Svmuu News: According to Arkham monitoring, approximately $30.85 million in Bitcoin was transferred about half an hour ago. These funds are linked to addresses associated with Irish drug trafficker Clifton Collins, who had accumulated over $400 million through Bitcoin before police seized a portion of his assets.Monitoring data shows that large-scale movements of his associated BTC funds have occurred multiple times 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 worth of BTC was transferred to addresses associated with Wintermute and Binance;
July 2: Approximately $30.85 million worth of BTC was transferred to Coinbase Prime Custody.
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Approximately $30.85 million in asset transfers by Clifton Collins Bitcoin have sparked speculation about the ownership of the assets
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Source：Odaily · Source Link
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