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Cryptocurrency address risks

BTC
BTC
USD
Address:
1MmBFY9XKwFrFBQ35jdQymqhiRMNR94trr
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Format:p2pkh
Owners:
NucleusMarket
Received:2.2 btc
Sent:2.2 btc
Current balance:0 btc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
de2c28f2867e23ccbf16dee2b2a7786d4360791e220e421d5d11916af51b87f0
From:
1MmBFY9XKwFrFBQ35jdQymqhiRMNR94trr
triang 0.3 BTC
NucleusMarket
To:
1CaQBS8dFMwonTdwwtXwrUME4aKFe7MY4c
triang 0.299 BTC
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