Coinbase — BTC address 3LKFzmcg…pFYV7w

3LKFzmcgyoNwfTJwNZbNLLXRqf86pFYV7w

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
unknown27.8%
exchange-deposit1.6%

Who it transacts with

CounterpartyKnown asTransactions
bc1qytfmyq9t3edpkpu5ct4cpclu37y5gvnsjzqvjsnot attributed2
bc1quzf645fcr8n3k5sgc220r252gz0anehe4ws2qrnot attributed2
bc1qxmm6uj7g4rs6w23dftnyz07ynzxqrwqe99p5z6not attributed2
bc1qlaghlnsrnmx3yn2ltq24nmunhwv0uzpuruxzpynot attributed2
bc1qvmvykc040juc3xvfnrvd67vpwe0lj4yjxhk0q6not attributed2
bc1qhkvmaazwzxxje0y84s4pdsktu0wkyu9wj7pku0not attributed2
bc1qref66gafnmmz7hpjmupq70dlvtfcxatpdygdvqnot attributed2
3FS1ZL9Py6ueUePRhNxJgdVJKoiE6b2o8onot attributed2

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.

3LKFzmcg…pFYV7w (Coinbase) BTC address check | PublicAML