Blockchain investigator Zachxbt claims that William Parker is likely the trader who recently raised $20 million for high liquids through leveraged transactions.
Parker is a convicted con artist with a history of hacking and gambling-related crimes.
In a detailed thread on X, ZachxBT outlined how on-chain analysis tracked how whale transactions were returned to Parker.
The traders reportedly opened highly leveraged positions of high lipids and GMX from January to March 2025, including 50x ETH and BTC just before Trump’s Crypto Reserve Announcement and 40x BTC short.
1/Investigation of the identity of a mysterious high lipid whale suspect, linked to illegal activities that have won ~$20 million through highly leveraged positions over the past few weeks. pic.twitter.com/agky7swtnh
– Zachxbt (@zachxbt) March 20, 2025
The survey identified major counterparties linked to major platforms such as Binance, Roobet and Alphapo. It turns out that trader-related wallets received funds from phishing scams and misused casino games.
Further analysis has led to Parker, who was arrested in Finland in 2023 for stealing $1 million from the casino in 2023.
Formerly known as Alistair Packover, Parker has a history of fraud that dates back to the early 2010s in the UK.
Despite spending time, Zachxbt suggested that Parker continues to operate illegally, with most of his crypto assets currently sitting in a tracked wallet.
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