Coinbase — BTC address 3KfCrM3R…MzGTwu

3KfCrM3RfRsTYFCEnhxZB3FFChGeMzGTwu

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
unknown31.0%
Coinbase2.4%
other2.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1q00nsmvsn76l0df596c7a3pznx85tj7d7ur5kmunot attributed1
bc1q73ddg4sujpaj998wc7s7r9efzlmpe2l5chzn34not attributed1
bc1qdzpccxvwr6m48q9gkna5rmpvzllxxfgpm5sae4not attributed1
bc1qdshw3kwjknce6u6ejw80t3naa6vs943cwzvr70not attributed1
bc1q9qf3tdfp4yckg82s2sj63y4g3h3s2f3pxe4hqnnot attributed1
bc1qkz238dt4840u3r8w3wzsspmq9r6yt0plrv7rmfnot attributed1
bc1qw8m462h0sazyjunl879anfstmf53023tdfmw34not attributed1
bc1qv2r29y3rqtzagg0t6w63k7m0rvf0x2avh7uakdnot 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.