BTC $81,330.36 +1.17%
ETH $2,355.46 +1.13%
BNB $747.47 -0.19%
XRP $1.30 -0.64%
SOL $101.99 +1.09%
TRX $0.3310 +0.29%
DOGE $0.0801 +1.41%
ADA $0.2057 +2.01%
BCH $287.37 -0.91%
LINK $11.87 +2.97%
HYPE $95.97 +20.16%
AAVE $135.84 +3.09%
SUI $0.9446 +2.25%
XLM $0.1721 +1.09%
ZEC $1,354.36 +6.70%
AAPL $350.09 +1.21%
AMZN $246.74 -2.43%
GOOGL $285.30 -11.86%
MSFT $524.73 -0.61%
META $633.74 +3.16%
NVDA $213.70 -1.68%
TSLA $405.79 +1.11%
SNDK $1,355.80 -1.70%
INTC $92.16 -1.99%
SPCX $144.54 -0.27%
MU $943.99 -2.98%
AMD $569.63 +0.02%
BTC $81,330.36 +1.17%
ETH $2,355.46 +1.13%
BNB $747.47 -0.19%
XRP $1.30 -0.64%
SOL $101.99 +1.09%
TRX $0.3310 +0.29%
DOGE $0.0801 +1.41%
ADA $0.2057 +2.01%
BCH $287.37 -0.91%
LINK $11.87 +2.97%
HYPE $95.97 +20.16%
AAVE $135.84 +3.09%
SUI $0.9446 +2.25%
XLM $0.1721 +1.09%
ZEC $1,354.36 +6.70%
AAPL $350.09 +1.21%
AMZN $246.74 -2.43%
GOOGL $285.30 -11.86%
MSFT $524.73 -0.61%
META $633.74 +3.16%
NVDA $213.70 -1.68%
TSLA $405.79 +1.11%
SNDK $1,355.80 -1.70%
INTC $92.16 -1.99%
SPCX $144.54 -0.27%
MU $943.99 -2.98%
AMD $569.63 +0.02%

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 与创新者共建Web3世界