Coinbase — BTC address 3BugQgFg…z6xcES

3BugQgFgGr6E8Gy6rAPQhrzBUa5Pz6xcES

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
unknown53.7%
Coinbase14.9%

Who it transacts with

CounterpartyKnown asTransactions
16jLWkkwN95Te7nLYGATfGjVzcX7diZxZDnot attributed1
1FoZgoSMsUKStSiBuUzeX51knP4PPXgoFQnot attributed1
3EgHVUQDeyvjgudoMTWoSAJpiZd2mUMAmDnot attributed1
bc1qv929wyt8cg40pn4kvg6fu6e7fu7ysmtqhl0np8not attributed1
bc1qerg4wyrl7x2nzlwfvqk9yla9rmr8r8sxvqwt6fnot attributed1
15kuVnVuYbcgvogMFjBX1PyLFooukELh23not attributed1
36VRyBm9Ds1X6dz2SBMYnJoDYsAMQbT79onot attributed1
1EPs1Zyw1Bz3KjKBLFrMqaWfjThXfRhqQmnot 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.

3BugQgFg…z6xcES (Coinbase) BTC address check | PublicAML