Coinbase — BTC address 3FJZhNJh…sxmgjL

3FJZhNJhCYhvsGKf7qMFXimPyP7BsxmgjL

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
unknown19.8%

Who it transacts with

CounterpartyKnown asTransactions
bc1qhdke3a6yzj84wu7207l0jw89jg2u6700d2kzaknot attributed2
bc1q6zjnzqrfnlza7xmvegxc5syfc44wzzrmsfa6prnot attributed2
bc1qs2x9wpswqufdl5efpeecvkf09kjakuvwqjnx9ynot attributed2
bc1q63pd6hjrnarr0h4y973495ggj2wues4za6zpwanot attributed2
bc1qrpsakzg8k838a3c9fhdjyyzvywyyeq325uad7snot attributed2
bc1qrud5smg5c8lzqrj6rhphce38n0du2z5m0g29q0not attributed2
bc1qy8uggh9m9km8zk57w6el02kasfptz6dmclqf28not attributed2
bc1q3g8x5fxsv9rq7f832aeylkjxymgrp3vmctyj3enot attributed2

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.