Coinbase — BTC address 32U5wXFW…nscQ43

32U5wXFWiCuKTqaLMRhL2MX3X8BdnscQ43

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
Coinbase31.5%
unknown7.6%

Who it transacts with

CounterpartyKnown asTransactions
bc1qghz67ls3cv7w0p28aud6xqlg06p3tzpah4pnzjnot attributed2
bc1qknyngyr2lajvv3mvuwag4vw03j275rula0frpynot attributed2
bc1qxuj9jrsjmn3rvg8le0hhekq22qs4szlhczcz2qnot attributed2
bc1qaa9h9jaehhjfx6rfaa4kcr3z05kfl2cqrhdn7pnot attributed2
bc1qytppgs52pdr37dz0m54ad6ldvdsel8029u80urnot attributed2
bc1qrksppzqkpmrdntzfyr6chfnx5n9j55a2qt43xhnot attributed2
bc1q5v77krarnv42775c9fh0ef5amqtd7fjuwndckdnot attributed1
3Pwaw3ifTqUJB9cAyC6LceVYvYB413N1jinot 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.