FINNENCE ▪ THE WIRE FILE
THE WIRE · № 59001
News■ Unclear/unknown
🚨 🚨 🚨 🚨 🚨 1,200 $BTC (100,314,837 USD) transferred from Binance to Kraken
KINDNews
DIRECTION■ Unclear/unknown
SOURCES12
ENTITIES2
STORY SIZE36 RECORDS
FIRST SEEN2026-10-01 01:33 UTC
LAST UPDATE2026-10-07 23:37 UTC
STATEactive
01 THE MACHINE READ
WHY IT MATTERS.
Exchange-to-exchange BTC transfer is directionally ambiguous for price.
Whale flow lacks directional clarity
CATALYST TO WATCH
Subsequent on-chain movement
MAIN RISK
Could precede selling
FULL DISPATCH
🚨 🚨 🚨 🚨 🚨 1,200 $BTC (100,314,837 USD) transferred from #Binance to #Kraken https://t.co/PHP7Y5Tm8e
02 THE STORY SO FAR
THE RECORD, IN ORDER.
UPDATED 36 TIMES · FIRST 2026-10-01 01:33 UTC · LAST 2026-10-07 23:37 UTC2026-10-01 01:33 UTCNews🚨 🚨 🚨 🚨 🚨 1,200 $BTC (100,314,837 USD) transferred from Binance to KrakenCURRENT RECORD
2026-10-01 01:47 UTCNews🚨 🚨 🚨 🚨 🚨 1,200 $BTC (100,268,411 USD) transferred from Kraken to Binance
2026-10-01 02:44 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 277,162,705 $USDT (276,995,853 USD) transferred from Binance to unknown wallet
2026-10-01 09:02 UTCNewsInside Binance Founder Changpeng Zhao’s Life After Prison
2026-10-01 11:55 UTCNewsInside Binance Founder Changpeng Zhao’s Life After Prison
2026-10-01 15:03 UTCNews🚨 🚨 🚨 650 $BTC (54,608,117 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-01 18:18 UTCNews🚨 🚨 🚨 🚨 🚨 100,000,000 $USDC (100,041,000 USD) transferred from USDC Treasury to unknown wallet
2026-10-01 18:38 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,044 $BTC (173,800,505 USD) transferred from unknown wallet to unknown wallet
2026-10-01 21:43 UTCNews🚨 🚨 🚨 🚨 1,035 $BTC (87,510,970 USD) transferred from unknown wallet to Kraken
2026-10-02 00:53 UTCNews🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,978,495 USD) transferred from Bitfinex to Tether Treasury
2026-10-02 04:07 UTCNews🚨 🚨 🚨 649 $BTC (55,613,987 USD) transferred from unknown wallet to Binance
2026-10-02 15:09 UTCNews🚨 🚨 🚨 🚨 929 $BTC (79,408,478 USD) transferred from unknown wallet to Coinbase
2026-10-02 15:13 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,398 $BTC (205,122,184 USD) transferred from Coinbase to unknown wallet
2026-10-02 15:31 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,292 $BTC (452,404,047 USD) transferred from unknown wallet to unknown wallet
2026-10-02 15:34 UTCNews🚨 🚨 🚨 226,544,889 $ENA (55,142,564 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-02 16:58 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,998,916 $USDT (199,965,116 USD) transferred from Binance to unknown wallet
2026-10-02 17:46 UTCNews🚨 🚨 🚨 739 $BTC (62,567,814 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-03 13:05 UTCNews🚨 🚨 387,005 $HYPE (34,152,289 USD) transferred from Kinetiq to unknown wallet
2026-10-03 21:49 UTCNews🚨 🚨 🚨 684 $BTC (58,003,682 USD) transferred from OKEX to unknown wallet
2026-10-04 18:06 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,500 $BTC (383,961,630 USD) transferred from unknown wallet to unknown new wallet
2026-10-05 15:02 UTCNews🚨 🚨 🚨 601 $BTC (51,500,133 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-05 15:03 UTCNews🚨 🚨 🚨 🚨 1,029 $BTC (88,101,437 USD) transferred from Coinbase to unknown wallet
2026-10-05 15:26 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,500 $BTC (213,846,474 USD) transferred from unknown wallet to Bitfinex
2026-10-05 16:48 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,777 $BTC (151,477,626 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-05 17:47 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 1,593 $BTC (136,003,000 USD) transferred from unknown wallet to unknown wallet
2026-10-06 14:38 UTCNews🚨 🚨 🚨 🚨 994 $BTC (85,627,319 USD) transferred from unknown wallet to Coinbase
2026-10-06 14:58 UTCNews🚨 🚨 🚨 645 $BTC (55,816,564 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-06 16:47 UTCNews🚨 🚨 4,999,990 $UNI (43,246,703 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-06 17:31 UTCNews🚨 🚨 4,999,990 $UNI (43,112,569 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-06 21:52 UTCNews🚨 🚨 4,999,990 $UNI (42,644,212 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-07 18:02 UTCNews🚨 🚨 🚨 🚨 🚨 1,256 $BTC (104,490,517 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-07 18:07 UTCNews🚨 🚨 🚨 625,000 $HYPE (54,783,437 USD) transferred from unknown wallet to unknown new wallet
2026-10-07 18:08 UTCNews🚨 🚨 🚨 616 $BTC (51,412,380 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-07 21:57 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 $BTC (249,390,131 USD) transferred from unknown wallet to unknown wallet
2026-10-07 22:13 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,500 $BTC (208,040,408 USD) transferred from unknown wallet to unknown wallet
2026-10-07 23:37 UTCNews🚨 🚨 🚨 🚨 973 $BTC (81,197,515 USD) transferred from unknown wallet to Coinbase Institutional
03 WHO'S INVOLVED
ENTITIES ON FILE.
SUBJECTBitcoin · BTC-USD
AFFECTEDCrypto
04 RECEIPTS
THE SOURCE RECORD.
1 SOURCES CONFIRMED05 PROPAGATION
WHAT THIS TOUCHES.
RELATED INTELLIGENCE→News🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,050 $BTC (170,834,648 USD) transferred from unknown wallet to Coinbase Institutional2026-10-07 23:49 UTC
→News🚨 🚨 🚨 🚨 973 $BTC (81,197,515 USD) transferred from unknown wallet to Coinbase Institutional2026-10-07 23:37 UTC
→News🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 $BTC (249,390,131 USD) transferred from unknown wallet to unknown wallet2026-10-07 21:57 UTC
→News💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,092,500 USD) minted at USDC Treasury2026-10-07 21:37 UTC
KEEP READING THE MACHINE
Summaries are generated and may contain errors — every claim links its sources.