Coinbase — BTC address 39gREtza…WfSXq1

39gREtzakszeiVT4SiNWudAzZa9EWfSXq1

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
unknown44.3%
Coinbase4.5%

Who it transacts with

CounterpartyKnown asTransactions
bc1qlxywnj4gychysuuagqqr9kh7f3wz79zulfsxwwnot attributed1
bc1q4zlynza5l4flx6rnyy9ayndwmmhh50xf69dkjtnot attributed1
bc1qv4uj4zqtn3lasngfedkaan22jjh477dgj2amh8not attributed1
bc1qj8c55ygchxtd4qex4wlwrv3hy4vr9zxuex3p0tnot attributed1
bc1qav6rewfzmqn5yjm6jdez5cc2k9w8xrkna52k9fnot attributed1
bc1qgqxavxca2zfwtg82r99wy3jgpfg536aznjpjddnot attributed1
bc1qty36p0yux5a9kkte64ha5wwkd6szfxp52e9fwpnot attributed1
bc1q5l523lvk5l320tnqnzq66tp0s44fsafzxyrsmmnot 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.

39gREtza…WfSXq1 (Coinbase) BTC address check | PublicAML