Consolidated account statistics

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.

Example Accounts: Genesis Nanocenter Twitter Tipbot Acount June 2020 spammer A Discord OTC trader

Statistics for nano_1a1rfsdfjpej8xs9u3x743it56iat8zrqq8cjtjihjey5cr7djjegosmnu9d


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 65 (First activity: 2019-05-15, Last activity: 2019-09-27)
Lifetime received: 535241.54 NANO (57 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 535241.54 NANO (5 send blocks)
Representative of this account: Deutscher Nano Knoten [Principal Repr. 0.5%]

Outgoing transactions: Click table header to sort entries.

RowRecipientNumber of sendstotal NANO sent outEarliest sent to this accountLatest sent to this accountCurrent balance incl. pendingAll-time block activity countLast block activity of recipientBiggest recipient of recipient
1nano_3ym37dz8kuc5xidbjtttyjeqene8rinanjzyq4cc9r4x8m8g5j7to4us1b9s1150000.002019-09-27unknown242194.44152020-07-31Binance.com Deposit Account #50023
2nano_3ctw8ckkntjuwabzehus3bs54mcnhmjfibnpe1m7bouyd6na7xejfeoe9jsb2135001.002019-09-242019-09-24135001.001unknownnever sent anything
3nano_3jy941hk3h36731gucp7doh1g16don8jezmoq6eguitnkppy4tiphsjjckru1125240.542019-09-27unknown0.00122020-07-26…5heeh5w5
4nano_1ajnrbfufxcr3q1yipr1p9wcrkxh8w3na1h5n7m9mqkjhtfx3k4kidtwr4hk1125000.002019-09-27unknown94536.00122020-07-27…ubzpsxu7

Incoming transactions: (includes both pending and pocketed). Click table header to sort entries.

RowSenderNumber of receivestotal NANO receivedEarliest pocketed from this accountLatest pocketed from this accountCurrent balance incl. pendingAll-time block activityLast block activity of senderBiggest recipient of sender
1Binance Hotwallet [Principal Repr. 6.0%]28306454.472019-05-172019-09-242429017.174857452020-08-21Binance Cold Wallet inactive
2KuCoin [Principal Repr. 0.2%]18196257.572019-05-152019-09-24174019.281993612020-08-21Binance.com Deposit Account #15780
3Huobi Exchange Former Hotwallet 1132529.502019-07-122019-09-24100.0085982019-09-18Huobi Exchange Coldwallet

Creation of the the aggregated data: 235 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)