Coinbase — BTC address 37TFGK2a…UfwJfD

37TFGK2a1AzU62yHe8vmfEdYacD5UfwJfD

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
unknown24.6%
Coinbase22.6%

Who it transacts with

CounterpartyKnown asTransactions
bc1qwn8arppgvvl3csk06kf9c0ve37yk3my9qq0t33not attributed2
bc1qj9030nlqwcxhw823zvv2zc7a5a7qj92ra6zh75not attributed2
bc1q2apd9g440dvvnas62pyc08r36vqf2tvg6vl4lunot attributed2
bc1q5hwz9r2npka83yuxykds87yxkk5ffsugehrugwCoinbase2
bc1q6plg4em8j9000gzfw3l3ddl3zqja5xzx30fzanCoinbase2
bc1qzl76q0jxqq530knwksukwqsud3twlh3z4cc49lnot attributed2
bc1qar9pff6qhtdz9t8faymwn766kc5as6jlayfxnlCoinbase2
bc1qpayffj9v94pey5dv0kcdgnwja2ags4xxk2rc6hnot 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.

37TFGK2a…UfwJfD (Coinbase) BTC address check | PublicAML