Coinbase — BTC address 3G4pnCXU…vWX387

3G4pnCXUeyc5AJ6eGZjkLN2msATFvWX387

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
unknown61.5%
Coinbase12.6%

Who it transacts with

CounterpartyKnown asTransactions
bc1q77jthzamrj7vtglu5dvuyk5a4swzwqff9mgn2nnot attributed1
bc1qncq578kwx4uah0xcffqkkj6vz5ugwuu7874g2snot attributed1
bc1qs3yzhfqvg4jahajuqtvvh59cqquwehz55gt43vnot attributed1
bc1qg0w469kw85hkar32xstnaqfpguxh8xfyzdunr3not attributed1
bc1qr8t3az2kp9fw8jlfau83cmure6u00wm4kyzu6tnot attributed1
bc1qkspzhmvfu8dgkl6j8ncg4k8nw8vy876d4q8ufvnot attributed1
bc1qw45jkcgm0uwp4c7elz7rwud7rdmed8lp4qcrqknot attributed1
bc1qntlyavs2qqggqjfmtwsmwk6wys4vvvjyzkhcntnot 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.