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_13xkh7zqb4ij9hdc5mkpshtctxujxzgfyt61eu64kmjeq3kmoy1kz4i1p99i

Current total balance: 2164.31 NANO ( 2164.31 NANO pocketed + 0.00 NANO pending)
Total block count: 26 (First activity: unknown, Last activity: 2020-06-17)
Lifetime received: 8632.32 NANO (19 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 6468.01 NANO (5 send blocks)
Representative of this account: Nano Foundation Node 4 [Principal Repr. 0.9%]

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 Deposit Account #3394936467.012018-08-312020-06-170.0092020-06-17Binance Hotwallet [Principal Repr. 6.0%]
2nano_38rp19ejhurcbd1iujj75nxm4trgqr5huow6ftw5ec9cujip6s5kdy5mduqz21.002018-02-072018-02-070.00162019-11-12[this page]

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%]67579.902018-07-152020-06-172429017.174857452020-08-21Binance Cold Wallet inactive
2KuCoin [Principal Repr. 0.2%] Deposit Account #15780
3Bitgrail #2 3344.44unknown2018-01-2029.311573282018-09-26…6yqk3uey
4nano_3d1ih8854c5uhtrhfgz9nabsgwmff9hjf4cz1996rce8zyrug8wwhbo4e7mi156.73unknownunknown0.004unknown[this page]
5nano_38rp19ejhurcbd1iujj75nxm4trgqr5huow6ftw5ec9cujip6s5kdy5mduqz31.012018-02-072019-11-200.00162019-11-12[this page] Deposit Account #16926
7Epoch Upgrade 10.002018-12-23unknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 211 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)