Coinbase — BTC address 3FhWjgb7…KuhmV9

3FhWjgb7KjfdpEotJ1sq4TWW2pNCKuhmV9

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
unknown43.2%
Coinbase17.1%

Who it transacts with

CounterpartyKnown asTransactions
bc1qsvkzv3umywfpu4yzsdtkdarachjclsalv6sem9not attributed1
bc1qxpgm8a6kclltqh5gjm2ylmkl05ydh775ctl5eyCoinbase1
bc1q738rq7y67q3dpcfjh0v89mgfyc26rzwjmhykvsnot attributed1
bc1qzz23jwkrmc3hjlceepafl786tugzl50xje55f8not attributed1
bc1qmr3dmx5qkhrcs4jvsk8uv7wyuz34sq2cs5dw5enot attributed1
bc1q0acwnd27aqeffhjspp4r0tqc7m39p8p9cy6gaxnot attributed1
bc1q0dtfeghapxfcyw7a557kr6th30sjkyplppvdhhNoOnes.com1
bc1q2gyv3v9xgjqlu6w9zxwzcmq3mtn7kjcr5758d3not 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.

3FhWjgb7…KuhmV9 (Coinbase) BTC address check | PublicAML