Consolidated account statistics (Data not updated since 21st feb. 2021!)
This tool wil sum up recurring sends and receives and show the biggest counterparties first. It will also show where funds were funneled on the next level, which is helpful to identify faucet farmers more easily.
Statistics for nano_14ja8prtbn38j8ueonuqrq39tizrrqi4jg1js1jjinijr9g9ihsho7ipa7g3
Current total balance: 46797.18 NANO ( 46797.18 NANO pocketed + 0.00 NANO pending)
Total block count: 269 (First activity: 2019-02-22, Last activity: 2021-02-21)
Lifetime received: 180338.11 NANO (134 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 133540.93 NANO (128 send blocks)
Representative of this account: ranita | NanoHispano [Principal Repr. 0.6%]
Outgoing transactions: Click table header to sort entries.
Incoming transactions: (includes both pending and pocketed). Click table header to sort entries.
| Row | Sender | Number of receives | total NANO received | Earliest pocketed from this account | Latest pocketed from this account | Current balance incl. pending | All-time block activity | Last block activity of sender | Biggest recipient of sender |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Binance Hotwallet [Principal Repr. 4.0%] | 21 | 167217.32 | 2019-03-04 | 2021-02-21 | 1075989.58 | 560008 | 2021-02-21 | Binance Cold Wallet inactive |
| 2 | KuCoin [Principal Repr. 0.1%] | 1 | 8572.05 | 2021-02-05 | unknown | 84581.22 | 215259 | 2021-02-21 | Binance.com Deposit Account #16876 |
| 3 | [itself] | 14 | 4248.72 | 2019-02-25 | 2021-02-18 | 46797.18 | 269 | 2021-02-21 | …roh6xf4r |
| 4 | nano_3se9y3gj4fxky3ypja9k1zc7ne6nh78mmoxtadgos6qhzx6t8mtt9587d7cc | 71 | 186.00 | 2020-09-16 | 2021-02-21 | 2.00 | 145 | 2021-02-21 | [this page] |
| 5 | nano_35brtetnae6fg1d9n9z1jmtbmjowa35xyxm8dwenwd1qpkghah34omykohm1 | 1 | 100.00 | 2020-04-07 | unknown | 100.00 | 4 | 2020-04-07 | [this page] |
| 6 | Twitter Tipbot Account gakman | 1 | 10.00 | 2020-09-05 | unknown | 0.00 | 5 | 2020-08-13 | [this page] |
| 7 | nano_3wnq9mie5j79ko8icwooyafe61mr51nmmi9qo9yi1y31oh8u8ch1eaokyzuo | 1 | 1.00 | 2019-02-23 | unknown | 0.00 | 15 | 2019-02-23 | [this page] |
| 8 | nano_136ajqt7zj5h8fd9zuctdyyxj3nd8zfbjiwuq7nq1ig8uj4ym8bbtkf95ons | 2 | 1.00 | 2019-02-23 | 2019-04-14 | 0.00 | 5 | 2019-04-14 | [this page] |
| 9 | nano_33c5ar9rbqjbkrt9c31iyw838566bbx8u4xhofd8dtmebqjiddt7mcex9s6o | 1 | 1.00 | 2020-09-17 | unknown | 10.00 | 3 | 2020-09-17 | [this page] |
| 10 | nano_1pg7tydmskd5o8k7pe578uu4zinurf8wqw6woqdns1izhg6smp36bcqumuwm | 1 | 1.00 | 2019-02-22 | unknown | 0.00 | 7 | 2019-02-22 | [this page] |
| 11 | nano-faucet.org | 3 | 0.00 | 2019-02-27 | 2020-09-05 | 27.85 | 443668 | 2021-02-21 | …hpzru35p |
| 12 | TetraLoom.com | 2 | 0.00 | 2020-04-19 | 2020-09-05 | 0.00 | 22924 | 2020-09-06 | Onion Faucet |
| 13 | Quicrypto Earn NANO App | 1 | 0.00 | 2019-04-28 | unknown | 268.63 | 86806 | 2021-02-21 | Binance.com Deposit Account #18110 |
| 14 | NanoFaucet.org | 1 | 0.00 | 2019-02-25 | unknown | 24.28 | 71320 | 2019-12-12 | Binance.com Deposit Account #18110 |
| 15 | nanofaucet.co | 1 | 0.00 | 2019-07-03 | unknown | 1.37 | 17729 | 2019-07-06 | …ie4rbd6k |
| 16 | FreeNanoFaucet.com | 1 | 0.00 | 2019-05-22 | unknown | 0.00 | 16378 | 2020-06-09 | …aiirdsjt |
| 17 | FreeNanoFaucet.com | 1 | 0.00 | 2020-09-05 | unknown | 2.66 | 354571 | 2021-02-21 | …bwma5e4y |
| 18 | nano_13q31e1p5aajquszdmecpr5wtwowzrpcnw9a6z4ia98o8r1yctgkdd6js1bz | 1 | 0.00 | 2019-04-06 | unknown | 0.00 | 5 | 2019-04-05 | …eaokyzuo |
| 19 | nano_1zqdpu1hps4rubfuhxibpbr9dm1y8pf9jj6u9u6heik65o4ee6zrtbhpcogg | 1 | 0.00 | 2019-02-27 | unknown | 0.00 | 3 | 2019-02-27 | [this page] |
| 20 | nano_3fdk4tzc5d5c11qjrtmnbnaztfe44pwqyqo3bjmy341cu7myhn8uwyh8bhk9 | 2 | 0.00 | 2019-02-27 | 2019-02-27 | 0.00 | 6 | 2019-02-27 | [this page] |
| 21 | RepAlert: Please change your repres | 5 | 0.00 | 2019-11-17 | 2019-11-17 | 0.03 | 1924 | 2021-02-19 | …mgbxy1i6 |
| 22 | nano_166p3oc44an4oj1e4wipt3iippusuxfmtfd84dckdnahis5ujmnhyht5f8qo | 1 | 0.00 | 2019-03-15 | unknown | 0.00 | 3 | 2019-03-15 | [this page] |
Creation of the the aggregated data: 4 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)