Coinbase — BTC address 14u5Kxjq…TLUhTi

14u5KxjqcguVarZNVV9hYS1HTWsvTLUhTi

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)
Cluster size93 addresses

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
unknown78.0%
Coinbase1.2%

Who it transacts with

CounterpartyKnown asTransactions
16euCoWZ23NjHFkreJYXG3zcKaxsMY2Bs4not attributed9
12ZSnDmwpxbqZK5h4a1insVMf61QwqvESMnot attributed6
17iB6VSJTRRfL8Z3imeDEvST72EenpAk28not attributed4
1C2HqvvJG3kbNW6MGBG81NmobqvQxu33wfnot attributed4
1C8AtQEymJAwseAUhj6WjKarixY5PsYGZCnot attributed3
17vrHHpKbNTetS57KgnJNCKB2XAj2ZGSdonot attributed3
13yvF19PXJzuqoZQo5jVEZ8U5Q1SH48TxkCoinbase3
1EGGMsyBraLwmtd5FkciR8BNL828CVJDi7not attributed2
1ad16eb7465053cdd7106c29e918c93ac584a843e454be5d239e194855d31529CoinJoin1
7b996f66f79c1b8816a50f092e650270bd8eadece1fbb27c3b54064cddb0eea8CoinJoin1
6b50ae45fe2c48a009daa29ced396c5398c37e199293c7ffaa302096d6886d16CoinJoin1

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.

14u5Kxjq…TLUhTi (Coinbase) BTC address check | PublicAML