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_3fkkutz1ubysfmrrmib6b4n14xeuqkwqaj7hzhgyjks6d1wfsg5tuukj6tdg


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 84 (First activity: 2018-01-17, Last activity: 2018-08-12)
Lifetime received: 2307608.35 NANO (58 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2307608.35 NANO (23 send blocks)
Representative of this account: anonymous [Offline Repr. 2.9%]

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_36xysg5opeeaowmeazjd9oy6xtrexy1cf65jw77i5kt83do94twe918ag6dp2939458.352018-08-122018-08-12302448.35232019-09-27Binance.com Deposit Account #33600
2Binance.com Deposit Account #3360010630020.002018-02-022018-05-180.00472019-08-20Binance Hotwallet [Principal Repr. 6.0%]
3Bitgrail Deposit Account #151952500010.002018-01-19unknown0.008unknownBitGrail
4Kucoin Deposit Account #101159238120.00unknownunknown0.0019unknownKuCoin [Principal Repr. 0.2%]

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 #2 3507134.88unknownunknown29.311573282018-09-26…6yqk3uey
2BitGrail 2501364.002018-01-19unknown0.00686322018-09-26Bitgrail #2
3nano_17k6ug685154an8gri9whhe5kb5z1mf5w6y39gokc1657sh95fegm8ht1zpn1409903.442018-01-17unknown0.00162018-08-12…ayjksyrc
4Mercatox 3323105.002018-01-17unknown0.33302202019-02-27…whww4tt8
5anonymous [Offline Repr. 0.7%]3273663.002018-01-17unknown0.65178unknownanonymous [Offline Repr. 0.5%]
6KuCoin [Principal Repr. 0.2%]41193757.052018-02-25unknown174019.281993612020-08-21Binance.com Deposit Account #15780
7Binance Hotwallet [Principal Repr. 6.0%]398680.972018-02-252018-02-252429017.174857452020-08-21Binance Cold Wallet inactive
8nano_3z3uazj77539bgh8zjwfoq5i9w4yrdutbj1r8kk97ddkyq69amw5eq1oqkjr10.002018-08-12unknown0.001482019-06-21Binance.com Deposit Account #70957
9nano_3wa5owqf9jt6ibjciwgzjstdgqwbrerjpqpa6m73aio8ii936m41iz4u4xy610.00unknownunknown0.036332018-06-06NANEX.CO User #41

Creation of the the aggregated data: 234 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)