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Cryptocurrency address risks

BTC
BTC
USD
Address:
12u1us2oDuz1BZhxpwCp2nHN2emKdBGzGK
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:41.90521493 btc
Sent:39.16542984 btc
Current balance:2.73978509 btc
Created:
Latest activity:
Incoming transactions:3 788
Outgoing transactions:1 953
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balance

Transactions list

Total: 5741
Hash:
8d7f9b04ad5a5ca79c7a689fb7b80ac05e4bcfe6ffe04a16b5418a1739533475
From:
bc1qglzzuktz5qe5rp0ca580e2q56m7c3uz0nq9dmr
triang 0.00613443 BTC
To:
12u1us2oDuz1BZhxpwCp2nHN2emKdBGzGK
triang 0.00611265 BTC
Kraken
...
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