Coinbase — BTC address 19DFNNBf…4eLHCZ

19DFNNBftg9664BSU9J3yWJThya94eLHCZ

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 size185,208 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
unknown32.5%
Coinbase27.8%

Who it transacts with

CounterpartyKnown asTransactions
14xEPWuHC3ybPMfv8iTZZ29UCLTUSoJ8HLCoinbase16
19VbnheSqGFq7XTQjDPeKQkyiMfEBLDvaYnot attributed6
1HFeg93ePBMdHfm5mBAKVDz3pd1scCwx31not attributed3
1CpuYCRAR8dhrL7igipCqcNwyRpFmuYEAunot attributed3
19HHC7mU2byAcSrJ8wWASWrcCHfahAUU5fnot attributed2
13RfMYqrV7tL2xLjnMUwi5DCqxH1PsUg4Unot attributed2
16gsx3aiRpPgRAW6C8gj4XGq2scMiPrkaTnot attributed1
1Nn6WiFPAbnkfmLn9nL8kcWVBBpo6DDhfdnot attributed1
c8a20388def07d04d928e7b5fd7f429e1f4e8a3092b39bdfd4e1481346f86820JoinMarket1
a35711aae98f787993d15646edc427c776fdd6eae039e86b2ad5868f2955b62eJoinMarket1
0b87f2f5beb8b95c9c9756b3a802617ea5f1cfb6eb4d489f6375280bbcf88c89JoinMarket1

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.

19DFNNBf…4eLHCZ (Coinbase) BTC address check | PublicAML