Bitcoin address
3GtNNB1su4kEMEZoscTN4hqg7M6hCwp3hv
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
1.24067645
now $ 84 651,35 |
|
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: 41ed88d071243a833df25389b07c5202473e472308d0fad8177724a5b8d5bacf
Network fee: 841290 sat ~ now $574.01. Avg: 12.8 sat/Byte
Confirmed at block: 687223 in 2021-06-12 03:21:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
28.92785638 |
$1 109 010,12now $1 973 747,64 |
Transaction: f99c3bf02af48489f1569e50f4f89b35e8d46ceb5e1330e2ad22a754e5a91500
Network fee: 841290 sat ~ now $574.01. Avg: 12.8 sat/Byte
Confirmed at block: 687219 in 2021-06-12 02:39:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.39447682 |
$858 539,30now $1 527 975,15 |
Transaction: 5fb02a07d1453653bc9177d0f900cd10ae840dc2a68252270191abed2a62732e
Network fee: 12402 sat ~ now $8.46. Avg: 55.61 sat/Byte
Confirmed at block: 682990 in 2021-05-10 22:29:26
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.55197979 |
$27 324,49 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05000000 |
$2 475,14now $3 411,50 |
|
0.50185577 |
$24 843,22 |
Transaction: 3609fd2535865b2131acb7b98b3b20b89ef213be8e8f021c095a3c3c0c1f713b
Network fee: 12380 sat ~ now $8.45. Avg: 55.52 sat/Byte
Confirmed at block: 682980 in 2021-05-10 21:12:32
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.89533564 |
$44 321,53 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.42524100 |
$21 050,58now $29 014,19 |
|
0.46997084 |
$23 264,83 |
Transaction: 650c1752aaaceff9b9751ee976232fdd5664c94e099ef92c75af8757c2ac8dc0
Network fee: 560860 sat ~ now $382.67. Avg: 8.53 sat/Byte
Confirmed at block: 675382 in 2021-03-19 23:50:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
77.08163658 |
$4 030 891,69now $5 259 280,06 |
Transaction: d939e47f6029f2d37b7e7174be0b8593e9918de5df1d800dee1fe43e7345ac54
Network fee: 465733 sat ~ now $317.77. Avg: 90.12 sat/Byte
Confirmed at block: 674446 in 2021-03-13 17:35:26
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$58 933,00 |
|
0.36769371 |
$21 669,29 |
|
0.17536527 |
$10 334,80 |
|
0.46723700 |
$27 535,68 |
|
0.24106841 |
$14 206,88 |
|
0.22716980 |
$13 387,80 |
|
0.25667560 |
$15 126,66 |
|
0.35528991 |
$20 938,30 |
|
0.23514532 |
$13 857,82 |
|
0.53902195 |
$31 766,18 |
|
0.99173568 |
$58 445,96 |
|
0.21079999 |
$12 423,08 |
Transaction: f15b551a5b82ca1a0774278ba4b4404fc0f256371dc1b1f626fd3cb06d85113c
Network fee: 1402150 sat ~ now $956.69. Avg: 21.33 sat/Byte
Confirmed at block: 674373 in 2021-03-13 03:56:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
33.99475458 |
$2 003 412,87now $2 319 462,10 |
Transaction: 48d0fb2073961611e9b19dcb58aba7b1841f6650bc43dc9d9363f176020e5ef9
Network fee: 139056 sat ~ now $94.88. Avg: 90.89 sat/Byte
Confirmed at block: 674264 in 2021-03-12 10:12:25
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.92014521 |
$54 226,92 |
Transaction: 0d93f210fc794797dff4c2c02cd5f6799104b191936dcf2298642b3b34bda16c
Network fee: 84129 sat ~ now $57.4. Avg: 1.28 sat/Byte
Confirmed at block: 629688 in 2020-05-10 01:05:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.49453665 |
$4 607,65now $33 742,24 |
Transaction: 73774aef864233c11a0260b367acfbf67add54fdf0d1f6f46d5d9b67efa2b4a0
Network fee: 84129 sat ~ now $57.4. Avg: 1.28 sat/Byte
Confirmed at block: 629687 in 2020-05-10 01:01:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
196.31872120 |
$1 829 121,16now $13 394 826,35 |
Transaction: a5dafa244409d734e041ed8cb003e15c06a2e6e3df0d22e2a2f2f8de54957ef2
Network fee: 102590 sat ~ now $70. Avg: 89.6 sat/Byte
Confirmed at block: 628574 in 2020-05-02 16:23:11
| Inputs | bitcoins | USD by date |
|---|---|---|
|
10.00000000 |
$91 661,00 |
Transaction: 248825ca1073af93b29f5d752b3a2d3018d05043f7c1e8717bb2bf7659fcecb9
Network fee: 146308 sat ~ now $99.83. Avg: 91.56 sat/Byte
Confirmed at block: 628574 in 2020-05-02 16:23:11
| Inputs | bitcoins | USD by date |
|---|---|---|
|
10.00000000 |
$91 661,00 |