Coinbase — BTC address 34NdFCGV…ZB3dmi

34NdFCGVgiFYnh9PkAAqPxrGxGdbZB3dmi

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
unknown31.3%

Who it transacts with

CounterpartyKnown asTransactions
bc1qq6ducwypflwjp3803aze5uthswtvq6ngt360ljnot attributed2
bc1q8yrt389q3mttq266h2d44kjqj867x3a60thmwanot attributed2
bc1qd8gxwya4rd093x5wdqnajnw9mzu68kh46wju9qnot attributed2
bc1q7vgsndp402skymgwmcl7v74a6z09r69swmn98qnot attributed2
bc1qzz20695hpuwzaklh3kplq8rwlydj2l928rf8rcnot attributed2
bc1qgr2uhlw9yu2g38z48zy6c7vay2328mnnmqel96not attributed2
bc1qlx37n20ufnmpd6cae8pf56vlcvwrmgckah75asnot attributed2
bc1qkp7r6cs023299q2msjyxs06nt3ck24pnadt95jnot 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.