Coinbase — BTC address 3EwJjV4d…ft1rmH

3EwJjV4d4dshET22TKCsTVUSmEuPft1rmH

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
unknown20.1%
Coinbase5.6%

Who it transacts with

CounterpartyKnown asTransactions
bc1qtzr393u9k4vmh0nwwjxcy52az0q8m8x4j9nn3wnot attributed3
bc1qm63fdxgqfkqqnu4ukdfa788tm2j8eej90mk62qnot attributed3
bc1q62dtprh2mafjz206d4kf3lkqrwhk3vnw5wv6h6not attributed1
bc1qrvy5ekzu9nz80uwx9570u5waryl4y090hqc9wknot attributed1
bc1qlx2g25vzrytrzz0p0v6055f6q07andakl6qmnmnot attributed1
bc1qf3ayutru8h2rnrlzz6yaazw6q0594cw3ec7cf4not attributed1
bc1q8lyc543lgp450zv7hdw37lcnac24ttfwf230a2exchange-deposit1
bc1qgzrgkc7slsxplee4txmj47hwqrvx4nuy33vesdnot 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.