Coinbase — BTC address 3MLuycgn…gn5Eqv

3MLuycgn9q6cP48vthn2eRParGQegn5Eqv

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
Coinbase56.5%

Who it transacts with

CounterpartyKnown asTransactions
bc1qc3efhfqk8d22d2r6x6740za5nxuluc3xrd4dc2not attributed1
bc1qyt33x6l6rj4fh0zeg03dzw53v6nhxs0zpc3ns6xxf76zaj0453dsctjjtjnot attributed1
bc1qzv3tuhh0k7cet2ewtk5q7uhwzg2w00jg5mj6n0not attributed1
bc1q6l86trrmqfjnl2z6yamnhpk3agptj70yg4ms8ynot attributed1
bc1qf5r4h0760sl3q8dymglstjendhsman7fmn049znot attributed1
bc1qu2zsj92klfc2j3uldj9fg4gfqrg7hv5ayn88gwnot attributed1
bc1qj58g8harf3dcaug6gtr3rmjfpj4jzrd679sxzynot attributed1
3J4Sesy6NWNq43q6u9aqMN3G6AcFvhRpvWnot 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.

3MLuycgn…gn5Eqv (Coinbase) BTC address check | PublicAML