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A whale that gained $20 million through speculative positions has captured significant attention over the past few weeks. In the midst of a nightmare for crypto bulls, with billions of dollars in liquidations, it raises the question: who can afford to take such enormous risks? ZachXBT, the largest cyber detective in the crypto world, sought to answer this intriguing query. Did he succeed? Yes, he did. The summary is at the end, but you will enjoy the detailed examination more step by step.
The Mysterious Crypto Whale
The Hyperliquid whale, known for its high-leverage positions and suspicious connections, has come under ZachXBT’s radar. For years, ZachXBT has been actively solving many incidents in the crypto space using OSINT and blockchain intelligence.
Rumors on social media reached a point where some claimed the whale was Eric Trump. Between January and March 2025, numerous high-leverage positions were opened on Hyperliquid and GMX. What makes this interesting is that right before Trump’s announcement of a crypto reserve, a position of 10 million dollars in ETH and BTC was opened with 50X leverage.
Identifying the Crypto Whale
ZachXBT found that the account used by the whale had been purchased recently and was previously inactive. The detective noticed that multiple phishing sites were linked through messages sent by the whale’s Telegram account. The investigation revealed the identity of a person connected to the whale, who had a history of scams and gambling.
Through OSINT, ZachXBT discovered that this individual, previously known as Alistair Packover, had been arrested for stealing around 1 million dollars from casinos and had undergone name changes. This indicates a continuous pattern of gambling that persisted even after serving time for previous offenses.
In summary, ZachXBT’s investigation into the whale’s crypto activities revealed a web of deception and criminality, confirming the identity of William Parker, who had a notorious background in gambling theft.
