Coinbase — BTC address 39EQuWDv…FVvFUT

39EQuWDv8yyJjJ7xynsde2fHjZRRFVvFUT

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
unknown33.3%
Coinbase8.3%

Who it transacts with

CounterpartyKnown asTransactions
bc1qr0aaggxgz7dmkxj2utgxvsdu55z76kqcak93qfnot attributed1
bc1qaf5kyxnpdvx3z4v2zk2wxpxn8ykzcuzqj2zqs8not attributed1
bc1q9uept3wd6654she63mnq3rgt5q8qmlyg7wcrrgnot attributed1
bc1qqfnffammw55xrfhvcaspx9csgt79mkznnt3v8snot attributed1
bc1qufd6hq9jsx0lwaww70yqm007flv5h6llur4cwdnot attributed1
bc1qqhj6f6zkyxxpy84trakqqjz0s5d7nwhzkrt9c6not attributed1
bc1q38yfuzhl04cx4qgj58zcvtvz60tzk0n5q3gu8nnot attributed1
bc1qs3wuwwp8n2l646d2wfc7fl8j0af5hx6pf6yh69not 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.