Liquid Network β€” BTC address 39kRhnP9…8sgkRh

39kRhnP9ALb38ReBSkvFupg655dM8sgkRh

PublicAML knows this Bitcoin address as Liquid Network, a misc. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityLiquid Network
Categorymisc
AML score0 / 100 (low)
Cluster size86 addresses

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
Bitypreco50.5%
unknown49.5%

Who it transacts with

CounterpartyKnown asTransactions
3EiAcrzq1cELXScc98KeCswGWZaPGceT1dLiquid Network8
37sZh44eNETvbDxCNp9sbRfk4deDsEeG3YBitypreco2
3BSGX8yTdD7v7PTzYFDWRAEAgHLVVUffRZBitypreco2
3QbFiEqbsKq1LAmi8cgnL2qUAy71mjEmBhnot attributed1
3ABa1fbMrj17VULqa7ZwvtX5UEjvErihXWnot attributed1
33iNgaR98xQJwFNhGYBwtZNutGe4RPTmZWnot attributed1
3C5XSETWx8jCA2F18dFvbUrBdd18pxikdLnot 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.

39kRhnP9…8sgkRh (Liquid Network) BTC address check | PublicAML