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Blockchain

Investigation Links 100K BTC Hyperliquid Whale to Former BitForex CEO


An onchain investigation by crypto researcher Eye has linked the mysterious Hyperliquid whale, who controls over 100,000 BTC, to Garrett Jin, the former CEO of BitForex, a now-defunct exchange embroiled in a fraud scandal.

In a Saturday post on X, the onchain sleuth noted that the whale’s main wallet, ereignis.eth, was connected to another ENS name, garrettjin.eth, which directly leads to Jin’s verified X (Twitter) account, @GarrettBullish.

“The ENS name ereignis.eth (“event” in German) confirms his link to this wallet, identifying him as the…



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