Coinbase — BTC address bc1qjmmn…ulz8ef

bc1qjmmnfeg6fl4vr3s5t7rgdctl3q70jh7vulz8ef

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)
Cluster size858 addresses

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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
1LRXrhZRLVTjGCPFphPsXZfeHesRigm59rCoinbase1
bc1q9fap0ehwmvrrgw42x9t4k5n28ez0l7sx783h9sCoinbase1
bc1qwf55etzcem4duacxmj4pzaw5jx0l8gj2s5ag2jnot 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.

bc1qjmmn…ulz8ef (Coinbase) BTC address check | PublicAML