Airtm — BTC address 1CGVtCTm…XYwCdC

1CGVtCTmZpMeRtpghSxhkUZn2c9cXYwCdC

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

What we know about this address

ChainBitcoin (BTC)
EntityAirtm
Categorymisc
AML score0 / 100 (low)
Cluster size10,123 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
unknown32.0%
Airtm11.7%
Braiins Mining (Prev. Slush)1.4%

Who it transacts with

CounterpartyKnown asTransactions
1KHwtS5mn7NMUm7Ls7Y1XwxLqMriLdaGbXAirtm15
1PA3eWbwLM7XCxGsZsb1tApAtptkUvqPV9not attributed2
3912imwiejQTzBd2QqcwWixgK5gA6WSKLXnot attributed2
bc1q483zmmqphs5gxg5q28xemd6atwplzm9alq5ctanot attributed2
1GqeMdsMqScgZLWYyebKZwyLHqcpdY92vonot attributed1
1FYnK9gVuXLkoA1efAJJaPGTedW6dohFqsnot attributed1
1Kjo7nQNpNc5Caf99dDwuveQmfi83YrLGAnot attributed1
17h5d5bwmqAbfLFcwsPFfhHo1VFNVVtEE8not 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.