
1680099665000 $ARB above $1 one week after launch? Sell Yes ❌ $10,235.34 10,338.73 0.9900 📖 Tx
1679766361000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Sell No ✅ $1,266.05 3,246.28 0.3900 📖 Tx
1679663043000 Will the Fed cut rates in 2023? Sell No ✅ $1,260.00 3,000.00 0.4200 📖 Tx
1679551163000 Arbitrum airdrop by March 31st? Sell Yes ❌ $14,999.99 15,151.51 0.9900 📖 Tx
1679551163000 Arbitrum airdrop by March 31st? Sell No ✅ $20.00 2,000.00 0.0100 📖 Tx
1679551163000 Arbitrum airdrop by March 31st? Sell No ✅ $33.49 3,348.88 0.0100 📖 Tx
1679551163000 Arbitrum airdrop by March 31st? Sell No ✅ $50.00 5,000.00 0.0100 📖 Tx
1679551163000 Arbitrum airdrop by March 31st? Sell No ✅ $48.03 4,802.63 0.0100 📖 Tx
1679550877000 Arbitrum airdrop by March 31st? Sell No ✅ $35.32 3,531.89 0.0100 📖 Tx
1679550877000 Arbitrum airdrop by March 31st? Sell Yes ❌ $3,496.57 3,531.89 0.9900 📖 Tx
1679517736000 Will Donald J. Trump be indicted by May 31? Sell No ✅ $100.00 2,000.00 0.0500 📖 Tx
1679517736000 Will Donald J. Trump be indicted by May 31? Sell Yes ❌ $1,900.00 2,000.00 0.9500 📖 Tx
1679517198000 $ARB above $1 one week after launch? Sell Yes ❌ $1,837.45 2,826.84 0.6500 📖 Tx
1679288186000 Arbitrum airdrop by March 31st? Buy Yes ✅ $2,662.36 2,744.70 0.9700 📖 Tx
1679288186000 Arbitrum airdrop by March 31st? Sell Yes ❌ $2,686.61 2,769.70 0.9700 📖 Tx
1679253662000 Will Credit Suisse fail by March 31? Sell Yes ❌ $3,615.08 3,688.86 0.9800 📖 Tx
1679143655000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $340.89 2,622.25 0.1300 📖 Tx
1678981082000 $ARB above $1 one week after launch? Sell Yes ❌ $1,830.00 3,000.00 0.6100 📖 Tx
1678975208000 Arbitrum airdrop by March 31st? Buy Yes ✅ $7,307.92 7,533.94 0.9700 📖 Tx
1678975208000 Arbitrum airdrop by March 31st? Sell No ✅ $75.00 2,500.00 0.0300 📖 Tx
1678975208000 Arbitrum airdrop by March 31st? Sell No ✅ $50.00 2,500.00 0.0200 📖 Tx
1678975208000 Arbitrum airdrop by March 31st? Buy Yes ✅ $17,110.21 17,459.40 0.9800 📖 Tx
1678975208000 Arbitrum airdrop by March 31st? Sell No ✅ $40.04 2,002.00 0.0200 📖 Tx
1678975208000 Arbitrum airdrop by March 31st? Buy No ❌ $979.30 40,231.68 0.0243 📖 Tx
1678975208000 Arbitrum airdrop by March 31st? Buy Yes ✅ $7,210.19 7,433.19 0.9700 📖 Tx
1678971720000 Arbitrum airdrop by March 31st? Sell No ✅ $1,028.26 8,568.80 0.1200 📖 Tx
1678963302000 Arbitrum airdrop by March 31st? Sell Yes ❌ $1,320.00 3,000.00 0.4400 📖 Tx
1678963302000 Arbitrum airdrop by March 31st? Sell No ✅ $1,680.00 3,000.00 0.5600 📖 Tx
1678950983000 Arbitrum airdrop by March 31st? Sell Yes ❌ $920.00 2,000.00 0.4600 📖 Tx
1678950983000 Arbitrum airdrop by March 31st? Buy No ❌ $1,650.00 3,000.00 0.5500 📖 Tx
1678950983000 Arbitrum airdrop by March 31st? Sell No ✅ $5,718.33 10,310.40 0.5546 📖 Tx
1678950983000 Arbitrum airdrop by March 31st? Sell Yes ❌ $860.00 2,000.00 0.4300 📖 Tx
1678858382000 Will a third US bank fail by March 17? Sell No ✅ $1,783.00 2,003.41 0.8900 📖 Tx
1678857480000 Arbitrum airdrop by March 31st? Buy No ❌ $1,340.00 2,000.00 0.6700 📖 Tx
1678857480000 Arbitrum airdrop by March 31st? Sell No ✅ $1,675.00 2,500.00 0.6700 📖 Tx
1678661467000 Will uninsured SVB depositors get all their money back by June 30? Sell No ✅ $100.00 5,000.00 0.0200 📖 Tx
1678661385000 Will uninsured SVB depositors get all their money back by June 30? Sell No ✅ $100.00 5,000.00 0.0200 📖 Tx
1678660043000 Will uninsured SVB depositors get all their money back by June 30? Sell No ✅ $180.00 3,000.00 0.0600 📖 Tx
1678569396000 Will Coinbase resume USDC redemptions by Monday night? Sell No ✅ $325.65 2,326.08 0.1400 📖 Tx
1678565968000 Will Coinbase resume USDC redemptions by Monday night? Sell No ✅ $360.00 2,000.00 0.1800 📖 Tx
1678554440000 Will SVB be acquired by Monday night? Sell No ✅ $1,990.71 2,971.21 0.6700 📖 Tx
1678124747000 Arbitrum airdrop by March 31st? Sell No ✅ $3,268.00 6,051.85 0.5400 📖 Tx
1678124747000 Arbitrum airdrop by March 31st? Sell Yes ❌ $2,783.85 6,051.85 0.4600 📖 Tx
1677832636000 Arbitrum airdrop by March 31st? Sell No ✅ $2,000.00 2,900.00 0.6897 📖 Tx