Bitcoin address
3KYK33eJ9b1y4ueJhvti8hg7RJscrv1hJS
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 24 TXs |
1.90373002
now $ 129 173,79 |
|
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: 8eb4f2b2b5e1e46bf37f1dbf818a676b17125b19f535e51f03adf3397a4805fa
Network fee: 1682580 sat ~ now $1141.68. Avg: 25.6 sat/Byte
Confirmed at block: 671518 in 2021-02-21 06:52:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
13.74279067 |
$683 397,37now $932 489,58 |
Transaction: 043b2a6c9262737a74afdaa51194982998598ab2c773e8607f50b374855bae77
Network fee: 2523870 sat ~ now $1712.52. Avg: 38.39 sat/Byte
Confirmed at block: 671516 in 2021-02-21 06:35:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
13.73732526 |
$683 125,59now $932 118,73 |
Transaction: 133d74a73b0139c1ac914eb372a3cf7220c5e57cd29f5ba839f92febc9e13c2c
Network fee: 493666 sat ~ now $334.97. Avg: 132.28 sat/Byte
Confirmed at block: 670012 in 2021-02-10 16:12:17
| Inputs | bitcoins | USD by date |
|---|---|---|
|
34.85375908 |
$1 563 103,96 |
|
0.00875845 |
$392,79 |
Transaction: e1bf55a210570b37a99cce43a3f6e231feab7ee2f1eec9b546287aa339b30992
Network fee: 1404008 sat ~ now $952.66. Avg: 110.09 sat/Byte
Confirmed at block: 669459 in 2021-02-07 01:07:32
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.17129137 |
$7 681,99 |
|
104.00000000 |
$4 664 140,00 |
Transaction: 098154f1751ddb57d43116c1f91341c9a5507e272bbb705604959838d5e29d18
Network fee: 28043 sat ~ now $19.03. Avg: 0.43 sat/Byte
Confirmed at block: 656849 in 2020-11-14 06:36:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.00117489 |
$17 820,91now $67 932,72 |
Transaction: 0c34a9e091763357dfb7541b9d1d5944075745b5ebfa12b4a3e0c96c8423b608
Network fee: 28043 sat ~ now $19.03. Avg: 0.43 sat/Byte
Confirmed at block: 656849 in 2020-11-14 06:36:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
74.24681509 |
$1 321 593,31now $5 037 869,14 |
Transaction: b758c8e72703b0c9ac6c16f89f9c3604efe09136169ae9812a25a4549314b646
Network fee: 434190 sat ~ now $294.61. Avg: 102.5 sat/Byte
Confirmed at block: 652870 in 2020-10-15 18:22:09
| Inputs | bitcoins | USD by date |
|---|---|---|
|
200.00000000 |
$2 562 600,00 |
Transaction: 5599217783dad5644e8d838e43483500654b951e15377b849d468a842bde5b51
Network fee: 861138 sat ~ now $584.31. Avg: 166.53 sat/Byte
Confirmed at block: 651973 in 2020-10-09 18:41:37
| Inputs | bitcoins | USD by date |
|---|---|---|
|
111.51951957 |
$1 275 013,82 |
Transaction: e9e9c7532fea17c559c7ab1273cc37b2536435bc7b6c1ca3edf54ed962569898
Network fee: 28043 sat ~ now $19.03. Avg: 0.43 sat/Byte
Confirmed at block: 632508 in 2020-05-31 20:14:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
163.88486526 |
$1 583 799,73now $11 120 079,76 |
Transaction: 39bf1f960e330f7085b4ea6ef56b4f49b515f74bb39195be12727019754e5a64
Network fee: 28043 sat ~ now $19.03. Avg: 0.43 sat/Byte
Confirmed at block: 632500 in 2020-05-31 19:12:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
21.11774163 |
$204 083,97now $1 432 902,12 |
Transaction: 3929b130e06d2388cc2405456f1ba0962641fd321d1557ca1f30dbc59d52a747
Network fee: 28043 sat ~ now $19.03. Avg: 0.43 sat/Byte
Confirmed at block: 632499 in 2020-05-31 19:07:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
20.78597286 |
$200 877,72now $1 410 390,62 |
Transaction: d95955d3d694d81c8349581dada31d67d8032404646a3f9aa455ab22a93db24c
Network fee: 28043 sat ~ now $19.03. Avg: 0.43 sat/Byte
Confirmed at block: 632499 in 2020-05-31 19:07:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.71486321 |
$45 564,91now $319 917,61 |
Transaction: 57169086806166a84f576a164627a5700dfa63df3525749cda11ad7e42ac6b9d
Network fee: 60500 sat ~ now $41.05. Avg: 186.73 sat/Byte
Confirmed at block: 631444 in 2020-05-23 21:16:41
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.68382280 |
$33 942,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00570000 |
$52,52 |
|
0.00600000 |
$55,28 |
|
0.01140000 |
$105,04 |
|
0.69470000 |
$6 400,90now $47 137,48 |
|
2.96541780 |
$27 323,06 |
Transaction: 73d571dd629d4c8a2ca764d90c4cfae18b2ea1eac33ea980f6ccad98c6ddc63f
Network fee: 69000 sat ~ now $46.82. Avg: 193.28 sat/Byte
Confirmed at block: 631190 in 2020-05-21 17:16:13
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.02594761 |
$9 452,98 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04970000 |
$457,93 |
|
0.06970000 |
$642,21now $4 729,35 |
|
0.10970000 |
$1 010,76 |
|
0.10970000 |
$1 010,76 |
|
0.24070000 |
$2 217,79 |
| 0.44575761 |
$4 107,17 |
Transaction: f29ac3db1e53634babebfad22011c7c693add3dda9c9635553f6e6700fb11fb7
Network fee: 52500 sat ~ now $35.62. Avg: 179.79 sat/Byte
Confirmed at block: 631067 in 2020-05-20 17:14:25
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.22683871 |
$30 687,56 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00970000 |
$92,25 |
|
0.02270000 |
$215,88 |
|
0.14680000 |
$1 396,08now $9 960,82 |
|
3.04711371 |
$28 978,36 |
Transaction: 2185aa46a0498fa76c2f31c62a80e4668d7ea8fcd53870d01f8bc7004c7ed997
Network fee: 142999 sat ~ now $97.03. Avg: 138.03 sat/Byte
Confirmed at block: 630607 in 2020-05-16 17:05:17
| Inputs | bitcoins | USD by date |
|---|---|---|
|
4.06417682 |
$38 650,73 |
Transaction: bcb50ea64eba696b54614e20f3969bbde9fb6679fc1f6d0170107890b479de93
Network fee: 59769 sat ~ now $40.56. Avg: 1.28 sat/Byte
Confirmed at block: 629688 in 2020-05-10 01:05:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.74974779 |
$44 253,88now $322 284,64 |
Transaction: 509eed7b163ad1efb0bde1de82e2b3c44ba4f39f952ca82b293beca50b9ce265
Network fee: 84129 sat ~ now $57.08. Avg: 1.28 sat/Byte
Confirmed at block: 629687 in 2020-05-10 01:01:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
15.66437557 |
$145 946,55now $1 062 874,88 |
Transaction: 94016e4aa949d8cb09997863f671af377d90210e2a067880b18f06506acc521b
Network fee: 84129 sat ~ now $57.08. Avg: 1.28 sat/Byte
Confirmed at block: 629685 in 2020-05-10 00:40:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
48.22650069 |
$449 331,13now $3 272 312,75 |
Transaction: 8ca187232fbebd2570d7acf6966e00315afc168e193339554e39b5300bff5872
Network fee: 84129 sat ~ now $57.08. Avg: 1.28 sat/Byte
Confirmed at block: 629685 in 2020-05-10 00:40:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.53410211 |
$4 976,28now $36 240,43 |
Transaction: 46f8e9e6f97c33157a1d67ae1ba735d1f450feafa82187974a1348f6eb9129ba
Network fee: 123352 sat ~ now $83.7. Avg: 86.44 sat/Byte
Confirmed at block: 629639 in 2020-05-09 16:33:08
| Inputs | bitcoins | USD by date |
|---|---|---|
|
2.40000000 |
$22 361,04 |
Transaction: beb1a96cc419e4b80c86437b59f56ee1cc431ce0fe7ff1c97bf95ef9be1d5a06
Network fee: 10449 sat ~ now $7.09. Avg: 13.29 sat/Byte
Confirmed at block: 627724 in 2020-04-26 17:48:34
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00584100 |
$51,28 |
|
0.01294215 |
$113,63 |
|
0.02635000 |
$231,35 |
|
0.00730000 |
$64,09 |
|
0.01629999 |
$143,11 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06862865 |
$602,55now $4 656,66 |
Transaction: 41909c4ff10c0a0af7a5d4512ce96b0958e7e7e064b80519011d2b5dee33977b
Network fee: 6420 sat ~ now $4.36. Avg: 17.21 sat/Byte
Confirmed at block: 627567 in 2020-04-25 15:46:36
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.13158055 |
$1 155,26 |
|
0.08000000 |
$702,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.16000000 |
$1 404,78now $10 856,48 |
|
0.05151635 |
$452,31 |
Transaction: a6ee48cd6527e48273120210017ee2582ec68465e3fe715ae1ac68e89b25e53a
Network fee: 4350 sat ~ now $2.95. Avg: 19.51 sat/Byte
Confirmed at block: 627560 in 2020-04-25 14:19:51
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.13490000 |
$1 184,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00327595 |
$28,76now $222,28 |
|
0.13158055 |
$1 155,26 |