Coinbase — BTC address 115j9MLk…dREJW7

115j9MLk9mLgzvZqNZtnHpTk9bQBdREJW7

PublicAML knows this Bitcoin address as Coinbase, a cex. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityCoinbase
Categorycex
AML score0 / 100 (low)

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
Coinbase38.3%
unknown6.1%

Who it transacts with

CounterpartyKnown asTransactions
1Cav7bX7JS1zfGUihcBRhWmFYoYCmoSEGonot attributed1
1Mh8rnzdtDKbkvnGgHei79grfKfgAiU7Ehnot attributed1
1P6qikbMBgkCvMxwTZAwibW4CKZjQk82e1not attributed1
14Hi2jZc6Q2vDfGp5TnyDwat4WVzp5kkmvnot attributed1
14aH8yNFNRrJeBngoSWGs5apyCPJ6imZf4not attributed1
13nMSuebuY8h9yewsnbNZpaPyzw8cpJ8XRnot attributed1
1BifGE9mL7GmNiR2nCq38dEzquRPPWLx6oCoinbase1
1EAfCnTh1NFBLkAiGtk82UxUpSiekVVPdenot attributed1

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.