Polymarket Whales

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Trades

Will FTX become insolvent by EOY?

Whales LPs Trades Polymarket
Outcome: Yes No All
Tournament
Min trade amount: 0 250 1000 2000 5000 10000 50000
Min shares: 0 250 1000 2000 5000 10000 50000
Timestamp Taker Maker Type Outcome Direction Amount Shares Price
1668592890000 Sell No ✅ $0.98 433,571.79 0.0000 Tx
1668592888000 Sell No ✅ $0.14 43,356.65 0.0000 Tx
1668592888000 Sell No ✅ $2.40 433,445.22 0.0000 Tx
1668592886000 Sell No ✅ $11.30 432,880.43 0.0000 Tx
1668592882000 Sell No ✅ $48.80 172,176.21 0.0003 Tx
1668591724000 Sell No ✅ $4.21 3,670.00 0.0011 Tx
1668591161000 Sell No ✅ $22.23 13,866.00 0.0016 Tx
1668587871000 Sell No ✅ $4.62 2,088.40 0.0022 Tx
1668587467000 Sell No ✅ $2.40 1,008.07 0.0024 Tx
1668587111000 Sell No ✅ $5.54 2,153.43 0.0026 Tx
1668586969000 Sell No ✅ $5.73 1,999.90 0.0029 Tx
1668570456000 Buy No ❌ $8.05 2,772.89 0.0029 Tx
1668565398000 Buy No ❌ $8.00 3,204.84 0.0025 Tx
1668556604000 Sell No ✅ $7.22 3,000.00 0.0024 Tx
1668544480000 Sell No ✅ $23.18 7,306.85 0.0032 Tx
1668544406000 Sell No ✅ $71.22 12,567.30 0.0057 🥪 Tx
1668544406000 Buy No ❌ $67.83 12,567.30 0.0054 🥪 Tx
1668536955000 Buy No ❌ $2.96 878.78 0.0034 Tx
1668479233000 Sell No ✅ $1.41 432.81 0.0033 Tx
1668414906000 Buy No ❌ $10.00 3,205.14 0.0031 Tx
1668388009000 Sell No ✅ $2.85 1,000.00 0.0028 Tx
1668387751000 Sell No ✅ $16.86 5,000.00 0.0034 Tx
1668355616000 Buy No ❌ $2.00 518.64 0.0039 Tx
1668320161000 Sell No ✅ $9.33 2,330.71 0.0040 Tx
1668319663000 Buy No ❌ $5.00 1,169.74 0.0043 Tx
1668300702000 Sell Yes ❌ $953.50 966.92 0.9861 Tx
1668293824000 Sell No ✅ $17.13 4,000.00 0.0043 Tx
1668277932000 Buy No ❌ $2.00 406.96 0.0049 Tx
1668277784000 Sell No ✅ $1.93 399.92 0.0048 Tx
1668274034000 Sell Yes ❌ $980.85 995.50 0.9853 Tx
1668248779000 Sell No ✅ $20.79 3,955.10 0.0053 Tx
1668248637000 Sell No ✅ $57.74 7,250.45 0.0080 🥪 Tx
1668248637000 Buy No ❌ $56.82 7,250.45 0.0078 🥪 Tx
1668244720000 Buy No ❌ $10.27 1,892.43 0.0054 Tx
1668242595000 Sell No ✅ $2.85 568.91 0.0050 Tx
1668239085000 Sell No ✅ $17.70 3,082.86 0.0057 Tx
1668236513000 Sell Yes ❌ $509.72 518.17 0.9837 Tx
1668236275000 Sell No ✅ $2.12 337.84 0.0063 🥪 Tx
1668236275000 Sell Yes ❌ $3,892.27 3,953.54 0.9845 Tx
1668236275000 Buy No ❌ $1.62 337.84 0.0048 🥪 Tx
1668235729000 Sell Yes ❌ $3,943.60 4,000.00 0.9859 Tx
1668235005000 Sell No ✅ $21.21 5,000.00 0.0042 Tx
1668227345000 Sell No ✅ $30.13 5,000.00 0.0060 Tx
1668226522000 Sell No ✅ $3.72 500.00 0.0074 Tx
1668225518000 Sell No ✅ $26.17 3,000.00 0.0087 Tx
1668225464000 Sell No ✅ $35.16 3,000.00 0.0117 Tx
1668221637000 Sell No ✅ $30.97 2,002.00 0.0155 Tx
1668221113000 Sell No ✅ $9.02 500.00 0.0180 Tx
1668209608000 Sell No ✅ $7.65 400.00 0.0191 Tx
1668207322000 Sell Yes ❌ $299.80 308.87 0.9706 Tx
1668206630000 Buy No ❌ $20.00 1,095.81 0.0183 Tx
1668203624000 Sell No ✅ $43.34 2,260.00 0.0192 Tx
1668201516000 Buy No ❌ $35.00 1,708.64 0.0205 Tx
1668201118000 Buy No ❌ $24.00 1,437.05 0.0167 Tx
1668199778000 Buy No ❌ $45.00 3,610.59 0.0125 Tx
1668199588000 Buy No ❌ $31.00 3,494.62 0.0089 Tx
1668198404000 Sell No ✅ $10.38 1,335.38 0.0078 Tx
1668190761000 Sell No ✅ $4.17 500.20 0.0083 Tx
1668186865000 Sell Yes ❌ $4,888.65 4,975.64 0.9825 Tx
1668185895000 Sell No ✅ $108.67 11,920.90 0.0091 🥪 Tx
1668185895000 Sell Yes ❌ $4,840.54 4,943.60 0.9792 Tx
1668185895000 Buy No ❌ $86.19 11,920.90 0.0072 🥪 Tx
1668185453000 Sell No ✅ $183.41 20,115.70 0.0091 🥪 Tx
1668185453000 Sell Yes ❌ $984.76 1,010.00 0.9750 Tx
1668185453000 Buy No ❌ $177.09 20,115.70 0.0088 🥪 Tx
1668185405000 Sell Yes ❌ $984.97 1,000.00 0.9850 Tx
1668185403000 Sell No ✅ $175.67 20,912.29 0.0084 🥪 Tx
1668185403000 Buy No ❌ $179.23 20,912.29 0.0086 🥪 Tx
1668184305000 Sell No ✅ $5.03 1,000.00 0.0050 Tx
1668183175000 Sell No ✅ $16.38 3,000.00 0.0055 Tx
1668181443000 Buy No ❌ $2.00 339.67 0.0059 Tx
1668179158000 Buy No ❌ $1.85 321.43 0.0058 Tx
1668176338000 Sell No ✅ $75.72 10,496.00 0.0072 Tx
1668176308000 Sell No ✅ $126.74 10,000.00 0.0127 Tx
1668176152000 Sell No ✅ $558.06 17,617.03 0.0317 Tx
1668170143000 Buy No ❌ $59.95 1,075.89 0.0557 Tx
1668163683000 Buy No ❌ $50.00 954.72 0.0524 Tx
1668155035000 Sell No ✅ $122.69 2,222.00 0.0552 Tx
1668152803000 Sell No ✅ $78.84 1,234.22 0.0639 Tx
1668151633000 Buy Yes ✅ $300.00 319.38 0.9393 Tx
1668151205000 Buy No ❌ $95.39 1,402.73 0.0680 Tx
1668143640000 Sell No ✅ $134.33 2,000.00 0.0672 Tx
1668142582000 Sell No ✅ $21.44 286.29 0.0749 Tx
1668141528000 Sell No ✅ $80.73 1,000.00 0.0807 Tx
1668141474000 Sell No ✅ $189.29 2,000.00 0.0946 Tx
1668140870000 Sell No ✅ $142.36 1,236.17 0.1152 Tx
1668140668000 Buy No ❌ $32.00 254.65 0.1257 Tx
1668140600000 Buy No ❌ $200.00 1,764.83 0.1133 Tx
1668140424000 Sell No ✅ $498.13 4,000.00 0.1245 Tx
1668140396000 Buy Yes ✅ $1,000.00 1,190.96 0.8397 Tx
1668140370000 Buy No ❌ $1,200.00 10,970.43 0.1094 Tx
1668139993000 Buy No ❌ $18.00 298.39 0.0603 Tx
1668138249000 Buy No ❌ $100.00 1,782.06 0.0561 Tx
1668127889000 Sell No ✅ $453.11 6,322.01 0.0717 Tx
1668127395000 Buy No ❌ $36.08 362.92 0.0994 🥪 Tx
1668127395000 Buy Yes ✅ $747.84 823.72 0.9079 Tx
1668127395000 Sell No ✅ $39.04 362.92 0.1076 🥪 Tx
1668125726000 Buy Yes ✅ $743.25 834.88 0.8902 Tx
1668125726000 Sell Yes ❌ $4,202.03 4,692.46 0.8955 Tx
1668125726000 Buy No ❌ $58.40 834.88 0.0700 Tx