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.

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

Statistics for nano_1ipx847tk8o46pwxt5qjdbncjqcbwcc1rrmqnkztrfjy5k7z4imsrata9est

Account is tagged as "Original NANO Foundation Fund [Offline Repr. 0.0%]" (Source: mynano.ninja)
Current total balance: 1.31 NANO ( 0.12 NANO pocketed + 1.20 NANO pending)
Total block count: 281 (First activity: unknown, Last activity: 2019-11-22)
Lifetime received: 7022909.12 NANO (1576 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 7022909.00 NANO (202 send blocks)
Representative of this account:

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
1Current Nano Foundation Fund #24221717066.002018-12-312019-11-228175.0010632021-02-20Kraken Deposit Account #3970
2nano_1qato4k7z3spc8gq1zyd8xeqfbzsoxwo36a45ozbrxcatut7up8ohyardu1z14805000.00unknown2018-11-050.001392018-12-16Binance.com Deposit Account #65814
3nano_38ztgpejb7yrm7rr586nenkn597s3a1sqiy3m3uyqjicht7kzuhnihdk6zpz14602000.00unknown2019-05-30159.493462020-02-01NanoWalletBot Telegram Account #34189
4nano_15wm8kycpcfbjy46ckdcfyq8cxpobmw4ftxyssjmtfd3dxqyekugk593t6935354050.00unknownunknown0.031022020-12-09Binance.com Deposit Account #71777
5nano_14ddst6bxhhqxzoj46t6u93uogjfft35yh7i87paoxmb5m61tfssi9udumsu3242040.00unknownunknown0.00702019-03-11…kaf5po9r
6nano_385jmajm1ww61k3nnop1f79e3rtd4pnsdq3ra7jdm4o38u4m68w83kq8ut7d5200000.002018-10-312019-03-02200000.01112019-06-15…q14mbq5a
7nano_18cayfdfbbbpe7ujqpk6wnzmqk69wh8ccxbcx6bu1k9zmg7hofd13x6srqqy2163000.00unknownunknown10000.19662019-04-15Bitgrail Deposit Account #12577
8Current Nano Foundation Fund #9399999.002019-11-222019-11-220.0072020-01-31Current Nano Foundation Fund #24
9nano_3rbpjqn5wffaae5mjszy6oo1gt9ojjw68rsfguwq8pqxru7c5grxtkzc84s4195000.002018-04-10unknown0.981032018-12-16…hyardu1z
10Wirex Hotwallet 180000.002019-02-11unknown4425.20114372021-02-21…x73dosdg
11nano_3r6r8nd61fpi56he15g4xzk51agicjday1ij587br3h94pb3b37smr5d54d9178072.00unknownunknown0.00642018-12-16NanoWalletBot Telegram Account #123957
12nano_1aajmawbhrr6skotiwrck4dyj1pyffcksumeddpmna8asps7txaxb83ekh77166140.002018-04-10unknown0.2521572019-05-31…btykyouk
13NanoWalletBot Telegram Account #60144156667.00unknownunknown0.012242020-12-05…k593t693
14Current Nano Foundation Fund #18250000.002019-11-222019-11-220.0062020-05-13Current Nano Foundation Fund #24
15Current Nano Foundation Fund #19250000.002019-11-222019-11-220.0062020-04-26Current Nano Foundation Fund #24
16Current Nano Foundation Fund #20250000.002019-11-222019-11-220.0052020-04-07Current Nano Foundation Fund #24
17Current Nano Foundation Fund #34250000.002019-11-222019-11-220.0062020-09-11Current Nano Foundation Fund #24
18Current Nano Foundation Fund #23250000.002019-11-222019-11-220.0182020-09-30…x8u3bygw
19Current Nano Foundation Fund #31250000.002019-11-222019-11-220.0072020-12-01Current Nano Foundation Fund #24
20Current Nano Foundation Fund #30250000.002019-11-222019-11-220.0072020-12-01Current Nano Foundation Fund #24
21Current Nano Foundation Fund #21250000.002019-11-222019-11-220.0052020-02-21Current Nano Foundation Fund #24
22Current Nano Foundation Fund #33250000.002019-11-222019-11-220.0072020-09-24Current Nano Foundation Fund #24
23Current Nano Foundation Fund #32250000.002019-11-222019-11-220.0072020-12-01Current Nano Foundation Fund #24
24Current Nano Foundation Fund #28250000.002019-11-222019-11-2250000.0052020-03-27never sent anything
25Current Nano Foundation Fund #29250000.002019-11-222019-11-220.0062021-02-01Current Nano Foundation Fund #24
26Current Nano Foundation Fund #48250000.002019-11-222019-11-220.0052020-06-30Current Nano Foundation Fund #24
27Current Nano Foundation Fund #45250000.002019-11-222019-11-220.0072020-12-01Current Nano Foundation Fund #24
28Current Nano Foundation Fund #47250000.002019-11-222019-11-220.0062020-07-16Current Nano Foundation Fund #24
29Current Nano Foundation Fund #27250000.002019-11-222019-11-220.0052021-01-06Current Nano Foundation Fund #24
30Current Nano Foundation Fund #3250000.002019-11-222019-11-220.0052019-12-16Current Nano Foundation Fund #24
31Current Nano Foundation Fund #4250000.002019-11-222019-11-220.0062019-12-19…ihdk6zpz
32Current Nano Foundation Fund #25250000.002019-11-222019-11-2250000.0042019-11-22never sent anything
33Current Nano Foundation Fund #5250000.002019-11-222019-11-220.0052020-01-21Current Nano Foundation Fund #24
34Current Nano Foundation Fund #26250000.002019-11-222019-11-2250000.0042019-11-22never sent anything
35Current Nano Foundation Fund #6250000.002019-11-222019-11-220.0052020-01-14Current Nano Foundation Fund #24
36Current Nano Foundation Fund #7250000.002019-11-222019-11-220.0052019-12-23Current Nano Foundation Fund #24
37Current Nano Foundation Fund #8250000.002019-11-222019-11-220.0052020-02-03Current Nano Foundation Fund #24
38Current Nano Foundation Fund #10250000.002019-11-222019-11-220.0052019-12-30Current Nano Foundation Fund #24
39Current Nano Foundation Fund #46250000.002019-11-222019-11-220.0052020-09-30Current Nano Foundation Fund #24
40Current Nano Foundation Fund #11250000.002019-11-222019-11-220.0082020-04-06Kraken Deposit Account #3970
41Current Nano Foundation Fund #12250000.002019-11-222019-11-220.0052020-03-01Current Nano Foundation Fund #24
42Current Nano Foundation Fund #39250000.002019-11-222019-11-220.0062020-12-22Current Nano Foundation Fund #24
43Current Nano Foundation Fund #40250000.002019-11-222019-11-2250000.0062021-02-17never sent anything
44Current Nano Foundation Fund #41250000.002019-11-222019-11-2250000.0042019-11-22never sent anything
45Current Nano Foundation Fund #42250000.002019-11-222019-11-2250000.0182021-02-18never sent anything
46Current Nano Foundation Fund #43250000.002019-11-222019-11-220.0052020-12-01Current Nano Foundation Fund #24
47Current Nano Foundation Fund #44250000.002019-11-222019-11-220.0052020-12-01Current Nano Foundation Fund #24
48Current Nano Foundation Fund #22250000.002019-11-222019-11-220.0052020-02-14Current Nano Foundation Fund #24
49Current Nano Foundation Fund #35250000.002019-11-222019-11-220.0062020-08-26Current Nano Foundation Fund #24
50Current Nano Foundation Fund #15250000.002019-11-222019-11-220.0062020-05-08Current Nano Foundation Fund #24
51Current Nano Foundation Fund #36250000.002019-11-222019-11-220.0062020-08-14Current Nano Foundation Fund #24
52Current Nano Foundation Fund #16250000.002019-11-222019-11-220.0052020-04-16Current Nano Foundation Fund #24
53Current Nano Foundation Fund #37250000.002019-11-222019-11-220.0062020-07-22Current Nano Foundation Fund #24
54Current Nano Foundation Fund #17250000.002019-11-222019-11-220.0062020-03-19Current Nano Foundation Fund #24
55Current Nano Foundation Fund #2250000.002019-11-222019-11-220.0052019-11-30Current Nano Foundation Fund #24
56Current Nano Foundation Fund #14250000.002019-11-222019-11-220.0072020-05-26Current Nano Foundation Fund #24
57Current Nano Foundation Fund #13250000.002019-11-222019-11-220.0072020-06-09Current Nano Foundation Fund #24
58Current Nano Foundation Fund #38250000.002019-11-222019-11-220.0062020-06-22Current Nano Foundation Fund #24
59nano_3m8mtcfdc8e536iuz15cocaxe85yn6ehwg985rq8soq3h1wwojcecghe7oqq140000.002018-09-30unknown0.0042018-10-31…3kq8ut7d
60Presumed Colin Account #1140000.00unknownunknown0.141202019-02-11Presumed Colin Account #3
61Binance Hotwallet [Principal Repr. 4.0%]125000.00unknownunknown1075989.585600082021-02-21Binance Cold Wallet inactive
62nano_3g1775apzysbc8ot7hqrhotonpx3ogxn7cw5awmdhi8hbyh369mj3gre85no115000.002018-04-04unknown0.0082018-04-29Binance.com Deposit Account #40124
63nano_1w76dejea4z9yywhgw477tppf6y5ya8rnxeao1e4qd3yy67w8o71cts6pqzd513300.00unknown2018-04-040.331042019-03-03…msuhf1xd
64nano_374u99aik4y7637acop7jpb8oqspw7ru1qspjtajer14dps3hzf6ffpd5aof313000.00unknownunknown0.8921unknown…c7pga83d
65Binance.com Deposit Account #14207110000.002019-01-02unknown0.0032019-01-02Binance Hotwallet [Principal Repr. 4.0%]
66nano_1htkm3sn5e7sxooy7iydxiy6sdgxs7kh547jgfps3zjs6gsntxonmc1w153n110000.002018-02-28unknown3141.85152018-12-25Binance.com Deposit Account #47455
67nano_13m81j7g1js7996w8tgpc6ywj1xhyhgtm3o38eueg4cxpr59wiymere7tykx15000.00unknownunknown0.0013unknownNANEX.CO User #1392
68nano_3h1kbqn6wypo9if965rrbdk98nxqkiam8j3chpz1ez949o75awyph3z5fe8o15000.002018-01-21unknown610.68132018-05-10Kucoin Deposit Account #9491
69nano_1kq4rj3kra6pxwb9qotu114o4mcgn5f4nm1mn774jw7ipydufmhe3j5b64dz24100.00unknown2018-03-0113.73482018-04-30Kucoin Deposit Account #17251
70NanoWalletBot Telegram Account #2524124000.00unknownunknown0.003262020-12-01Bitgrail Deposit Account #22984
71nano_33n9n8tdphfagsrmsd7txkf6yf9iy9zc9df16p6di8cze4drbi38rmixhgwk13000.00unknownunknown0.005unknownBitgrail Deposit Account #20811
72nano_38a5gmniw37h4xfodx1b3c4gauqty1t4y53rhpkwwuu6yaw7bq3dbkuha57q12000.002018-01-23unknown0.0082018-01-30Kucoin Deposit Account #17251
73nano_19ewefs6pfoi59xzxzibwr8za8jnio3rudgk696u3xfmkm3sjg5rcqdsnkgg12000.00unknownunknown0.0092018-02-10Binance.com Deposit Account #8293
74NanoWalletBot Telegram Account #3786412000.00unknownunknown0.006862020-08-19NanoWalletBot Telegram Account #26679
75nano_1qxxw7wnhub6fjaoaerb31oy5s5sz1dbqyod18a3s9o4p6wsc41msf56xkbw12000.00unknownunknown0.00892018-07-19…gzrh8au8
76Mercatox Deposit Account #410112000.00unknownunknown0.008unknownMercatox
77nano_1sebfdoyqy5g8r4um79me5zia84jw1qbwn345sutnk8f37ewqsit7ug5t7s912000.00unknownunknown0.0056unknown…dbym6gnt
78nano_18j1jnjis8i4akfxeq8ayawqnxp61wn8bmaystfzi16shy176cadkfxz1qam12000.00unknownunknown1233.39302018-10-11…dsaeezuc
79Bitgrail Deposit Account #234112000.00unknownunknown0.004unknownBitGrail
80nano_3kwz5wdmocw1roqkcqme1tj349h4aexrrhodazw1nojgxweyeonafpqe6i7812000.00unknownunknown0.0013unknownBitgrail Deposit Account #5971
81nano_3en5fkb7bngpcywxsqsmobtwmhkwm4ymbi9z8euiwzt1fohchme8camfh3wz12000.00unknownunknown0.0062021-02-19Bitgrail Deposit Account #4751
82nano_3rwc7sjdsswp9c4kkg9kynyph65dbysrpm4y6kmiywmu5amtxbsoxsn6xif112000.00unknownunknown0.008unknownKucoin Deposit Account #36229
83nano_314z6juaamzddm8a56tqq8efrtp6rjbtbtex78efwac3p1a9u5xtmsumhj5h12000.00unknownunknown0.004unknownBitgrail Deposit Account #20092
84nano_1ji89scnwyyeqab1fyzn7ymyfmmkkw4m7n5p1bqg6xsqaepgkwpjmd73cstz11124.002018-01-23unknown0.005412020-04-06Binance.com Deposit Account #22957
85nano_1cuw51nu67j57cwosqjr943kbgahqtgunb79q1ujrjenxxm7kb3beweao1xs11100.00unknownunknown0.0010unknown…cmu16tt3
86nano_11k9da49a5sxciswrsyoo5fof4y6bxixoyihwya1hbamt9egcb53u46nb1r71100.00unknownunknown0.00152018-02-14Kucoin Deposit Account #19
87nano_3s3u9fte369hwdqrrcfkxta1ehqjzpmbfyarx15pf5pj8fophef5djr973sn1100.00unknownunknown0.00112018-01-17Kucoin Deposit Account #6035
88nano_1ba7arjte58pf7datxomiimw3e854m6buk3uiqyi3nqotjcuckcaeqs69ihi150.00unknownunknown0.007unknown…rdn4urnd
89Current Nano Foundation Fund #111.002019-11-22unknown0.0052020-02-26Current Nano Foundation Fund #24

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
1Genesis [Offline Repr. 0.5%]17000000.00unknownunknown2309.7044unknownBurn [Offline Repr. 0.1%]
2nano_3r6r8nd61fpi56he15g4xzk51agicjday1ij587br3h94pb3b37smr5d54d9422758.002019-01-172019-02-110.00642018-12-16NanoWalletBot Telegram Account #123957
3Binance Hotwallet [Principal Repr. 4.0%]177.002019-02-11unknown1075989.585600082021-02-21Binance Cold Wallet inactive
4NanoWalletBot Telegram Account #123957150.002018-09-07unknown0.001102020-08-19…tkzc84s4
5nano_3x1f4bsughknhx9gyqy9sjbg1uxofm4n4y7gey3at7y8zpoafab9tyzbucec110.002019-11-22unknown0.00352020-06-23Binance.com Deposit Account #61517
6nano_3xaqnb7nyiddagfpqiq4c8e1bgj45prqiyc5xqxde4c71u8xxy89t8tcihyt15.002019-11-22unknown0.00142021-01-07Kraken Deposit Account #4749
7nano_1fuqtusbehmwgnsgqmbxybcy7xos9xw8pxo31wex65a34m69jfcyt3n4k1p912.802019-02-11unknown6.371102019-04-03…4odf1x47
8nano_3cf97ykgiscs8px6ipqucukdjwpze469keawdi3a9wnyif371mqpj871mukk12.502018-07-16unknown0.006682020-03-31Nanogames.io Deposit Account #4
9nano_1xrmxfzzsne13nx8a64x5e4y1647zhctiutiifkywfjz7mznaetrebg4e91z11.252019-02-11unknown0.0010652019-02-20…eum5eupo
10nano_3sqskrz4zir7fsnqu6ihxby5wiim1rozgdnbw4mxckzyn4jwebncgueofaoa11.002019-11-22unknown6291.58792021-02-11Kucoin Deposit Account #30712
11nano_1rafpwtqkc4dwrcrmbtx9n3dks1dr3a7hybp9nexjum4cxyif153ohaanyq311.002019-02-11unknown0.04152019-09-08…wfp1ghnp
12nano_1wso9jgx8xtmjuwjhty9859d1dbetz6ufkobo1rj6bn8box7pi1oufzpt4ny40.172019-02-112019-11-220.00402019-05-06…g8sb94rf
13nano_3op9xqm5hm5ns6ugfs8fqmio6s5wnt14ydrrzez6r645rgnrihxpzirttugs10.112019-02-11unknown3013.062882021-02-13[itself]
14nano_35ajihachxw71ji6oxazt5fussw6orqeedg7s57u7hj1uor58prnf8z7q8pe10.112019-02-11unknown0.00682019-04-11Txbit.io Deposit Account #62
15nano_3g5rr3hmh58bad4sf4ms4abdexdoi4zcwx6rhdz778zxfxgdd7jdznewpys420.112018-10-282018-10-283200.79152019-04-24[this page]
16NanoFaucet.org 10.012018-10-28unknown24.28713202019-12-12Binance.com Deposit Account #18110
17nano_16chru9atq76fncx3f9txoro3cyd47whaso9j3ub98sj8z885ae843oy7qmj10.012018-10-28unknown0.0062018-06-24[this page]
18nano_1gry7sobf6foniddrshpyw6gzemfoeypyugtp96ph67d8iuacwdhgk9fa7yb10.012019-02-11unknown0.00522019-02-03…xr7r6pij
19nano_3niggaam9if7g1fzwpzwmnkjpfsfs5ofn6f7ifunzxip1rg91ouettobw6rb10.012019-02-11unknown0.0018112019-04-23…sno9jwz3
20nano_3jy9954gncxbhuieujc3pg5t1h36e7tyqfapw1y6zukn9y1g6dj5xr7r6pij10.012019-02-11unknown95.8045102021-02-21Kraken Deposit Account #4358
21nano_369wpzfbp3z9q8dyb5178tuk6qci7od6shrdcwau6mnxhg39cozt9ixdhn8u4700.002019-05-302019-11-220.002049792019-02-22…nbsk3yot
22nano_36pa1owrc76r81danecjkbwcud8x55sfnptnebfqjon6hz7ugtyg39ygf5b910.002018-10-28unknown2000.00262021-01-23…3g15n8qs
23nano_13xiex4bs5jypoc76p86pgdu9b6588xnyiyq95hwnzp1uza8e8buh9jupdca10.002019-11-22unknown0.001042019-09-03…1sppxipt
24nano_1troy45fhqg7q56buaumootraqcc76rx3c7btm6e5uo9pgh9oeyjtdzyqrkp10.002019-11-22unknown0.003141882019-07-21[this page]
25nano_3free7u4pb9ss1m9d3tsmsifyoy6xm476p95mfagy3kyjeuky4jy19pjfhq510.002019-11-22unknown0.003141882019-07-21[this page]
26Ruben 10.002018-10-28unknown2.082792021-02-19Bitvavo.com Deposit Account #4
27nano_141o3u3ea1smazi5yf97gebtr6nwte1tkaa7xprffocxuyrg73o4zshf5kos1080.002019-05-302019-10-150.991205912019-02-28Spammer
28nano_1c1ownsx7kdeotkbqcoyrqxwfqa8p37cnytaydxnru3eix97awn9r7ow7yzs1930.002019-02-212019-05-300.993240992019-02-28Spammer
29nano_1w1i6kjaiydong3abeq1errhur5wwdgcmcqw67xs3pa4ig57gcbgwugxt8da920.00unknown2019-05-300.991132852019-03-02Spammer
30nano_3rocks1chs6u7u7pkzx91xko9q8wkqjr97apbyehpkeaa6s11sajbwcdddys10.002018-10-28unknown0.005unknown[this page]
31nano_38m8wqhjt5otgjougxh81a1swpx3tsk1qcxdxd3ptxd18bp749iwj5yc95o710.002019-11-22unknown0.002542020-04-23[this page]
32nano_1nanoteiu8euwzrgqnn79c1fhpkeuzi4b4ptogoserckbxkw15dma6dg5hb510.002019-11-22unknown0.008912020-05-16[itself]
33Spammer 830.00unknownunknown0.991025232019-03-01…9ixdhn8u
34nano_1o38rmwtpc9rh6sb5fgtznc941d5qnbay8biww8sfs6ji9gqr7o8g6e1pasw720.00unknownunknown0.991141372019-02-28Spammer
35nano_1ew1o7b4gx9x313hwapys45xegnx7upzbsiqk961c5j3cuoayoh4rd7kaaaq770.00unknownunknown0.991155112019-02-28Spammer
36nano_1co1in3utmheekhu9d6g9hfnd5tg7zf79ntehgo7tebquh9imwaykcx7z34c10.002018-10-28unknown0.004unknown[this page]
37nano_3cc31dgw738se8pj5sjxenmm4mkd1iwekduex64oks54k5tjiiwzkqjzwy8a10.002018-10-28unknown0.0089462019-10-12…rgkupck5
38nano_3zjtfj5643dps7azf7z7kzwbkjfswpfg4ubmkxrk7ua9y196t3gaourexzhz560.002019-02-21unknown0.00275942019-02-21Spammer
39nano_368ws39jqq3wirmb3kra3f4743p9kmuzh96nyx9b6pr9zok4zi3gm9wtgyjp670.002019-10-15unknown0.991076272019-04-25Spammer
40nano_1ux99bemazi8rtwinhzo6rpy1hiywijjp6tkio337matkfa3od9467dt8ror80.00unknownunknown0.99650282019-02-28…r7ow7yzs
41nano_3o1p719u6qgrawaqgafnmkzms5fbcshr8ykjwtj93nd6xforrdxfxpd196ad700.002019-10-15unknown0.00283532019-02-21Spammer
42nano_3beezedp87ym54jh5jfszbip6kr1ji9co9x5gc94zico3hgswqiq35hncqf8670.00unknownunknown0.00400342019-02-21Spammer
43nano_193nb56iwcsw3eni64y5dzdert4bu4dxc86amwuj1xyw7pgxu9hftgew5btm670.00unknownunknown0.991134362019-02-26Spammer
44nano_3orbquyysqb6eabmjbdkyz56fy6s1dbm67jsixd7buykgz93fjqm6b3goay1490.00unknownunknown0.00252712019-02-21Spammer
45nano_3n8gx7gzuhpp98d64qtk3eq7fuiskex9cuyum7e4194rcaw6uyf76gn1ixgr490.00unknownunknown0.00305822019-02-21Spammer
46Nano-Miner 20.002018-10-282018-10-281.024178612018-05-16…xw8pi7sp
47nano_13a9hyu61mb871g1ycuqcgodpunt3seearki4ehrs7intcc6mymkdfjk7yky30.00unknownunknown0.99652122019-03-02…wugxt8da
48nano_1yne7jx39787oz1cajpb9uuoobp8b4iq5z7rofbhrzd1h51uyi5knbsk3yot10.00unknownunknown1.42648702019-02-25…m9wtgyjp
49RepAlert: Please change your repres 10.002019-02-11unknown0.0319242021-02-19…mgbxy1i6
50nano_3t41sbemxed3xw5bxf1jprohf68g19 10.002018-11-18unknown0.00982018-12-25…sa44pwfh
51nano_3qbyt454tuybjt54t13ten5t8yqegmf78b5bqippp3f7xugriweddy39ehmm10.002018-11-18unknown0.00222021-01-07…gicb336a
52nano_3f3pybm49iyix7zk6d4bbt5rmqesuxxf93m3m9fz9f4gf94dob8ut9sk9rky10.002018-11-04unknown0.02512019-06-12…83rjhd61
53Lukas 10.00unknownunknown1020.9010712021-02-21Wirex Deposit Account #246

Creation of the the aggregated data: 48 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)