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Large Trades Monitor

Watch notable single trades across all markets.

Updated at 05/31/2026 14:30:11 UTC+00:00 Threshold: $5,000 Window: 24h

24h Summary

Total trades

100

Total cash

$2,983,732

Buys

86

Sells

14

Top markets

  1. Spurs vs. Thunder ⚽️ $977,131
  2. Roland Garros WTA: Mirra Andreeva vs Jil Teichmann ⚽️ $484,038
  3. Roland Garros WTA: Marta Kostyuk vs Iga Swiatek ⚽️ $310,722
  4. US x Iran permanent peace deal by June 7, 2026? $258,340
  5. Spread: Thunder (-11.5) ⚽️ $81,371

Top users

  1. brightshieldd (32d · 2t) $484,038
  2. mooseborzoi (36d · 4108t) $329,088
  3. downtownfee (53d · 48t) $310,722
  4. 0x4BE1fA92e6cEAF886aAc0bBEc3BE6C527133AA70-1768165898647 (139d · 69t) $200,000
  5. balldontlieee (152d · 163t) $199,085

Top users positions (CASHPNL)

100 trades

Time Market Side Amount Price User
05/31/2026 14:25:36 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$8,900
0.89
tnl(640d · 656t)
05/31/2026 14:10:10 UTC+00:00
MicroStrategy sells any Bitcoin by June 30, 2026? 🪙
Buy · Yes
$5,482
0.7284
0x9D4B905C57f4660…(167d · 16t)
05/31/2026 13:20:18 UTC+00:00
Roland Garros WTA: Mirra Andreeva vs Jil Teichmann ⚽️
Buy · Mirra Andreeva
$61,361
0.8999
brightshieldd(32d · 2t)
05/31/2026 13:08:19 UTC+00:00
MicroStrategy sells any Bitcoin by May 31, 2026? 🪙
Buy · No
$16,912
0.9287
Hustleharder888(182d · 598t)
05/31/2026 13:08:03 UTC+00:00
MicroStrategy sells any Bitcoin by May 31, 2026? 🪙
Buy · No
$7,872
0.9178
Hustleharder888(182d · 598t)
05/31/2026 13:07:40 UTC+00:00
MicroStrategy sells any Bitcoin by May 31, 2026? 🪙
Buy · No
$13,216
0.89
Dropper(694d · 1638t)
05/31/2026 12:51:04 UTC+00:00
Roland Garros WTA: Mirra Andreeva vs Jil Teichmann ⚽️
Buy · Mirra Andreeva
$61,931
0.9
brightshieldd(32d · 2t)
05/31/2026 12:40:06 UTC+00:00
Will Nikki Haley win the 2028 US Presidential Election?
Sell · Yes
$5,600
0.007
krazyagain(17d · 94t)
05/31/2026 12:22:05 UTC+00:00
Strait of Hormuz traffic returns to normal by June 15?
Buy · No
$23,500
0.94
third-eye(131d · 280t)
05/31/2026 12:12:31 UTC+00:00
Will Renan Santos win the 2026 Brazilian presidential election?
Buy · No
$10,141
0.8393
troxa(152d · 20t)
05/31/2026 12:04:51 UTC+00:00
LoL: JD Gaming vs Top Esports - Game 4 Winner ⚽️
Buy · JD Gaming
$62,264
0.5484
VPenguin(613d · 1793t)
05/31/2026 12:03:41 UTC+00:00
Roland Garros WTA: Mirra Andreeva vs Jil Teichmann ⚽️
Buy · Mirra Andreeva
$189,439
0.9
brightshieldd(32d · 2t)
05/31/2026 11:59:39 UTC+00:00
Will Renan Santos win the 2026 Brazilian presidential election?
Buy · No
$6,112
0.8335
troxa(152d · 20t)
05/31/2026 11:22:33 UTC+00:00
Will Keiko Fujimori win the 2026 Peruvian presidential election?
Buy · No
$5,400
0.24
Drose32(35d · 42t)
05/31/2026 11:07:32 UTC+00:00
Roland Garros WTA: Mirra Andreeva vs Jil Teichmann ⚽️
Buy · Mirra Andreeva
$85,192
0.89
brightshieldd(32d · 1t)
05/31/2026 11:06:04 UTC+00:00
Roland Garros WTA: Mirra Andreeva vs Jil Teichmann ⚽️
Buy · Mirra Andreeva
$86,115
0.88
brightshieldd(32d · 1t)
05/31/2026 11:04:16 UTC+00:00
US x Cuba diplomatic meeting by May 31?
Buy · Yes
$18,846
0.9071
aenews2(868d · 2735t)
05/31/2026 10:41:55 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$8,900
0.89
mindeirs(56d · 47t)
05/31/2026 10:26:47 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$15,000
0.89
Harlequin1975(28d · 15t)
05/31/2026 10:25:16 UTC+00:00
Will Chun Jae-soo win the 2026 Busan Mayoral Election?
Buy · Yes
$5,000
0.8543
Iconicsoundsdk(28d · 777t)
05/31/2026 10:22:21 UTC+00:00
Will the price of Bitcoin be above $78,000 on June 5? 🪙
Buy · No
$9,400
0.94
-(1643t)
05/31/2026 10:22:21 UTC+00:00
Will the price of Bitcoin be above $74,000 on May 31? 🪙
Buy · No
$5,811
0.7441
0x6E1d5040d0ac737…(67d · 2157t)
05/31/2026 09:53:22 UTC+00:00
Will the US confirm that aliens exist before 2027?
Sell · No
$6,029
0.85
0x983eCE18B51ea8E…(11d · 11t)
05/31/2026 09:35:34 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$7,120
0.89
mindeirs(56d · 47t)
05/31/2026 08:42:55 UTC+00:00
US x Iran permanent peace deal by June 15, 2026?
Buy · No
$9,430
0.82
ziyou12388(218d · 53t)
05/31/2026 08:42:19 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Sell · No
$12,019
0.88
ziyou12388(218d · 53t)
05/31/2026 08:36:18 UTC+00:00
US x Iran diplomatic meeting by June 7, 2026?
Buy · No
$6,120
0.8971
ArmageddonRewards…(490d · 37079t)
05/31/2026 08:29:06 UTC+00:00
Will Bitcoin reach $75,000 in May? 🪙
Buy · No
$20,520
0.72
angelat0(50d · 59t)
05/31/2026 08:27:12 UTC+00:00
Roland Garros WTA: Marta Kostyuk vs Iga Swiatek ⚽️
Buy · Iga Swiatek
$80,062
0.7398
downtownfee(53d · 48t)
05/31/2026 08:25:36 UTC+00:00
Roland Garros WTA: Marta Kostyuk vs Iga Swiatek ⚽️
Buy · Iga Swiatek
$68,194
0.7377
downtownfee(53d · 48t)
05/31/2026 08:25:36 UTC+00:00
Roland Garros WTA: Marta Kostyuk vs Iga Swiatek ⚽️
Buy · Iga Swiatek
$96,035
0.74
downtownfee(53d · 48t)
05/31/2026 08:25:34 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$9,263
0.88
James000(591d · 50t)
05/31/2026 08:18:22 UTC+00:00
Roland Garros WTA: Marta Kostyuk vs Iga Swiatek ⚽️
Buy · Iga Swiatek
$66,431
0.7298
downtownfee(53d · 48t)
05/31/2026 06:58:48 UTC+00:00
US x Iran permanent peace deal by July 31, 2026?
Buy · Yes
$8,300
0.4175
jimbobianthethird(109d · 220t)
05/31/2026 06:56:10 UTC+00:00
MicroStrategy sells any Bitcoin by June 30, 2026? 🪙
Buy · Yes
$9,983
0.7627
Goliath-Online(99d · 24t)
05/31/2026 06:30:22 UTC+00:00
MicroStrategy sells any Bitcoin by June 30, 2026? 🪙
Buy · Yes
$24,279
0.7567
kinderSman(403d · 364t)
05/31/2026 06:25:28 UTC+00:00
LoL: Nongshim Red Force vs Dplus KIA (BO3) - LCK Rounds 1-2 ⚽️
Buy · Dplus KIA
$74,473
0.6443
-(52t)
05/31/2026 06:21:54 UTC+00:00
US x Iran permanent peace deal by December 31, 2026?
Buy · No
$5,536
0.3
classified(449d · 1122t)
05/31/2026 06:11:35 UTC+00:00
Iran closes its airspace by May 31?
Sell · No
$5,063
0.9339
0x2785e7022dc2075…(57d · 157t)
05/31/2026 06:07:42 UTC+00:00
Will Graham Platner be the Democratic nominee for Senate in Maine?
Sell · Yes
$5,022
0.9486
simpleman(503d · 1394t)
05/31/2026 06:03:11 UTC+00:00
Will the U.S. invade Iran before 2027?
Sell · Yes
$8,131
0.1707
Thomas58(342d · 13t)
05/31/2026 06:02:55 UTC+00:00
Will the Iranian regime fall before 2027?
Sell · Yes
$8,771
0.1297
Thomas58(342d · 13t)
05/31/2026 06:01:38 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Sell · No
$7,193
0.88
0x938f5Abd1C29e78…(9d · 18t)
05/31/2026 05:55:48 UTC+00:00
Will Keiko Fujimori win the 2026 Peruvian presidential election?
Sell · Yes
$11,408
0.76
Ryxon21(217d · 315t)
05/31/2026 05:55:08 UTC+00:00
Will Keiko Fujimori win the 2026 Peruvian presidential election?
Sell · Yes
$7,700
0.77
Ryxon21(217d · 315t)
05/31/2026 05:53:38 UTC+00:00
Will Iván Cepeda Castro win the 1st round of the 2026 Colombian presidential election?
Buy · Yes
$5,414
0.79
investor2026(46d · 14t)
05/31/2026 05:47:19 UTC+00:00
Will Abelardo de la Espriella win the 2026 Colombian presidential election?
Buy · Yes
$9,843
0.6543
0x7Ed3Ee5b56B676F…(0d · 0t)
05/31/2026 05:34:27 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$44,500
0.89
EB99999(574d · 40t)
05/31/2026 05:25:21 UTC+00:00
US x Iran permanent peace deal by June 30, 2026?
Buy · Yes
$7,000
0.2919
jimbobianthethird(109d · 220t)
05/31/2026 05:20:04 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$8,852
0.88
pakukudolphi(340d · 131t)
05/31/2026 05:10:18 UTC+00:00
Will Trump agree to Iranian transit fees in the Strait of Hormuz by June 30?
Buy · No
$9,500
0.95
Dafu0715(685d · 231t)
05/31/2026 04:51:01 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$70,400
0.88
EB99999(574d · 40t)
05/31/2026 04:24:41 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$15,840
0.88
hosoon123(36d · 318t)
05/31/2026 04:10:16 UTC+00:00
Will Trump agree to Iranian transit fees in the Strait of Hormuz by June 30?
Buy · No
$9,400
0.94
Dafu0715(685d · 231t)
05/31/2026 04:03:27 UTC+00:00
Will "The Breadwinner" Opening Weekend Box Office be greater than 7m?
Buy · Yes
$7,866
0.9023
-(372t)
05/31/2026 04:00:39 UTC+00:00
Will Donald Trump win the Nobel Peace Prize in 2026?
Buy · No
$6,300
0.92
PerpetualReversoC…(339d · 76t)
05/31/2026 03:44:19 UTC+00:00
San Francisco Giants vs. Colorado Rockies: O/U 10.5
Buy · Over
$6,000
0.9472
bananawoin(36d · 3907t)
05/31/2026 03:42:04 UTC+00:00
Strait of Hormuz traffic returns to normal by June 15?
Buy · No
$9,400
0.94
0xdamocles(194d · 164t)
05/31/2026 03:40:17 UTC+00:00
Will Trump agree to Iranian transit fees in the Strait of Hormuz by June 30?
Buy · No
$7,666
0.93
Dafu0715(685d · 231t)
05/31/2026 03:36:40 UTC+00:00
MicroStrategy sells any Bitcoin by May 31, 2026? 🪙
Buy · No
$6,918
0.8695
The Spirit of Ukr…(1760d · 1172t)
05/31/2026 03:30:45 UTC+00:00
Iran closes its airspace by May 31?
Sell · No
$5,616
0.9302
0x2785e7022dc2075…(57d · 157t)
05/31/2026 03:21:25 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$44,370
0.87
pakukudolphi(340d · 131t)
05/31/2026 03:17:22 UTC+00:00
US announces new Iran agreement/ceasefire extension by June 7?
Buy · No
$9,500
0.6403
83CAAA(53d · 149t)
05/31/2026 03:16:07 UTC+00:00
US announces new Iran agreement/ceasefire extension by May 31?
Sell · No
$8,652
0.94
83CAAA(53d · 149t)
05/31/2026 02:51:33 UTC+00:00
US announces new Iran agreement/ceasefire extension by May 31?
Sell · No
$5,226
0.9404
berboche(541d · 753t)
05/31/2026 02:35:50 UTC+00:00
Spurs vs. Thunder ⚽️
Buy · Spurs
$74,250
0.93
-(186t)
05/31/2026 02:26:11 UTC+00:00
Spurs vs. Thunder ⚽️
Buy · Spurs
$112,637
0.87
martingaleking(42d · 43t)
05/31/2026 02:02:54 UTC+00:00
Will Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 31, 2026?
Buy · No
$5,529
0.95
denizz(633d · 889t)
05/31/2026 01:59:03 UTC+00:00
Arizona Diamondbacks vs. Seattle Mariners ⚽️
Buy · Arizona Diamondbacks
$68,666
0.43
bossoskil1(144d · 1797t)
05/31/2026 01:46:43 UTC+00:00
Will Abelardo de la Espriella win the 2026 Colombian presidential election?
Buy · Yes
$7,000
0.6575
Tenteck(679d · 34t)
05/31/2026 01:40:18 UTC+00:00
US announces new Iran agreement/ceasefire extension by May 31?
Buy · No
$6,626
0.9465
Car(842d · 6893t)
05/31/2026 01:31:45 UTC+00:00
MicroStrategy sells any Bitcoin by June 30, 2026? 🪙
Buy · Yes
$7,910
0.749
0x9D4B905C57f4660…(167d · 16t)
05/31/2026 01:26:55 UTC+00:00
Will Abelardo de la Espriella win the 2026 Colombian presidential election?
Buy · Yes
$10,191
0.65
Melody626(876d · 923t)
05/31/2026 01:23:16 UTC+00:00
US x Iran permanent peace deal by June 30, 2026?
Buy · No
$13,000
0.7479
ade007(133d · 35t)
05/31/2026 01:12:06 UTC+00:00
Iran closes its airspace by May 31?
Buy · No
$6,948
0.95
Trustinghorse(133d · 1435t)
05/31/2026 01:11:15 UTC+00:00
Will Chong Won-oh win the 2026 Seoul Mayoral Election
Buy · Yes
$6,586
0.828
Mpire1(104d · 70t)
05/31/2026 01:07:40 UTC+00:00
MicroStrategy sells any Bitcoin by June 30, 2026? 🪙
Buy · Yes
$11,946
0.7312
0x9b35b6c0bA7F4eA…(132d · 7t)
05/31/2026 01:07:12 UTC+00:00
US x Iran permanent peace deal by June 7, 2026?
Buy · No
$5,984
0.88
0x938f5Abd1C29e78…(9d · 17t)
05/31/2026 00:53:33 UTC+00:00
Will Choo Kyung-ho win the 2026 Daegu mayoral election?
Buy · Yes
$5,359
0.8893
Mpire1(104d · 70t)
05/31/2026 00:49:59 UTC+00:00
Will Chong Won-oh win the 2026 Seoul Mayoral Election
Buy · Yes
$8,206
0.8146
Mpire1(104d · 69t)
05/31/2026 00:47:06 UTC+00:00
Iran closes its airspace by May 31?
Buy · No
$5,539
0.95
Flipadelphia(1310d · 4236t)
05/31/2026 00:25:05 UTC+00:00
Strait of Hormuz traffic returns to normal by end of June?
Buy · No
$5,746
0.7182
0x8c66E28FbE7Ede7…(34d · 29t)
05/31/2026 00:17:12 UTC+00:00
Will Donald Trump announce that the United States blockade of the Strait of Hormuz has been lifted by May 31, 2026?
Sell · No
$9,497
0.9101
Hugo459440(169d · 1011t)
05/31/2026 00:13:54 UTC+00:00
Spurs vs. Thunder ⚽️
Buy · Spurs
$62,071
0.44
Borntorun(20d · 60t)
05/31/2026 00:10:59 UTC+00:00
US x Iran permanent peace deal by June 15, 2026?
Buy · No
$6,560
0.82
Mpire1(103d · 67t)
05/31/2026 00:08:43 UTC+00:00
US x Iran permanent peace deal by June 30, 2026?
Buy · No
$5,157
0.7367
Mpire1(103d · 67t)
05/31/2026 00:04:13 UTC+00:00
Spurs vs. Thunder ⚽️
Buy · Thunder
$200,000
0.57
0x4BE1fA92e6cEAF8…(139d · 69t)
05/30/2026 23:59:53 UTC+00:00
Strait of Hormuz traffic returns to normal by June 15?
Buy · No
$18,897
0.93
The Spirit of Ukr…(1760d · 1171t)
05/30/2026 23:59:42 UTC+00:00
Strait of Hormuz traffic returns to normal by end of June?
Buy · No
$16,017
0.71
The Spirit of Ukr…(1760d · 1171t)
05/30/2026 23:56:26 UTC+00:00
Spurs vs. Thunder ⚽️
Buy · Thunder
$199,085
0.57
balldontlieee(152d · 163t)
05/30/2026 23:55:06 UTC+00:00
MicroStrategy sells any Bitcoin by June 30, 2026? 🪙
Buy · Yes
$7,679
0.7328
0x9b35b6c0bA7F4eA…(132d · 7t)
05/30/2026 23:55:00 UTC+00:00
Spurs vs. Thunder ⚽️
Buy · Spurs
$329,088
0.44
mooseborzoi(36d · 4108t)
05/30/2026 23:52:33 UTC+00:00
Spread: Thunder (-3.5) ⚽️
Buy · Spurs
$61,256
0.52
0x492442EaB586F24…(160d · 1679t)
05/30/2026 23:49:19 UTC+00:00
Spread: Thunder (-11.5) ⚽️
Buy · Spurs
$81,371
0.76
newdogbeginning(65d · 1283t)
05/30/2026 23:45:12 UTC+00:00
Will the Democratic Party control the Senate after the 2026 Midterm elections?
Buy · No
$5,400
0.54
MiserMaxxing(81d · 30t)
05/30/2026 23:27:41 UTC+00:00
US obtains Iranian enriched uranium by December 31?
Buy · No
$9,778
0.79
The Spirit of Ukr…(1760d · 1171t)
05/30/2026 23:09:02 UTC+00:00
MicroStrategy sells any Bitcoin by June 30, 2026? 🪙
Buy · Yes
$11,891
0.7269
AlphaBetaGamma2357(174d · 62t)
05/30/2026 23:01:41 UTC+00:00
Will Bitcoin dip to $72,500 in May? 🪙
Buy · No
$17,018
0.79
0x6E1d5040d0ac737…(67d · 2150t)
05/30/2026 22:37:34 UTC+00:00
MicroStrategy sells any Bitcoin by May 31, 2026? 🪙
Buy · No
$7,612
0.8493
rmS13(22d · 76t)
05/30/2026 21:59:22 UTC+00:00
Los Angeles Angels vs. Tampa Bay Rays: O/U 9.5
Buy · Over
$5,500
0.8884
-(164t)