Coinbase — BTC address 3H2onydV…WJi6ZG

3H2onydVBj4bncKdufCXN9BVu3QkWJi6ZG

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
unknown38.4%
Coinbase12.1%

Who it transacts with

CounterpartyKnown asTransactions
bc1qr4pzuk06es6pl04luprnvgpuqyns3gazse99eqnot attributed1
bc1qcdzauqfwkyqhjyf73ehqpcvq28yzc5f2f9hcrmnot attributed1
bc1qx8zzsmvwnurdng2ku7z3d5c6hk20wg3jz20rf5not attributed1
bc1q5ljzknehf0ckr9mgg9y56h9n2yp9epv5hvvgm0not attributed1
bc1qdtxe8m998f6gv6mh7cfceezr86htmzqaqqaxsanot attributed1
bc1qfzp3nsx0hfxl53t930tyac0ey92wvehvt3puytnot attributed1
bc1qumv8gxse2s5vata5waqtvc3xemuzd6qfl07l5lnot attributed1
bc1qpc8md67xqr462p7t9dl0aygep72uve7j2477z2not 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.

3H2onydV…WJi6ZG (Coinbase) BTC address check | PublicAML