ZachXBT, a blockchain researcher, has actually recognized William Parker as the possible person behind a trader who just recently accumulated an amazing $20 million through leveraged trading on HyperLiquid. Toncoin (TON) Value Forecast for March 26th
This trader apparently made some truly experienced maneuvers in between January and March, launching high-leverage positions on HyperLiquid and GMX. This consisted of a 50x long position on ETH and BTC right before Trump’s crypto reserve statement, in addition to a 40x short position on BTC, netting almost $20 million in the procedure. More examination has actually connected these activities to Parker, who was apprehended in Finland in 2023 for supposedly taking $1 million from a gambling establishment. The probe determined crucial counterparties related to significant platforms, consisting of Binance, Roobet, and Alphapo. Wallets linked to the trader were likewise discovered to have actually gotten funds from phishing scams and made use of gambling establishment video games. ZachXBT set out the entire case in an in-depth post on X, describing how on-chain analysis traced the whale’s trades back to Parker.
Parker is no complete stranger to problem, with a background of hacking and gambling-related offenses. Formerly called Alistair Packover, Parker has a rap sheet of scams charges going back to the early 2010s in the UK.
Regardless of serving time, ZachXBT declares Parker is still approximately no great, with the majority of his crypto possessions now being in a tracked wallet.
