Coinbase — BTC address 3NV2vKjA…o84dh7

3NV2vKjASebVZMC7PgfCN592SW3Bo84dh7

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
unknown90.3%
Coinbase1.2%

Who it transacts with

CounterpartyKnown asTransactions
bc1qcalewn2x6tyn2edmefuh8ul48kh72ru9pqs0ejnot attributed1
bc1qru7zj46e8ph39rgptfz9hyxtx6ju0gva0jhampnot attributed1
bc1qeh5h83s45ruccmen0mgg8wymcvygyjkr7fhmjvnot attributed1
bc1qcx4hsc5qlkv4y75dlcaud4236urfufywlqya7knot attributed1
bc1q6ss9tm09ed7saruqjfh0kk8zdxuak2twm2ydtvnot attributed1
bc1qh44uljwcthyfdyaph7cqezztq3hqe2xqcddz7knot attributed1
bc1qxexrz94pl2tt6k6f7htw4azfgew05tjuysjnyunot attributed1
bc1qw0wtafu96htvv2apzjwz3kkl39hxcxlw7d3hycnot 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.

3NV2vKjA…o84dh7 (Coinbase) BTC address check | PublicAML