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_1fakd38g4jsi1zwdahxefc9fh63oa14mh3zngz3yrc63ik85p97oxx8bcyh4

Account is tagged as "Binance.com Deposit Account #20098" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 93 (First activity: 2018-02-02, Last activity: 2021-02-12)
Lifetime received: 254810.69 NANO (47 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 254810.69 NANO (45 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%]45254810.692018-02-102021-02-121075989.585600082021-02-21Binance 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
1nano_3kw8hepdf6epw4mi5mzqm3njfj3s7do139amgs3qzcb9uend3cwh171ij9ic770683.472020-05-192021-01-071.00212021-02-02[this page]
2nano_149yqd3zmowjdatcfdjdsd34ci4essxim89egkbgy3s5h64umfaneubsxw6w956050.822019-06-132019-11-060.00232019-11-13[this page]
3nano_379sugohry7njtpmrkc5rfbddc5nq8gschc9635mzojwa6fwf7isd6o3tey7941401.002018-08-042019-03-080.0015532019-11-16…wmz5tf88
4nano_3qofh1pg85rwc5mhacyq98uo56w16tzct93etqd9etp6fhy5otgp5owg9qhg630647.002020-01-212020-02-227.00282021-01-24[this page]
5nano_3h9whsgm4nf5i84bqzjtffomenkg81bh37f31cngehy3fobcibyywmz5tf88629012.002019-03-112019-04-090.00122019-11-16[this page]
6nano_3nu7ihg9w6f7yzc495g81jj1i314bt9zhrf5xch31gzjxrywkndcfbjwk84j210000.002018-02-022018-02-020.00572018-02-09…mir7cbxg
7nano_15bfq3szjoojjcg1ui7qderhsat7db3qxkzouh4i7a7pfk37muhegmxkhu6z36361.002018-07-182018-11-300.00312019-10-28[this page]
8nano_1gbprfza1fh8mrxgu4c3pu1awjpwmebf16az3ob96q9xrtoiaxg17czajzbd15000.002021-02-12unknown0.00222021-02-12…goqiabg8
9nano_1p5rfb4jbjpxt679fmdqiz81upipicftsnof7ghyjnsh6wk1y3bntkkfoetp14983.002021-02-12unknown0.0032021-02-12[this page]
10nano_1opigf3d4ymqbrgpnbhjq69eswdyet5i55o6deu47uwo6os1cnipjuybcujh1515.002018-08-17unknown0.00112018-08-21…d6o3tey7
11NANEX.CO Exchange Hotwallet #91157.402018-07-29unknown0.0842542019-08-06…qigfwp6q
12nano_1upgrade9hgsdet9auzpzahdohnsyrseuxf8hobrrdm3brtz71aui8dkegss10.002018-11-08unknown0.00121542018-11-11Epoch Upgrade

Creation of the the aggregated data: 154 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)