Coinbase — BTC address 34HJeFbj…CbbFRW

34HJeFbjbTa8vVHsVa4HShWRK38FCbbFRW

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
unknown19.0%
Coinbase15.5%

Who it transacts with

CounterpartyKnown asTransactions
bc1qj47x7rcp7f7yn4ntttvc6me08fpucf6d7ss0yhnot attributed1
bc1qe9xn3zczd44fg5xfzdqrlj4fatj88wc8qyxc2cnot attributed1
bc1qy2xu20cvwpgwjr3e6nlmv43tly78n8ew055gytnot attributed1
bc1q5r64t7pn7j8jju0pstu44f0pe5ah6s4fran0ajnot attributed1
bc1qqyvw8xqc55hyw7smd3aare4j2yhxjl3j3m2pk6not attributed1
bc1q5nhwz3rcnukppwmvyc00680mhjkpv8x6wxljmxnot attributed1
bc1qgw4zqhzejh5l5spy2xdmzrdz2za5699fpeln92not attributed1
bc1qcp7aas8wwjjs63lz0cpp37tt78ldup3tms7xnlnot 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.