Coinbase — BTC address 34ZnZnQw…zCqKWG

34ZnZnQw6GoTb1dJB1fotRJdSySrzCqKWG

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
unknown35.4%
Coinbase12.4%
exchange-deposit1.9%

Who it transacts with

CounterpartyKnown asTransactions
bc1qpkdaq6x2ffychxlt689ylp6kkqgg6y72amkpkgnot attributed2
bc1q6d76pcjcp0lmpfzden8yx6f6kzx6zv35607kv0not attributed1
bc1q39j6flgqen37trc5mkwel5tm036e5d975k0d4xnot attributed1
bc1qhps7j4x03cc2jkgvrccdhk7r57chs6awyzcycnnot attributed1
bc1qtqrux6vpcvgfp8m00j2n8cekg9dv72kd22mj3gnot attributed1
bc1qzg8rfsq0uvafk8hyexutpsdu6qxh7v0epsczs8not attributed1
bc1qujjatuuvlgfr0pk2ma5ksjtz2wm4fr9fyne4sanot attributed1
bc1qzrdj4wyhphrpr35svmm7q0eylp28yksnvn70j6not 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.