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數據:愛爾蘭毒販相關地址 Clifton Collins 向 Coinbase 存入 500 枚 BTC

2026-07-02 23:12:53

ChainCatcher 消息,据 Arkham 監測,500 枚 BTC(約合 3085 萬美元)約半小时前發生轉移,該資金與愛爾蘭毒販 Clifton Collins 相關地址有關,他曾通過比特幣積累超過 4 億美元資產,後被警方查獲部分資金。

監測數據顯示,其相關 BTC 資金近期出現多次大額流動:

  • 3 月 24 日:約 3544 萬美元 BTC 被愛爾蘭警方查獲並轉入 Coinbase Custody;
  • 5 月 19 日:約 3819 萬美元 BTC 轉入 Wintermute / Binance 相關地址;約 3085 萬美元 BTC 轉入 Coinbase Prime Custody。
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