Coinbase — BTC address 3L4GTVH9…B5S7Sb

3L4GTVH9qMjjEryyi5X59MJzz6aZB5S7Sb

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
Coinbase30.0%

Who it transacts with

CounterpartyKnown asTransactions
bc1qmn2tkl86mxh3rwds2609ygk0q9354nglx5umnpnot attributed3
187RjLKBDFqLxqtehBU4BttMjySfgXfQHjnot attributed2
bc1qycyl8jtz5wf9j2yp4sk3fnp5avrgg0l9y0uungnot attributed2
bc1qmavv5j8u5tjqdkdz2tacvxp89qt3el20a8s2lwnot attributed2
bc1qkshdtwlu843eww809vqj6e5a8dy9m7eenstrcnnot attributed2
bc1qg4556xzuzw50hxtugtpqldeusgr5qh4j4lg9nqCoinbase2
bc1q62zw2crde9nmg3aanc9cs5ztk08hjpd628ku5unot attributed1
bc1qkx5qp5qypf80042760m7z67fpwru36s4vn20jjnot 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.