Airtm — BTC address 1MZGLADp…cqhxD8

1MZGLADpvExvU1aRNEF4KFye4npucqhxD8

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
Airtm79.3%
unknown4.0%

Who it transacts with

CounterpartyKnown asTransactions
1KHwtS5mn7NMUm7Ls7Y1XwxLqMriLdaGbXAirtm38
3JyBRa8UHyCqCSgoeMKbHn9Rhsjhbq1fXynot attributed2
3AyXTZYpZgabuiJpDUwwSwLxpTRCkbbKwfnot attributed2
3CbHuYsZLez4JvkWYztdmddwU4oviXnEVtnot attributed1
134KGDJdtMjK76tUdND4YmNsEz6uoatSt8not attributed1
39BQ8nqwrnBrtmYHMLUPVA92gUWDyDvB51not attributed1
1NYot6ens8dXtC97taCRmdXL4P6xbKALh5not attributed1
3FcMPPd6nR56xxTLbFTkabbUBqPqV9SSeqnot attributed1
d3440caede2862e59306a89b60822c8b6bbf934884c06ab54cb696aa79ae0603JoinMarket1

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.

1MZGLADp…cqhxD8 (Airtm) BTC address check | PublicAML