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_1d3cnxesdjmu4yhzg7bx5r4nbdiuutkozk9nojaxex14ennqpqj1tqg49zan

Account is tagged as "Binance.com Deposit Account #16876" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 2480 (First activity: 2018-02-02, Last activity: 2020-07-02)
Lifetime received: 3845584.91 NANO (1496 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 3845584.91 NANO (983 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
1Binance Hotwallet [Principal Repr. 4.0%]9833845584.912018-02-142020-07-021075989.585600082021-02-21Binance Cold Wallet inactive

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%]14763835772.042018-02-032020-07-0284581.222152592021-02-21[this page]
2nano_1iz6xtzygndhp9mf9rjkcshje3pueyuok17qcqicmxbf6b185ags74f6n8ne36200.002018-02-022018-02-020.00812018-02-02Kucoin Deposit Account #3822
3Bitgrail #2 143612.872018-02-022018-02-0329.311573282018-09-26…6yqk3uey
4nano_1t9xb9rxs9bcmzioxpz55q1q84f3sjg9tmry6imy4kqj94onc41nd1xoxtzc10.00unknownunknown0.001152020-08-19Raigames.io Deposit Account #4310
5nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t320.002018-04-262018-04-260.1014542018-05-23…ttobw6rb

Creation of the the aggregated data: 81 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)