Polymarket Whales

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Trades

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
1714503762000 CZ sentenced to prison? Buy Yes $990.00 1,000.00 0.9900 📖 Tx
1714503762000 CZ sentenced to prison? Sell Yes $990.00 1,000.00 0.9900 📖 Tx
1714476789000 Will WIF hit $5 by April 30? Buy No $998.00 1,000.00 0.9980 📖 Tx
1714397871000 Will WIF hit $5 by April 30? Sell No $991.00 1,000.00 0.9910 📖 Tx
1713740461000 Congress passes bill banning TikTok by Apr 30? Buy Yes $885.82 936.39 0.9460 📖 Tx
1713740461000 Congress passes bill banning TikTok by Apr 30? Sell Yes $675.81 714.39 0.9460 📖 Tx
1713720672000 Congress passes bill banning TikTok by Apr 30? Sell Yes $288.60 300.00 0.9620 📖 Tx
1713560989000 Ansem vs. Barney Buy Barney $399.60 400.00 0.9990 📖 Tx
1713547301000 Ansem vs. Barney Sell Barney $265.00 500.00 0.5300 📖 Tx
1713547209000 Ansem vs. Barney Buy Barney $265.00 500.00 0.5300 📖 Tx
1713542038000 Ansem vs. Barney Buy Barney $265.00 500.00 0.5300 📖 Tx
1713539270000 Ansem vs. Barney Buy Barney $365.87 690.32 0.5300 📖 Tx
1713539270000 Ansem vs. Barney Sell Barney $365.87 690.32 0.5300 📖 Tx
1713536790000 Ansem vs. Barney Sell Barney $275.00 500.00 0.5500 📖 Tx
1713534340000 Ansem vs. Barney Sell Barney $302.40 540.00 0.5600 📖 Tx
1713534238000 Ansem vs. Barney Sell Ansem $270.00 600.00 0.4500 📖 Tx
1713530482000 Ansem vs. Barney Sell Barney $342.22 622.22 0.5500 📖 Tx
1713525288000 Ansem vs. Barney Sell Barney $312.25 578.25 0.5400 📖 Tx
1713522104000 Ansem vs. Barney Buy Barney $540.00 1,000.00 0.5400 📖 Tx
1713521862000 Ansem vs. Barney Sell Barney $540.00 1,000.00 0.5400 📖 Tx
1713460336000 Ansem vs. Barney Buy Barney $448.00 800.00 0.5600 📖 Tx
1713459081000 Ansem vs. Barney Sell Barney $560.00 1,000.00 0.5600 📖 Tx
1713439156000 Ansem vs. Barney Buy Barney $364.00 650.00 0.5600 📖 Tx
1713425248000 Ansem vs. Barney Buy Barney $383.90 698.00 0.5500 📖 Tx
1713425248000 Ansem vs. Barney Sell Barney $383.90 698.00 0.5500 📖 Tx
1713401315000 Ansem vs. Barney Sell Barney $336.00 600.00 0.5600 📖 Tx
1713399839000 Ansem vs. Barney Buy Barney $336.00 600.00 0.5600 📖 Tx
1713390377000 Ansem vs. Barney Sell Barney $399.00 700.00 0.5700 📖 Tx
1713372618000 Ansem vs. Barney Buy Barney $336.00 600.00 0.5600 📖 Tx
1713336973000 Ansem vs. Barney Sell Barney $522.50 950.00 0.5500 📖 Tx
1713336973000 Ansem vs. Barney Sell Ansem $337.50 750.00 0.4500 📖 Tx
1713317958000 Ansem vs. Barney Buy Barney $378.00 700.00 0.5400 📖 Tx
1713143053000 Will WIF hit $5 by April 30? Buy No $617.01 734.53 0.8400 📖 Tx
1712715789000 Ethereum ETF approved by May 31? Buy No $312.00 400.00 0.7800 📖 Tx
1712715535000 Ethereum ETF approved by May 31? Sell No $308.00 400.00 0.7700 📖 Tx
1712677389000 Will WIF hit $5 by April 30? Buy Yes $258.00 600.00 0.4300 📖 Tx
1712527526000 Will WIF hit $5 by April 30? Buy Yes $308.54 712.89 0.4328 📖 Tx
1712527526000 Will WIF hit $5 by April 30? Buy No $292.35 512.89 0.5700 📖 Tx
1712511896000 Will WIF hit $5 by April 30? Sell No $316.35 555.00 0.5700 📖 Tx
1712511896000 Will WIF hit $5 by April 30? Sell Yes $320.65 755.00 0.4247 📖 Tx
1712429743000 Ansem vs. Barney Buy Ansem $530.00 1,000.00 0.5300 📖 Tx
1712429743000 Ansem vs. Barney Sell Ansem $530.00 1,000.00 0.5300 📖 Tx
1712429049000 Ansem vs. Barney Sell Ansem $440.00 800.00 0.5500 📖 Tx
1712323688000 Will WIF hit $5 by April 30? Buy No $276.50 450.00 0.6144 📖 Tx
1712170806000 Will WIF hit $5 by April 30? Buy Yes $316.61 550.19 0.5755 📖 Tx
1711882648000 Ethereum ETF approved by May 31? Sell No $320.00 400.00 0.8000 📖 Tx
1711880925000 Ethereum ETF approved by May 31? Buy Yes $452.70 2,515.00 0.1800 📖 Tx
1711643198000 Will WIF hit $5 by April 30? Sell No $280.00 400.00 0.7000 📖 Tx
1711483142000 Israel x Hamas ceasefire before April? Buy No $640.10 666.77 0.9600 📖 Tx
1711483142000 Israel x Hamas ceasefire before April? Sell No $640.10 666.77 0.9600 📖 Tx
1711445756000 Will WIF hit $5 by April 30? Sell No $375.00 500.00 0.7500 📖 Tx
1711302427000 Israel x Hamas ceasefire before April? Sell No $294.00 350.00 0.8400 📖 Tx
1711037867000 Israel x Hamas ceasefire before April? Sell No $258.00 300.00 0.8600 📖 Tx
1710966619000 Will WIF hit $5 by April 30? Sell No $312.00 400.00 0.7800 📖 Tx
1710792537000 Kate Middleton video appearance in March? Sell Yes $600.40 744.39 0.8066 📖 Tx
1710755680000 Will WIF hit $5 by April 30? Buy Yes $375.00 1,250.00 0.3000 📖 Tx
1710755680000 Will WIF hit $5 by April 30? Sell Yes $308.40 1,028.00 0.3000 📖 Tx
1710674725000 Will WIF hit $5 by April 30? Sell Yes $250.00 1,000.00 0.2500 📖 Tx
1710674725000 Will WIF hit $5 by April 30? Sell No $583.50 778.00 0.7500 📖 Tx
1710528479000 Will BTC hit $80,000 in March? Sell Yes $468.48 1,464.00 0.3200 📖 Tx
1710528479000 Will BTC hit $80,000 in March? Buy Yes $468.48 1,464.00 0.3200 📖 Tx
1710528271000 Will BTC hit $80,000 in March? Buy Yes $286.08 894.00 0.3200 📖 Tx
1710528271000 Will BTC hit $80,000 in March? Sell Yes $286.08 894.00 0.3200 📖 Tx
1710483565000 ETH above $4,000 next Friday? Buy No $656.01 690.54 0.9500 📖 Tx
1710473399000 Will BTC hit $90,000 in March? Sell Yes $270.93 2,709.25 0.1000 📖 Tx
1710473399000 Will BTC hit $90,000 in March? Buy Yes $270.93 2,709.25 0.1000 📖 Tx
1710418231000 Will BTC hit $80,000 in March? Sell Yes $267.39 534.79 0.5000 📖 Tx
1710418231000 Will BTC hit $80,000 in March? Sell No $267.39 534.79 0.5000 📖 Tx
1710343974000 WIF Sphere raises $650k by Friday? Sell Yes $314.23 316.13 0.9940 📖 Tx
1710343940000 WIF Sphere raises $650k by Friday? Sell Yes $275.22 278.00 0.9900 📖 Tx
1710343030000 Will BTC hit $80,000 in March? Sell Yes $285.00 500.00 0.5700 📖 Tx
1710343030000 Will BTC hit $80,000 in March? Buy Yes $285.00 500.00 0.5700 📖 Tx
1710303391000 WIF Sphere raises $650k by Friday? Buy Yes $325.50 350.00 0.9300 📖 Tx
1710302901000 WIF Sphere raises $650k by Friday? Sell Yes $637.76 685.76 0.9300 📖 Tx
1710288781000 Will BTC hit $80,000 in March? Sell Yes $600.00 1,200.00 0.5000 📖 Tx
1710233796000 BTC above $70,000 next friday? Sell Yes $350.00 500.00 0.7000 📖 Tx
1710141643000 Will BTC hit $90,000 in March? Sell No $415.17 477.21 0.8700 📖 Tx
1710110666000 ETH above $4,000 next Friday? Buy Yes $290.00 580.00 0.5000 📖 Tx
1710110666000 ETH above $4,000 next Friday? Sell Yes $290.00 580.00 0.5000 📖 Tx
1710038083000 Will BTC hit $80,000 in March? Sell No $304.39 499.00 0.6100 📖 Tx
1710026034000 BTC above $70,000 next friday? Sell Yes $348.67 726.39 0.4800 📖 Tx
1709950509000 ETH above $4,000 next Friday? Sell No $255.00 500.00 0.5100 📖 Tx
1709950447000 ETH above $4,000 next Friday? Sell Yes $388.00 800.00 0.4850 📖 Tx
1709950447000 ETH above $4,000 next Friday? Sell No $265.00 500.00 0.5300 📖 Tx
1709859709000 Ethereum all time high by end of March? Sell No $268.00 400.00 0.6700 📖 Tx
1709859709000 Ethereum all time high by end of March? Sell Yes $264.00 800.00 0.3300 📖 Tx
1709855583000 Ethereum all time high in 2024? Buy Yes $1,206.94 1,631.00 0.7400 📖 Tx
1709831414000 Ethereum all time high by end of March? Sell No $272.00 400.00 0.6800 📖 Tx
1709831414000 Ethereum all time high by end of March? Sell Yes $288.00 900.00 0.3200 📖 Tx
1709831264000 Will BTC hit $90,000 in March? Sell No $264.00 300.00 0.8800 📖 Tx
1709808954000 Indonesia Presidential Election: Will Prabowo Subianto win? Buy Yes $334.62 338.00 0.9900 📖 Tx
1709756340000 Ethereum all time high in 2024? Sell Yes $450.00 600.00 0.7500 📖 Tx
1709748135000 Ethereum all time high in 2024? Sell Yes $444.00 600.00 0.7400 📖 Tx
1709741608000 Ethereum all time high by end of March? Sell No $288.00 400.00 0.7200 📖 Tx
1709741496000 Ethereum all time high by Friday? Sell No $724.50 750.00 0.9660 📖 Tx
1709690262000 Will Trump win Vermont Republican Primary? Buy No $441.27 551.59 0.8000 📖 Tx
1709690262000 Will Trump win Vermont Republican Primary? Sell No $441.27 551.59 0.8000 📖 Tx
1709690178000 Will Trump win every state in Republican Nomination? Buy No $852.60 1,015.00 0.8400 📖 Tx
1709688790000 Will Trump win every state in Republican Nomination? Buy No $977.76 1,303.68 0.7500 📖 Tx
1709688790000 Will Trump win every state in Republican Nomination? Sell No $977.76 1,303.68 0.7500 📖 Tx