Coinbase — BTC address 3FEh3mCQ…nvWRx1

3FEh3mCQeehrSJz1oYFESsZzGj2QnvWRx1

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
unknown26.7%
Coinbase15.7%

Who it transacts with

CounterpartyKnown asTransactions
bc1qrq3f6khjft3vajpu3ad296lv35s08nc6x42acqnot attributed2
bc1qrfhj53s5dwxc30lmvs0qqeujdjnd2em3kd2xxqnot attributed2
bc1qga5jrth035347h3cpg5a2p48f6lxq7c2q83nzrnot attributed2
bc1qmrq5wa8yqhfmld4uew0086y0p60yt06cxke8vqnot attributed2
bc1qryamg5akh7heu3hmyu3c9wyls6ky5lrfgzhc62not attributed2
bc1q45jwsx3q23se444h9l4m4wnvhvfhv547z8g8jfnot attributed1
bc1qqm0gh0mx36tgacu9k5rc8k7vdz4rmtzr2uekyqnot attributed1
bc1qz49rx93stnxkuehp7z267g79l4fwquyz7myjknnot 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.