Coinbase — BTC address 32j3bq7x…fREE95

32j3bq7xBRnwaZamwNWDc4WLZPmSfREE95

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
unknown46.4%
Coinbase12.8%

Who it transacts with

CounterpartyKnown asTransactions
bc1qhv7y8j436mckneypkahtvq0ekazcgl002zmdaanot attributed3
bc1qr8qckp3xh42e3kh53xq8exv6365k7kme4m53aznot attributed1
bc1q9z3tl6427f2qdl0q2yypt2qr9egf036nu97hnqnot attributed1
bc1qcnatwxs9l49hqpc7vu7j4w98r2eqfam0nkn9g8not attributed1
bc1qyqc7kww9es3wpy82seuh4emly5s3zdnp6vsw7unot attributed1
bc1qf67th8hkwxy92uuw379x8c8pngcjzuk6n9vpegnot attributed1
bc1qgqk9lvecdslg0nl4qpcvjhq982ptnmny5fp97dnot attributed1
bc1qqgahd4j8tapqehpus06pnp6zyhpah5l8fp44rqnot 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.