Coinbase — BTC address 32j6yL58…DFoS7x

32j6yL58mRY7rNChCH4B7MVgT6CsDFoS7x

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
Coinbase45.1%
unknown9.0%

Who it transacts with

CounterpartyKnown asTransactions
32wm91vbM5qvtxZwhDeG619Bw2K75aLEvZCoinbase2
3NkzoRbQouQupaMURsHmWGPt9dFjbVPW8FCoinbase2
3GMaWPnTQVbWSKff8V6dWYm4Sbjz6SeHaDCoinbase2
3HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmbGenesis Trading1
39zawPk6rEjQstUu8WXfx5takkXkLSRRgqnot attributed1
bc1qmywa4fsymj4pg9wpe3sj7xmdz465mqrn0nucfdnot attributed1
bc1qm3qdka3x4838spjrh4ah2fu844ky6p8wpqztp9not attributed1
bc1q093l53w7s2q4676uq3fqzfdxqr2kwnz30pk2qrnot 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.

32j6yL58…DFoS7x (Coinbase) BTC address check | PublicAML