Opened a position of $500 million and made over $20 million in a few days trading $BTC.
His actions have caused a significant stir in the market and media.
Everyone wanted to try to take him down, but he won.
Who is he? Where did the money come from? Let's look at the whole story behind him 🧵👇
Let's start from the beginning...
On March 16, he opened a short position of $320 million in BTC.
The amount later expanded to over $530 million.
Even with 50x leverage, the amount he invested is still astonishing.
So where did he get this money from?
Recently, he signed his @qwatio account to DeBank and tweeted about it.
The tweet was later deleted, but DeBank revealed the source of these funds.
So who is this person?
In a recent @zachxbt investigation, he found a connection between the provided UK phone number and William Park.
The man was arrested in 2023 for stealing over $1 million from two casinos.
Many people thought this was someone important, or at least a public figure.
But in reality, he is just a Level 5 hacker who made headlines a few times in 2010.
Interestingly, after the ZachXBT investigation, he deleted all tweets and remained completely silent.
So what are his future plans?
Previously, he established long positions on MELANIA and posted related tweets.
Trying to persuade people to follow his actions as well.
But in fact, he is just laundering money, so following his Hype positions could lead to severe losses.
Currently, most of the funds are stored in this wallet.
But he might stay silent for a long time.
Slowly withdrawing money until he cashes out completely.
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