Coinbase — BTC address 387XBECZ…4qujX1

387XBECZJrBBppE499igafG76F9F4qujX1

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
unknown38.2%
exchange-deposit11.6%
Coinbase2.2%

Who it transacts with

CounterpartyKnown asTransactions
bc1qx95e79dxw0s74x6lqez928rtw3cyemjl2uuaqynot attributed2
bc1q9xf5u2vzq7s4zevlxtetx496h9j9he4fhyjaj3not attributed2
bc1qx035afup0k06jzgp4ttgxfu8cemygg0n0cp03nnot attributed2
bc1qxuz4d3lh0e3l2ux500qlznt0res53usw0dnzzpnot attributed2
bc1qsap85vrzjqllgel065f0uf5tkfs7sr0rxhxdffnot attributed2
bc1qfc59x7wgk0f0xxspyjlyruuqgkg0ue2pr66nr3not attributed2
bc1q5edwfkvtlam5dtwe2wnzvwqx7dxdapw5a9l9wpnot attributed2
bc1q6xcwqqpvp69gw4538qjtd5ayvsc77z5m498vsrnot attributed2

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.