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_14cuejfpr58epnpxenirusimsrbwxbecin7a3izq1injptecc31qsjwquoe6

Account is tagged as "Binance Cold Wallet 2" (Source: mynano.ninja)
Current total balance: 9110277.17 NANO ( 9110277.17 NANO pocketed + 0.00 NANO pending)
Total block count: 61 (First activity: 2018-10-20, Last activity: 2021-02-17)
Lifetime received: 37450765.75 NANO (39 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 28340488.58 NANO (14 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
1Binance Cold Wallet 520074961.582018-11-242020-06-0912888717.77372021-02-17Binance Hotwallet [Principal Repr. 4.0%]
2Binance Cold Wallet 3 25000000.002019-09-212019-09-210.00152020-12-13[this page]
3Binance Hotwallet [Principal Repr. 4.0%]53064551.002019-09-062021-02-161075989.585600082021-02-21Binance Cold Wallet inactive
4Binance Cold Wallet inactive 2200976.002018-10-202019-09-060.09182019-09-06[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 Cold Wallet inactive 428068005.032018-10-202019-09-090.09182019-09-06[this page]
2Binance Cold Wallet 3 14999994.002020-12-13unknown0.00152020-12-13[this page]
3Binance Hotwallet [Principal Repr. 4.0%]144382765.702018-11-222020-12-131075989.585600082021-02-21Binance Cold Wallet inactive
4nano_16wihfdri648pisnfx5kqx8q1kqnetcjgexkzungasija9aggy198xpqb87k11.002018-11-22unknown0.0062018-10-24Binance.com Deposit Account #81036
5nano_1ntumk7ad96amy1cbqo1icdor14s83fu3i413aoestg4etn6b5sktcmpmd6k10.022021-02-16unknown0.11102021-02-13[this page]
6nano_3iqd8rq64hhyimzj9k3753cs6z788wi4np399xj8a3qqi65m3wysdptfmbu810.002021-02-16unknown0.311822020-07-21Nanogames.io Deposit Account #4
7nano_3dobmicd9nb9jgu5uk9wb5tu9xbzt46iocn55iizbfbbz3dfagr5u8zhdnjg10.002019-09-06unknown0.0082019-03-28[this page]
8nano_3eu3jaqanq35zhekqn86zr1kktsrzff9qx9gzzjidakf1oz61fumkptth81710.002021-02-16unknown0.00452021-02-13…kgw1c7pm
9Epoch Upgrade 10.002018-11-22unknown7.311641912020-07-25…fqg7k7z3
10nano-faucet.org 10.002021-02-16unknown27.854436682021-02-21…hpzru35p
11nano_36csewieyzxncpnqc831krpmi3uq1tfwzguse96q3tdgr7qnoz481ypb1nck10.002019-09-06unknown0.0032019-07-13[this page]
12FreeNanoFaucet.com 10.002021-02-16unknown2.663545712021-02-21…bwma5e4y
13Wallofnano 10.002019-09-06unknown0.00872021-02-18…wteezt7x
14nano_134g7rtn3w7y4sk3ut884mf4czwzwc1u3txufy3zjtxzwii11hr9fwafb54g10.002019-09-21unknown0.00302020-02-13Binance.com Deposit Account #48031
15nano_3bgfqdzh6kcpysiqczsiox6zufnj7bdtqndt9e4wgbjo4pdwp7irdrnz5inm40.002021-02-162021-02-160.954042021-02-19…dxftsmw7
16nano_1ssd9oww66rq84xx3e9d4h19djc37443dt7hh3qkb79ppnmg4idgar3k1x6310.002021-02-16unknown18500.001702021-02-16…988spq7b
17nano_3badrep9q8w14ngrwhz7ps4awn1aqxcthch7ohthxa5jse5p4s48ieb1xe6e10.002019-09-06unknown0.305712019-03-31…i1hppep5
18nano_195n9ao8g4yx5teek489e8zgbopukdegfw8rwy5w69xpadz5acch1qenbn7q10.002019-09-06unknown0.2526542021-02-12…ctx9ehzr
19nano_316xf7ytmz8i69cau8hzp1b5r1ct6cfogoqfyqmtpu3oasqw3knxiea8tek810.002021-02-16unknown0.0019422020-02-08Nanogames.io Deposit Account #1613
20nano_1keyfkcd77sjpkcm6ie4g6waa1bw5xtyy37u1igar7zqponiwk6rj75uipy510.002021-02-16unknown0.002232020-12-01…9tzzocqh

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)