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.
Statistics for nano_14cuejfpr58epnpxenirusimsrbwxbecin7a3izq1injptecc31qsjwquoe6
Account is tagged as "Binance Cold Wallet 2" (Source: mynano.ninja)Current total balance: 6089739.04 NANO ( 4000000.00 NANO pocketed + 2089739.04 NANO pending)
Total block count: 38 (First activity: 2018-10-20, Last activity: 2020-06-09)
Lifetime received: 30339489.58 NANO (31 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 26339489.58 NANO (13 send blocks)
Representative of this account: Kappture [Principal Repr. 0.6%]
Outgoing transactions: Click table header to sort entries.
| Row | Recipient | Number of sends | total NANO sent out | Earliest sent to this account | Latest sent to this account | Current balance incl. pending | All-time block activity count | Last block activity of recipient | Biggest recipient of recipient |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Binance Cold Wallet | 5 | 20074961.58 | unknown | 2020-06-09 | 14888717.77 | 15 | 2020-06-05 | Binance Hotwallet [Principal Repr. 6.0%] |
| 2 | Binance Cold Wallet 3 | 2 | 5000000.00 | 2019-09-21 | 2019-09-21 | 4999994.00 | 4 | 2019-09-21 | Binance Cold Wallet |
| 3 | Binance Hotwallet [Principal Repr. 6.0%] | 4 | 1063552.00 | 2019-09-06 | 2019-09-14 | 2429017.17 | 485745 | 2020-08-21 | Binance Cold Wallet inactive |
| 4 | Binance Cold Wallet inactive | 2 | 200976.00 | 2018-10-20 | 2019-09-06 | 0.09 | 18 | 2019-09-06 | [this page] |
Incoming transactions: (includes both pending and pocketed). Click table header to sort entries.
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)