MuchBetter — BTC address 3JFZwPmE…rqA3dx

3JFZwPmEXw3Lz8uqzApBiqwGDQKPrqA3dx

PublicAML knows this Bitcoin address as MuchBetter, a misc. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityMuchBetter
Categorymisc
AML score0 / 100 (low)
Cluster size648 addresses

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
Binance79.0%
unknown17.8%

Who it transacts with

CounterpartyKnown asTransactions
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3hBinance86
3KbkmiLm4mPCwh4cd1Tc1Z966Ga2rXk7rnnot attributed34
3G27ALF65FHYSrUviDdAgMxFDT8ZB2pC7yBitstamp20
3LEGvfbGeLvewUf15c6fSJ3hgDTSmRo4p5Bitstamp13
3B8jSV7sPQmZW7WJWkZzVRmGB8kWrGYpKKnot attributed9
32Qnha3jmNUzZAfTBpRUQ4fSrSPut9HvpAnot attributed6
3GiAHLmfKGSqwEC3XwMUNFoZec1YLhuCWwnot attributed3
3QW4D4cXcsxAzBz3cZnjL2Y5H4EEocJBCenot 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.