whale movemen2026-10-03 13:25:52387,000 HYPE worth about $3.42 million moved from Kinetiq to an unknown walletWhale Alert tracked a transfer of 387,000 HYPE from Kinetiq to an unknown wallet around 20 minutes before the alert cited by Odaily. The tokens were valued at about $3.4152 million at the time of the report. No additional details were provided in the input on the identity of the receiving address, the purpose of the transfer, or whether the movement was tied to an exchange, custody change, or internal wallet management. Odaily listed the transaction as a whale movement update.70
ChainCatcher2026-10-02 13:30:08Coinglass Flags 500 Million USDT Transfer From Binance to Unknown WalletChainCatcher, citing data from Coinglass, reported that a transfer of 500 million USDT was detected on Oct. 2 at 21:29. The funds were moved out of Binance and sent to an unknown wallet. The brief did not identify the receiving address or provide any details on the purpose of the transfer. No additional context was included in the source report beyond the transaction time, amount, and destination label.60
ChainCatcher2026-09-29 09:09:07Coinglass Flags 39.7284 Million USDT Transfer Out of BinanceChainCatcher, citing data from Coinglass, reported that a transfer of 39.7284 million USDT was detected leaving Binance at 17:06 on Sept. 29. The funds were sent to an unknown wallet, according to the monitoring data referenced in the alert. The brief update did not provide additional details on the identity of the receiving address, the purpose of the transfer, or whether the movement was tied to an internal wallet operation or an external transaction. The item was published as a 7x24 market alert and focused solely on the on-chain movement recorded by Coinglass.170
ChainCatcher2026-09-19 19:42:06Coinglass Flags 150 Million USDT Transfer Out of BinanceCoinglass data showed that at 03:41 on Sept. 20, a transfer of 150 million USDT was detected moving out of Binance to an unknown wallet, according to a newsflash published by ChainCatcher. The source report did not provide additional wallet details or further context about the transaction. The update was released under ChainCatcher’s 7x24 newsflash feed.220
USDT2026-09-07 07:57:12Coinglass: $68.8M USDT Moved from Binance to Unknown WalletAccording to Coinglass data, 68.8051 million USDT were transferred from Binance to an unknown wallet on September 7 at 15:55 UTC. The on-chain transfer, monitored by the data platform, involves a substantial amount with no confirmed destination address.820
USDT2026-09-02 07:18:0546,368,100 USDT Transferred from Unknown Wallet to BinanceCoinglass data shows 46,368,100 USDT was moved from an unknown wallet to Binance at 15:16 on Sept. 2. The stablecoin transfer was picked up by the blockchain monitor and directed to Binance, while the sending wallet has not been publicly labelled in available data.730
USDT2026-08-31 09:54:06Coinglass Flags 48.9858 Million USDT Outflow From BinanceChainCatcher reported, citing data from Coinglass, that a transfer of 48.9858 million USDT was detected moving out of Binance at 17:51 on Aug. 31. The funds were sent to an unknown wallet, according to the alert. The brief did not provide additional details on the identity of the sender, the purpose of the transfer, or any subsequent movement of the tokens. No other transaction context was disclosed in the source item.720
USDT2026-08-30 02:39:05Coinglass Data: 35.11M USDT Transferred From Binance to Unknown WalletAccording to Coinglass data, 35,110,200 USDT was transferred from Binance to an unknown wallet at 10:36 on August 30. ChainCatcher reported the transfer in a news flash. The recipient has not been identified. No further details were provided.760
