Winklevoss Capital — BTC address 19eAxqvy…9kpG1Z

19eAxqvy3F3i2yNMWNjzwcKbSnMn9kpG1Z

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

What we know about this address

ChainBitcoin (BTC)
EntityWinklevoss Capital
Categoryfund
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
unknown92.6%
Winklevoss Capital7.4%

Who it transacts with

CounterpartyKnown asTransactions
14JigUffsD8JC3pP1pRHbKkEEc8ttecKARnot attributed4
16mQEAqNKVrP9LJaY2mHJAJDX94bFGWjywnot attributed2
1FL488btzV244B5dkCTL6PZruJ9Di7AtT9Winklevoss Capital2
1AVj9rUrvxc5jfJnWUJCjaKChEsWpAbw9xnot attributed1
1M2HGNSn2wPZiTN2kbSD6ampgab3Mv4CPEnot attributed1
1KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zsnot attributed1
1EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZnot attributed1
19UQbrKM62ZyCvPdZ8DTtZHEfCdrPKQBEjnot 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.