Bitcoin address
34o5bAty6RzuRnB8JL2kR9PkmXQNm8jTeJ
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 24 TXs |
0.71868140
now $ 49 114,69 |
|
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: a279a1a1ed394bc706475d94c7f36c5410ee644ceba2df75cdd5dadb7a007f0c
Network fee: 140215 sat ~ now $95.82. Avg: 2.13 sat/Byte
Confirmed at block: 692956 in 2021-07-27 22:16:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09429511 |
$3 772,84now $6 444,13 |
Transaction: 1ecb5ee76f79d5d6033274543b5abf4134950de60845e43163672724b8e2d704
Network fee: 17271 sat ~ now $11.8. Avg: 4.97 sat/Byte
Confirmed at block: 691887 in 2021-07-20 17:56:25
| Inputs | bitcoins | USD by date |
|---|---|---|
|
5.00000000 |
$160 625,00 |
Transaction: 6f6ffdbf5d74208fb4236cab6fad1748e9e5e2c1a5277406f4389fd88697f434
Network fee: 701075 sat ~ now $479.11. Avg: 10.66 sat/Byte
Confirmed at block: 687244 in 2021-06-12 06:16:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.63819850 |
$24 466,68now $43 614,49 |
Transaction: cdc0bd5f8ffde9339212b2cd56fdc63cb401eeed86f4abcee8a440a87e263f36
Network fee: 841290 sat ~ now $574.94. Avg: 12.8 sat/Byte
Confirmed at block: 687216 in 2021-06-12 01:50:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
23.06830204 |
$884 371,80now $1 576 487,76 |
Transaction: 5085da271378985908a75a6620313df1cefbdad8aa0e1ede04ec7c30fd07fea0
Network fee: 5266 sat ~ now $3.6. Avg: 13.03 sat/Byte
Confirmed at block: 685812 in 2021-06-01 17:02:06
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.31490456 |
$11 829,48 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.11585190 |
$4 352,01 |
|
0.19900000 |
$7 475,49now $13 599,66 |
Transaction: 77d30e517abce6d71f9ddd7318639c24026d33dca1b979ee5ca7a427fea784f1
Network fee: 107928 sat ~ now $73.76. Avg: 60.6 sat/Byte
Confirmed at block: 684092 in 2021-05-18 16:49:09
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.41030835 |
$15 075,67 |
Transaction: 0a9af5506f3ec2915f30c544c307445f5e9e68dd253a89c5a24ba7343aae590c
Network fee: 841290 sat ~ now $574.94. Avg: 12.8 sat/Byte
Confirmed at block: 681177 in 2021-04-30 06:00:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.59676248 |
$34 312,11now $40 782,75 |
Transaction: 0372755c90bbc9b2dbe135e0d74fac6bdd7307ea554c5380f5a2c791dd979da5
Network fee: 127841 sat ~ now $87.37. Avg: 64.57 sat/Byte
Confirmed at block: 677333 in 2021-04-01 18:55:42
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.09747205 |
$61 379,97 |
Transaction: 585ad0434a6ab97bf7d6fccca9f95284788ed02bd93e037952511a369bdf91b3
Network fee: 1402150 sat ~ now $958.23. Avg: 21.33 sat/Byte
Confirmed at block: 674376 in 2021-03-13 04:42:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
26.79790616 |
$1 579 281,00now $1 831 368,91 |
Transaction: 5e4dca696925621ffa1220285bd86c4c5f555e19767db36458a3f25cf2b6af2a
Network fee: 319033 sat ~ now $218.03. Avg: 113.82 sat/Byte
Confirmed at block: 672882 in 2021-03-02 21:21:01
| Inputs | bitcoins | USD by date |
|---|---|---|
|
4.50000000 |
$226 800,00 |
Transaction: 2a43439003182abc0ef62695ef59647e8326f8a14ca2a3d0318504e9ce9d0c08
Network fee: 84129 sat ~ now $57.49. Avg: 1.28 sat/Byte
Confirmed at block: 667708 in 2021-01-26 06:14:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.77565264 |
$145 295,41now $326 368,10 |
Transaction: 90936d12cfcb3eaffc38b1c7faa364f1aea878718518324addaff68d05208ab2
Network fee: 26001 sat ~ now $17.77. Avg: 48.69 sat/Byte
Confirmed at block: 664542 in 2021-01-05 00:57:17
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.80648735 |
$29 740,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00125727 |
$46,36 |
|
0.00149297 |
$55,06 |
|
0.00274803 |
$101,34 |
|
0.00380182 |
$140,20 |
|
0.01000214 |
$368,85now $683,55 |
3AD9pXCC9uhhAoEoPLuRnughvQVK34YuJS | 0.78692511 |
$29 019,20 |
Transaction: 91ee2edd6e13054f5fccabe3b1795c1151a410c7eb934d75ad699781dfe7c597
Network fee: 28043 sat ~ now $19.16. Avg: 0.43 sat/Byte
Confirmed at block: 656855 in 2020-11-14 07:38:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
64.18894251 |
$1 142 563,18now $4 386 672,33 |
Transaction: 0805cfc7c144b0143bf150101d9b0f49784cb3e6a47cbf4ed58783673524185e
Network fee: 28043 sat ~ now $19.16. Avg: 0.43 sat/Byte
Confirmed at block: 656849 in 2020-11-14 06:36:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.05121471 |
$143 311,62now $550 220,01 |
Transaction: 1ff02daef44ac184c5e4670224fc91ec73725367af503779dd8c2abb20c9fe41
Network fee: 28043 sat ~ now $19.16. Avg: 0.43 sat/Byte
Confirmed at block: 656847 in 2020-11-14 06:26:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.60750108 |
$153 213,52now $588 236,62 |
Transaction: 87971fdef106537f87efc1aaf898422f02ff246da50384a9d782e630976902df
Network fee: 132521 sat ~ now $90.56. Avg: 199.88 sat/Byte
Confirmed at block: 655181 in 2020-11-03 06:58:09
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.36800206 |
$5 212,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00090232 |
$12,78 |
|
0.00092198 |
$13,06 |
|
0.00109901 |
$15,57 |
|
0.00868662 |
$123,03 |
|
0.00875422 |
$123,99 |
3JBcY4wBb9eGfSm9LHnTpeCtVmyxYrZeT4 | 0.01009925 |
$143,04 |
| 0.01688233 |
$239,11now $1 153,74 |
3Mk5uhhSNWfYdRxihK7MNigQatXQJUv9rU | 0.02946808 |
$417,37 |
329B3C98EwfPZubAkePuJ7yMX6RGLwHvWT | 0.05256912 |
$744,55 |
| 0.23729392 |
$3 360,86 |
Transaction: 357f0e370d8d2a14cc2d5dacac4093451433bd4da7e0cf5117d9b7f98baba2d3
Network fee: 224366 sat ~ now $153.33. Avg: 111.57 sat/Byte
Confirmed at block: 653736 in 2020-10-21 22:03:52
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.64720464 |
$46 731,63 |
Transaction: 41a7e6a0c952a446ee58ea9fa78e0e19888e58574248823eee62fcbedb8cb629
Network fee: 42806 sat ~ now $29.25. Avg: 53.44 sat/Byte
Confirmed at block: 651489 in 2020-10-06 09:34:52
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.01992502 |
$212,60 |
|
0.02557691 |
$272,90 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00107366 |
$11,46 |
|
0.00180934 |
$19,31 |
|
0.01998000 |
$213,18now $1 365,43 |
|
0.02221087 |
$236,99 |
Transaction: 9d9e1b02d90b020000666dc3a8a847eecba39e0e64fea463b124478739780133
Network fee: 140215 sat ~ now $95.82. Avg: 2.13 sat/Byte
Confirmed at block: 644893 in 2020-08-22 23:31:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.45408398 |
$96 964,12now $577 752,10 |
Transaction: 02391cf03374925d77c975182bad06488862eeab0d265bf1f8e4773d94f35233
Network fee: 140215 sat ~ now $95.82. Avg: 2.13 sat/Byte
Confirmed at block: 644843 in 2020-08-22 14:37:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.78189345 |
$100 723,93now $600 154,60 |
Transaction: c306426ce427b440304e8d99667d50ae59eb189ba341f1f41247f2864a20039a
Network fee: 224344 sat ~ now $153.32. Avg: 3.41 sat/Byte
Confirmed at block: 644827 in 2020-08-22 12:19:23
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.55353238 |
$6 348,74now $37 828,40 |
Transaction: 1dd6c11f01ef8aa50b1e252a383c47be1a1eae1edbbeda6560a202829eeb6578
Network fee: 38523 sat ~ now $26.33. Avg: 71.87 sat/Byte
Confirmed at block: 643596 in 2020-08-14 02:26:40
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.97966079 |
$11 518,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00097197 |
$11,43 |
|
0.00106016 |
$12,46 |
|
0.00235318 |
$27,67 |
|
0.00356638 |
$41,93 |
|
0.01193800 |
$140,36now $815,84 |
3KnSjpXiLVvmM9KTz9yLArJo4ma2NJAq8Z | 0.95938587 |
$11 279,88 |
Transaction: a1379c613e5184e2d418915c6da8e4e8c4046563ff373c77bba36a9ad6427b91
Network fee: 26285 sat ~ now $17.96. Avg: 138.34 sat/Byte
Confirmed at block: 643577 in 2020-08-13 22:49:40
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.01467420 |
$172,53 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01441135 |
$169,44now $984,87 |
Transaction: 9da25a3b168be1196b0f036c3f6c0391d664928532780529b2d2e2b4ea3837ec
Network fee: 68016 sat ~ now $46.48. Avg: 112.24 sat/Byte
Confirmed at block: 641846 in 2020-08-02 06:09:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.88328751 |
$10 375,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00158472 |
$18,61 |
|
0.00170082 |
$19,98 |
|
0.00190325 |
$22,36now $130,07 |
|
0.00373225 |
$43,84 |
|
0.00412792 |
$48,49 |
324zSEyu9TcoHHN5C7L3hTaaZfnb1UfFD4 | 0.00467683 |
$54,93 |
1Pca9gQD4PrfsERU7hiGYnNiaGLyECe57N | 0.00563671 |
$66,21 |
36yYWFRYv43LkFD2YpfV8r4w4L8rYf7XdX | 0.85924485 |
$10 092,69 |