Coinbase — BTC address 3NsW1ZC2…EYMPdH

3NsW1ZC2PKXtcTY1NVnhXoA52zmhEYMPdH

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
unknown56.0%
Coinbase15.0%
Paxos0.7%

Who it transacts with

CounterpartyKnown asTransactions
bc1q2vhm46q8d2rt54p2vfrm6894qu9n0uam33km5pnot attributed1
bc1qvytl5se5tjaqawfc4naqz43f4q8eqjac7vcwdmnot attributed1
bc1qrrz3tf3ry5r7llz3vw4wvwcy9xncxc7n84j5xjnot attributed1
bc1qru0mlygar69e7s4v9kvntqxrh3g5a9mtnwpj8lnot attributed1
bc1qsq9zs78awcsgugldaf3u6jara5d0uw7j77k3pznot attributed1
bc1qllfy3ar4l9rds223hhmhkrnwuvqzjlvrxs9ww8not attributed1
bc1qu8heded0rkeumutahvpvm82c644n5pj4cymms3not attributed1
bc1q4ssdfstqsugc0j0hvx0chx8r5kgfl8f6kg4pwmnot 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.

3NsW1ZC2…EYMPdH (Coinbase) BTC address check | PublicAML