Coinbase — BTC address 34FHy8im…jZVC4R

34FHy8imtaNdC5VXFTZJggP95jsvjZVC4R

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
unknown21.6%
Coinbase11.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1qxg9f4m6kec85kp30jy3h80fkawzk0t7rhjwm0lnot attributed2
bc1qlfysca8ywl75vc9u9kmrgcgql8g5yc3r7nw0p6not attributed2
bc1qy8uggh9m9km8zk57w6el02kasfptz6dmclqf28not attributed2
bc1qtusr8jkv4jcjyxp9dd3ctwzdxfwg8ul02r3yc7not attributed2
bc1q6mft480xxxqqgu3jus9tkmszp69dg3wr653w7unot attributed2
bc1qv4fxzkvvatltmz5e5jjwfvchpffpdr0sxc8mwhnot attributed2
bc1qwg6gdexh5gnl7ez2dg8fwn8tmmxcfy858me9yanot attributed2
bc1qfxfzlftx4shldddxgddtcq35qs3ta2ees6xpfnnot 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.