FINNENCE ▪ THE WIRE FILE
THE WIRE · № 72180
News■ Unclear/unknown
🚨 🚨 🚨 818 $BTC (66,655,020 USD) transferred from Coinbase Institutional to unknown new wallet
KINDNews
DIRECTION■ Unclear/unknown
SOURCES5
ENTITIES3
STORY SIZE50 RECORDS
FIRST SEEN
LAST UPDATE
STATEactive
01 THE MACHINE READ
WHY IT MATTERS.
Continued institutional outflows suggest repositioning but direction remains ambiguous.
More Coinbase outflows add to ambiguous flows
CATALYST TO WATCH
Netflow trend and price reaction
MAIN RISK
Repeated outflows may precede selling
FULL DISPATCH
🚨 🚨 🚨 818 $BTC (66,655,020 USD) transferred from Coinbase Institutional to unknown new wallet https://t.co/iTY35n32dJ
02 THE STORY SO FAR
THE RECORD, IN ORDER.
UPDATED 50 TIMES · FIRST · LAST2026-10-01 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
2026-10-08 18:58 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,080 $BTC (169,521,849 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-08 19:10 UTCNews🚨 🚨 🚨 818 $BTC (66,655,020 USD) transferred from Coinbase Institutional to unknown new walletCURRENT RECORD
2026-10-08 19:49 UTCNews🚨 🚨 🚨 815 $BTC (66,596,005 USD) transferred from Coinbase Institutional to unknown new wallet
2026-10-08 20:00 UTCNews🚨 🚨 🚨 629 $BTC (51,466,123 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-09 19:54 UTCNews🚨 🚨 3,399,999 $LINK (43,253,989 USD) transferred from unknown wallet to Binance
2026-10-09 20:02 UTCNews🚨 🚨 🚨 3,999,999 $LINK (51,067,466 USD) transferred from unknown wallet to Binance
2026-10-09 20:37 UTCNews🚨 🚨 1,999,999 $LINK (25,542,804 USD) transferred from unknown wallet to Binance
2026-10-09 21:08 UTCNews🚨 🚨 2,724,999 $LINK (34,880,268 USD) transferred from unknown wallet to Binance
2026-10-10 07:51 UTCNews🚨 🚨 🚨 470,087 $SOL (51,661,039 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-10 09:57 UTCNews🚨 🚨 🚨 700 $BTC (57,979,730 USD) transferred from Antpool to Binance
2026-10-10 14:14 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 $USDT (129,890,800 USD) transferred from Tether Treasury to Bitfinex
2026-10-11 06:46 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 $USDT (219,909,800 USD) transferred from unknown wallet to unknown wallet
2026-10-11 06:49 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 135,000,000 $USDT (134,951,400 USD) transferred from unknown wallet to Spark
2026-10-12 04:58 UTCNews🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,925,200 USD) transferred from Tether Treasury to Bitfinex
2026-10-12 13:05 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 1,142,334 $SOL (125,863,001 USD) transferred from unknown wallet to unknown new wallet
03 WHO'S INVOLVED
ENTITIES ON FILE.
04 RECEIPTS
THE SOURCE RECORD.
4 SOURCES CONFIRMED05 PROPAGATION
WHAT THIS TOUCHES.
RELATED INTELLIGENCE→NewsThe 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 03:16 UTC
→News🚨 🚨 🚨 629 $BTC (51,466,123 USD) transferred from Coinbase Institutional to unknown wallet2026-10-08 20:00 UTC
→News🚨 🚨 🚨 815 $BTC (66,596,005 USD) transferred from Coinbase Institutional to unknown new wallet2026-10-08 19:49 UTC
→News🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,080 $BTC (169,521,849 USD) transferred from unknown wallet to Coinbase Institutional2026-10-08 18:58 UTC
→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
KEEP READING THE MACHINE
Summaries are generated and may contain errors — every claim links its sources.