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_1qwfa56pwpw98k66nbgf3ziub9wqkq176yq75pgj1bgg1gd8n58rph1pzjqm


Current total balance: 1004.45 NANO ( 1004.45 NANO pocketed + 0.00 NANO pending)
Total block count: 32 (First activity: unknown, Last activity: 2018-06-27)
Lifetime received: 597979.45 NANO (19 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 596975.00 NANO (12 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
1nano_1wetqc84onu9kwsxd1ghu3wtz3r4w1w76jbxsu6kurjcu1is5i6b1wof87ah8299000.002018-06-122018-06-27200000.00212021-02-12Binance.com Deposit Account #40530
2nano_1oxcrb3zr8xn1cbnceoyp6ae5b86cj6jgii11ej5nxw5wgtpz74aiiiedx1w2289000.00unknownunknown0.00142018-06-12Bitgrail Deposit Account #746
3Bitgrail Deposit Account #1729117975.00unknownunknown0.004unknownBitGrail
4Bitgrail Deposit Account #74611000.00unknownunknown0.006unknownBitgrail #2

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 2497975.00unknownunknown0.00686322018-09-26Bitgrail #2
2KuCoin [Principal Repr. 0.1%]1150004.452018-02-212018-02-2184581.222152592021-02-21Binance.com Deposit Account #16876
3nano_1oxcrb3zr8xn1cbnceoyp6ae5b86cj6jgii11ej5nxw5wgtpz74aiiiedx1w350000.00unknownunknown0.00142018-06-12Bitgrail Deposit Account #746
4nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t320.002018-06-012018-06-010.1014542018-05-23…ttobw6rb
5Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 49 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)