Coinbase — BTC address 3BKykHmF…9BhpWs

3BKykHmFpZAF6BddKFzsCeGWFkCx9BhpWs

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
unknown65.0%
Coinbase13.2%
exchange-deposit4.5%

Who it transacts with

CounterpartyKnown asTransactions
bc1qyvdmg8sfhreq0t9lx7jrct86lhqxavdak2yrvwnot attributed1
bc1qh35yap2cxhzg43ez79v2r92k0u9qm0xrrqggawnot attributed1
bc1qahh98xscp7hzn5tuhtmlu3q6ad4rw5tajjyvrhnot attributed1
bc1qwd7y93mk6sechy95scd03z4udctlx8am9dncm6not attributed1
bc1qhxgehczd5vf8kpsxfa2gtheq6pac53qyyk7zs0not attributed1
bc1qyjgjhl3zv08ywg99xaq7utax8rtw822gsrv90jnot attributed1
bc1qrzme00mdvtnqjthqe4sxeg5nl05fnyfvyc5psnnot attributed1
bc1q4sj067fanyuastmv00c29rmlw4zsa0gjqup6ycnot 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.