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_19773kh38t6dtqsseq8oa5jk8o7ycas3t77d1xznoktdipcbofkzuhcjzeba

Account is tagged as "Kucoin Exchange Cold Wallet" (Source: research)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 15 (First activity: 2019-01-29, Last activity: 2020-12-01)
Lifetime received: 1600021.01 NANO (11 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1600021.01 NANO (3 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
1Kucoin Cold Wallet 2 21600021.002020-12-012020-12-011920021.0032020-12-01KuCoin [Principal Repr. 0.1%]
2[itself]10.012019-01-30unknown0.00152020-12-01Kucoin Cold Wallet 2

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
1KuCoin [Principal Repr. 0.1%]21600010.002019-02-152019-02-1584581.222152592021-02-21Binance.com Deposit Account #16876
2KuCoin Hot Wallet 211.002019-01-292020-12-011460980.28270552020-12-01KuCoin [Principal Repr. 0.1%]
3[itself]10.012019-01-30unknown0.00152020-12-01Kucoin Cold Wallet 2
4RepAlert: Please change your repres 40.002020-12-012020-12-010.0319242021-02-19…mgbxy1i6
5nano_3bgfqdzh6kcpysiqczsiox6zufnj7bdtqndt9e4wgbjo4pdwp7irdrnz5inm10.002020-12-01unknown0.954042021-02-19…dxftsmw7
6nano_1keyfkcd77sjpkcm6ie4g6waa1bw5xtyy37u1igar7zqponiwk6rj75uipy510.002020-12-01unknown0.002232020-12-01…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)