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_1cn5txk67c4j9dojaw5tswruwg8yre5kqqzthah6wmycw53oya4b8xmmzei1

Account is tagged as "StarD" (Source: mynano.ninja)
Current total balance: 317.58 NANO ( 317.58 NANO pocketed + 0.00 NANO pending)
Total block count: 29 (First activity: unknown, Last activity: 2021-01-09)
Lifetime received: 323.71 NANO (14 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 6.14 NANO (10 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_1x8dpy3mfm6ungus683i7g6khzdw7wgeenr98cqjufd9t5ud68zujbs4stu343.112018-02-242018-02-240.00102018-02-24[this page]
2nano_3fs61w9s4m8g4d6qx799nhpmzc85ey3s1akrniyiqoth69cnxg6kskcbqmbr22.002021-01-072021-01-090.0042021-01-09[this page]
3nano_1riirsec11bzynkhjo6uweouq1f9m3qaceukb5yte6o469d4gia3fqhor36411.002021-01-09unknown0.0022021-01-09My Nano Ninja [Principal Repr. 2.0%]
4nano_3j9b7cgmgobmnc6mnjzxsghqmhtfo31eqm5n3mbfxfnaxbggry34ismxu1ga30.03unknownunknown0.009unknown[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
1Kraken Hot Wallet 1193.192021-01-08unknown6783548.07245542021-02-21Binance.com Deposit Account #33479
2Binance Hotwallet [Principal Repr. 4.0%]170.402018-02-17unknown1075989.585600082021-02-21Binance Cold Wallet inactive
3Bitgrail #2 154.89unknownunknown29.311573282018-09-26…6yqk3uey
4nano_1x8dpy3mfm6ungus683i7g6khzdw7wgeenr98cqjufd9t5ud68zujbs4stu343.112018-02-242018-02-240.00102018-02-24[this page]
5nano_3fs61w9s4m8g4d6qx799nhpmzc85ey3s1akrniyiqoth69cnxg6kskcbqmbr22.002021-01-072021-01-090.0042021-01-09[this page]
6nano_1t4wqjharwk7m3cgt7h8zt7fd4d9qkmg3qosznq5s1qmtiicn9x3ejdbg58j10.102021-01-09unknown0.0022021-01-09[this page]
7nano_3j9b7cgmgobmnc6mnjzxsghqmhtfo31eqm5n3mbfxfnaxbggry34ismxu1ga20.03unknownunknown0.009unknown[this page]
8nano-faucet.org 10.002021-01-08unknown27.854436682021-02-21…hpzru35p
9FreeNanoFaucet.com 10.002021-01-08unknown2.663545712021-02-21…bwma5e4y

Creation of the the aggregated data: 155 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)