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Cryptocurrency address risks

BTC
BTC
USD
Address:
bc1qxddda7pmktwp0c67qc7yjqym5lvkn8pl724zxk
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Format:bech32
Owners:
XAPO Bank
,
Binance
Received:0.43122578 btc
Sent:0.43122578 btc
Current balance:0 btc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:7
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balance

Transactions list

Total: 15
Hash:
1d715c54456b9ecd91e3f96c37beed6408e4fc0de5d8b4b0f0652f6b14c826a1
From:
bc1qxddda7pmktwp0c67qc7yjqym5lvkn8pl724zxk
triang 0.001 BTC
XAPO Bank
...
bc1qygavqj0t3nzwvc8zkl7mc3cv8ktv3cs3eaa27s
triang 0.005 BTC
Binance
bc1qdmnsmm7eexev3enfthcxxe60ztjsme5q7m0cwk
triang 0.005 BTC
Binance
bc1qsj7h6acqg6v7hqj4ea3urcg4usuekt9qtp5mzu
triang 0.00499814 BTC
XAPO Bank
...
bc1qj0tekqe9c6vynpy88zfmhfl5pxzklq8zva30w3
triang 0.00449403 BTC
Binance
Show all...
To:
16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM
triang 0.07232857 BTC
Binance
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