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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 (2)
100%
Risk
arbitly
scam
+4.841
Routing: 3
Unnamed Entities
unnamed
+0.0008602
Routing: -
bc1q3jemuamem3m0mfermkjdup30nh5wxxycugysqw
95.6%
Risk
Outcome (29)
Rewards/Fees
rewards fees
-0.00160302
Direct
25%
Risk
Binance
exchange mlrisk high
-3.62125239
Routing: 2
0%
Risk
BitcoinDE
exchange mlrisk low
-0.00166666
Routing: 2
100%
Risk
c2bit
dark market
-0.00546058
Routing: 3
50%
Risk
Bitzlato
p2p exchange mlrisk high
-0.111
Routing: 3
50%
Risk
Yobit
exchange mlrisk veryhigh
-0.083
Routing: 5
25%
Risk
Huobi
exchange mlrisk moderate
-0.08032811
Routing: 7
25%
Risk
Coinbase
exchange mlrisk high
-0.01779916
Routing: 7
25%
Risk
Garantex
exchange mlrisk high
-0.01027388
Routing: 7
25%
Risk
Paxful
p2p exchange mlrisk low
-0.00263671
Routing: 7
100%
Risk
Hydra Marketplace
dark market
-0.0305099
Routing: 8
50%
Risk
Any Cash
exchange mlrisk veryhigh
-0.00260054
Routing: 8
25%
Risk
OKEx
exchange mlrisk high
-0.00569127
Routing: 8
25%
Risk
unipay.com
wallet
-0.00140625
Routing: 9
0%
Risk
BitGo.com
payment
-0.01239062
Routing: 9
100%
Risk
Wasabi wallet
mixer
-0.18725761
Routing: 10
100%
Risk
ChipMixer.com
mixer
-0.13598696
Routing: 10
0%
Risk
CoinPayments
payment
-0.00978241
Routing: 10
50%
Risk
MINE.exchange
exchange mlrisk veryhigh
-0.01805743
Routing: 12
25%
Risk
Gate.io
exchange mlrisk high
-0.00124252
Routing: 13
25%
Risk
Zillion bits pool
exchange mlrisk high
-0.00183933
Routing: 15
50%
Risk
Totalcoin
p2p exchange mlrisk high
-0.00200475
Routing: 24
25%
Risk
LocalBitcoins
p2p exchange mlrisk low
-0.00207254
Routing: 26
25%
Risk
WhiteBIT
exchange mlrisk high
-0.00290544
Routing: 27
0%
Risk
Bitstamp
exchange mlrisk low
-0.00127839
Routing: 27
Mid Risk Unknown Cluster
unknown clusters
-0.25196463
Routing: -
Settled
settled
-0.2067717
Routing: -
Unnamed Entities
unnamed
-0.02851623
Routing: -
Low Risk Unknown Cluster
unknown clusters
-0.00456104
Routing: -