Coinbase — BTC address 3AuhzDdJ…Cidt46

3AuhzDdJhrjikCFfeasxR82mnaMVCidt46

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
Coinbase44.6%
unknown5.6%

Who it transacts with

CounterpartyKnown asTransactions
bc1q6fllaauzcdpufk6w45xkkwvsc57h4qfjhln3exnot attributed1
bc1qn8zh38fwnxwkg3czhkddgkt47kn0hqdp9zly5qnot attributed1
bc1q0p9cvsdj00hg54lgkj3kwl0wcees2kfg48kff9not attributed1
bc1qajscltzprjpssmma73zd87kz9z7agz7wpn0zusnot attributed1
bc1q5ln55nhv0ejrd7k9hrd3d2fgx8d6zlc38c64e5not attributed1
bc1qp6hph464n0f8d22d5tlercnexn7r7zvrfp776hnot attributed1
bc1qx47j6xlupyfzdgq4dzc0qm72z5tt98lmn3kvlznot attributed1
bc1qz8zn40h8k6sj0pnv7crf2d53lvsqvcchwzpgeunot 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.

3AuhzDdJ…Cidt46 (Coinbase) BTC address check | PublicAML