Rollbit — BTC address 3Hw2aF2W…3dbfd2

3Hw2aF2WWYFYMD4jXKVMMydGGDuV3dbfd2

PublicAML knows this Bitcoin address as Rollbit, a gambling. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainBitcoin (BTC)
EntityRollbit
Categorygambling

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
unknown20.9%
Rollbit19.8%
Newton7.7%

Who it transacts with

CounterpartyKnown asTransactions
bc1q7jc2ql7fsw6jyr4udw5asyvvseknu76jt0xxc8Rollbit7
bc1qaw9zmc5d2grywkfe8k6fvl6m92lmmztgp2fcjwnot attributed7
bc1q4zrju8m6uhhhv6c882rgj64pvxxlu6jmja3nsxexchange-deposit1
bc1qrqec72y6yj8x8gcrzqelrz3nv8w8wrcjd7qn98not attributed1
bc1quvw9l4f34f2w4s6a5j93md8zhprdn8tsvyrpqenot attributed1
bc1qn9sgq30jjmdc25a3rgqewc05sjtw80m367yqdcnot attributed1
bc1qt5m8xeclsja4lkfvl2nvmrt6z9vg60sd8w2kc6Newton1
bc1q4zg9s6zsj62fme0een4nmjugv48t7tl7fcgnkeRollbit1

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.