Bitcoin address
3BwtCn5w27FDnXc7vysdZvckQYNtku3DDo
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 20 TXs |
0.17756204
now $ 12 184,31 |
|
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: c5e6a45fe37d51927a6ae56019a9dd24163afe5cc5639b847f4fcbf6d8cfd626
Network fee: 1402150 sat ~ now $962.16. Avg: 21.33 sat/Byte
Confirmed at block: 674383 in 2021-03-13 05:28:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
21.56876122 |
$1 271 111,80now $1 480 048,39 |
Transaction: bfbb0576d1085180d6fa807ad7dbd000e73928a0fc098c6750268de22f308131
Network fee: 35699 sat ~ now $24.5. Avg: 111.56 sat/Byte
Confirmed at block: 672162 in 2021-02-25 18:31:22
| Inputs | bitcoins | USD by date |
|---|---|---|
|
6.42083384 |
$323 610,03 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01973300 |
$994,54 |
|
0.00123263 |
$62,12 |
|
0.10376691 |
$5 229,85 |
|
6.28758331 |
$316 894,20 |
|
0.00816100 |
$411,31now $560,01 |
Transaction: 1e993779579955cfaa0707fb53d18f502d64286c26549b318f7969a9f80f5ab7
Network fee: 112172 sat ~ now $76.97. Avg: 1.71 sat/Byte
Confirmed at block: 669642 in 2021-02-08 04:40:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.48935988 |
$380 726,57now $582 539,87 |
Transaction: c1cddb8b279b26e37819df3774e38474127353017dc2d87b9e9380d7d15b24ac
Network fee: 112172 sat ~ now $76.97. Avg: 1.71 sat/Byte
Confirmed at block: 669642 in 2021-02-08 04:40:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.84347669 |
$37 827,82now $57 879,37 |
Transaction: 61db70be7a09d4942e43029307c7e78d6df7576c6fd4edde1afce7c0ce0b14e8
Network fee: 84129 sat ~ now $57.73. Avg: 1.28 sat/Byte
Confirmed at block: 667705 in 2021-01-26 05:57:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.72562804 |
$143 773,45now $324 272,60 |
Transaction: d750de47774f9c2841313ef0591656d8e83b5f97264026ddd171cae415b363c9
Network fee: 16600 sat ~ now $11.39. Avg: 67.21 sat/Byte
Confirmed at block: 667455 in 2021-01-24 11:54:45
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.49962187 |
$15 200,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01392800 |
$423,75now $955,74 |
|
0.48552787 |
$14 771,80 |
Transaction: 3804159ee3fd92425542d8847ed9482324ccc0b1331a4f341f658e337af7515b
Network fee: 46001 sat ~ now $31.57. Avg: 105.27 sat/Byte
Confirmed at block: 666445 in 2021-01-17 11:54:50
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$35 511,80 |
|
0.41404604 |
$14 703,52 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00265100 |
$94,14 |
|
0.00225001 |
$79,90now $154,40 |
|
1.23460000 |
$43 842,87 |
|
0.17408502 |
$6 182,07 |
Transaction: 5467f07a4941be9d5cbc3c27e82e25d7936455678b9f461d6cabae6e2c1fb7b3
Network fee: 39520 sat ~ now $27.12. Avg: 209.1 sat/Byte
Confirmed at block: 663352 in 2020-12-28 13:46:32
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00206431 |
$59,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00166911 |
$48,20now $114,53 |
Transaction: 9c0512bc9bfe663c30c96d6699ad4adf8f1a02dd07cfc8b20697a89df090cdb0
Network fee: 56086 sat ~ now $38.49. Avg: 0.85 sat/Byte
Confirmed at block: 663070 in 2020-12-26 16:50:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.93065641 |
$229 036,56now $544 201,64 |
Transaction: 71b4dfc96945cac49fd4eb37d93a840d35a3b81266b9e079027a41d63ee1db67
Network fee: 28440 sat ~ now $19.52. Avg: 36.18 sat/Byte
Confirmed at block: 660916 in 2020-12-11 16:28:10
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.04020940 |
$859,60 |
|
0.02721768 |
$581,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06714268 |
$1 435,38now $4 607,33 |
Transaction: 94917c19c6c606b8c1e49a8e64fc3cf2c26092e6b96371acfe3ee5a3d115b69d
Network fee: 28043 sat ~ now $19.24. Avg: 0.43 sat/Byte
Confirmed at block: 656855 in 2020-11-14 07:38:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.21285215 |
$163 988,77now $632 185,91 |
Transaction: 2eb6d9a807e4e506cee2a3b30e05889fa0a5c7d4b736d32cdf3afaa24a11dc12
Network fee: 206816 sat ~ now $141.92. Avg: 101.98 sat/Byte
Confirmed at block: 654277 in 2020-10-25 22:54:31
| Inputs | bitcoins | USD by date |
|---|---|---|
|
9.18583532 |
$122 075,16 |
Transaction: 52dfdc266944ec74280f7906f15af7d956bdc0dc226527ed5f32f0b3a7882e74
Network fee: 140215 sat ~ now $96.22. Avg: 2.13 sat/Byte
Confirmed at block: 644894 in 2020-08-22 23:31:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
62.33295642 |
$714 927,84now $4 277 287,47 |
Transaction: 31a4e1a6c5c809c28b0d8208e5b7551cf2dada8030c0db3ef3c83adcc063cbe3
Network fee: 140215 sat ~ now $96.22. Avg: 2.13 sat/Byte
Confirmed at block: 644844 in 2020-08-22 14:46:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.50062480 |
$17 211,42now $102 972,87 |
Transaction: 8f4c8277dd5a214338dbd9bdc6b4ebd7a979c33a1a4e96d54bb2bdcd1628b553
Network fee: 140215 sat ~ now $96.22. Avg: 2.13 sat/Byte
Confirmed at block: 644843 in 2020-08-22 14:37:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
77.22086217 |
$885 684,68now $5 298 895,56 |
Transaction: 3567e1f91b642ec950bc4cb271ee4be19095a848d9809541cc964b2d2ebd841f
Network fee: 100441 sat ~ now $68.92. Avg: 73.85 sat/Byte
Confirmed at block: 641501 in 2020-07-30 20:49:16
| Inputs | bitcoins | USD by date |
|---|---|---|
|
4.05225021 |
$47 597,73 |
|
0.00023402 |
$2,75 |
|
0.01002193 |
$117,72 |
|
55.00000000 |
$646 030,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
59.06150175 |
$693 736,40now $4 052 800,25 |
Transaction: c1948247eeaa861d48c757aeadca206db18af528248e3b1f3fb70ec6180b6d11
Network fee: 18489 sat ~ now $12.69. Avg: 74.55 sat/Byte
Confirmed at block: 640742 in 2020-07-25 17:13:02
| Inputs | bitcoins | USD by date |
|---|---|---|
|
6.58134269 |
$73 106,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02493199 |
$276,95now $1 710,83 |
|
6.55622581 |
$72 827,87 |
Transaction: 3791df96bf971d8cc6ead8a0ec15db3fbaaed9004c9fd5e5c11f51aebfc1ff61
Network fee: 52000 sat ~ now $35.68. Avg: 100.19 sat/Byte
Confirmed at block: 640611 in 2020-07-24 22:53:40
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00459465 |
$51,04 |
|
0.01031625 |
$114,59 |
|
0.01032625 |
$114,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00948015 |
$105,31 |
|
0.01523700 |
$169,26now $1 045,56 |
Transaction: 8375381c1112f4f1883a2526934074077b99f97d34c32e78f41dc8e2dadcba46
Network fee: 58680 sat ~ now $40.27. Avg: 120.99 sat/Byte
Confirmed at block: 640451 in 2020-07-23 20:06:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00050172 |
$5,57 |
|
0.00328549 |
$36,50 |
|
0.00457282 |
$50,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00777323 |
$86,35now $533,40 |
Transaction: 91b9023f959e7766181a0f481e8dc39e354b20945db0049807aba46e531f424a
Network fee: 282567 sat ~ now $193.9. Avg: 117.54 sat/Byte
Confirmed at block: 640449 in 2020-07-23 19:56:04
| Inputs | bitcoins | USD by date |
|---|---|---|
|
10.00000000 |
$111 082,00 |