CoinCola — BTC address 195XPFuq…q8yRSe

195XPFuqMFz2RUQnLnq6KJULpn4Rq8yRSe

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

What we know about this address

ChainBitcoin (BTC)
EntityCoinCola
Categorycex
AML score0 / 100 (low)
Cluster size10,329 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
unknown61.3%
CoinCola19.7%

Who it transacts with

CounterpartyKnown asTransactions
1C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVDCoinCola69
bc1qw6rlg7qw4ll6mjz9rjl65an8l6z90fprc6w2qmnot attributed28
1PM46U2c5LhkcQXnHwfwQU6V1y4F4L7Ct4CoinCola24
13p4aHgVb2EABg6VqgWfC1onfHYcQ9wbfnnot attributed8
19Bqzv6Ku2WWqRsVjQV2s4b75yDze2ULfRnot attributed7
bc1qchgavh7j5tz6w6cpj5qug9hnls3lu4w7x5uu89not attributed6
16GgNU87RUvAF4xoMboS8G8Pu3jkLkVT2bCoinCola3
bc1qluvkfquhw5jqm5yp39qd4rpz8kwr6zutgz43rfnot attributed3

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.