BTC $61,660.24 +2.63%
ETH $1,697.63 +4.93%
BNB $563.07 +1.76%
XRP $1.09 +3.27%
SOL $80.93 +4.68%
TRX $0.3182 +0.14%
DOGE $0.0746 +1.71%
ADA $0.1613 +3.94%
BCH $217.11 +1.37%
LINK $7.80 +5.15%
HYPE $65.41 +0.92%
AAVE $87.09 +0.54%
SUI $0.7406 +3.47%
XLM $0.2004 -1.01%
ZEC $438.35 +5.69%
BTC $61,660.24 +2.63%
ETH $1,697.63 +4.93%
BNB $563.07 +1.76%
XRP $1.09 +3.27%
SOL $80.93 +4.68%
TRX $0.3182 +0.14%
DOGE $0.0746 +1.71%
ADA $0.1613 +3.94%
BCH $217.11 +1.37%
LINK $7.80 +5.15%
HYPE $65.41 +0.92%
AAVE $87.09 +0.54%
SUI $0.7406 +3.47%
XLM $0.2004 -1.01%
ZEC $438.35 +5.69%

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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