GoUrl — BTC address 1KkrQ8SD…feFT8S

1KkrQ8SDYptzxTwS39dZx1Ko4N6VfeFT8S

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

What we know about this address

ChainBitcoin (BTC)
EntityGoUrl
Categorymisc
AML score0 / 100 (low)
Cluster size12,891 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
unknown35.7%
GoUrl5.8%
CEX.IO5.5%

Who it transacts with

CounterpartyKnown asTransactions
39S6LspaAMJ7wy2nFuzYHk2q7ioK7QNWYDnot attributed7
1BGKVbAt9Tx7nEzLMahbsz1cEZRPPskaSKnot attributed4
3PotPY5j1sNWvhqrJuJcmGpx1tZA5ekK4Xnot attributed3
36bEVPAQ5wnyRNZtSuBRHmiTcRuZfnJPUHnot attributed3
3PooGmQyViDz5pGn7E9uYXdbtYJA4Nq1tcnot attributed2
3A6HjELk9qL36HECeKzUxoKqATbzg1CuYtnot attributed2
1MDhMbVFt5eyERf1XXFc8dxFivJVF9hgKWnot attributed2
1F1WVJy4aNst2tEgXesNQkZcQ8hS8eGBhonot attributed2

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.