Crypto Sleuth is associated with the “excessive liquid whale” is linked to the illegal activity

Zachxbt encryption has claimed that the mysterious “excessive liquid whale” that issues headlines through the encryption community is suspected of being a convicted criminal from the United Kingdom. The trader achieved about 20 million dollars of profits from the subsidized trading, which raised questions about their identity.

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The mysterious liquid whale is not from the inside for encryption

On Thursday, Zachbt shared an investigation that reveals an “excessive whale whale” as a previously accused British infiltrator of multiple crimes. The ID of the merchant has been a hot topic among the encryption investors in the past few weeks.

According to X, the merchant was identified as William Parker, known as Alistair Packover, before changing his name. Parker was arrested and sentenced to Finland in 2024 to steal nearly one million dollars from Casinotin on the Internet in 2023.

Since January 2025, the trader has achieved millions by opening many high -benefit positions on HyperleLequid and GMX, but gained attention this month for two specific trades.

Before US President Donald Trump announced a “strategic encryption reserve” on March 2, the whale opened a large website ETHEREUM (ETH) and the long BTC (BTC) on a 50x crane using 0xe4d3 address.

After this trade, the encryption community speculated that the whale can be from the inside, as some users claim that the trader was linked to the Trump family because of their time. Meanwhile, others suggested that the mysterious whale was linked to the North Korean Piracy group Lazaros.

The trader later opened a BTC short center on a 40x crane using the 0xf3F4 address, where he benefited from $ 19 million from the two positions. After the whale closed its short site earlier this week, Crypto Sleuth revealed that the trader was involved in an unconditional activity.

“It is funny to watch computerized tomography on” hyperlooky whale “when it is actually just a criminal playing online with stolen money,” at first Respond For speculation.

Connect the points on the chain

In the thread, Zachbt shared four keys of 0xf3f, including 0xe4d3, which he identified. He also pointed out that the group was linked to the accounts of Roebet, Binance, Gamdom, Changenow, Shuffle, Alphapo, BC Game and Metawin.

In addition, 0xf3f signed a message on the chain with the X under the Qwatio username, which appears to be recently purchased.

After Crypto Claims for the Investigations, X user to reject The allegations of electronic crime were claimed that the $ 20 million profits of GMX and HL deals were clean and could be tracked on Blockchain.

However, the investigator in the series claims that “he will have to control the relevant portfolios in this group to obtain a number $ 20 million to be accurate.” It is worth noting that a title in the group, 0x7ab, has received money from a hunting fraud and a casino game used on Solana.

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After that, Zachbt follows a recent batch of 0xe4d3 and got a UK phone number that apparently connects the trading and William Parker’s name.

A modern batch of 0xe4d3 has followed an unveiled person who confirmed that he had been paid by HL Trader. They have provided the UK phone number used to communicate with them. The general registry reveals that William Parker is likely to be associated with this number.

Crypto Sleuth concluded that Parker, who was also convicted three times in early 2010 due to crimes related to fraud, piracy, and gambling, “has now gambled 6 tin to 20 million dollars using a high crane in the series” in the past two months, and is likely to continue to do so.

Distinctive photo of Unsplash.com, Chart from Tradingview.com