Coinbase — BTC address 34BTPm5V…q4o9AY

34BTPm5VoitD5ZEmciFpJ1sm4Lmvq4o9AY

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
unknown57.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1qa3fzs9msjpmkpllfrzawurzcgdffz0vppjnpwmnot attributed2
bc1qfkfnugafyjqrplvpljlftkzumyasjy8p92tzqenot attributed2
bc1qwg6gdexh5gnl7ez2dg8fwn8tmmxcfy858me9yanot attributed2
bc1qjpn6w88ptmq3e2q0705nzj5azmfd5skx0m3tctnot attributed2
bc1qvptsyhykjrrx4up7kh8sf9z3jflnlr9ngg266vnot attributed2
bc1q3fw5myglthzq7s4utemz8e2799f0h0rs6qshuqnot attributed2
bc1q8c4mr2pj5wlh94lhkvqxzhz3nya3sgcwa9rgw2not attributed2
bc1qz8se2qweczwln4m9w4p4qelrnjql3n34wtgy34not attributed2

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.