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Cryptocurrency address risks

BTC
BTC
USD
Address:
bc1q3lzawc2tq7tpq7j5f2hu7yqljlurqs780zpw4dn7awzql02n667s4n3d2x
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Format:bech32
Owners:
BitStamp
,
OKX
Received:18.74855249 btc
Sent:18.74855249 btc
Current balance:0 btc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
f3a24c6ecbe1ffd468dc295bf2398159b59ec6c9875c664a2adbfcda5ee2b282
From:
bc1q3lzawc2tq7tpq7j5f2hu7yqljlurqs780zpw4dn7awzql02n667s4n3d2x
triang 18.74855249 BTC
BitStamp
...
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN
triang 32.59947376 BTC
BitStamp
...
bc1q7j2u90hu8u7k8qc9wj42rv295ddmzrwc8t5rz4p2p2x38vyje8es5esz9d
triang 3.53026261 BTC
BitStamp
...
bc1qmhr3gg9ldydfvsahetx0fpkzy36meupqk3lkyq54z9fuhhaekwmsaqrl74
triang 1.09280331 BTC
BitStamp
...
bc1qqrew8rwjgpf2lxcdun3rhhh2myptesf9rsypm780prpkvzy6wxmsuptr93
triang 0.49928866 BTC
BitStamp
...
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To:
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
triang 40.1 BTC
Bitfinex
bc1qnhlf6nqtj5h9upcsx0tp5423edfgznjaz5tr9kjkqr0x5hrxhz5sc3mz26
triang 3.24957589 BTC
BitStamp
...
bc1qyz93cq96t7xgy3hsrnu64kg9kfcuff9re4r3c0262gt4mu2ccqwqmkc72t
triang 2.94492224 BTC
OKX
bc1qsh5pegfefcyj6fe0e7yjus72tazjxnudc77uwu7veayf0d2wm4es32rwpc
triang 2.90921011 BTC
OKX
bc1qqw5akkck5xnmk5z0l8leh89rumrsdrz7jp7jvr0tv84jj7hxtfzsy4y2m6
triang 2.51102196 BTC
BitStamp
...
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