Coinbase — BTC address 3Chknxum…htqMtP

3ChknxumAXVbQxgRbPGbVsi4oFqfhtqMtP

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
unknown72.1%
Coinbase6.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1qusdsgqrf5pqxzxaxd4d7u4afqfqu6jhsd8js4tnot attributed2
bc1q066ette2v9aq4fwvx94j7ruq4d8h0lkx8fhcutnot attributed2
bc1qcxsrm9ehv3w2ju7963tsfgxjtse9scjnc24x37not attributed1
bc1q22fy2w0xzu5rvttkweeyghd3hh49fyyycem7tjnot attributed1
bc1q9exscm0pypezxlnmcpxelfphj7ff9u5hxlwa02not attributed1
bc1qrzl95xd4wttnskwd84rxlzx76nldjuc89xzsfmnot attributed1
bc1qpuls0p6ygktnzc259rzqjucufld598j48zyt27not attributed1
bc1qgjppvx3rvkrwp8hy6namqyxl6034gax9l24mkznot 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.