Coinbase — BTC address 3M57GH8x…PCGE3P

3M57GH8x8rLEmYNzyjkD6fj49d8SPCGE3P

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
unknown26.6%
Coinbase11.6%
exchange-deposit2.9%

Who it transacts with

CounterpartyKnown asTransactions
bc1q2255td4xwj6y8wp574luy48zlm45603hn4dj8tnot attributed1
bc1qn4mtuanhes9q60qkqxeneyqnuljp9e03k3k2l4not attributed1
bc1qgqvff95pmynj23nruv6hz3chh4eaq0fzvjz42mnot attributed1
bc1qz48evjwcdjdsmsemnyweppsluzsq8vl8ga380snot attributed1
bc1qalcg5gje7ex25r9mcjpmnptultmzhgu307zna2not attributed1
bc1qwwzyvyxhe4k5txtcuufe5xrdusm899gvmggqfynot attributed1
bc1qhtmpcpwy8gt9r6pzxcszdg34u2gsduu9mrggmknot attributed1
bc1qu3tell8e7frrjzd3uswnxta252ehe4z0ndwyzvnot 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.