Coinbase — BTC address 37mnWguM…hBrGqN

37mnWguMzPcN5nqJdGLbeMU266zPhBrGqN

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
Coinbase22.7%
unknown20.4%
exchange-deposit4.0%

Who it transacts with

CounterpartyKnown asTransactions
bc1qwc0anex028exdajaxfmnm4sesnlu5gpgjdtfecnot attributed1
bc1qaftc4yvvtcgldnmga5ud5eervn9r7jv4ute7dlnot attributed1
bc1q0xz9lxhrgmvx75np87y5c0thq2fznppc2q33xmnot attributed1
bc1q6wdpck8vf5z8y5v5sz093ruvtdm07cwqp76vj8not attributed1
bc1qaeyefgg23s5rgsxre09eep47nmf77hy9r5y3eznot attributed1
bc1qn8hmkamgnwq6espak2rda57dwxxuj529lv5fzwnot attributed1
bc1q2sxmjp0r86ygtw6pl9mnvu8cah2zu4v3hpzy82not attributed1
bc1qfpnel5c38ele2r6fueg9ar6sxwnetc5rrr88pkexchange-deposit1

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.

37mnWguM…hBrGqN (Coinbase) BTC address check | PublicAML