Bitcoin address
3QGQjUth1rwaUBW2fdJH2Jv87njSwQnrbk
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 5 TXs |
4.27715077
now $ 289 935,22 |
|
Category: lending-centralized
BlockFi was a U.S.-based crypto financial services firm founded in 2017 by Zac Prince and Flori Marquez in Jersey City, known for crypto-backed loans, interest accounts, and trading, that filed Chapter 11 in November 2022 after 2022 market turmoil and FTX exposure, emerged on October 24, 2023 to wind down while distributing customer assets, and later faced regulatory action including the November
Transaction: 366e78d9efede17c4ac0b41791d3783600f718d07242272581974494ffa871fe
Network fee: 112172 sat ~ now $76.04. Avg: 1.71 sat/Byte
Confirmed at block: 640670 in 2020-07-25 05:27:13
| Outputs | bitcoins | USD by date |
|---|---|---|
3CUjwfpAY9LGSm125sJcqQYc5VCkdp7HZW |
356.34070722 |
$3 958 303,84now $24 155 267,52 |
Transaction: c619d0962a57803a009c30f041a93a702eedee98b714e4b622c861cdc550917d
Network fee: 4342 sat ~ now $2.94. Avg: 17.58 sat/Byte
Confirmed at block: 637388 in 2020-07-02 22:04:46
| Inputs | bitcoins | USD by date |
|---|---|---|
34c3NTTr4i6fyNrk86nx7xYMjGMXjC3GLL |
5.65745704 |
$53 406,96 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.43463954 |
$13 543,14now $97 249,91 |
386jYFyhB6ufugCDmK9zfien2PzbbuFaps |
4.22277408 |
$39 863,41 |
Transaction: faeea0a878a7f934b2a9ec0733814311f698911ea4dbcf7964bd126bcf04d4a6
Network fee: 287204 sat ~ now $194.69. Avg: 6.42 sat/Byte
Confirmed at block: 624120 in 2020-04-02 22:30:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
502.47337651 |
$3 702 223,84now $34 061 162,77 |
Transaction: 25763f7b032bfd2feae93babf5c727466b0b2959996564367c0ac1af6f9a0fbe
Network fee: 3173 sat ~ now $2.15. Avg: 12.85 sat/Byte
Confirmed at block: 623836 in 2020-04-01 01:51:06
| Inputs | bitcoins | USD by date |
|---|---|---|
39K53mUQKnb7ZVM9HQjqFSeq6AfR5kdCjd |
2.50000000 |
$16 657,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3CAjkADpDiPWTKLpKx9mGbYwQSRd3vNygH |
0.99996827 |
$6 662,69 |
|
1.50000000 |
$9 994,35now $101 680,50 |
Transaction: 57855c05ebe870bdc86956e71b2f0484e97da7349d1eb800ccfe146caf2cfd02
Network fee: 3173 sat ~ now $2.15. Avg: 12.79 sat/Byte
Confirmed at block: 623836 in 2020-04-01 01:51:06
| Inputs | bitcoins | USD by date |
|---|---|---|
39K53mUQKnb7ZVM9HQjqFSeq6AfR5kdCjd |
7.00000000 |
$46 640,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.34251123 |
$8 945,02now $91 004,81 |
34c3NTTr4i6fyNrk86nx7xYMjGMXjC3GLL |
5.65745704 |
$37 695,07 |