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Cryptocurrency address risks

BTC
BTC
USD
Address:
1GihcyMi3DcK45iqqHisPNx8zMgsjbUCQy
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Format:p2pkh
Owners:
ByBit
,
Kraken
Received:0.53683897 btc
Sent:0.52301407 btc
Current balance:0.0138249 btc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:12
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balance

Transactions list

Total: 27
Hash:
291ed6da6b8cd3cc461ece607944de6e2f1465e3c5a5d8d243d1713f79d8e599
From:
bc1qclcqe7z6w9pctyz5829kxdumca4lwu45ec2cw9sd0tstcdg20vzsu5x42g
triang 9.9454428 BTC
To:
1GihcyMi3DcK45iqqHisPNx8zMgsjbUCQy
triang 0.00444122 BTC
ByBit
...
bc1qd3smwg4350tjnawmdq76kgsnxfz7t7sdj5ep7067way75rtpnkdqxuw4m2
triang 9.93955442 BTC
bc1q8nx363mfxmvagl52harexppsgf9wt0cj3ns6wx
triang 0.00089931 BTC
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