Coinbase — BTC address 3F6fUfEU…ob6yfY

3F6fUfEUG2sgBU6LXiXhsxpXasuMob6yfY

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
unknown39.0%
Coinbase15.3%

Who it transacts with

CounterpartyKnown asTransactions
bc1qlgcwlxvldr67fd7r898cphzkqz4gus263a4cf7not attributed1
bc1qnl2enh5kscqv7fr9hz6drnfpyhx9qhd9g674uunot attributed1
bc1qgu8x4vfn5xs8x6jy7usj23le7gu092gmtk5qw2not attributed1
bc1qwd8gzxcultn9njtlg8ydu6kjft3wpx4hds50a9not attributed1
bc1q4vcsctmv66lpj805s64st732hk44fy8g2azxuenot attributed1
bc1q486g59auqruj40lfc6ufqkwyad46nyk54j3h4xnot attributed1
bc1qv2dl2ledle8472gwwlnurguku8d8njfwyrcl28not attributed1
bc1q50f9w8mg5re20hxrzkjw6pmh5e6nxtcknkrtq7not 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.