CoinCola — BTC address 1GXxJVfE…WMKmQS

1GXxJVfERWaY6xLbd6ZTnpc7khfaWMKmQS

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

What we know about this address

ChainBitcoin (BTC)
EntityCoinCola
Categorycex
AML score0 / 100 (low)
Cluster size10,329 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
CoinCola42.6%
unknown11.3%

Who it transacts with

CounterpartyKnown asTransactions
1PM46U2c5LhkcQXnHwfwQU6V1y4F4L7Ct4CoinCola67
1C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVDCoinCola26
bc1qm6h059eaqlz7g665ezej9e40xu3pltvp6azytgCoinCola10
bc1qle378w7nvrs40z7wanwxt65ep9edwzunyn9eg6not attributed5
bc1quknvxyh0jmd4hza6gc240f45qzxfzd4xfdv8smCoinCola4
bc1qu3cf5y8suejfzwk477ah053cx4ja3yu5ghzcz8not attributed3
bc1qh7twsdgylkvd39tv6sq782cz74r4ajwxpt6xwxCoinCola3
16GgNU87RUvAF4xoMboS8G8Pu3jkLkVT2bCoinCola2

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.