Coinbase — BTC address 3EcYzyX8…bbKUyc

3EcYzyX8UTckpPAvBPyfDwqvHubHbbKUyc

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
unknown45.5%
Coinbase4.3%

Who it transacts with

CounterpartyKnown asTransactions
3EdR1DdHaSUKBFsx8iC4SsFKzE6uVbggKMnot attributed2
bc1q0j8wqxr3tvg5y965fuytezpveh49tk6ueqpwqnnot attributed1
bc1qcfquhpxch7hwrzfm02kw8s47xhmvfes82xxesvnot attributed1
bc1qyam6xjxte6k6p55c5cn7tjwjul9caae2kfsy2ynot attributed1
bc1qhtspfmh53kj8mtyau8kg86ng8fgc90sdgtlswznot attributed1
3JAXLxhq4xqXnzTGDgL2NCeagf6qCEnJkwnot attributed1
bc1qjld56rr4qf2lep4gq6xc3yjvqqee4ahzfv52ktnot attributed1
bc1qy96z23qxhfwg6uknfa4x7ywe5s845uxs85unj4not 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.