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Cryptocurrency address risks

BTC
BTC
USD
Address:
12nijkpGUKG1Enes3FLecZJPuRTjz7s7WV
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:3.13199673 btc
Sent:3.03208491 btc
Current balance:0.09991182 btc
Created:
Latest activity:
Incoming transactions:91
Outgoing transactions:70
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balance

Transactions list

Total: 161
Hash:
1214d3b2a027849cc32533e41f77c4dd563182dbc0a8175f5e70367f32a1c60f
From:
bc1qxn2g09pawcj932vpl2y6dls0wkw6ptnrelf7hya9vg2tgtj9jzzqctxf7h
triang 0.56166125 BTC
To:
12nijkpGUKG1Enes3FLecZJPuRTjz7s7WV
triang 0.00345103 BTC
Kraken
...
bc1quhkxrhzmahwmwrujqzk500gnlhw040uj8ugl3w5dvfux2pgxf3kslmx26h
triang 0.28414668 BTC
17brSyGNLsWWG1EfLwX9wdXYjehiG9HPqq
triang 0.16258 BTC
bc1qyc98vtdql9s4fq0dc7uf4g77m9fj5csdaa9nqq
triang 0.03756788 BTC
bc1qs5ra4nlg3s7d0pgdwhmckhfj3g9mv3x72tzz64
triang 0.03014177 BTC
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