Coinbase — BTC address 3ApqFLM3…c8LqS2

3ApqFLM3ctbewNxpjzfEcjD7GVefc8LqS2

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
unknown35.1%

Who it transacts with

CounterpartyKnown asTransactions
bc1qejs0tzw3yf4saq9c3c0rkyr8zr2fu9wjuc9ta3not attributed1
bc1q369mj00hue6skpvdpnh3jcgmh8yuydrs45cvy9not attributed1
bc1qx92rrek5r9kw7rnhzgynv6rmkx4hu2n0zhteg2not attributed1
bc1qzzpm3ecjlkfxaj6y7u4sp9jccggdw4fn5xjdavnot attributed1
bc1qmn2knltqnkjf0f8zlj4d7sgsqfk5xn6naqsjfqnot attributed1
bc1q0wusqzd03vkhd7lc8c4wqq6jwakz9encmgjf22not attributed1
bc1qwqehql3tg2hhrkqwc99wxj3806d07ka8htmvupnot attributed1
bc1qh0w3jl6zuddq7crdkpwztg06th7el0ugnhl3dmnot 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.