Coinbase — BTC address 34kAJ1vn…mrsBph

34kAJ1vnTb7JSiF38FxVzvQSxJEEmrsBph

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)
Cluster size285 addresses

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
unknown40.6%
Coinbase2.3%

Who it transacts with

CounterpartyKnown asTransactions
bc1qqv0w6nupvp6vchyygxznhv9llj058qwkje9ekmnot attributed2
bc1qpeaypgnfy88hjuy8ffsgsucjp7yc45jpgft07gnot attributed2
bc1qn9y0stkqmqk6vsckhxjdes58ewjzz2q7ls74annot attributed2
bc1q3mmcsvvhhydspnw5xj6c2vxa59pvfr5cgkhrq5not attributed2
bc1qz2sryz4vn2rwzd7wgh3k0sppt6lv6ku433ryt5not attributed2
bc1qfk5vrwga0humwhmrg2jzxaj6fnf3gmrgn9z4s6not attributed2
bc1q0l0q7gx2ewp3taae5y4wea2erz2e44y39f70prnot attributed2
bc1q7nlmtvnnc3psnqp78hdeny2wsjye3p0u5guqt8not 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.