Coinbase — BTC address 34464FUm…oqBJa6

34464FUmkATRGvu1qRrki4dEkZpgoqBJa6

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
unknown27.6%
Coinbase1.6%
exchange-deposit0.8%

Who it transacts with

CounterpartyKnown asTransactions
3Di4YkC1CGHRNofA2eRcmAcFw8Prwa2GMBnot attributed2
bc1qvee80n3y42fnrwhpshq4w9gw2gwq6t7aax64yknot attributed1
bc1qljp73zzttj5cprxnt9wjt8m97022ccttcpy55fnot attributed1
bc1qt30m0gpm0kuvxul6fjac5dns4xfjjfvlq94m4mnot attributed1
bc1qttrvzz54s7rmj4jcpqmhy64ylkqxuqucehqz7fnot attributed1
bc1qyfudhawc8jm3nz6dh7vm5kqcg2s3tstqa4l0ftnot attributed1
bc1qv7k77s9tkzxcrlvflwjmhkjztpjgm396tcdjytnot attributed1
bc1qgrvfjh8ugks8qy5q64zswgfkrsqsy2n498ty72not 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.