Coinbase — BTC address 34JQhhRD…gVEPyq

34JQhhRD9rZFe6sKj93tGfBi3dkRgVEPyq

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
unknown33.2%
Coinbase1.0%

Who it transacts with

CounterpartyKnown asTransactions
bc1q6xmphcylfg5ta5cy4y532wvjg0cfxjwpxccq77not attributed2
bc1qkmnxkw93g0e5mx06k6cx4p8gxtmr3ywtd265npnot attributed2
bc1q8n5m8u0hgkgchp6hacaw85mn45dvtmsl43l4exnot attributed2
bc1q3r0vvwlvhzas0s2kgljtfehrvlzrz049p0lk9ynot attributed2
3BY37xH5MmVaea4FZxstFcgir8RXVwMetTnot attributed2
bc1qzv3t0zxl45eden6h2vawymlr4uzsklxn9yz0hs8443htay5dj5es7cdwn5not attributed2
bc1qwn7j5rl2tfxa8swt0xyfrf4u9sfy6gpnl2a0pcz46fa5h2tjdvwsmuz7u2not attributed2
bc1qnxfr389x8t02tvpw7t6tcn286ds64enntdcln09qj6w7clnuz2zslskq6snot attributed2
e151031ebd381513f723ca5b16f0aae8c2dfbb7f7c195e8570cc35f0ae30349aCoinJoin1

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.

34JQhhRD…gVEPyq (Coinbase) BTC address check | PublicAML