Coinbase β€” BTC address 34B7bdP8…2FmJ3x

34B7bdP8wZBY4Rs67uLneumCB35w2FmJ3x

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
unknown49.5%
Coinbase5.8%

Who it transacts with

CounterpartyKnown asTransactions
bc1qh3uqsycglm52l3945nqguhtxw6eun20fa8xrzsnot attributed1
bc1qj7y0kmy85jmvq5rj5c56ftvh3fevzu8szm7n2pnot attributed1
bc1qptvvm8t6my9tnty72nvggllmgjrjzjzs266tsjnot attributed1
bc1qf3dc54ckue9g8f792f9hwpt33qx2ng4e5fstzpnot attributed1
bc1q3yx8wqxsgzze63glssftuy40a3ypj2jgz8cn82not attributed1
bc1qxwn0ecg653u0gd2acecmrgy7smns4xflcxw44snot attributed1
bc1qccsm83xllw55xun6493h8q04wt5rk4lgrexfx2not attributed1
bc1qaznauxpnc9err5q8jv0xmqjp99hdqk8dxycy4pnot 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.