Coinbase — BTC address 34zjCPpT…Tc8dLr

34zjCPpTgvKX2BKB4gYdyqznNEvFTc8dLr

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
unknown67.5%
Coinbase9.1%

Who it transacts with

CounterpartyKnown asTransactions
bc1qmxyyvfu9c0wlszzkurxa7nrjmgmnfwarxaewcqnot attributed1
bc1qpa5xaw5tqd5nrmvd59slhd9pn5uwvd3pqmdt2rnot attributed1
bc1q4333d466e4z88dk8hvxqmy2z8azfu4ft2ejj32not attributed1
bc1qh04emptk74e2ngjptfge9hl48zrfd423uk63runot attributed1
bc1qz3gpr72ylh483g97k0mvun5rz3sdvxd9xdstrjnot attributed1
bc1qlxahf9rjh29mpyvr0vdu3yndp2dw3pseewfzcvnot attributed1
bc1q884hst2c2z469n9juu583f4qsq3dmcngkh5crknot attributed1
bc1qsec99vccurhwv89ahf6elx3fghgmqrv7dsjsjfnot 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.