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Crypto Sleuth Claims Mysterious $20M ‘Hyperliquid Whale’ Is Tied To Illicit Activity

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Crypto Sleuth Claims Mysterious $20M ‘Hyperliquid Whale’ Is Tied To Illicit Activity - NewsBTC

Quick Summary:

Related Reading: Bitcoin To Get Interesting’ As Price Retests $85,000 – Here Are The Levels To Watch Mysterious Hyperliquid Whale Not A Crypto Insider On Thursday, ZachXBT shared an investigation revealing the "Hyperliquid Whale” as a British hacker previously charged with multiple crimes.

The crypto sleuth concluded that Parker, who was also convicted three times in the early 2010s for crimes related to fraud, hacking, and gambling, has now "gambled 6 figs into $20M using high leverage on-chain” for the past two months, and will likely continue to do so.

Right before US President Donald Trump’s "Strategic Crypto Reserve” announcement on March 2, the whale opened a large Ethereum (ETH) and Bitcoin (BTC) long position on 50X leverage using address 0xe4d3.

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Crypto Sleuth Claims Mysterious $20M ‘Hyperliquid Whale’ Is Tied To Illicit Activity - NewsBTC (Picture 1)Crypto Sleuth Claims Mysterious $20M ‘Hyperliquid Whale’ Is Tied To Illicit Activity - NewsBTC (Picture 2)

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Article Details

Author / Journalist: Rubmar Garcia

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-03-21 @ 10:00:49 (15 hours ago)

News Timezone: GMT +8:00

News Source URL: newsbtc.com

Language: English

Article Length: 554 words

Reading Time: 4 minutes read

Sentences: 75 lines

Sentence Length: 8 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © NewsBTC

News ID: 27211713

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Main Topics: Crypto

Official Website: newsbtc.com

Update Frequency: 7 posts per day

Year Established: 2013

Headquarters: United Kingdom

News Last Updated: 10 hours ago

Coverage Areas: United Kingdom

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

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Publisher ID: #102

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