AnxPro β€” BTC address 1P13fa33…8CBTN6

1P13fa33VA7URZupzQidfUbLBb9o8CBTN6

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)

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
exchange-deposit97.5%
unknown2.3%

Who it transacts with

CounterpartyKnown asTransactions
112WmtdA8stMESixeYfTaDeV41K1pYHRxknot attributed1
1EUB8iLaxyejGkbcPVPKGWuUfn8CNQzqrKnot attributed1
1KFY4rMoQK3d1tmhRKuiwiD4pTSvVJhDNPnot attributed1
16AzRWFoL6E7vYcmCFVFuZg7tPYW8fS9Ynnot attributed1
1H7WXzyU8uwpDPQUiT3J2SXSB6tAfjy6bPnot attributed1
1GzKqsTq7APrhQz27ins378thT759izFfAnot attributed1
1Gvv8DedHnp994Xy1ikRXVTsWoUzuuH7SUnot attributed1
1LYFR9dHGDdpekFTtuBjvC42yFfVjgyEpCnot 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.