Coinbase — BTC address 32Eex1Ty…b1diWD

32Eex1Ty17pbee9pjsLeTUJtpBRxb1diWD

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
Coinbase46.4%
unknown23.9%

Who it transacts with

CounterpartyKnown asTransactions
bc1qxk7454x72z0s2gmsh2skne7wtxztr8wn0mtf8snot attributed1
379jXPk2FwE5MfgNCP5FVWRhHfy9HCSmcXCrypto.com1
bc1q6tmdtfw7nkam3dnsdyu9xjjw09q9lujk6ddcjcnot attributed1
bc1qu746euh5jwfndmdsz8vg7ynjexwc39tfr6s7yynot attributed1
bc1qjpgv8enzh4j75zrpk0z0p2vwcemtvkrh29m9eenot attributed1
bc1qgfgenqqz99ynt3gej383x9fffpnrhv7yewyn4cnot attributed1
32vS5oKn229S13CYhMeA9QWUkZfCR7oFzkRollbit1
bc1qsp9jl6c3zfyn2dnuwjgxjk8ql0tjrf73877stvnot 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.

32Eex1Ty…b1diWD (Coinbase) BTC address check | PublicAML