FINNENCE ▪ THE WIRE FILE

THE WIRE · № 70133

News■ Unclear/unknown

🚨 🚨 🚨 🚨 🚨 🚨 1,670 $BTC (139,277,631 USD) transferred from Kraken to unknown wallet

12 SOURCES CONFIRMED · FIRST SEEN 2026-10-07 19:40 UTC · LAST UPDATE 2026-10-11 16:14 UTC

KINDNews

DIRECTION■ Unclear/unknown

SOURCES12

ENTITIES2

STORY SIZE14 RECORDS

FIRST SEEN2026-10-07 19:40 UTC

LAST UPDATE2026-10-11 16:14 UTC

STATEactive

01 THE MACHINE READ

WHY IT MATTERS.

BTC moving from Kraken to unknown wallet may indicate custody change, but direction is unclear.

Kraken BTC outflow ambiguous

CATALYST TO WATCH

Subsequent exchange flows

MAIN RISK

Routine transfer possibility

FULL DISPATCH

🚨 🚨 🚨 🚨 🚨 🚨 1,670 $BTC (139,277,631 USD) transferred from #Kraken to unknown wallet https://t.co/xzkXMdLeq1

02 THE STORY SO FAR

THE RECORD, IN ORDER.

UPDATED 14 TIMES · FIRST 2026-10-07 19:39 UTC · LAST 2026-10-11 16:14 UTC

2026-10-07 19:39 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,551 $BTC (296,027,577 USD) transferred from unknown wallet to unknown wallet

2026-10-07 19:40 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 1,670 $BTC (139,277,631 USD) transferred from Kraken to unknown walletCURRENT RECORD

2026-10-07 19:55 UTCNews🚨 🚨 🚨 673 $BTC (56,118,955 USD) transferred from Kraken to unknown wallet

2026-10-07 20:29 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,499 $BTC (375,859,189 USD) transferred from unknown wallet to unknown new wallet

2026-10-08 21:10 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,099 $BTC (171,467,450 USD) transferred from unknown wallet to unknown wallet

2026-10-08 23:33 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 133,813,470 $USDC (133,830,263 USD) transferred from Aave to Unknown Whale 1

2026-10-09 03:16 UTCNewsThe U.S. government deposited 17,733 $BTC ($1.48B) and 750 $WBTC ($62M) into CoinbasePrime over the past 3 days. During this period, the price of $BTC dropped 6.9%.

2026-10-09 17:49 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 1,656 $BTC (136,881,262 USD) transferred from unknown wallet to unknown new wallet

2026-10-09 23:33 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 133,827,509 $USDC (133,859,293 USD) transferred from Aave to Unknown Whale 1

2026-10-10 00:09 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 133,827,962 $USDC (133,864,965 USD) transferred from Unknown Whale 1 to Aave

2026-10-10 09:17 UTCNews🚨 🚨 🚨 717 $BTC (59,480,543 USD) transferred from unknown wallet to Antpool

2026-10-10 23:33 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 133,842,620 $USDC (133,876,483 USD) transferred from Aave to Unknown Whale 1

2026-10-11 06:28 UTCNews🚨 🚨 🚨 🚨 🚨 101,980,745 $USDT (101,950,864 USD) transferred from Aave to unknown wallet

2026-10-11 16:14 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,499 $BTC (377,172,944 USD) transferred from unknown wallet to unknown new wallet

03 WHO'S INVOLVED

ENTITIES ON FILE.

SUBJECTBitcoin · BTC-USD

AFFECTEDBitcoin

04 RECEIPTS

THE SOURCE RECORD.

1 SOURCES CONFIRMED

№ 01xx.com · PRIMARY2026-10-07 19:40 UTCOPEN RECEIPT →

05 PROPAGATION

WHAT THIS TOUCHES.

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→News🚨 🚨 🚨 🚨 🚨 🚨 1,656 $BTC (136,881,262 USD) transferred from unknown wallet to unknown new wallet2026-10-09 17:49 UTC

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Summaries are generated and may contain errors — every claim links its sources.