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Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
21.3.2025
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
ZachXBT says he unmasked mysterious 50x Hyperliquid whale
20.3.2025
Onchain sleuth ZachXBT said he had identified the mysterious whale who profited $20 million from highly leveraged trades on Hyperliquid and GMX as a British hacker going by the name William Parker. According to ZachXBT’s March 20 X post, Parker — who was previously known...
ZachXBT Exposes Hyperliquid Whale’s $20M Profits From Illicit Funds and Casino Exploits
20.3.2025
A mysterious trader known as the “Hyperliquid whale,” who profited approximately $20 million through high-leverage crypto trades, has been linked to illicit activities, including casino exploits and phishing schemes, according to an investigation by onchain sleuth ZachXBT. From Casino Exploits...
Whale closes $516M 40x Bitcoin short, pockets $9.4M profit in 8 days
18.3.2025
A Bitcoin whale has closed over half a billion in short positions, betting on Bitcoin price’s decline ahead of the much-awaited Federal Open Market Committee (FOMC) meeting this week.A large crypto investor, or whale, made nearly $10 million profit after closing a 40x leverage short position...
Whale closes $516M 40x Bitcoin short, pockets $9.4M profit in 8 days
18.3.2025
A Bitcoin whale has closed over half a billion dollars in short positions, betting on Bitcoin price’s decline ahead of the much-awaited Federal Open Market Committee (FOMC) meeting this week.A large crypto investor, or whale, made nearly $10 million profit after closing a 40x leverage short...
Hyperliquid opened doors to ‘democratized’ crypto whale hunting: Analyst
18.3.2025
Crypto whale tracking on the Hyperliquid blockchain has enabled traders to target whales with prominent leveraged positions in a “democratized” attempt to liquidate them, according to the head of 10x Research.Hyperliquid, a blockchain network specializing in trading, allows traders...
Crypto Whale Shorts $445M in Bitcoin While Taking Bullish Bet on MELANIA Token, Hyperliquid Data Show
17.3.2025
A group of traders looked to liquidate the giant short position in BTC but the operation failed, per observers
Bitcoin whale bets $368M with 40x leverage on BTC decline ahead of FOMC
16.3.2025
A Bitcoin whale is wagering hundreds of millions on Bitcoin’s short-term decline, ahead of a week filled with key economic reports that may significantly impact Bitcoin’s price trajectory and risk appetite among investors.A large crypto investor, or whale, has opened a 40x leveraged...
Hyperliquid’s mystery 50x ETH whale is now betting on LINK
14.3.2025
The cryptocurrency trader whose ultra-leveraged Ether (ETH) trade tested Hyperliquid’s limits on March 12 has entered another multimillion-dollar position, this time in Chainlink (LINK), onchain data shows. On March 14, the anonymous whale, referred to on X as “ETH 50x...
Hyperliquid’s mystery 50x ETH whale is now betting on LINK
14.3.2025
The cryptocurrency trader whose ultra-leveraged Ether (ETH) trade tested Hyperliquid’s limits on March 12 has entered another multimillion-dollar position, this time in Chainlink (LINK), onchain data shows. On March 14, the anonymous whale, referred to on X as “ETH 50x...
Hyperliquid’s mystery 50x ETH whale is now betting on LINK
14.3.2025
The cryptocurrency trader whose ultra-leveraged Ether (ETH) trade tested Hyperliquid’s limits on March 12 has entered another multimillion-dollar position, this time in Chainlink (LINK), onchain data shows. On March 14, the anonymous whale, referred to on X as “ETH 50x...
Hyperliquid Absorbs $4M Loss as Whale Nets $1.8M Profit in Ethereum Trade
12.3.2025
A trader on decentralized exchange Hyperliquid exited a $200 million leveraged ethereum trade with a $1.8 million profit, while the platform’s liquidity pool absorbed a $4 million loss, prompting leverage adjustments to mitigate future risks. Trader Profits $1.8M as Hyperliquid’s...
Crypto whale liquidated for $308M in leveraged Ether trade
12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.An unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...
Crypto whale liquidated for $308M in leveraged Ether trade
12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.The unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...
Crypto whale liquidated for $308M in leveraged Ether trade
12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.The unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...
Crypto whale liquidated for $308M in leveraged Ether trade
12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.The unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...
Hyperliquid Loses $4M After Whale's Over $200M Ether Trade Unwinds
12.3.2025
The whale liquidation saw wallet ‘0xf3f4’ opening a highly leveraged 50x ETH long position, depositing $4.3 million in USDC as margin for a total size of 113,000 ETH
Ether Whale Prevents $340M Liquidation With Series of Last Minute Deposits
11.3.2025
Ether remains at risk of experiencing several on-chain liquidations
Yuga exec warns about ‘true bear market’ Ether price as whales scramble
11.3.2025
Yuga Labs’ vice president of blockchain warned that Ether could drop as low as $200 in a prolonged bear market, a 90% decline from its current price.In a March 11 post on X, the executive, known as “Quit,” pushed back against analysts who suggested $1,500 as the possible bottom...
Yuga exec warns about ‘true bear market’ Ether price as whales scramble
11.3.2025
Yuga Labs’ vice president of blockchain warned that Ether could drop as low as $200 in a prolonged bear market, a 90% decline from its current price.In a March 11 post on X, the executive, known as “Quit,” pushed back against analysts who suggested $1,500 as the possible bottom...