Coinbase — BTC address 37P6Sitk…osjoDg

37P6SitkTwjSxLv54k6UWCFViDgMosjoDg

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
unknown36.7%
Coinbase8.6%

Who it transacts with

CounterpartyKnown asTransactions
bc1qp8h4jsm2amec7zml8wc7stav5vgv7da0xhpk85not attributed1
bc1q9e00ur4q44skpm5e4rvags9fvpgcptyckenkllexchange-deposit1
bc1qcrp7f64hephldtezw52ppskxrmvz76l5qzvvptnot attributed1
bc1q09svhurdpuu3qkzxwm66h3r5kyhef48zgnnut9not attributed1
bc1q4kga439j43kfqfs8528gq92w9mwsv7q2ll324fnot attributed1
bc1qgvqy54rslstx67yfcx529ckztmg48wszaxz58jnot attributed1
bc1q923rhjr0zrgl0302hjk6rz0e2vfnzvlxw95cfznot attributed1
bc1q9afu0q2x395d20g572u93k79ceespvvah83dmmnot 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.