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_16b67xwazbiqfxabrfeb45z5h6hi1ix5t9ncn39szwnobz6jzitrm4sjn1fs


Current total balance: 0.01 NANO ( 0.01 NANO pocketed + 0.00 NANO pending)
Total block count: 40 (First activity: unknown, Last activity: 2018-07-24)
Lifetime received: 1602.75 NANO (13 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1602.75 NANO (26 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
1NANEX.CO User #4372765.082018-07-242018-07-240.00152018-11-22NANEX.CO Exchange Hotwallet #3
2nano_3iwgjmqkr7dtrdyejoo6zrmyyjd6bzsu3yz3uhxqqnxwprjirrysifnp6drh2472.002018-06-132018-06-140.0092018-06-26…r9bjmm9a
3nano_1rofxkcc71p5jm3nwnprs3cqf5zy4eog549dfn8kb7wpzbage8zkidwu66ga4188.002018-04-222018-04-220.00432018-04-30Binance.com Deposit Account #24055
4nano_34bt94n6mk5ujotb9xrizfh8qhb3hdp8dgftkbb4sm4fnznofdwn6coiagf11103.112018-04-03unknown0.00812018-06-12[this page]
5Discord Graham Account altcoinage1473.75unknown2018-07-050.1712312019-08-12Discord Graham Account SVskvAN
6nano_1mn6qhp1hehp1dqxj9uebshpyrkbp984rnfoscf8oa3wcjuwxkco6bk4emmu10.46unknownunknown0.004unknown…3aq3acuq
7nano_3d7ke3r9nfid5shcscfyt7dyu8o9here7esminky8gu71mm65cupo9t8d8be10.25unknownunknown0.00212018-04-03Bitgrail Deposit Account #7803
8nano_19hg88cxnwnemiqj1xzk5ebuxxedgx5693zcnkkp39g3mr1c9i6ank1jkiqf10.102018-06-23unknown0.0042018-06-23[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
1nano_34bt94n6mk5ujotb9xrizfh8qhb3hdp8dgftkbb4sm4fnznofdwn6coiagf141088.392018-04-222018-06-120.00812018-06-12[this page]
2NANEX.CO Exchange Hotwallet #91301.902018-07-14unknown0.0842542019-08-06…qigfwp6q
3Binance Hotwallet [Principal Repr. 4.0%]1103.09unknownunknown1075989.585600082021-02-21Binance Cold Wallet inactive
4NANEX.CO Exchange Hotwallet #11102.752018-04-14unknown0.9046902019-08-06Binance.com Deposit Account #83269
5nano_3iwgjmqkr7dtrdyejoo6zrmyyjd6bzsu3yz3uhxqqnxwprjirrysifnp6drh15.802018-06-26unknown0.0092018-06-26…r9bjmm9a
6nano_3d7ke3r9nfid5shcscfyt7dyu8o9here7esminky8gu71mm65cupo9t8d8be20.73unknown2018-04-030.00212018-04-03Bitgrail Deposit Account #7803
7nano_19hg88cxnwnemiqj1xzk5ebuxxedgx5693zcnkkp39g3mr1c9i6ank1jkiqf10.102018-06-23unknown0.0042018-06-23[this page]
8Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3
9NanoFaucet.org 10.00unknownunknown24.28713202019-12-12Binance.com Deposit Account #18110

Creation of the the aggregated data: 244 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)