BTC $78,511.64 -0.83%
ETH $2,490.36 -0.17%
BNB $752.10 +1.56%
XRP $1.43 +2.06%
SOL $103.70 -0.25%
TRX $0.3390 +1.50%
DOGE $0.0901 +0.15%
ADA $0.2244 +1.57%
BCH $257.04 -1.26%
LINK $12.68 -1.70%
HYPE $83.88 -1.33%
AAVE $129.32 -2.31%
SUI $0.8204 +0.14%
XLM $0.1898 -0.59%
ZEC $1,176.08 +0.81%
BTC $78,511.64 -0.83%
ETH $2,490.36 -0.17%
BNB $752.10 +1.56%
XRP $1.43 +2.06%
SOL $103.70 -0.25%
TRX $0.3390 +1.50%
DOGE $0.0901 +0.15%
ADA $0.2244 +1.57%
BCH $257.04 -1.26%
LINK $12.68 -1.70%
HYPE $83.88 -1.33%
AAVE $129.32 -2.31%
SUI $0.8204 +0.14%
XLM $0.1898 -0.59%
ZEC $1,176.08 +0.81%

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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