Coinbase — BTC address 39P65dif…yK1gGe

39P65difcqVtMoZu5o8TdzabfarnyK1gGe

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
unknown46.0%

Who it transacts with

CounterpartyKnown asTransactions
bc1qtgth7mvf7d794nvfz4tmnam5zs3respv57gnhenot attributed1
bc1q99u3zzcy7093esxgsh3gq7gxc7jy3fjv4aeehjnot attributed1
bc1qhwlyxal39q9al7frtt0ces363w6exgsz9efvecnot attributed1
bc1qvl6dh5gztvqp9sgn2qk9rayu6mvz6q46evgtevnot attributed1
bc1qnsjd8qtm9z7dpch3gpwk6eay00cnsl6artghd0not attributed1
bc1qsqfl7xeudf4v5g0x98twn62yzjkagk30h6lgzenot attributed1
bc1qg0e0x3zglz0wm3tc2kyer60h2zpsx0hp8ugem2not attributed1
bc1qtmut7qlegjpxdgzgkpqwq4kq2vtsfytxnf0t9znot 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.