Kraken — BTC address 3EQrD6b9…NYMD3n
3EQrD6b9aUnpC4QiPztNp5pTLv3FNYMD3n
PublicAML knows this Bitcoin address as Kraken, a cex. Our AML risk score for it is 21 of 100, which we read as low risk. Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (18XKnHfB…XRgzWU).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 21 / 100 (low) |
| Cluster size | 183,603 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (18XKnHfB…XRgzWU).18XKnHfBLxy7dhbhPAm4ci4T5S9gXRgzWU | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qpqvt…63gznt).bc1qpqvtnkua2h6nrjhn5xxypjpcr3d8ly0x63gznt | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q0nqu…0hxq9s).bc1q0nquzda5qc8xeehkgu5lj2sghsuu960v0hxq9s | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qx3f5…evrxf7).bc1qx3f5f3przl9xwkum6dxl485hfze8zmruevrxf7 | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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Data is read live from the PublicAML API at the time this page was served.
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