Coinbase — BTC address 34KAHfHo…gB359R

34KAHfHoRHe4L3oUfZfUFpB4Tuc8gB359R

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
Coinbase74.5%
unknown3.8%

Who it transacts with

CounterpartyKnown asTransactions
bc1qfrdmndg8av5drdd2la5wemckqa5uj7uevu3runnot attributed1
bc1qhm50w5u4xrf7jfsmg8hzzh0u4j56v5nn3249lknot attributed1
bc1qgnamyn6kfzf42zy5g4pecat8qhmxgdjx6uy8n4not attributed1
bc1qetp83gy4qd8ue2y0lw83g9dx5skrnz5pem8kpxnot attributed1
3KdDj2BRX5ECsNigiunuUgDnzpxFGtggY6not attributed1
3FRNajzGyL8iZjkRj31hKS1bo1QzxQb4GQnot attributed1
bc1qa6x2sfaytdpwu5flfzs2977ske7clrqpge4y8tnot attributed1
bc1qeh0w0u8k445p98w2pt5sm72svd37svnw4tl3klnot 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.