Coinbase — BTC address 39HjEffR…h7Xn2a

39HjEffR7bUVkpGPHXorg5Bhu9i2h7Xn2a

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
unknown74.2%
exchange-deposit2.5%

Who it transacts with

CounterpartyKnown asTransactions
15Zik1tM9q26Zmm9sxiZSLAbbjwxxWa54znot attributed3
bc1qlnt99z6gq7l64ya8czyxq0t7l9j4mkq8g6850jnot attributed1
bc1qwsjgr6n4y7lhn3u6cslkfxfdk8jksujq7smsv8not attributed1
bc1ql8t2zhmzfhadflssxthe3rn28h08muecd2sx6unot attributed1
bc1ql3kldngcmtmwkku4y9p8m8zrdjt494gzhs6lx8not attributed1
bc1qdmhnvnlq4dwpkt07a5xp6ml6h9nj87n4k92grnnot attributed1
bc1q0g3j74wee7rqk6jyrnhn3x8cljhg3x2vvxdfqfnot attributed1
bc1qk2sfqzms8lu53mgjxgt2dygvnmhdusjhkn7355not 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.

39HjEffR…h7Xn2a (Coinbase) BTC address check | PublicAML