Bittrex — BTC address 1PA4PRJb…Jik4oV
1PA4PRJbXs7o6Q2qYa6iT2rsPAqnJik4oV
PublicAML knows this Bitcoin address as Bittrex, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3GzZjvTd…MAtR6S).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Bittrex |
| Category | cex |
| AML score | 0 / 100 (floored from 55, treated as infrastructure) |
| Cluster size | 84,992 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3GzZjvTd…MAtR6S).3GzZjvTd2Ddsg9QgDyjs53fRWrxpMAtR6S | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (1FUnE8iz…RZPUS1).1FUnE8izy7naYhRtDLEfadobiRxCRZPUS1 | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (1BQDXGZr…CM7XB8).1BQDXGZr6WcurAWg7XF2LrspYx9ACM7XB8 | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (1B96LJbj…PN5miS).1B96LJbjXEXsSbwRK2vMHaDMvNM9PN5miS | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (158APGBb…CLveKZ).158APGBb9fDGt1AEw5UgY9c2KoxGCLveKZ | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (1Jhd5YJT…1jGrmV).1Jhd5YJTJCyU7oDpg7DQjPktmUpF1jGrmV | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (15u4sWMZ…d81wVa).15u4sWMZpZaAEwCUQLGtErRMdQand81wVa | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (1PinnZou…bUk9cG).1PinnZounhtt6Xaaewg4emd7P3JGbUk9cG | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (14LnpUB1…1pXjfQ).14LnpUB1gjek6ZfzaChpzmErdGpn1pXjfQ | attributed to a mixer (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a mixer (entity attribution) (15ndfavK…FGsonh).15ndfavKWAPouL2gGPcWWEwxdE7KFGsonh | attributed to a mixer (entity attribution) | 6 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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.
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Data is read live from the PublicAML API at the time this page was served.
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