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Cryptocurrency address risks

BTC
BTC
USD
Address:
18ce9iJiFfz6PATDDR1JzBkJ9r2zndHfFk
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:70.20001964 btc
Sent:70.00086874 btc
Current balance:0.1991509 btc
Created:
Latest activity:
Incoming transactions:38
Outgoing transactions:34
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balance

Transactions list

Total: 72
Hash:
db77e5b8e80515331798558b6001641203eaa8b9252b1e5280825112159a4e70
From:
37fZwMi1nyk946y3o2SWTh2jEyCqmgCxzA
triang 10.37913277 BTC
To:
18ce9iJiFfz6PATDDR1JzBkJ9r2zndHfFk
triang 0.1991509 BTC
Kraken
...
14ffumPYip9BvgT6rHc2kuS17UA6muHZV2
triang 5.28885142 BTC
Binance
37fZwMi1nyk946y3o2SWTh2jEyCqmgCxzA
triang 3.55280599 BTC
15KmraXjLfknJhahg8D34obqJk8XV62fj8
triang 1.3 BTC
Binance
13W5ytTwJkUSUjfJFfCnY4kLMKYdcS6SBV
triang 0.01913187 BTC
Binance
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