Coinbase — BTC address 3GKxaXTN…X2hyUB

3GKxaXTNrMhF73ZnZKhUbu4eVgRUX2hyUB

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
unknown40.2%
Coinbase6.1%

Who it transacts with

CounterpartyKnown asTransactions
bc1qcv0wpz8z4gy5z86vnjc934mz6uygyxx0lms8ra5kkr5349ggcxuqvp2zllnot attributed2
bc1qmdyhz4v6czhdn8d4fs50qdd2jqurevd6wqt2xsnot attributed1
bc1qza4vlup3rh6hnhz3gncsdutzqxnunkxcatw7sfnot attributed1
bc1q335falnt6w4mpsdm0d64lvc9jymt8d07ewtxpynot attributed1
bc1qszfxcr8g7kc3yt4h4vdc7aljr8cyq0c5a8mw7enot attributed1
bc1q9ph8kl8vp0je9vysjaqt8ahx7243t02ax79jwxnot attributed1
bc1qry28ma9m8vjk4cfadtedjaenf0hhaecjf8rjyanot attributed1
bc1qzvaatjmwyxqrx8m4j6s5yqjjr6xjw4xsc7szvrnot 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.

3GKxaXTN…X2hyUB (Coinbase) BTC address check | PublicAML