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_14dj5npu4erigaoymqmg936k8r3osqcgszyo6bjbtzkr454479yg4rsje4qb


Current total balance: 142751.05 NANO ( 142751.05 NANO pocketed + 0.00 NANO pending)
Total block count: 16 (First activity: 2019-09-09, Last activity: 2021-02-20)
Lifetime received: 147090.91 NANO (5 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 4339.86 NANO (8 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
1nano_1h9c7e1yaw17u6e8pwaoqtdgpn7ynxhe5pgyqgrzse993fbtfo6yqxkxnsue54235.552019-09-092021-01-160.00152021-02-11…m7fhrszs
2Kraken Deposit Account #43933104.312021-02-182021-02-200.0062021-02-20Kraken Hot Wallet

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
1nano_1t69qiafe4stpaubxx1xyi5rtk71tbi99cxgiiuxrpjfqxwbatsewktzc1x52126135.552019-09-092019-09-090.00552019-09-09[this page]
2Kraken Hot Wallet 220855.362021-02-202021-02-206783548.07245542021-02-21Binance.com Deposit Account #33479
3nano_1h9c7e1yaw17u6e8pwaoqtdgpn7ynxhe5pgyqgrzse993fbtfo6yqxkxnsue1100.002021-02-11unknown0.00152021-02-11…m7fhrszs

Creation of the the aggregated data: 112 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)