Coinbase — BTC address 3HsUwgDc…b4FN6g

3HsUwgDcZh2L7si7pAYTo9sPVs6hb4FN6g

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
unknown30.0%
Stake.com1.5%

Who it transacts with

CounterpartyKnown asTransactions
bc1qktgtaztlvjlrehalntscz9mdkwcc65y2e325dggjr6t9zukjv22qp7v3j2not attributed2
bc1qklwjnqxkxn5j3302t60dgu5wg0z3cp5t6he265not attributed1
bc1qh04emptk74e2ngjptfge9hl48zrfd423uk63runot attributed1
bc1q00u64tsc2dwddgg4qzfgwmgnhfrjt0lvhw9z2xnot attributed1
bc1qzwmfywwysgmdgqmc0n09d0v32fmduw2547kg68not attributed1
bc1qku30y440ypqpr0h7jtj6v6fc2hvzqcqetyuqk9not attributed1
bc1qtxg0p5zeld3clxkxjf3v9p64wg6mcxsctpr3qxnot attributed1
bc1qn88ggqup08pwzwfnhpeq8rxjs07qzn3fgnjam0not 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.