BTC $63,037.33 +0.05%
ETH $1,883.84 +0.15%
BNB $604.94 -0.89%
XRP $1.00 -0.18%
SOL $75.20 -0.26%
TRX $0.3313 +0.07%
DOGE $0.0699 +0.12%
ADA $0.1779 +0.10%
BCH $203.59 +0.04%
LINK $9.46 -0.97%
HYPE $57.61 +1.04%
AAVE $86.66 +0.12%
SUI $0.6760 -0.59%
XLM $0.1576 +0.02%
ZEC $490.17 +0.48%
BTC $63,037.33 +0.05%
ETH $1,883.84 +0.15%
BNB $604.94 -0.89%
XRP $1.00 -0.18%
SOL $75.20 -0.26%
TRX $0.3313 +0.07%
DOGE $0.0699 +0.12%
ADA $0.1779 +0.10%
BCH $203.59 +0.04%
LINK $9.46 -0.97%
HYPE $57.61 +1.04%
AAVE $86.66 +0.12%
SUI $0.6760 -0.59%
XLM $0.1576 +0.02%
ZEC $490.17 +0.48%

数据:爱尔兰毒贩相关地址 Clifton Collins 向 Coinbase 存入 500 枚 BTC

2026-07-02 23:12:53

ChainCatcher 消息,据 Arkham 监测,500 枚 BTC(约合 3085 万美元)约半小时前发生转移,该资金与爱尔兰毒贩 Clifton Collins 相关地址有关,他曾通过比特币积累超过 4 亿美元资产,后被警方查获部分资金。

监测数据显示,其相关 BTC 资金近期出现多次大额流动:

  • 3 月 24 日:约 3544 万美元 BTC 被爱尔兰警方查获并转入 Coinbase Custody;
  • 5 月 19 日:约 3819 万美元 BTC 转入 Wintermute / Binance 相关地址;约 3085 万美元 BTC 转入 Coinbase Prime Custody。
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