Browsing: Whale

A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster,…

Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely…

ZachXBT’s investigation claims that the mysterious 50X Hyperliquid whale is actually a British cyber criminal named William Parker (formerly known…

An infamous trader known as the ‘Hyperliquid whale’ has publicly defended himself against cybercrime allegations made by on-chain investigator ZachXBT.…

A crypto -whale with a history of profitable transactions has succeeded in coming to the top after opening a huge…

Bitcoin (BTC) has steadied since last Tuesday, bouncing to its 200-day average above $84,000 over the weekend. Still, a crypto…

Bitcoin (BTC) Whales on Binance seem to reduce their sales pressure, but the potential for increased BTC sales of miners…

An ether (ETH) whale, who has held the token since its initial coin offering (ICO), made waves on Monday as…

A PEPE whale has transferred massive quantities of PEPE to another wallet.  The whale wallet still holds over $2.2 million…

In recent days, the cryptocurrency platform Bybit fell victim to a sophisticated cyberattack, hemorrhaging over $1.4 billion in assets purportedly…