CoinCola — BTC address 1NgUhMd6…pp4EjF

1NgUhMd6kDD3jqhrFST9GhJkU9KDpp4EjF

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
unknown27.4%
CoinCola6.2%

Who it transacts with

CounterpartyKnown asTransactions
1PM46U2c5LhkcQXnHwfwQU6V1y4F4L7Ct4CoinCola101
bc1qzf0yssfqu9ecxqtz2ux4gpgzaupjrz30ls2td2not attributed7
bc1qs9uj7zw6jvpt668qh6q0dfry0u3xdx0guvqdhxnot attributed2
bc1qep0ae88n92m2xm5tpml3ctrw7nz8uhzkk8heernot attributed2
bc1qzes9q9truec0nqlvssp0dsqdn4adxcaczr8zpvnot attributed2
bc1qrsra7ett68gceyd0g04t6s34ptfprz2ted2v0pnot attributed1
bc1q9ewtqjy6mv97nhsrxt4vvl286fvakjsep7hm0yCoinCola1
bc1qjp2y4z0gc7g6q4pzehetnl95apmytarle52wrznot 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.