AnxPro — BTC address 1G46GDPN…En8zf2

1G46GDPNEqv8xzDVB4fiRMsBV7unEn8zf2

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

What we know about this address

ChainBitcoin (BTC)
EntityAnxPro
Categorycex
AML score0 / 100 (low)
Cluster size21,299 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
unknown33.7%
AnxPro8.0%
Bitaces.me4.3%

Who it transacts with

CounterpartyKnown asTransactions
17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZAnxPro37
1KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUvnot attributed7
19pkPDhNgzw15sYikRcm6HyxeSCXXF2Ax1AnxPro2
17DQGC2GUHpm3g8BFPmppQSa94384uNXbKnot attributed2
17qoGmwUsVZMruxASLhr3zbVy4PkjBy8ZcBitaces.me2
1DTdD6SboDKKvUgnh8ng6C1V2cQhaPcH8Mnot attributed2
1Gg3LWGJsR4GSjDZYnyS7yo6hzC8dvbA5Enot attributed2
1PRf4nXpe1XxoStqXZsBexn7qNZdxKYfJLnot 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.

1G46GDPN…En8zf2 (AnxPro) BTC address check | PublicAML