Coinbase — BTC address 34edNc8y…yBqtdy

34edNc8yPfUUPEehBfCfTUSDXbWkyBqtdy

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
Coinbase35.9%
unknown27.2%

Who it transacts with

CounterpartyKnown asTransactions
bc1qrpqxqen5ykyxfw9f9ve7uf30ahjhsw2njh3x2qfepq00ufpk6utqfrgsh9Coinbase2
bc1qf8qhj954pr8g7xcujjrkw72anjard98zcdg33xnot attributed1
bc1qt6xpgp36ta2tqljd2vehuxpnzgavx0x0agtnns5yttnkf3erdcqqxxvknqnot attributed1
bc1qjupj7rdr569dtdku5g0pwaspjhptv8y0etwpadnvjeqzf7g0h6gs23f2tsCoinbase1
bc1qp3ureelr43t9gsta5sepdgsz8k34zm8g2y6pmpmwdqmdsr55kk3q096e4ynot attributed1
bc1q5mcj4gya53lg3q6trdee6w39v39lkzue9ghzr3jn7gkyr6tym50s2famh4Coinbase1
bc1qegacf3cdwdsrnn4qn3sfudzdkhu96dgg2jccrxsfkspy3t26u7vsl72v78Coinbase1
bc1q7ge6wzrt6mzdmfmue6ayf9sxrqs5t5a0f88myna2524gjq73tjnqlm0m2anot 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.

34edNc8y…yBqtdy (Coinbase) BTC address check | PublicAML