Coinbase — BTC address 32CaSZ72…mQVL3e

32CaSZ72zbzFTpdgh9i9NkeGdodrmQVL3e

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

What we know about this address

ChainBitcoin (BTC)
EntityCoinbase
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
Robinhood25.9%
unknown25.3%
exchange-deposit6.3%

Who it transacts with

CounterpartyKnown asTransactions
bc1ql9y0vyulmnwuzxapxrv9n529dr0dkyj8g5v3xtnot attributed19
bc1qg23fmwtct825m2yjd68dm45537tk8pdkdy7a4xCoinbase10
bc1quqp3hevh5s7fhc3hshyw7unlhmesd0r0z3hgnsCoinbase7
bc1qx3kcuskdzqf9hpt5yuevneakxe704jz0rss9fpCoinbase2
bc1qyqkul5ed3fy5jmpykdeyen7ma4zdwrnhwsg47gnot attributed2
bc1q0z6tjk7ckudtcvjmsx05e8432qy7zyla73a8crexchange-deposit2
bc1q8h03sun4nrrwgqp2gfr5e9rkt04629z6x0987anot attributed2
bc1qvdecg4jy2n0qgertnjndtnqs9ct5cty6t4v65nexchange-deposit2

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.

32CaSZ72…mQVL3e (Coinbase) BTC address check | PublicAML