Coinbase — BTC address 39akNobq…MxUDoS

39akNobqA4hcfUTTLMFMbCv58pEKMxUDoS

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
unknown86.6%
Coinbase3.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1qhe0gvsmt6gk0hd733vrru5tteqnqdp2mw3ydm9not attributed1
bc1qvqq8q083akdy2psr8savx26p0yzd9vkuyg6pdsnot attributed1
bc1qaz2dyuuadp5sqlt0umh2ykhqqk4hdznqcyftmqnot attributed1
bc1q8ruplyjs3wn4nzrdyrgzcckhpem6e0s8v3xksnnot attributed1
bc1qnf5mf35t3ezm94f92c0hcef0pt7c8v446ex0dcnot attributed1
bc1qx62m3crgny4d3gpar92cu8helwxe5g6qdnzkd3not attributed1
bc1q3jjnzvc0s6yh3d0n49ysk9g33hv9zce6efyhr9not attributed1
bc1q30wmu7a98hfmdpmdtvdqmxwnrgadm06f5a9akcnot 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.

39akNobq…MxUDoS (Coinbase) BTC address check | PublicAML