Data: Irish drug dealer related address Clifton Collins deposited 500 BTC into Coinbase
By: rootdata|2026/07/02 20:45:00
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According to Arkham monitoring, 500 BTC (approximately 30.85 million USD) was transferred about half an hour ago, and the funds are related to the address of Irish drug dealer Clifton Collins, who accumulated over 400 million USD in assets through Bitcoin, part of which was later seized by the police.
Monitoring data shows that there have been multiple large movements of the related BTC funds recently:
- March 24: Approximately 35.44 million USD in BTC was seized by the Irish police and transferred to Coinbase Custody;
- May 19: Approximately 38.19 million USD in BTC was transferred to Wintermute / Binance related addresses; approximately 30.85 million USD in BTC was transferred to Coinbase Prime Custody.
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