Did a Single Trump Tweet Unleash One of Crypto’s Most Sophisticated Market Attacks?
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- On-chain investigator Eye traces $735 million Bitcoin short to Garrett Jin identity.
- Whale sold over $4.23B in BTC for ETH through Hyperliquid platform trades.
- Former BitForex CEO denies personal ownership, claims client fund management.
On-chain investigator Eye has published analysis claiming to identify the mysterious Hyperliquid whale holding over 100,000 BTC. The entity sold more than $4.23 billion in Bitcoin to acquire Ethereum and placed a $735 million BTC short order on the platform.
During August and September, the whale sold over 35,000 BTC for ETH using both spot and perpetual markets via Hyperliquid/Hyperunit. The transactions involved multiple Bitcoin wallet addresses.
Eye analyzed the address that opened the $735 million Bitcoin short position, tracing fee payments through several wallet addresses. The investigation tracked funds flowing through Bi…
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