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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 (26)
100%
Risk
Hydra Marketplace
dark market
+0.37638277
Direct
Unnamed Entities
unnamed
+0.24530396
Direct
25%
Risk
Bitzlato
exchange
+0.03556813
Routing: 2
25%
Risk
Binance
exchange
+0.01592004
Routing: 2
25%
Risk
FlashObmen
exchange
+0.01397117
Routing: 2
25%
Risk
BtcBank.com.ua
exchange
+0.00904732
Routing: 2
25%
Risk
Crypto.com
exchange
+0.00177299
Routing: 4
0%
Risk
CEX.io
trusted exchange
+0.00641316
Routing: 4
25%
Risk
LocalBitcoins
exchange
+0.00628409
Routing: 5
0%
Risk
BitGo.com
payment
+0.00341247
Routing: 5
25%
Risk
Kuna.io
exchange
+0.0036169
Routing: 6
100%
Risk
Wasabi wallet
mixer
+0.00298875
Routing: 7
25%
Risk
OKEx
exchange
+0.00269494
Routing: 7
25%
Risk
Paxful
exchange
+0.00110432
Routing: 7
0%
Risk
Gemini
trusted exchange
+0.00156023
Routing: 7
0%
Risk
Huobi
trusted exchange
+0.00104353
Routing: 7
25%
Risk
Cryptonator
wallet
+0.00175272
Routing: 9
25%
Risk
BTC-Alpha
exchange
+0.0039411
Routing: 10
25%
Risk
B4U
exchange
+0.0015501
Routing: 10
0%
Risk
Coineal
trusted exchange
+0.00199588
Routing: 10
100%
Risk
The PayPal Cent
dark market
+0.00226942
Routing: 12
0%
Risk
Kraken
trusted exchange
+0.00365308
Routing: 14
0%
Risk
LMAX
trusted exchange
+0.00249117
Routing: 15
100%
Risk
Bitcoin Fog
mixer
+0.23
Routing: 16
25%
Risk
OceanEx
exchange
+0.00528857
Routing: 16
0%
Risk
DSX
trusted exchange
+0.00261076
Routing: 26
1P5Jrv12cLzeTJQNGSoDY9Gr956nUorEyY
BTC wallet
Outcome (3)
Unnamed Entities
unnamed
-0.90028323
Direct
Rewards/Fees
rewards fees
-0.00035446
Direct
Settled
settled
-0.082
Routing: -