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Transaction analysis of BTC address

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

with routing
Income transactions (22)
100%
Risk
SilkRoad
dark market
+69'471.0822
Direct
100%
Risk
billgatesbtc.com
scam
+0.0005
Direct
100%
Risk
The PayPal Cent
dark market
+0.00021934
Direct
100%
Risk
bestmixer.io
mixer
+0.00000888
Direct
50%
Risk
Hotbit
exchange mlrisk veryhigh
+0.001
Direct
50%
Risk
Bitzlato
p2p exchange mlrisk high
+0.00006
Direct
25%
Risk
Paxful
p2p exchange mlrisk low
+0.00359462
Direct
25%
Risk
Coinbase
exchange mlrisk high
+0.001676
Direct
25%
Risk
Binance
exchange mlrisk high
+0.001
Direct
25%
Risk
Luno.com
exchange mlrisk moderate
+0.0008085
Direct
25%
Risk
BtcTurk
exchange mlrisk high
+0.00053934
Direct
25%
Risk
blockchain.info
wallet
+0.00021001
Direct
0%
Risk
Circle Pay App
payment
+0.000006
Direct
100%
Risk
Leancy
scam
+0.004
Routing: 2
75%
Risk
SatoshiDice
gambling
+0.002
Routing: 2
50%
Risk
MtGox
exchange mlrisk veryhigh
+0.007
Routing: 2
25%
Risk
Huobi
exchange mlrisk moderate
+0.08547524
Routing: 2
0%
Risk
Bitstamp
exchange mlrisk low
+0.007
Routing: 4
0%
Risk
Xapo
payment
+0.002
Routing: 11
0%
Risk
Kraken
exchange mlrisk low
+0.00498362
Routing: 37
Unnamed Entities
unnamed
+0.02437867
Routing: -
Low Risk Unknown Cluster
unknown clusters
+0.008
Routing: -
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx
0%
Risk
US Authorities Seized Coins
BTC wallet
Outcome (4)
75%
Risk
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: -