Coinbase — BTC address 39aAUsJK…2o32ea

39aAUsJK1ShkjZy9nv7CW44ZXeZv2o32ea

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
unknown27.8%
Coinbase2.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1q8wulhxvd8q7m3vd3qx34j70dc0tl3e0hy4jgg6not attributed2
bc1q9eqkgmmgudexeak4c7tndnsmvhrpsu5ap4ft83not attributed2
bc1qdwqmdufuemqw8gmtrkezul9knjl65qpeu5h77tnot attributed2
bc1qaaj9ctkj8h2rejlvr3pd63txvq7ga4362dpmmknot attributed2
bc1qmss43frypwg52cl9jcymdcxxw6ethsgszslwt8not attributed2
bc1q8jesw7vh2pg0tuusdrpm0a799dssm6rrdhdq06not attributed2
bc1qwmyzg8d5asa6u7dzrtljjwspj720h2jt9x2uzanot attributed2
bc1q8532qzsalwmr2fwr0tcf7d3alnh8x56vcfcjvhnot 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.