BTC $78,579.39 -0.43%
ETH $2,490.52 +1.47%
BNB $704.42 +1.06%
XRP $1.40 -3.10%
SOL $99.73 +2.62%
TRX $0.3362 -0.21%
DOGE $0.0864 -0.27%
ADA $0.2104 -0.67%
BCH $266.11 -0.16%
LINK $11.52 +1.28%
HYPE $81.44 +1.58%
AAVE $126.01 -0.76%
SUI $0.7506 -1.92%
XLM $0.1829 -1.17%
ZEC $812.89 +3.77%
BTC $78,579.39 -0.43%
ETH $2,490.52 +1.47%
BNB $704.42 +1.06%
XRP $1.40 -3.10%
SOL $99.73 +2.62%
TRX $0.3362 -0.21%
DOGE $0.0864 -0.27%
ADA $0.2104 -0.67%
BCH $266.11 -0.16%
LINK $11.52 +1.28%
HYPE $81.44 +1.58%
AAVE $126.01 -0.76%
SUI $0.7506 -1.92%
XLM $0.1829 -1.17%
ZEC $812.89 +3.77%

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。
app_icon
ChainCatcher Building the Web3 world with innovations.