Report AML Risk
Report ID: 0000443354
Date: 2025-03-11 23:38:09
RISK SCORE: LOW
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr BITCOIN
FIRST TRANSACTION DATE LAST TRANSACTION DATE GAS FEE SOURCE
CURRENT BALANCE $4323353937.88 Oct 11, 2021 12:39 PM UTC Mar 11, 2025 12:11 PM UTC NO DATA
View on explorer >> View on explorer >>
BTC 55000.09 $4323353937.9
Risk Score
FINAL RISK SCORE RISK SCORE FACTORS
COUNTERPARTY INTERACTION
17 COUNTERPARTY INTERACTION
This address is considered low risk
SOCIAL RATING
No info
TRANSACTIONS
No info
TRANSACTIONS SOCIAL RATING
Transactions
TRANSACTIONS TIME ANALYSIS
Total transfers 99 ACTIVITY BY HOUR UTC INCOMING OUTGOING ACTIVITY BY DAY
INCOMING
100
Mon 13
Total $4522760388.41
80 Tue 10
Transfers 90
Wed 17
60
OUTGOING Thu 18
40
Total $2985230317.43 Fri 14
Transfers $9 20 Sat 15
13 10 11 13 13
6 6 8 6 9
2 2 Sun 12
The transaction amount is given in USD equivalent with the 0
exchange rate on the date of the transaction! The current
00:00-02:00 02:00-04:00 04:00-06:00 06:00-08:00 08:00-10:00 10:00-12:00 12:00-14:00 14:00-16:00 16:00-18:00 18:00-20:00 20:00-22:00 22:00-00:00
balance may not be equal to the difference in the
equivalents of incoming and outgoing transactions.
TRANSACTIONS BY TYPE BY ADDRESSES
Bitfinex
1
99.83% 93.13% bc1q8ta...zghzk
2.8B
4.5B
2 6.87% 33LcXfa...Rfnbc
Bitfinex
2.5M
0.05% 205M
3
Bitfinex
2.2M
0.05%
bc1q0fl...aynfa
1.2M
0.03%
4
Bitfinex
1.2M
0.03%
defi (99.83%) transfers (100.00%)
4.5B 3B other
756K
0.02%
1- Bitfinex (#Bitfinex, #Bitfinex: Hot Wallet, #Bitfinex, #bitcoin tumbler, #bitcoin-book, #Bitfinex. Deposit)
2- Bitfinex (#Bitfinex, #Bitfinex, #bitcoin tumbler)
3- Bitfinex (#Bitfinex, #Bitfinex, #other)
4- Bitfinex (#Bitfinex, #Bitfinex)
Counterparties
EXCHANGES 1 DEFI 0 FRAUD 0
Bitfinex
Address Profile Analysis
WALLET 0 ENS 0 SOCIAL 0
Risk Categories
Low Risk (0%-39%)
Interaction with the address carries no risks. You can interact with the address without worrying about the safety of your funds.
Medium Risk (40%-69%)
Interaction with the address carries the risks of blocking the funds by centralized exchanges. If possible, try to minimize interaction with address.
High Risk (70%-100%)
Interaction with address carries a high risk of blocking funds by any VASP. We do not recommend interacting with this address under any circumstances.
Denial of Responsibility
This report is for informational purposes only and is current as of the date of issue.
AML Crypto Hong Kong makes no guarantee that this report will be valid after its release date.
AML Crypto Hong Kong provides data for analysis that is close to accurate.
AML Crypto Hong Kong is not responsible for updating this report if new facts and circumstances appear after the date of the report.
Any decision taken by the recipient of this Report is made solely at his own risk. The Report does not fulfill any obligations for proper internal risk assessment and/or decision-making process.
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