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_1ezmk6wsxofm6m7p1omw7mkeqk69zufxjit979wm3tbi96curw9tyreg9kbx


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 21 (First activity: unknown, Last activity: 2018-02-10)
Lifetime received: 389447.27 NANO (14 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 389447.27 NANO (5 send blocks)
Representative of this account: Nano Foundation Node 7 [Principal Repr. 0.8%]

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_1gbprfza1fh8mrxgu4c3pu1awjpwmebf16az3ob96q9xrtoiaxg17czajzbd1358447.272018-02-10unknown300447.46152020-06-22…jm3dio4r
2nano_3ai7yamqwe7ykgkffbengnz674mqnb3tw8yq4fza9rwgqtafiop1xi7n1fg9120000.00unknownunknown0.0021unknownBitgrail Deposit Account #10455
3nano_3g3nxo3dyt5f1nooee3nmni3ne1ajzowhspzaqcp58ixxunqe7rxngctap5u14000.00unknownunknown0.00102018-02-05Binance.com Deposit Account #63360
4nano_3ppz1djfj7yn1b49hi3r6m1y1ki8b7botm1537b1ooh8mwyaf4m4rah8m9ep14000.00unknownunknown0.0012unknownBitgrail Deposit Account #10067
5nano_1brrfsnhr3hooo6uts8ewfcatt1n8chdg7wmfz1n4omffibdtcto6y7x68a413000.00unknownunknown0.9410unknownBitgrail Deposit Account #7004

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
1BitGrail 11389237.98unknownunknown0.00686322018-09-26Bitgrail #2
2nano_17ck5h9f7byzgdfzb13ohu5tqp6fgjibwnz8ssgg3c53iypdjzdemir7cbxg1205.292018-02-14unknown0.00252018-02-10Binance.com Deposit Account #63360
3nano_3nu7ihg9w6f7yzc495g81jj1i314bt9zhrf5xch31gzjxrywkndcfbjwk84j13.002018-02-11unknown0.00572018-02-09…mir7cbxg
4nano_1ru66pppfayeof4wb6rexedc6f8n34isyusdygwc3jcoh16gsoqgp6roa1w911.00unknownunknown0.004unknown[this page]

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)