Coinbase — BTC address 134ooU6E…Btynco

134ooU6EQmCFFzEPN7yga3S1XikcBtynco

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
Rolecold wallet (per arkham)
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
unknown8.9%
Coinbase1.1%

Who it transacts with

CounterpartyKnown asTransactions
bc1q0rt7cnhs846a6l7qmn4wqgsdzsgxp2rgzk0vf3not attributed2
bc1q4u99yj5cajknxtk4w7xf4e26gt9vnfzuye876tnot attributed2
bc1qy439zy5h7ln6ds5ffl6n2ymedrn46769hdw6kfnot attributed2
bc1qcyexh20uesnvdyrvkqemmfjhg0rz2n97cmdxq4not attributed2
bc1qgtm84ljshqtd9g2y587usnj5hgme6e3fey56xrnot attributed2
bc1qukxath2ewxs5eds99vpz0f0leksfmgy9jnsszlnot attributed2
bc1q4u3fktnmga86a3a3yhypzhuz8s3t53sc5498gwnot attributed2
bc1q8pj5ca2ag9jk25jj2h35rcny4kf8q5j7g6q28xnot attributed2
4fa557e0f56d46f66c47d0bcfc112aacf5280ff390ad6c086644e486a97639cdJoinMarket1
584f38938e2c9ed710a3b4770d17837ce61e91a16dff34d68510893e83951ccaJoinMarket1
bc44a1ad86147e0a0f53621e2538ba94b6989548249f2d4d939630ecc7171cb3JoinMarket1
c294a1f50f9060e9f5ceafde872a493a8576996dc5e62ba01c37fbe5347f0e39JoinMarket1

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.