Approximately $30.85 Million in Bitcoin Transfer Linked to Clifton Collins Sparks Speculation Over Asset Ownership

Odaily reported that, according to Arkham monitoring, approximately $30.85 million in Bitcoin was transferred about half an hour ago. The funds are linked to addresses associated with Irish drug trafficker Clifton Collins, who amassed over $400 million in assets through Bitcoin, some of which were later seized by police. Monitoring data shows that related BTC funds have seen multiple large-scale movements recently:

March 24: Approximately $35.44 million in BTC was seized by Irish police and transferred to Coinbase Custody;

May 19: Approximately $38.19 million in BTC was transferred to an address associated with Wintermute / Binance;

July 2: Approximately $30.85 million in BTC was transferred to Coinbase Prime Custody.