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
1682642735000 Will the Celtics be the 2022-23 NBA Champion? Sell No ✅ $216.45 333.00 0.6500 📖 Tx
1682642735000 Will the Celtics be the 2022-23 NBA Champion? Sell Yes ❌ $116.55 333.00 0.3500 📖 Tx
1680553461000 NCAAB Championship: San Diego State v. UConn Sell San Diego State $72.00 300.00 0.2400 📖 Tx
1680553461000 NCAAB Championship: San Diego State v. UConn Sell UConn $228.00 300.00 0.7600 📖 Tx
1680239388000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $74.21 390.59 0.1900 📖 Tx
1680233667000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $149.50 1,150.00 0.1300 📖 Tx
1680233667000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $149.50 1,150.00 0.1300 📖 Tx
1680219879000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $69.25 384.70 0.1800 📖 Tx
1680217889000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $230.00 500.00 0.4600 📖 Tx
1679436994000 Will Trump be arrested on Tuesday? Sell No ✅ $344.35 355.00 0.9700 📖 Tx
1679318088000 $ARB above $1 one week after launch? Sell No ✅ $160.00 500.00 0.3200 📖 Tx
1679276136000 $ARB above $1 one week after launch? Sell Yes ❌ $388.50 555.00 0.7000 📖 Tx
1670893516000 Will SBF be federally indicted by EOY? Sell No ✅ $13.58 1,777.00 0.0076 Tx
1668334847000 Senate: Will a Democrat (Masto) or Republican (Laxalt) win in Nevada? Sell Republican 🔵 $1.06 2,672.98 0.0004 Tx
1668333643000 Will Donald Trump announce he is running for president by November 15? Buy No ❌ $222.00 1,253.47 0.1771 Tx
1668307431000 Will SBF be federally indicted by EOY? Sell Yes ❌ $161.09 556.00 0.2897 Tx
1668252609000 Senate: Will a Democrat (Kelly) or Republican (Masters) win in Arizona? Sell Republican 🔵 $0.76 2,621.20 0.0003 Tx
1668239292000 Will $ETH dip below $1000 by Nov 11? Sell Yes ❌ $0.71 2,619.83 0.0003 Tx
1668238627000 Will SBF be federally indicted by EOY? Sell Yes ❌ $62.19 333.00 0.1867 Tx
1668238503000 Will SBF be federally indicted by EOY? Sell Yes ❌ $70.83 332.98 0.2127 Tx
1668206610000 Democratic House and Democratic Senate after U.S. 2022 Midterms? Buy No ❌ $333.00 386.55 0.8615 Tx
1668088894000 Will U.S. inflation be more than 0.5% from September to October 2022? Sell Yes ❌ $0.16 1,500.00 0.0001 Tx
1668062704000 Will FTX become insolvent by EOY? Buy Yes ✅ $444.00 517.08 0.8587 Tx
1668030849000 Will Binance pull out of their FTX deal? Sell No ✅ $6.13 1,160.68 0.0053 Tx
1668028127000 Will Binance pull out of their FTX deal? Sell No ✅ $14.13 2,500.00 0.0057 Tx
1668027839000 Will Binance pull out of their FTX deal? Sell No ✅ $6.94 1,000.08 0.0069 Tx
1668022132000 Will FTX become insolvent by EOY? Sell No ✅ $25.03 333.00 0.0752 Tx
1668018822000 Will FTX become insolvent by EOY? Sell No ✅ $43.50 333.00 0.1306 Tx
1667950947000 Will FTX become insolvent by EOY? Buy No ❌ $222.00 348.63 0.6368 Tx
1667950851000 Will FTX become insolvent by EOY? Buy No ❌ $222.00 387.08 0.5735 Tx
1667948296000 Will FTX become insolvent by EOY? Buy Yes ✅ $55.00 291.26 0.1888 Tx
1667943688000 Will FTX become insolvent by EOY? Buy Yes ✅ $111.00 310.08 0.3580 Tx
1666472532000 UFC 280: Will Makhachev KO/TKO Oliveira? Buy No ❌ $222.00 257.82 0.8611 Tx
1666472180000 UFC 280: Who will win - Oliveira vs Makhachev Sell Oliveira $0.74 1,111.00 0.0007 Tx
1666472140000 UFC 280: Who will win - Oliveira vs Makhachev Sell Oliveira $1.77 1,111.00 0.0016 Tx
1666324490000 NFL Thursday: Saints vs. Cardinals Sell Saints $0.06 483.82 0.0001 Tx
1665893147000 Will U.S. inflation be more than 0.5% from September to October 2022? Sell No ✅ $477.05 1,500.00 0.3180 Tx
1665590695000 Will U.S. inflation be more than 0.2% from August to September 2022? Sell No ✅ $165.56 370.11 0.4473 Tx
1665588786000 Will U.S. inflation be more than 0.2% from August to September 2022? Sell No ✅ $145.13 333.00 0.4358 Tx
1665588136000 Will U.S. inflation be more than 0.2% from August to September 2022? Sell No ✅ $145.55 333.00 0.4371 Tx
1665585181000 Will U.S. inflation be more than 0.2% from August to September 2022? Sell No ✅ $145.98 333.00 0.4384 Tx
1665581068000 Will U.S. inflation be more than 0.2% from August to September 2022? Sell No ✅ $146.41 333.00 0.4397 Tx
1665579836000 Will U.S. inflation be more than 0.2% from August to September 2022? Buy No ❌ $222.00 537.44 0.4131 Tx
1665579000000 Will U.S. inflation be more than 0.2% from August to September 2022? Buy No ❌ $222.00 525.09 0.4228 Tx
1665578954000 Will U.S. inflation be more than 0.2% from August to September 2022? Buy No ❌ $333.00 750.58 0.4437 Tx
1664853804000 NFL Monday: Rams vs. 49ers Buy Rams $0.00 2,144.99 0.0000 Tx
1664853262000 NFL Monday: Rams vs. 49ers Sell Rams $0.44 2,144.78 0.0002 Tx
1664842101000 NFL Monday: Rams vs. 49ers Buy Rams $145.79 312.58 0.4664 Tx
1663765357000 Will the Fed increase interest rates by 75 bps after their September meeting? Sell No ✅ $95.37 1,129.99 0.0844 Tx
1663476399000 Who will win Canelo Alvarez vs. Gennady Golovkin 3 on September 17? Sell Golovkin $1.22 400.00 0.0031 Tx
1663448816000 Who will win Canelo Alvarez vs. Gennady Golovkin 3 on September 17? Sell Golovkin $201.33 999.99 0.2013 Tx
1662952914000 NFL: Who will win Tampa Bay Buccaneers v. Dallas Cowboys, scheduled for September 11, 8:20 PM ET? Sell Cowboys $0.00 499.89 0.0000 Tx
1662952828000 NFL: Who will win Tampa Bay Buccaneers v. Dallas Cowboys, scheduled for September 11, 8:20 PM ET? Sell Cowboys $0.10 4,999.93 0.0000 Tx
1662951856000 NFL: Who will win Tampa Bay Buccaneers v. Dallas Cowboys, scheduled for September 11, 8:20 PM ET? Buy Cowboys $5.00 4,067.45 0.0012 Tx
1662951318000 NFL: Who will win Tampa Bay Buccaneers v. Dallas Cowboys, scheduled for September 11, 8:20 PM ET? Buy Cowboys $5.00 372.23 0.0134 Tx
1662950620000 NFL: Who will win Tampa Bay Buccaneers v. Dallas Cowboys, scheduled for September 11, 8:20 PM ET? Buy Cowboys $22.00 815.50 0.0270 Tx
1662950578000 NFL: Who will win Tampa Bay Buccaneers v. Dallas Cowboys, scheduled for September 11, 8:20 PM ET? Buy Cowboys $5.00 284.74 0.0176 Tx
1662947596000 Will Tom Brady play in Week 1 of the 2022 NFL season? Buy No ❌ $1.00 367.76 0.0027 Tx
1662947556000 Will the Fed increase interest rates by 75 bps after their September meeting? Buy Yes ✅ $400.00 544.12 0.7351 Tx
1662947504000 Will Tom Brady play in Week 1 of the 2022 NFL season? Buy No ❌ $1.00 392.04 0.0026 Tx
1662695880000 Will Tom Brady play in Week 1 of the 2022 NFL season? Sell No ✅ $11.71 712.96 0.0164 Tx
1662681722000 Will Elon Musk become CEO of Twitter by September 30? Buy Yes ✅ $2.51 712.54 0.0035 Tx
1661770775000 Will the Ethereum Merge (EIP-3675) occur by September 16, 2022? Sell No ✅ $300.78 2,000.00 0.1504 Tx
1661323956000 Will Joe Biden's FiveThirtyEight approval rating be 41.0% or higher on August 31? Buy No ❌ $177.00 343.51 0.5153 Tx
1660928030000 Will the Ethereum Merge (EIP-3675) occur by September 16, 2022? Sell No ✅ $113.16 412.05 0.2746 Tx
1660926104000 Will Tom Brady play in Week 1 of the 2022 NFL season? Buy Yes ✅ $300.00 344.49 0.8709 Tx
1660916555000 Will $ETH be above $1,900 on August 19? Sell Yes ❌ $16.20 3,500.00 0.0046 Tx
1660897469000 Will $ETH be above $1,900 on August 19? Sell Yes ❌ $10.06 1,111.00 0.0091 Tx
1660873441000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Sell Yes ❌ $10.85 1,500.00 0.0072 Tx
1660821242000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Sell Yes ❌ $44.97 2,500.00 0.0180 Tx
1660792572000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Sell Yes ❌ $20.54 999.00 0.0206 Tx
1660780836000 Will Donald J. Trump win the U.S. 2024 Republican presidential nomination? Buy Yes ✅ $555.00 1,163.46 0.4770 Tx
1660762753000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Sell Yes ❌ $221.29 8,009.90 0.0276 Tx
1660651290000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Buy No ❌ $1,111.00 1,202.91 0.9236 Tx
1660602944000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Buy No ❌ $888.00 1,039.58 0.8542 Tx
1660557885000 Will the price of a barrel of crude oil be $92.50 or more on August 22, 2022? (OCT 2022 future) Buy No ❌ $190.72 256.92 0.7423 Tx
1660511127000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Buy No ❌ $222.00 261.12 0.8502 Tx
1660510971000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Buy No ❌ $1,111.00 1,341.52 0.8282 Tx
1660510645000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Buy No ❌ $333.00 427.69 0.7786 Tx
1660488924000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Buy Yes ✅ $222.00 1,024.55 0.2167 Tx
1660458198000 Will the Ethereum Merge (EIP-3675) occur by September 16, 2022? Buy Yes ✅ $444.00 650.49 0.6826 Tx
1660458072000 Will the Ethereum Merge (EIP-3675) occur by September 1, 2022? Buy Yes ✅ $0.70 505.92 0.0014 Tx
1660445616000 Will the Ethereum Merge (EIP-3675) occur by September 16, 2022? Buy Yes ✅ $222.00 335.87 0.6610 Tx
1660442718000 UFC Fight San Diego: Who will win - Vera vs. Cruz? Buy Vera $2,222.00 2,283.26 0.9732 Tx
1660442188000 UFC Fight San Diego: Who will win - Vera vs. Cruz? Buy Cruz $222.00 377.57 0.5880 Tx
1660441964000 UFC Fight San Diego: Who will win - Vera vs. Cruz? Buy Vera $222.00 490.67 0.4524 Tx
1660439606000 Will the floor price of CryptoPunks be 75 ETH or above on August 19? Buy No ❌ $333.00 464.09 0.7175 Tx
1660395177000 Will the Ethereum Merge (EIP-3675) occur by September 16, 2022? Buy Yes ✅ $222.00 354.25 0.6267 Tx
1660372018000 Will ETH hit $2000 by August 19? Sell No ✅ $4.44 3,333.00 0.0013 Tx
1660371390000 Will ETH hit $2000 by August 19? Sell No ✅ $6.62 2,000.00 0.0033 Tx
1660366690000 Will ETH hit $2000 by August 19? Buy No ❌ $35.00 487.56 0.0718 Tx
1660366170000 Will ETH hit $2000 by August 19? Buy No ❌ $50.00 1,059.32 0.0472 Tx
1660365968000 Will ETH hit $2000 by August 19? Buy No ❌ $15.00 531.40 0.0282 Tx
1660364996000 Will ETH hit $2000 by August 19? Sell No ✅ $52.81 1,836.00 0.0288 Tx
1660364716000 Will ETH hit $2000 by August 19? Sell No ✅ $49.10 1,020.00 0.0481 Tx
1660351962000 Will the Ethereum Merge (EIP-3675) occur by September 16, 2022? Buy Yes ✅ $275.00 489.07 0.5623 Tx
1660330060000 Will Tom Brady play in Week 1 of the 2022 NFL season? Buy Yes ✅ $250.00 333.11 0.7505 Tx
1660329224000 Will the Fed increase interest rates by 100 bps after their September meeting? Buy No ❌ $555.00 592.75 0.9363 Tx
1660291002000 Will Donald J. Trump be indicted by October 1, 2022? Buy No ❌ $3,000.00 3,278.82 0.9150 Tx
1660276425000 Will $ETH be above $1,700 on August 12? Sell No ✅ $9.30 2,221.93 0.0042 Tx