Coinbase — BTC address 39HxeDHD…7bxUur

39HxeDHD1HmY4Gcak8dfBm71JQ1e7bxUur

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
Coinbase74.2%

Who it transacts with

CounterpartyKnown asTransactions
bc1q4f5r8kusj82xc72wvdg7f2gd90rnwtgh945q04not attributed1
bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5jnot attributed1
bc1q8u645tkjzvgcppjsrwchq99vd5df3yaqk87ummnot attributed1
16cL5k5HZfQFPZ9S6VUQ98MtDXXbaj5vGvnot attributed1
3EV14rri3rwKvGujzfpXCVo3RqH4MV5HRwnot attributed1
bc1qjlvytj852jsejxc03c66j68hjlp45gyfzdnklenot attributed1
bc1qhy4na9jvf6pyyzp6d75zemz6m07nule6qxlj5xnot attributed1
bc1qte9v6l5s47h6kp47hg0an0jnr4w2xur5r2t6e3not 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.