Coinbase — BTC address 3G7UFnpg…nbGpnP

3G7UFnpgfPngYHgBWCnRQuiZLebunbGpnP

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
unknown40.1%
Coinbase6.2%

Who it transacts with

CounterpartyKnown asTransactions
1NuKJBi8ogtavR8nciqFTQfaFbQQgdhmGUnot attributed6
bc1qrcgf2hljsrudw66zm9xy9h3y8d6s4pt4xgrmsknot attributed1
bc1qqesj2ncny35dfzfl9c8mdywxxuj74ut3c9ccu6not attributed1
bc1qj27hw6ldulfv6rcuvekg5x535hdy6tkcyk28ernot attributed1
bc1qx8hskjcfqqhjv0kfejt54v742fds5ds7qsd9vjnot attributed1
bc1q3574w8y3x50cv53d4etv6hxwu93sa23tvxf5hnnot attributed1
bc1q8js8q0gttrmrlfjpgf96apzqgl86cdwvzdlucunot attributed1
bc1qpaz259c77q6tj9gwd3e9fl4dtv8j3nchy3a3j6not 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.