FINNENCE ▪ THE WIRE FILE
THE WIRE · № 83716
News■ Unclear/unknown
🚨 4,916,777,969,128 $PEPE (20,207,318 USD) transferred from Poloniex to unknown wallet
KINDNews
DIRECTION■ Unclear/unknown
SOURCES1
ENTITIES1
STORY SIZE82 RECORDS
FIRST SEEN
LAST UPDATE
STATEactive
01 THE MACHINE READ
WHY IT MATTERS.
Large exchange-to-unknown transfers can precede selling or custody shifts, but intent is unknown.
Whale moves are noise without confirmed intent
CATALYST TO WATCH
Follow-on on-chain flows
MAIN RISK
Intent unknown, could be benign custody
FULL DISPATCH
🚨 4,916,777,969,128 $PEPE (20,207,318 USD) transferred from #Poloniex to unknown wallet https://t.co/uYTEuuumk0
02 THE STORY SO FAR
THE RECORD, IN ORDER.
UPDATED 82 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 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
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 walletCURRENT RECORD
2026-10-16 12:22 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,120,000 USD) minted at USDC Treasury
2026-10-16 14:06 UTCNews🚨 🚨 🚨 23,528 $ETH (57,879,985 USD) transferred from Coinbase Institutional to unknown wallet
2026-10-16 14:10 UTCNews🚨 🚨 🚨 888 $BTC (72,818,772 USD) transferred from Kraken to unknown wallet
2026-10-16 15:55 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 $USDT (139,909,140 USD) transferred from Bitfinex to Tether Treasury
2026-10-16 16:52 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,107,625 USD) minted at USDC Treasury
2026-10-16 17:04 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,878 $BTC (234,288,598 USD) transferred from unknown wallet to unknown wallet
2026-10-16 17:54 UTCNews🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213,600,000 $USDT (213,453,684 USD) transferred from unknown wallet to Bitfinex
2026-10-17 02:07 UTCNews💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,141,375 USD) minted at USDC Treasury
2026-10-17 03:31 UTCNews🚨 🚨 🚨 856 $BTC (69,851,066 USD) transferred from unknown wallet to OKEX
03 WHO'S INVOLVED
ENTITIES ON FILE.
AFFECTEDCrypto
04 RECEIPTS
THE SOURCE RECORD.
1 SOURCES CONFIRMED05 PROPAGATION
WHAT THIS TOUCHES.
→CORRELATIONshares Crypto
Machi(@machibigbrother) generated $1.41B in trading volume on @papertrade_xyz and lost $416K. But he earned 57.6M $PAPER tokens and received $341K in USDC rewards by staking. This brings his total loss down to $74.7K.2026-10-16 07:09 UTC
Machi(@machibigbrother) generated $1.41B in trading volume on @papertrade_xyz and lost $416K. But he earned 57.6M $PAPER tokens and received $341K in USDC rewards by staking. This brings his total loss down to $74.7K.2026-10-16 07:09 UTC
→CORRELATIONshares Crypto
MSCI approves rules that could eject Strategy, Metaplanet from equity indexes2026-10-16 08:34 UTC
MSCI approves rules that could eject Strategy, Metaplanet from equity indexes2026-10-16 08:34 UTC
→CORRELATIONshares Crypto
U.S. judge rejects Gemini’s appeal to void $5 million settlement despite CFTC backing2026-10-16 09:36 UTC
U.S. judge rejects Gemini’s appeal to void $5 million settlement despite CFTC backing2026-10-16 09:36 UTC
→CORRELATIONshares Crypto
Live updates: Bitcoin back above $82,000, ZEC jumps 11% as ETF outflows continue2026-10-16 09:48 UTC
Live updates: Bitcoin back above $82,000, ZEC jumps 11% as ETF outflows continue2026-10-16 09:48 UTC
→CORRELATIONshares Crypto
Stablecoin issuer Circle to push into 40 new markets, CEO says2026-10-16 09:26 UTC
Stablecoin issuer Circle to push into 40 new markets, CEO says2026-10-16 09:26 UTC
→CORRELATIONshares Crypto
Hyperscale Data Completes Tokenization of 5,000 Troy Ounces of Physical Silver; Tokens Are Listed on Ault Markets with Trading Anticipated to Commence Within Weeks2026-10-16 10:30 UTC
Hyperscale Data Completes Tokenization of 5,000 Troy Ounces of Physical Silver; Tokens Are Listed on Ault Markets with Trading Anticipated to Commence Within Weeks2026-10-16 10:30 UTC
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Summaries are generated and may contain errors — every claim links its sources.