BTC $61,392.08 +2.37%
ETH $1,692.39 +4.85%
BNB $561.09 +1.44%
XRP $1.09 +3.06%
SOL $80.65 +4.27%
TRX $0.3179 +0.09%
DOGE $0.0743 +1.58%
ADA $0.1600 +3.08%
BCH $216.78 +0.72%
LINK $7.76 +4.82%
HYPE $65.43 +0.97%
AAVE $86.99 +0.29%
SUI $0.7390 +3.10%
XLM $0.1994 -0.45%
ZEC $436.90 +5.44%
BTC $61,392.08 +2.37%
ETH $1,692.39 +4.85%
BNB $561.09 +1.44%
XRP $1.09 +3.06%
SOL $80.65 +4.27%
TRX $0.3179 +0.09%
DOGE $0.0743 +1.58%
ADA $0.1600 +3.08%
BCH $216.78 +0.72%
LINK $7.76 +4.82%
HYPE $65.43 +0.97%
AAVE $86.99 +0.29%
SUI $0.7390 +3.10%
XLM $0.1994 -0.45%
ZEC $436.90 +5.44%

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
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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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