温馨提示:本站仅提供公开网络链接索引服务,不存储、不篡改任何第三方内容,所有内容版权归原作者所有
AI智能索引来源:http://www.bee.com/ur/58325.html
点击访问原文链接

Black Swan Operator? Who is Garrett Jin? | Bee Network

Black Swan Operator? Who is Garrett Jin? | Bee Network Login ٹرینڈنگ نیوز میمی لانچ پیڈ اے آئی ایجنٹس DeSci TopChainExplorer نیوبی کے لیے 100x سکے مکھی کا کھیل ضروری ویب سائٹس اے پی پی کا ہونا ضروری ہے۔ کرپٹو مشہور شخصیات DePIN Rookies ضروری ٹریپ ڈیٹیکٹر بنیادی ٹولز اعلی درجے کی ویب سائٹس تبادلہ NFT ٹولز ہیلو، باہر جائیں ویب 3 کائنات کھیل ڈی اے پی پی شہد کی مکھیوں کا چھتا بڑھتا ہوا پلیٹ فارم AD تلاش کریں۔ انگریزی سکے ریچارج کریں۔ لاگ ان کریں ڈاؤن لوڈ کریں ویب 3 یونی کھیل ڈی اے پی پی شہد کی مکھیوں کا چھتا AD گھرتجزیہ•Black Swan Operator? Who is Garrett Jin? Black Swan Operator? Who is Garrett Jin?تجزیہ5 ماہ پہلے更新وائٹ 20,990 3 Original translation: angelilu, Foresight News

Yesterday, a black swan event struck the market, marking the largest margin call in کرپٹو history. However, someone managed to short the market in advance, establishing over $1.1 billion in short positions and generating profits exceeding $80 million in 24 hours. Was this a prediction or an inside job? The true identity of this whale has drawn market attention.

A thread on the online detective Eye revealed the identity of this whale. First, let’s talk about the results. They believe the whale’s true identity is Garrett Bullish, a Chinese individual with a diverse background. His crypto experience includes stints as Director of Operations at Huobi (HTX), CEO of BitForex, which was embroiled in a trading scandal, and the founding of several crypto projects. Furthermore, the source of his massive funds appears to be suspicious.

Regarding this incident, Zhao Changpeng retweeted the tweet, hoping someone could cross-verify it. Lookonchain stated that Liquid Capital founder Jack Yi may have known that the wallet 0 x 52 d 3, which sent ETH to obtain Gas, also transferred 1.31 million USDC to Trend Research’s Binance deposit address.

ZachXBT, a credible on-chain investigator, only expressed doubts about the investigation at the time of posting, stating, “You clearly stated in your post that the Bitcoin whale was Garrett Jin, and now you are replying to me saying that these BTC must have come from multiple entities.”

The authenticity of the investigation cannot be confirmed at this time. The following is the full text of Eye’s analysis (slightly edited during compilation). Foresight News is continuing to monitor subsequent developments:

Huge capital flows draw attention An investigation into the mysterious Hyperliquid/Hyperunit whale revealed that it holds over 100,000 Bitcoins. Recently, it sold over $4.23 billion worth of Bitcoin to purchase Ethereum, and also placed $735 million in short Bitcoin orders on the same platform.

Between August and September, the whale sold over 35,000 Bitcoin (BTC) for Ethereum (ETH) via Hyperliquid/Hyperunit spot and perpetual contracts, using a series of Bitcoin wallets. Meanwhile, multiple Ethereum addresses received over 570,000 ETH, all of which was subsequently deposited into the same Beacon deposit contract for staking.

Identity clues gradually emerge By analyzing the address of a whale that opened a $735 million Bitcoin short position, on-chain sleuth Eye noticed that it received transaction fees from a specific wallet. Tracing these transactions, the flow of funds was linked to an address called “ereignis.eth.”

Further investigation revealed that “ereignis.eth” also has another ENS name: “garrettjin.eth”, which points to the X (Twitter) user @GarrettBullish.

Garrett Jin’s Background Garrett Jin graduated with a degree in economics from Boston University in 2008 and began his career at China Construction Bank. He founded Da Yo Trading (HK) in 2012 and later served as Director of Operations at Huobi (HTX) until 2015. He then moved to Frankfurt to co-found a healthcare platform, leaving that position in 2017.

From 2017 to 2020, he served as CEO of @bitforex.com. The exchange was later embroiled in scandal, accused of faking trading volume, and experienced a private key breach in early 2024, resulting in the withdrawal of approximately $57 million. The exchange was subsequently issued a fraud warning by the Hong Kong Securities and Futures Commission and ultimately shut down, leaving many users with lost funds.

Project History and Funding Garrett founded WaveLabs VC in 2020 during the Bitforex crash and launched several projects, including TanglePay, Iotaمکھی, and GroupFi. The ENS name “ereignis.eth” (meaning “event” in German) further confirms his connection to these large-scale operations.

Investigations show that the funds of this Hyperliquid/Hyperunit whale mainly came from Bitcoin withdrawn from exchanges such as HTX and OKX a few years ago. This pattern forms a suspicious connection with his work experience at Huobi and the funds that disappeared in the Bitforex scam.

Current situation Garrett currently holds 46,295 Bitcoins (worth approximately $5.19 billion) and is the founder of @XHash_com, a non-custodial Ethereum staking platform that may have been used to introduce suspicious funds.

Notably, after the investigation was released, Garrett immediately removed @XHash_com from his X profile and changed his profile picture. He also modified his Telegram privacy settings, hiding his previously public photos and phone number. Chain Detective Eye stated, “It seems he’s hiding something.”

یہ مضمون انٹرنیٹ سے لیا گیا ہے: Black Swan Operator? Who is Garrett Jin?Recommended Articles

Related: Stablecoin Summer is coming, which mines should I invest in? As the crypto market rebounds, the stablecoin sector is experiencing an unprecedented boom. Emerging projects like Plasma, STBL, and Falcon Finance are standing out with innovative mechanisms and generous returns. Following the airdrop and online launch of $XPL and $SBTL tokens, investors flocked to buy them. Furthermore, the $FF community sale, which set a new Buildingpad record for oversubscription, is fueling the “Stablecoin Summer” trend into one of the hottest stories of the second half of 2025. In this article, PANews will cover all major platforms and provide readers with a breakdown of the mining pools of the aforementioned three projects, helping them capitalize on this “mining boom.” PANews solemnly declares that this article is only a summary of information, not investment advice, and the data in the article may…

# تجزیہ# بٹ کوائن# کرپٹو# ایتھریم# ایکسچینج# مارکیٹ© 版权声明صف 上一篇 October TGE Projects: Monad, Meteora, and Limitless Lead the Way 下一篇 24-Hour Hot Coins and News | Binance will compensate users affected by some token price depegging incidents; 相关文章 "نیوز ٹریڈنگ" کے رازوں سے پردہ اٹھانا: سکہ درج ہونے کے 2 سیکنڈ بعد خریدیں اور 10 منٹ میں دسیوں ملین کمائیں۔ 6086cf14eb90bc67ca4fc62b 34,425 2 Ethereum پروٹوکول ٹیکنالوجی اپ گریڈ کے امکانات کا تجزیہ (1): انضمام 6086cf14eb90bc67ca4fc62b 37,387 3 In-depth analysis: How did Robinhood and xStocks achieve “US stock tokenization”? 6086cf14eb90bc67ca4fc62b 27,862 5 Must-watch next week锝淔ederal Reserve interest rate decision; Uniswap v4 contract launch (1.27-2.2) 6086cf14eb90bc67ca4fc62b 38,806 پچھلے پانچ سالوں میں امریکی کرپٹو نافذ کرنے والے اقدامات کا جائزہ: ایف ٹی ایکس اور الام کے ساتھ سیٹلمنٹ فنڈز کل $32 بلین تھے۔ 6086cf14eb90bc67ca4fc62b 40,176 2 Meanwhile, Bitcoin Life Insurance Company has raised $82 million to meet investors’ growing demand for inflation-proof s 6086cf14eb90bc67ca4fc62b 19,134 2 کوئی تبصرہ نہیں آپ کو ایک تبصرہ چھوڑنے کے لیے لاگ ان ہونا چاہیے! فوری طور پر لاگ ان کریں۔ کوئی تبصرہ نہیں... تازہ ترین مضامین Did Jane Street “Manipulate” BTC? Decoding the AP System, Understanding the Power Struggle Behind ETF Creation and Redemption Pricing 19 گھنٹے پہلے 597 Stop Comparing Bitcoin to Gold—It’s Now a High-Volatility Software Stock 19 گھنٹے پہلے 677 Matrixport Research: $25 Billion Gamma Unwinding Imminent, Liquidity Yet to Return Behind the Rebound 19 گھنٹے پہلے 611 ERC-5564: Ethereum’s Stealth Era Has Arrived, Receiving Addresses No Longer ‘Exposed’ 19 گھنٹے پہلے 535 Hong Kong Regulatory Green Light: Asseto Enables DL Holdings to Achieve Compliance for Two RWA Business Implementations 19 گھنٹے پہلے 592 مشہور ویب سائٹسTempoLighterGAIBگلائیڈرپلانکریلزبی سی پوکرووئی Bee.com دنیا کا سب سے بڑا Web3 پورٹل شراکت دار سکے کارپ بائننس CoinMarketCap سکے گیکو سکے لائیو آرمر Bee Network APP ڈاؤن لوڈ کریں اور web3 کا سفر شروع کریں۔ سفید کاغذ کردار عمومی سوالات © 2021–2026۔ جملہ حقوق محفوظ ہیں۔. رازداری کی پالیسی | سروس کی شرائط Bee Network APP ڈاؤن لوڈ کریں۔ اور ویب 3 کا سفر شروع کریں۔ دنیا کا سب سے بڑا Web3 پورٹل شراکت دار CoinCarp Binance CoinMarketCap CoinGecko Coinlive Armors سفید کاغذ کردار عمومی سوالات © 2021–2026۔ جملہ حقوق محفوظ ہیں۔. رازداری کی پالیسی | سروس کی شرائط تلاش کریں۔ تلاش کریں۔InSiteآنچینسماجیخبریں 热门推荐: ایئر ڈراپ ہنٹرز ڈیٹا تجزیہ کرپٹو مشہور شخصیات ٹریپ ڈیٹیکٹر اردو English 繁體中文 简体中文 日本語 Tiếng Việt العربية 한국어 Bahasa Indonesia हिन्दी Русский اردو

智能索引记录