FINNENCE ▪ THE WIRE FILE
THE WIRE · № 73983
News▼ Bearish
🚨 🚨 1,999,999 $LINK (25,542,804 USD) transferred from unknown wallet to Binance
KINDNews
DIRECTION▼ Bearish
SOURCES2
ENTITIES2
STORY SIZE73 RECORDS
FIRST SEEN
LAST UPDATE
STATEactive
01 THE MACHINE READ
WHY IT MATTERS.
Another large LINK deposit adds to potential exchange sell pressure.
Repeated LINK inflows to Binance
CATALYST TO WATCH
Continued whale deposits
MAIN RISK
Tokens may be held, not sold
FULL DISPATCH
🚨 🚨 1,999,999 $LINK (25,542,804 USD) transferred from unknown wallet to #Binance https://t.co/T7R3xMsknS
02 THE STORY SO FAR
THE RECORD, IN ORDER.
UPDATED 73 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 wallet
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 BinanceCURRENT RECORD
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
2026-10-12 21:50 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,311,250 USD) minted at USDC Treasury
2026-10-13 03:02 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 138,319,589 $USDC (138,334,536 USD) transferred from unknown wallet to Binance
2026-10-13 16:33 UTCNews🚨 🚨 🚨 🚨 30,021 $ETH (75,575,184 USD) transferred from Coinbase Institutional to unknown new wallet
2026-10-13 16:35 UTCNews💵 💵 💵 💵 💵 100,000,000 $USDC (100,034,000 USD) minted at unknown wallet
2026-10-13 16:51 UTCNews💵 💵 💵 💵 💵 💵 💵 167,937,731 $USDC (168,106,508 USD) minted at USDC Treasury
2026-10-13 17:43 UTCNews🔥 🔥 🔥 🔥 🔥 🔥 134,607,973 $USDC (134,659,124 USD) burned at USDC Treasury
2026-10-13 21:06 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,085,250 USD) minted at USDC Treasury
2026-10-14 02:09 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,072,124 USD) minted at USDC Treasury
2026-10-14 14:46 UTCNews🚨 🚨 🚨 613 $BTC (50,223,005 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-14 16:51 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,075,500 USD) minted at USDC Treasury
2026-10-14 18:00 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 136,200,000 $USDT (136,154,373 USD) transferred from unknown wallet to Bitfinex
2026-10-14 20:53 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,092,749 USD) minted at USDC Treasury
2026-10-15 03:36 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,200,000 $USDT (150,019,159 USD) transferred from Bitfinex to Tether Treasury
2026-10-15 14:06 UTCNews🚨 🚨 🚨 🚨 🚨 102,048,246 $USDT (101,931,962 USD) transferred from Binance to Ceffu
2026-10-15 14:09 UTCNews🚨 🚨 🚨 🚨 1,239 $BTC (99,945,859 USD) transferred from unknown wallet to Coinbase Institutional
2026-10-15 14:14 UTCNews🚨 🚨 🚨 🚨 1,215 $BTC (98,722,806 USD) transferred from Coinbase Institutional to unknown new wallet
2026-10-15 15:46 UTCNews🚨 🚨 🚨 24,737 $ETH (60,293,031 USD) transferred from Ceffu to Binance
2026-10-15 17:16 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,070,625 USD) minted at USDC Treasury
2026-10-15 18:03 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,889,100 USD) minted at USDC Treasury
2026-10-15 20:11 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 131,400,000 $USDT (131,313,319 USD) transferred from Bitfinex to Tether Treasury
2026-10-15 22:06 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,901,000 USD) minted at USDC Treasury
2026-10-16 00:56 UTCNews🚨 300,000,000 $DOGE (24,428,033 USD) transferred from unknown wallet to Binance
2026-10-16 07:05 UTCNews🚨 4,916,777,969,128 $PEPE (20,207,318 USD) transferred from Poloniex to unknown wallet
03 WHO'S INVOLVED
ENTITIES ON FILE.
AFFECTEDChainlink · LINK-USD
AFFECTEDCrypto
04 RECEIPTS
THE SOURCE RECORD.
2 SOURCES CONFIRMED05 PROPAGATION
WHAT THIS TOUCHES.
RELATED INTELLIGENCE→News🚨 🚨 2,724,999 $LINK (34,880,268 USD) transferred from unknown wallet to Binance2026-10-09 21:08 UTC
→News🚨 🚨 🚨 3,999,999 $LINK (51,067,466 USD) transferred from unknown wallet to Binance2026-10-09 20:02 UTC
→News🚨 🚨 3,399,999 $LINK (43,253,989 USD) transferred from unknown wallet to Binance2026-10-09 19:54 UTC
→NewsChainlink Is Enabling Financial Institutions to Connect to Swift's Blockchain Ledger2026-09-28 20:53 UTC
→NewsChainlink Launches CCIP 2.0 to Maximize the Utility and Reach of Institutional Digital Assets Across Blockchains2026-09-28 12:30 UTC
→NewsChainlink updates its crypto bridge tech months after a $292 million hack at a rival exposed risks2026-09-28 12:30 UTC
KEEP READING THE MACHINE
Summaries are generated and may contain errors — every claim links its sources.