Coinbase — BTC address 3HTvS5hk…ZzWewS

3HTvS5hkjw7JzsALtopbkMMs1YzbZzWewS

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
unknown74.8%
Coinbase7.5%

Who it transacts with

CounterpartyKnown asTransactions
bc1q5pl84f0p4uxr0lhdx8cdps68ehxxwh8xh0re0vnot attributed1
bc1qr29826svvgseu7fg89zygfmy47yfn53rjskdzjnot attributed1
bc1qpp5nrrxm8n8f0d3x5mrh60ruv4x3agjgphzwn2not attributed1
bc1qsggcj7gxzayuxr5agq5lu7td2ledl0f5zxvaqcnot attributed1
bc1qg40gxgv0eqhxjwhhuyhz6mcps828cnltwyf6c5not attributed1
bc1q0uwvmjc8rr3emlvq66flj3s0l87s2w45umgh5ynot attributed1
bc1qax7mlemxxj7ct9j0krc8sup6jhaxllmzsfyahynot attributed1
bc1qt5y4gezx2t6d4jea0lpxmp5r78xpll7tkjswr3not 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.

3HTvS5hk…ZzWewS (Coinbase) BTC address check | PublicAML