Coinbase — BTC address 39dBWRGA…gNjKQS

39dBWRGA2ML3jphS5GYNERFnB6r3gNjKQS

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
unknown34.7%
Coinbase2.0%

Who it transacts with

CounterpartyKnown asTransactions
bc1qv0mfhazc4gm0ksmyapaz8j3h4x7y4x48z0pd9unot attributed1
bc1qvaef9rlv43cmfccpundgzettlzptcjj485j5c0not attributed1
bc1qszj0mz089fd5a4cdlk9062rmfalzdaqaqtpvxynot attributed1
bc1qu8kzk8jtj638qlzg83hxlmjvsa2rt50urrx0awnot attributed1
bc1qu24494tnu05ywg8dvmwu8r3p5ecdcgkq7plsuunot attributed1
bc1q5xt2zrx04y47k3ryesu7cjke8gtrlc0p3c48y5not attributed1
bc1qn4vqf8jajt8dyj9kdkv863j5wjrqswytx0wrsjnot attributed1
bc1qm6p0u7pv2ufz4akurch6hl72q4cgglpe6pxhpanot 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.

39dBWRGA…gNjKQS (Coinbase) BTC address check | PublicAML