Bitcoin address
3AKvmpPauqzEjgpvxSatMEK31iZhCDC8QR
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 11 TXs |
0.00913916
now $ 628,56 |
|
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: 953ad7b9ced991cc9742b85a423fda2fe120ec7151bce287174c104195fde797
Network fee: 28043 sat ~ now $19.29. Avg: 0.43 sat/Byte
Confirmed at block: 656855 in 2020-11-14 07:38:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09375510 |
$1 668,84now $6 448,19 |
Transaction: da906746d879c0a5c9b92b9ee85050f966411ae7eb329cad1543e9c727e2fbea
Network fee: 630000 sat ~ now $433.3. Avg: 285.2 sat/Byte
Confirmed at block: 654510 in 2020-10-28 03:36:04
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.93962120 |
$12 487,10 |
|
0.27477499 |
$3 651,62 |
|
0.14735688 |
$1 958,30 |
|
0.03655000 |
$485,73 |
|
0.03569831 |
$474,41 |
|
0.02304427 |
$306,25 |
|
0.02245334 |
$298,39 |
|
0.01639140 |
$217,83 |
|
0.01624478 |
$215,89 |
Transaction: 1d30a112833600989c1e93cf79a6cb9685f75cebf22f037975a0b98234b734a3
Network fee: 33408 sat ~ now $22.98. Avg: 176.76 sat/Byte
Confirmed at block: 654509 in 2020-10-28 03:16:26
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00071390 |
$9,49 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00037982 |
$5,05now $26,12 |
Transaction: a16e688e0f8bcc26ffced9acc3ff7da7624bb93f2f871bb132a8fb880e64b318
Network fee: 140215 sat ~ now $96.44. Avg: 2.13 sat/Byte
Confirmed at block: 644895 in 2020-08-22 23:35:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09579904 |
$1 098,77now $6 588,77 |
Transaction: 6087e2e205b57647e8de81e6a97cc869189700ebf1556ce4045dd99cfb48b325
Network fee: 140215 sat ~ now $96.44. Avg: 2.13 sat/Byte
Confirmed at block: 644860 in 2020-08-22 17:26:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09586784 |
$1 099,56now $6 593,50 |
Transaction: 330d0f208489bd3485b6bbf0b61e230682ad8746bc30b6dbf496c0d40e63f6ab
Network fee: 143970 sat ~ now $99.02. Avg: 120.08 sat/Byte
Confirmed at block: 643674 in 2020-08-14 14:16:46
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.77844256 |
$9 152,46 |
Transaction: 237bfbe15ef425692d5d826532f7a40afd5e17cd0b83c925fb9a321e0efbbe91
Network fee: 322857 sat ~ now $222.05. Avg: 137.97 sat/Byte
Confirmed at block: 642643 in 2020-08-07 17:01:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.57909787 |
$18 280,58 |
Transaction: 5ef065f21891a9161672051eea618224db590c62c754965a37aca466a364c093
Network fee: 28043 sat ~ now $19.29. Avg: 0.43 sat/Byte
Confirmed at block: 632505 in 2020-05-31 19:58:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.85726980 |
$8 284,74now $58 960,45 |
Transaction: 11685f5d96fbdee162657ed145ff426944edb58f09a5b099281013c2285cd056
Network fee: 338638 sat ~ now $232.91. Avg: 181.97 sat/Byte
Confirmed at block: 630976 in 2020-05-19 22:01:32
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.28582748 |
$12 228,35 |
Transaction: 9d4e0216f28406f647ddf77904d3b9a156da053a8af97ac1f1d07e59dbce48b3
Network fee: 67329 sat ~ now $46.31. Avg: 1.28 sat/Byte
Confirmed at block: 629688 in 2020-05-10 01:05:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07850222 |
$731,41now $5 399,15 |
Transaction: 7497fb50301a12f4c6cbe974d491bb38a9f1edcd6afcd414dc101f612a919479
Network fee: 112430 sat ~ now $77.33. Avg: 91.41 sat/Byte
Confirmed at block: 629503 in 2020-05-08 15:34:09
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.66856394 |
$15 546,18 |