Coinbase — BTC address 3Ex1RhVq…3UAwZo

3Ex1RhVqbSa9QgpCP24mMPPqjuQW3UAwZo

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
unknown33.8%
Coinbase20.8%

Who it transacts with

CounterpartyKnown asTransactions
bc1qwv8neha7z76e58nh6utu2stu4sw7ktdzwnzh2unot attributed1
bc1qyy5uglrn2rw6w4nz3w6dypx9qmjz5000f2hy7fnot attributed1
bc1qv488uxn257a9vzsmj02xhl4ll7tfhwxud0n0canot attributed1
bc1qykqw9h2xglx9kw6tnlsn3zfa3720apgwclky9pnot attributed1
bc1qxdlp85zd44z79pz4vjva3hd02uwxf8wxyaqsqynot attributed1
bc1qc0zjsyjrza99v77s0y6awsrgk8c6hkh0vhhuw9not attributed1
bc1q3l625txj3qtgqvyga0tz6k4medpmx3wxjw5ry2not attributed1
bc1qr57mft50gr5g0wute2vmkkcasuhzacvqf9qkpxnot 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.

3Ex1RhVq…3UAwZo (Coinbase) BTC address check | PublicAML