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Transaction analysis of BTC address

By the main coin transactions

Shortest connections of the address with known clusters (owners) in incoming and outgoing transactions:

with routing
Income transactions (22)
SilkRoad
dark market
+69'471.0822
Direct
billgatesbtc.com
scam
+0.0005
Direct
The PayPal Cent
dark market
+0.00021934
Direct
bestmixer.io
mixer
+0.00000888
Direct
Hotbit
exchange mlrisk veryhigh
+0.001
Direct
Bitzlato
p2p exchange mlrisk high
+0.00006
Direct
Paxful
p2p exchange mlrisk low
+0.00359462
Direct
Coinbase
exchange mlrisk high
+0.001676
Direct
Binance
exchange mlrisk high
+0.001
Direct
Luno.com
exchange mlrisk moderate
+0.0008085
Direct
BtcTurk
exchange mlrisk high
+0.00053934
Direct
blockchain.info
wallet
+0.00021001
Direct
Circle Pay App
payment
+0.000006
Direct
Leancy
scam
+0.004
Routing: 2
SatoshiDice
gambling
+0.002
Routing: 2
MtGox
exchange mlrisk veryhigh
+0.007
Routing: 2
Huobi
exchange mlrisk moderate
+0.08547524
Routing: 2
Bitstamp
exchange mlrisk low
+0.007
Routing: 4
Xapo
payment
+0.002
Routing: 11
Kraken
exchange mlrisk low
+0.00498362
Routing: 37
Unnamed Entities
unnamed
+0.02437867
Routing: -
Low Risk Unknown Cluster
unknown clusters
+0.008
Routing: -
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx
US Authorities Seized Coins?
BTC wallet
Outcome (4)
BTC-e
exchange fraudulent
-101.00
Direct
Rewards/Fees
rewards fees
-0.05863523
Direct
Settled
settled
-69'370.166
Routing: -
Unnamed Entities
unnamed
-0.0002802
Routing: -