Coinbase — BTC address 3KbBf2nX…9hSCmP

3KbBf2nXYPRFJY1Xpe6jv8eXJ6AV9hSCmP

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
unknown32.5%
Coinbase5.3%

Who it transacts with

CounterpartyKnown asTransactions
bc1qk6nnqr5nqkzwdrlp4nq4g4e056nj2gu28ysp7hnot attributed2
bc1qfpmncyldkgcfd90u4qzzc4qexvd8wcunrv4e7mnot attributed2
bc1qm5jj4lwm0tn4ve4vp37ml603n5qs3ezmufj7q5not attributed1
bc1qfdew2eezj65n2wajl7rspwwthvvatexmh0qhd8not attributed1
bc1qv76f9edfxge9yppthhrnaf3kjyj58ymkzdfaymnot attributed1
bc1qprhd4adaec9er6yg94rlmjx0t5fkz0lzwdwkujnot attributed1
bc1q843cf408fe3qejgm7phdt5s90km2f0qq06u2wrnot attributed1
bc1qytfqkz45820zpd77lhx7wcwnfnr3tw59psxkpznot 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.