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Cryptocurrency address risks

BTC
BTC
USD
Address:
3MgX7YUXNZZ6nRnQz9SuCCQsQFZ82pGvxy
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Format:p2sh
Received:21.00501094 btc
Sent:19 btc
Current balance:2.00501094 btc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:4
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balance

Transactions list

Total: 11
Hash:
b5745d4f49674ebcc7d09131e57e758c5540249dca1af957e085ef461c407cb7
From:
3MgX7YUXNZZ6nRnQz9SuCCQsQFZ82pGvxy
triang 11.2 BTC
To:
1JtJgEeMhd5qN6W38ZAVVe96uMSL8Yob8n
triang 8 BTC
Kraken
...
3MmjSXFXiwCDAGa1KJvacUdPusyamc5aPS
triang 3.199965 BTC
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