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_1ii4fk6r9puzkzppc3j91zoxndofx8h3h4g4jefuiqhbbwxakbw3s51prz1h

Account is tagged as "Kraken Deposit Account #275" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 2582 (First activity: 2020-02-23, Last activity: 2020-08-21)
Lifetime received: 2753031.05 NANO (883 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2753031.05 NANO (883 send blocks)
Representative of this account: Kraken [Principal Repr. 2.6%]

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
1Kraken Hot Wallet 8832753031.052020-02-232020-08-063386041.4191572020-08-21Binance.com Deposit Account #31246

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%]7102276172.792020-02-232020-08-062429017.174857452020-08-21Binance Cold Wallet inactive
2Binance US Exchange Hot Wallet 173476858.262020-04-192020-08-061176660.6039682020-08-21Binance.com Deposit Account #31246

Creation of the the aggregated data: 171 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)