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_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.

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 520074961.58unknown2020-06-0914888717.77152020-06-05Binance Hotwallet [Principal Repr. 6.0%]
2Binance Cold Wallet 3 25000000.002019-09-212019-09-214999994.0042019-09-21Binance Cold Wallet
3Binance Hotwallet [Principal Repr. 6.0%]41063552.002019-09-062019-09-142429017.174857452020-08-21Binance 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 Hotwallet [Principal Repr. 6.0%]112271483.552018-11-222019-11-182429017.174857452020-08-21Binance Cold Wallet inactive
3nano_16wihfdri648pisnfx5kqx8q1kqnetcjgexkzungasija9aggy198xpqb87k11.002018-11-22unknown0.0062018-10-24Binance.com Deposit Account #75143
4nano_3dobmicd9nb9jgu5uk9wb5tu9xbzt46iocn55iizbfbbz3dfagr5u8zhdnjg10.002019-09-06unknown0.0082019-03-28[this page]
5Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3
6nano-faucet.org 10.00unknownunknown4.831588692020-08-21[itself]
7nano_36csewieyzxncpnqc831krpmi3uq1tfwzguse96q3tdgr7qnoz481ypb1nck10.002019-09-06unknown0.0032019-07-13[this page]
8FreeNanoFaucet.com 10.00unknownunknown1.261680812020-08-21…bwma5e4y
9Wallofnano 10.002019-09-06unknown6.06852020-08-11…wteezt7x
10nano_134g7rtn3w7y4sk3ut884mf4czwzwc1u3txufy3zjtxzwii11hr9fwafb54g10.002019-09-21unknown0.00302020-02-13Binance.com Deposit Account #44919
11nano_3bgfqdzh6kcpysiqczsiox6zufnj7bdtqndt9e4wgbjo4pdwp7irdrnz5inm40.00unknownunknown0.953892020-08-19…dxftsmw7
12nano_1ssd9oww66rq84xx3e9d4h19djc37443dt7hh3qkb79ppnmg4idgar3k1x6310.00unknownunknown18000.001582020-07-26…988spq7b
13nano_3badrep9q8w14ngrwhz7ps4awn1aqxcthch7ohthxa5jse5p4s48ieb1xe6e10.002019-09-06unknown0.305712019-03-31…i1hppep5
14nano_195n9ao8g4yx5teek489e8zgbopukdegfw8rwy5w69xpadz5acch1qenbn7q10.002019-09-06unknown0.2526532019-09-20…ctx9ehzr
15nano_316xf7ytmz8i69cau8hzp1b5r1ct6cfogoqfyqmtpu3oasqw3knxiea8tek810.00unknownunknown0.0019422020-02-08Nanogames.io Deposit Account #1599

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)