Bitcoin Accounting Simplified

Integrations and tools that make your life easier


Examples:  Address  --  xPub  --  yPub  --  Transaction
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QuickBooks Video Guide: Setup Blockpath Bitcoin Sync in Under 3 Minutes!

blockpath - /pages/QuickBooks

Youtube Video

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New Blockpath Change Log Page

blockpath - /pages/Blockpath -

In an effort to keep our users up to date with the latest features and improvements on Blockpath, we've created a page that will list the changes each month.

You can find the link to it in the footer at the bottom of the page, or by simply clicking here: Blockpath Change Log

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help!!!!!!!!!!

weeman - /pages/Donations

Need help for medicaments, i'm a worker from Venezuela, the regimen of Nicolas Maduro it's murdering our people plz help

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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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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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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: Create QR Code

blockpath - /pages/Blockpath -

Create your own Bitcoin QR Code here.

This app helps you create a Bitcoin QR code you can save and display on social media, a website, or physically print it to easily accept donations and payments to your Bitcoin address.

Bitcoin QR Generator

The Bitcoin QR generator settings allow you to generate the QR code in any size of pixels, and optionally set a desired value amount in the [...]

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QuickBooks Guide: How to Create/Edit Transaction Rules

blockpath - /pages/QuickBooks -

How Blockpath decides to import transactions into your QuickBooks account is managed by the user controlled Transaction Rules system. The rules each have customizable triggers and actions to decide when and how to apply the rules you create. Blockpath supplies default rules, which create the correct transaction for most users, but additional rules can be created to give you more control over your accounting.

Rule Manager

The rule list manager is found on the QuickBooks Dashboard [...]

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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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Accounting for Opening BTC Balance in QBO

TacT - /pages/QuickBooks

This is a great app idea! Makes it easier for me to accept BTC and not worry about tedious data entry tasks!

I have a question regarding the opening balance figure. I noticed that when Blockpath synced transactions from my Trezor wallet to QBO, it didn't import my existing transactions or added an opening balance figure.

Is this how the app is designed to work? Also can I manually enter an opening balance figure of BTC? Will this affect future syncs between Blockpath and QBO?

I await your [...]

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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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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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Wannacry Ransom Receives 53.45BTC ($230K)

mewald55 - /pages/Stolen

As of Sept 2017, the Wannacy Ransomware attack that infected over 230,000 computers in 150 countries has been paid over 53 BTC to un-encrypt files. The bitcoins have been on the move, possibly being mixed through several coin tumbling services.

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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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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.

You can also fast-swap the left/right currencies by clicking the arrow between [...]

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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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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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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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