Coinbase — BTC address 1EnH4vYN…U2oy3y

1EnH4vYNprHKcifdyrPZVeEFsCpiU2oy3y

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
unknown28.3%
Coinbase9.7%
exchange-deposit2.0%

Who it transacts with

CounterpartyKnown asTransactions
1PriHqcfB5f49t5vsV2ADZ8QiqFBGd7Lqynot attributed3
1D1EFbWfBCDybHaf8Rpx4Y3bpMHaNRJ7Genot attributed1
19NiH6z8QMtfiwM6HgKQd8LnLTzh4ZeYnRnot attributed1
1924zQX9ykDg2KkPNuceTKnCpaAY5A3oarnot attributed1
16rQrN3FnMVpZU6RvKRocbNMt3r94iHjusNitro Betting1
1JjmPm8W7X8KiK7ZekBDYYn34CrzsjFWR2not attributed1
1LbiTyJVJ132wKJuDVMcSdo2Fkh8tektXonot attributed1
13ahRZ1E74zyZ6K4or6u4Zwzf5BMMHyEsLnot 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.

1EnH4vYN…U2oy3y (Coinbase) BTC address check | PublicAML