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_36m5r1a8454iha1ud4z88dta7ggqmd9o87spsjqwmchhoghi1tdj5typx8bb

Account is tagged as "NanoWalletBot Telegram Account #73136" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 50 (First activity: unknown, Last activity: 2020-08-19)
Lifetime received: 517321.31 NANO (10 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 517321.31 NANO (38 send blocks)
Representative of this account: NanoWallet Bot [Principal Repr. 0.4%]

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
1Mercatox Deposit Account #42086135000.00unknownunknown0.0014unknownMercatox
2nano_1ijzidrm1xucsqiasx659ubh53r6x4mcafzyimx4j6z9bu8k7d964sm7dg5j2125331.25unknownunknown140000.0013172020-08-17Kraken Deposit Account #105
3Binance.com Deposit Account #312802110000.002018-02-022018-02-100.009unknownBinance Hotwallet [Principal Repr. 6.0%]
4Bitgrail Deposit Account #191302100000.00unknownunknown0.006unknownBitGrail
5NanoWalletBot Telegram Account #17563417050.00unknownunknown50.00132020-08-19[this page]
6Bitflip Deposit Account #4501116800.00unknownunknown0.0015unknownBitflip Exchange Hotwallet
7NanoWalletBot Telegram Account #10165437070.00unknownunknown0.00122020-08-19Bitgrail Deposit Account #19675
8NanoWalletBot Telegram Account #2806525050.00unknownunknown0.00242020-08-19…qm4b7hzf
9Kucoin Deposit Account #2334611000.00unknownunknown0.005unknownKuCoin [Principal Repr. 0.2%]
10nano_3hedbwgnzsmkjnmj31ayuwambt5rxu6eoqbx4pysimzb47jehx89zg9o65h8120.00unknownunknown16.513562018-01-29…cp5rjmyp
11Raiwallet Bot Fees 30.03unknownunknown0.12293014unknown…9jdx3mm5
12Binance.com Deposit Account #3419410.032018-02-16unknown0.005unknownBinance Hotwallet [Principal Repr. 6.0%]

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 2388656.002018-01-18unknown0.00686322018-09-26Bitgrail #2
2nano_1ex85jfjdjgoggrmygz3j3tz9xb4imor8wouu5cs7n5u8x8pi7xnwhww4tt8152910.002018-01-18unknown0.0055792018-02-01Bitgrail Deposit Account #19912
3Cryptopia Hotwallet 143251.48unknownunknown200.064643unknown…m8ht1zpn
4Binance Hotwallet [Principal Repr. 6.0%]119999.992018-02-13unknown2429017.174857452020-08-21Binance Cold Wallet inactive
5NanoWalletBot Telegram Account #17563110000.00unknownunknown50.00132020-08-19[this page]
6Bitgrail #2 12503.83unknownunknown29.311573282018-09-26…6yqk3uey
7Raiwallet Bot Fees 10.00unknownunknown0.12293014unknown…9jdx3mm5
8nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t320.002018-04-212018-04-220.1014542018-05-23…ttobw6rb

Creation of the the aggregated data: 227 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)