The block explorer that does so much more.

A Bitcoin accounting tool with apps that make your life easier.


Examples:  Address  --  xPub  --  yPub  --  Transaction
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How to Account for Bitcoin in QuickBooks Online

blockpath - /pages/QuickBooks -

More people every year are accepting Bitcoin in their business, and combining it with your traditional accounting methods can pose some difficulties. Let's discuss how to integrate Bitcoin into your QuickBooks Online account.

Here are a couple methods you can choose from:

Home Currency Method

Convert the Bitcoin value into your home currency (ex: 'USD'), and manually create transactions with those values. This is a simple choice if you don't have many transactions to include, and you just [...]

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Blockpath App: Bitcoin Email Notifications

blockpath - /pages/Blockpath -

Don't stress and waste time checking your Bitcoin balance everyday!

Get an email notification whenever a transaction into or out of your Bitcoin addresses occurs.

Bitcoin Transaction Email Notification

Useful for many purposes: Monitoring donation addresses, payments from clients, watching cold wallets... Always know where your Bitcoin are at all times.

[Check out the email notifications app here.](https://blockpath.com/wallets/new?action

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Star Wars quote etched into eternity

mewald55 - /pages/Interesting

Hey, just found this from 2014. Someone transcribed the Star Wars opening scene into a series of Bitcoin addresses. Too bad the addresses aren't spendable :(

The quote is from this: Youtube - Star Wars (1977) - Original Theatrical Crawl

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The Pineapple Fund. $86+ Million Bitcoin Pledged to Donations From a Anonymous Long-Term Hodler

mewald55 - /pages/Charities -

An earlier adopter of Bitcoin has left their greed behind and has begun anonymously donating over 5000 BTC to various charities they believe in, calling their charity the "Pineapple Fund".

From Pineapplefund.org:

Sometime around the early days of bitcoin, I saw the promise of decentralized money and decided to mine/buy/trade some magical internet tokens. The expectation shattering returns of bitcoin over many years has lead to an amount far more than I can [...]

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$65 Million stolen from NiceHash

mewald55 - /pages/Stolen

In December of 2017, Nicehash had 4,736 BTC taken from their wallets. This took place just a few days after they completed maintenance to their API, which possibly opened up a security fault.

The attached address is where the funds moved to during the hack.

Press Release Thread:

https://www.reddit.com/r/NiceHash/comments/7i0s6o/official_press_release_statement_by_nicehash/

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Andreas Antonopoulos' Vanity Donation Address

mewald55 - /pages/Donations

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Feedback, Bugs, Feature Requests... Post Here Please

blockpath - /pages/Feedback

Hello everybody, welcome to Blockpath! If you have ideas for improving the site, or you come across some bugs for us to fix, please make a quick post here. Thank you.

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The largest transaction fee ever

mewald55 - /pages/BigFees

291.241 BTC was accidentally attached to this transaction in mid 2016, equivalent to $136K then, or $1.2M today.

The mining pool that claimed it, BitClub, offered to refund it if an entity could prove control of the sending address, but after some drama related with mixing services, half of the fee was instead donated to The Bitcoin Foundation.

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Example Post

blockpath - /pages/frontpage

Just an example post to look at

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Blockpath App: Currency Converter

blockpath - /pages/Blockpath -

An easy to use Bitcoin price converter.

Convert between Bitcoin, mBTC, uBTC, satoshis, US Dollar, Chinese Yuan, Japanese Yen, Pound Sterling, Euro, Thai Baht, and Canadian Dollar.

Bitcoin Currency Converter

By default the app rounds to the currency's typical decimal precision, but you can toggle this to show up to 8 decimals for more precision.

[Use the Bitcoin Exchange Rate Calculator Here](https://blockpath.com/wallets/new?action

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A collection of some large accidental fees

mewald55 - /pages/BigFees -

A few of the largest accidental fees attached to transactions: 81 BTC, 50 BTC, 30 BTC, 16.95 BTC, 10.7 BTC, 4.6 BTC.

The 50BTC fee mined January 2017 is still an ongoing story... The fee was mined by 1Hash.com, and the creator of the transaction has been desperately trying to contact the mining pool to possibly receive a portion of it back. They have signed a message using the spending address, but there has been no word from 1Hash yet.

Story found here: https://medium.com/@jimmysong/man-pays-

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Blockpath App: Export To Excel

blockpath - /pages/Blockpath -

Sometimes you want your Bitcoin transaction data in a simple Excel .xlsx format, so you can move it to other applications and process it with your own tools.

We've made an app that will export all transactions currently loaded in your wallet/search page into an Excel format.

Export To Excel Preview

It will include columns detailing each of your addresses that were involved, along with the value transferred for each of them. If you have any [...]

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Blockpath App: xPub Analyzer

blockpath - /pages/Blockpath -

Try the xPub Analyzer Here

An xPub is a public key that HD wallets use to generate unlimited new receiving addresses. Given an xPub, you can derive all possible receiving addresses. However, different wallets use different methods to derive these addresses, and it can be difficult to know which method and which addresses have been used.

This app allows you search through these different derivation paths, and see the BTC amount received + [...]

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QuickBooks is showing the wrong ending balance

greg77 - /pages/QuickBooks

Hey Blockpath,

I've been using your Quickbooks app for a couple days, it is working great!

However, today I had a small problem. In the Account Register for one of my addresses, QuickBooks is showing the wrong ending balance at the top of the page.

I looked through all of the transactions Blockpath created, and they all look correct. It is strange, because looking at the very first transaction in the account, it already has an Opening Balance that isn't 0... Is this a bug on QuickBooks [...]

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QuickBooks Guide: View Capital Gains Report

blockpath - /pages/QuickBooks -

Blockpath automatically calculates and places your capital gains into QuickBooks in a parent income account named 'Crypto Capital G/L'.

Bitcoin held for less than one year is placed into a sub-account named 'Crypto Capital G/L - Short Term', while gains from longer than one year are placed into 'Crypto Capital G/L - Long Term'.

Capital G/L Income Accounts

To view a report, find the income account in the QuickBooks Chart of [...]

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QuickBooks Guide: How to Reconcile Accounts

blockpath - /pages/QuickBooks

Reconciling accounts is a feature where Blockpath checks the Bitcoin data within QuickBooks for accuracy.

We will look at the balance and transactions of each Bitcoin account within QuickBooks, and compare against current Blockchain data.

Blockpath automatically runs this reconciliation after various user actions, but we've made it available to be run manually for peace of mind when reviewing your finances.

Reconcile Window

**How [...]

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QuickBooks Guide: How to add Accounts + Addresses + xPubs

blockpath - /pages/QuickBooks -

The accounts that Blockpath will create and sync into QuickBooks are controlled from Blockpath's Wallet Manager.

Accounts are groups that contain your addresses you want to monitor.

Addresses will be sub-accounts within QuickBooks that will hold your transactions (except for xPubs, see below)

Access the Wallet Manager from the QuickBook app, or from above the summary section on the transaction page.

[Wallet Manager Button Locations](https://blockpathstatic.website/images/qb/walletmanager.

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Accidental 200 BTC fee returned by ASICMiner

mewald55 - /pages/BigFees

Friedcat from ASICMinder was kind enough to return a 200 BTC fee on a transaction back in 2013.

Discussion found here: https://www.reddit.com/r/Bitcoin/comments/1lb5my/asicminer_refunds_the_accidental_200_btc/

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QuickBooks App Coming Soon!

blockpath - /pages/QuickBooks

Youtube Video

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Wikileaks Public Donation Address - Received over 4000BTC!

mewald55 - /pages/Donations

Wikileaks has received over 4000 btc since the first donation in June 2011. This only includes the public donations, Wikileaks also offers an option for private donation addresses to be generated.

Source

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Internet Archive.org Donation Address

mewald55 - /pages/Donations -

1Archive1n2C579dMsAu3iC6tWzuQJz8dN

Found Here

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Cryptoshuffler, a clipboard swapping trojan has gathered over 23 bitcoins ($160K) from victims

mewald55 - /pages/Stolen

A trojan that has been silently swapping out copy+pasted addresses on victim's computers with its own address has netted itself over 23 bitcoins since its first payment in September of 2016.

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New Features September 2018:

blockpath - /pages/Blockpath -

  • Bech32 addresses are working!
  • You can now view bitcoin amounts in other currencies, including your fiat currency in the exchange rate at the time of transaction! Access this in the settings menu on the left sidebar of a search page.
  • We've added many tools in a new tab on the search/wallet pages, including a price chart, xpub analyzer, currency exchange calculator and a feature to export data to XLSX.
  • Your watch-only wallet data can be backed-up on our servers so you can access it from [...]

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When 25,000 BTC get stolen from one person (2011)

mewald55 - /pages/Stolen

Here is the unfortunate story of bitcointalk user 'allinvain', who in 2011 woke up to find 25,000 BTC ($425K then, $120M now) stolen from his PC. Their wallet.dat file was apparently left un-encrypted and vulnerable on a live Linux computer, which a virus or attacker was able to access.

The attacker, however, was kind enough to leave 1720 BTC untouched, which it appears allinvain was able to safely sweep them the next day.

Original thread here: https://bitcointalk.org/index.php?topic=16457.0

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Petya Ransomware collected 4.1 BTC ($17K)

mewald55 - /pages/Stolen -

The Petya ransomware was first seen in 2016, but this new strain in 2017 is one of several ransomwares using NSA's leaked Eternalblue exploit.

This version presented the same Bitcoin address to every victim, which was clearly useless because the ransomware was modified to be unable to un-encypt the files it held hostage. It attacked over 80 companies, mostly in Ukraine and western Europe, most notably Ukraine's Chernobyl nuclear power plant's radiation monitoring system was disabled.

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