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
1711089401000 Will Mbappé sign for Real Madrid? Sell Yes ❌ $510.60 555.00 0.9200 📖 Tx
1711089401000 Will Mbappé sign for Real Madrid? Sell No ✅ $200.00 1,260.93 0.1586 📖 Tx
1710461098000 ETH above $4,000 next Friday? Buy Yes ✅ $117.08 719.26 0.1628 📖 Tx
1710461098000 ETH above $4,000 next Friday? Buy No ❌ $268.18 319.26 0.8400 📖 Tx
1710310331000 ETH above $4,000 next Friday? Sell No ✅ $104.00 400.00 0.2600 📖 Tx
1710310331000 ETH above $4,000 next Friday? Sell Yes ❌ $500.00 719.27 0.6952 📖 Tx
1710310301000 BTC above $70,000 next friday? Sell Yes ❌ $500.00 675.68 0.7400 📖 Tx
1680317354000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $772.30 4,064.74 0.1900 📖 Tx
1680317354000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $3,292.44 4,064.74 0.8100 📖 Tx
1680317262000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $91.64 500.00 0.1833 📖 Tx
1680317262000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $213.90 264.08 0.8100 📖 Tx
1680273491000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $104.36 282.06 0.3700 📖 Tx
1680273491000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $104.36 282.06 0.3700 📖 Tx
1680268597000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $172.05 282.05 0.6100 📖 Tx
1680268597000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $610.00 1,000.00 0.6100 📖 Tx
1680268597000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $500.00 1,282.05 0.3900 📖 Tx
1680268533000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $625.00 2,500.00 0.2500 📖 Tx
1680268533000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $1,259.59 4,943.29 0.2548 📖 Tx
1680268533000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $622.96 2,396.00 0.2600 📖 Tx
1680222395000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $390.00 500.00 0.7800 📖 Tx
1680222395000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $294.09 1,470.47 0.2000 📖 Tx
1680222395000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $930.12 4,431.46 0.2099 📖 Tx
1680222395000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $220.00 1,000.00 0.2200 📖 Tx
1680222395000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $210.00 1,000.00 0.2100 📖 Tx
1680222209000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $100.00 500.00 0.2000 📖 Tx
1680222209000 Will Donald J. Trump be indicted by March 31, 2023? Buy No ❌ $100.00 500.00 0.2000 📖 Tx
1680221795000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $796.46 983.28 0.8100 📖 Tx
1680221795000 Will Donald J. Trump be indicted by March 31, 2023? Buy Yes ✅ $901.04 1,106.32 0.8144 📖 Tx
1680217531000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $129.22 267.68 0.4827 📖 Tx
1680217503000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $17.96 1,795.95 0.0100 📖 Tx
1680217503000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $10.00 1,000.00 0.0100 📖 Tx
1680217503000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $50.60 5,060.44 0.0100 📖 Tx
1680217503000 Balaji Bet: BTC > $1m USD on June 17? Buy Yes ✅ $129.21 12,921.39 0.0100 📖 Tx
1680217503000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $50.00 5,000.00 0.0100 📖 Tx
1679357218000 Will Trump be arrested on Tuesday? Sell Yes ❌ $115.06 604.09 0.1905 📖 Tx
1679128116000 Will @realDonaldTrump tweet by April 1? Sell Yes ❌ $139.99 306.50 0.4567 📖 Tx
1679128040000 Will Donald J. Trump be indicted by March 31, 2023? Sell Yes ❌ $1,000.00 1,149.43 0.8700 📖 Tx
1679128040000 Will Donald J. Trump be indicted by March 31, 2023? Sell No ✅ $149.43 1,149.43 0.1300 📖 Tx
1679127882000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $10,858.46 11,802.67 0.9200 📖 Tx
1679127882000 Balaji Bet: BTC > $1m USD on June 17? Sell Yes ❌ $1,000.15 12,921.40 0.0774 📖 Tx
1679127882000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $397.79 418.73 0.9500 📖 Tx
1679127882000 Balaji Bet: BTC > $1m USD on June 17? Sell No ✅ $665.00 700.00 0.9500 📖 Tx
1678505657000 Will "Top Gun: Maverick" win the Oscar for Best Picture? Sell Yes ❌ $53.33 1,066.60 0.0500 📖 Tx
1678505657000 Will "Top Gun: Maverick" win the Oscar for Best Picture? Sell No ✅ $1,013.27 1,066.60 0.9500 📖 Tx
1678505581000 Will "Everything Everywhere All At Once" win the Oscar for Best Picture? Buy No ❌ $53.33 666.67 0.0800 📖 Tx
1678505581000 Will "Everything Everywhere All At Once" win the Oscar for Best Picture? Sell No ✅ $53.33 666.67 0.0800 📖 Tx
1677817028000 Will "Top Gun: Maverick" win the Oscar for Best Picture? Buy Yes ✅ $250.00 555.45 0.4501 Tx
1677816938000 Will "Everything Everywhere All At Once" win the Oscar for Best Picture? Sell Yes ❌ $1,416.67 1,666.67 0.8500 📖 Tx
1677816938000 Will "Everything Everywhere All At Once" win the Oscar for Best Picture? Sell No ✅ $250.00 1,666.67 0.1500 📖 Tx
1673238269000 Will 'Avatar: The Way of Water' gross more than $650 million domestically by January 31, 2023? Buy Yes ✅ $400.00 725.59 0.5513 Tx
1672243834000 Will Genesis announce it is filing for bankruptcy by EOY? Sell No ✅ $384.66 454.50 0.8463 Tx
1672243496000 Will 'Avatar: The Way of Water' gross more than $650 million domestically by January 31, 2023? Sell No ✅ $545.33 621.01 0.8781 Tx
1671430266000 Will Crypto.com become insolvent by EOY? Sell Yes ❌ $22.43 1,208.31 0.0186 Tx
1671176385000 Will Genesis announce it is filing for bankruptcy by EOY? Buy No ❌ $399.63 454.50 0.8793 Tx
1671176225000 Will 'Avatar: The Way of Water' gross more than $650 million domestically by January 31, 2023? Buy No ❌ $470.00 594.36 0.7908 Tx
1668592704000 Will SBF be federally indicted by EOY? Buy Yes ✅ $185.71 869.63 0.2136 Tx
1668592536000 Will Crypto.com become insolvent by EOY? Buy Yes ✅ $250.00 1,208.31 0.2069 Tx
1653449736000 Will ‘Top Gun: Maverick’ gross $140 million or more on the 4-day Memorial Weekend domestically? Buy No ❌ $250.00 464.32 0.5384 Tx
1653447508000 Will Joe Biden's FiveThirtyEight approval rating be 41.5% or higher on May 28? Sell No ✅ $277.36 295.40 0.9390 Tx
1653360182000 Will Joe Biden's FiveThirtyEight approval rating be 41.5% or higher on May 28? Buy No ❌ $250.00 295.40 0.8463 Tx
1653359784000 Will more than 2 million people travel through a TSA checkpoint on 7 consecutive days before June 1, 2022? Buy Yes ✅ $250.00 552.04 0.4529 Tx
1653359578000 Will more than 2.4 million people travel through a TSA checkpoint on any day on or before May 24, 2022? Sell No ✅ $2,213.90 2,263.94 0.9779 Tx
1652941425000 Will more than 2.4 million people travel through a TSA checkpoint on any day on or before May 24, 2022? Buy No ❌ $410.63 2,263.95 0.1814 Tx
1652941275000 Will UST (TerraUSD) regain its peg by May 20? Sell No ✅ $410.63 415.61 0.9880 Tx
1652351442000 Will UST (TerraUSD) regain its peg by May 20? Buy No ❌ $385.74 415.61 0.9281 Tx
1652351124000 Will $ETH be above $2,700 on May 14, 2022? Sell Yes ❌ $16.09 3,084.84 0.0052 Tx
1652340364000 Will $ETH be above $2,700 on May 14, 2022? Sell No ✅ $309.93 314.33 0.9860 Tx
1651640223000 Will a barrel of crude oil close at $100 or more on May 4, 2022? Sell Yes ❌ $236.36 293.26 0.8060 Tx
1651640147000 Will the Fed set interest rates above 0.75% after their scheduled May meeting? Sell Yes ❌ $328.31 344.20 0.9538 Tx
1651568318000 Will a barrel of crude oil close at $100 or more on May 4, 2022? Buy Yes ✅ $255.79 293.27 0.8722 Tx
1650352104000 Will more than 2.4 million people travel through a TSA checkpoint on any day on or before May 1, 2022? Buy No ❌ $199.82 255.79 0.7812 Tx
1650351923000 Will the Fed set interest rates above 0.75% after their scheduled May meeting? Buy Yes ✅ $309.00 344.20 0.8977 Tx
1632038248000 Will the Liberal Party win the most seats in the 2021 Canadian federal election? Buy No ❌ $415.72 1,309.15 0.3176 Tx