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Clifton Collins

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Clifton Collins transferred BTC to Coinbase Prime Arkham Intelligence reported a movement from a wallet associated with Clifton Collins Arkham Intelligence associated funds on Collins-linked wallets Ireland's Criminal Assets Bureau recovered 500 BTC from a wallet linked to Clifton Collins Clifton Collins lost keys in a case disposed at a landfill in County Galway· Entity summary generated by Graphiti

RELATIONS
5Relations
CURRENT
5Current
EVENTS
0Events
REPORTS
1Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Explore all published links of a node; previously discovered relations remain visible.

Relation timeline

BY VALID-FROM DATE
  1. Clifton CollinsDISPOSED ATCounty Galway

    Clifton Collins lost keys in a case disposed at a landfill in County Galway

    Current1 sourceCounty Galway
  2. Arkham IntelligenceASSOCIATED WALLETS WITHClifton Collins

    Arkham Intelligence associated funds on Collins-linked wallets

    Current1 sourceArkham Intelligence
  3. Arkham IntelligenceREPORTS MOVEMENT FROMClifton Collins

    Arkham Intelligence reported a movement from a wallet associated with Clifton Collins

    Current1 sourceArkham Intelligence
  4. Clifton CollinsTRANSFERRED BTC TOCoinbase Prime

    Clifton Collins transferred BTC to Coinbase Prime

    Current1 sourceCoinbase Prime
  5. Ireland's Criminal Assets BureauRECOVERED 500 BTC FROMClifton Collins

    Ireland's Criminal Assets Bureau recovered 500 BTC from a wallet linked to Clifton Collins

    Current1 sourceIreland's Criminal Assets Bureau

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Source reports 1