Coinbase — BTC address 34msLKD7…WiwFDS

34msLKD7ysvcoaxLfbXAaLgm2SyFWiwFDS

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
Voyager72.5%
unknown13.8%
Coinbase0.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1qre6mpy6jyup9635vy6wgry3cfsxj53zm0tnv9znot attributed2
bc1qpzhz4qwja7f6mt24c4mjv3aqhr3nc9dv5ewpvcnot attributed1
bc1qp9fj6dm8vnk82h6769rwny7h56g47n4cehtvt2not attributed1
3QJ9AYnB3eRR4hVZhczt2CoScJgWimkCjPnot attributed1
bc1qtsu5akkz75ksxr64n8r5xga2jms5qpmt0y43munot attributed1
bc1qxxq2lrtnsf6rwyg8j04r7uuml4atgshpc2hcf8not attributed1
bc1q8mr3yqwlxvwcjmu28z6v6hsddd3dtx753rnxgenot attributed1
bc1qj43h6ty5zx2ek0tuaxe8yndvxc0kwjkqps2w5gnot 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.

34msLKD7…WiwFDS (Coinbase) BTC address check | PublicAML