Coinbase — BTC address 3LuUnfPy…EnbPE4

3LuUnfPyMQxnXcQRpWupJ4sUMuvvEnbPE4

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
unknown33.7%
Coinbase15.7%

Who it transacts with

CounterpartyKnown asTransactions
bc1qrl0q9yc6xx0lfv58ypjzpaqhkzvk4g3q566z8xnot attributed1
bc1qkshw6xxa76a8h0xfm5938c6sq3nmemeanyf7sanot attributed1
bc1qhr5a904gztn9wsnqkf5l34cedff4czxjmen2j0not attributed1
bc1qu6equcnkze6w64w8z9gmmfwuf938yulyatqlewnot attributed1
bc1qs3kftj74x6vgy7nzah2yj30x64wjz6k7wee7henot attributed1
bc1q3tzzhyqggmymtx83uw4xktgruyyat0wwqea5q8not attributed1
bc1q2katcvmd2muaakfdhfks2pydrnlffdyl5ar2lrnot attributed1
bc1q76ls88r7g32s5wdz0tvv0qptrg2cv254unv7lgnot 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.