Coinbase — BTC address 3Lw4QyGd…3JmuqF

3Lw4QyGdZMZiry2rm4U3LoZSmc4j3JmuqF

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
unknown34.1%
Coinbase8.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1q73ddg4sujpaj998wc7s7r9efzlmpe2l5chzn34not attributed1
bc1qvmw8z4nckv5hpkuttsehux4wjdp3yevh02qwyknot attributed1
bc1qd99sra87t3wthr939m6gdrjhvws9pwnwx69tp8not attributed1
bc1qu9xfrvfyvpy0dpxq2q3y4j075glgrc352hrltvnot attributed1
373k1MjF9e4Gyj3mrM6uBoMCit5Gho7Zffnot attributed1
bc1qx0g2emgwhcg8nttwecggfa0njvcz7h4vzjqas4not attributed1
bc1qyesl4tfp5xmy5gjknlfpf6urlep8ecg3jzefujnot attributed1
bc1qqkxm4cr33uar4kup4ykaep893vsxeuyhhgq58gnot 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.

3Lw4QyGd…3JmuqF (Coinbase) BTC address check | PublicAML