Approximately $30.85 Million Bitcoin Transfer Linked to Clifton Collins Sparks Speculation on Asset Ownership
2026-07-02 15:12
Odaily news According to Arkham monitoring, approximately $30.85 million worth of Bitcoin was transferred about half an hour ago. The funds are linked to addresses associated with Irish drug trafficker Clifton Collins, who had amassed over $400 million in assets through Bitcoin, with some funds later seized by police. Monitoring data shows multiple large-scale outflows of his related BTC funds 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.
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