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_1fjhc165ebxjx6d9dwukbagaaki1ap3tjajxhfrmo8xm63nonoc496c7noku

Account is tagged as " Deposit Account #20512" (Source: Chain analysis)
Current total balance: 32.50 NANO ( 32.50 NANO pocketed + 0.00 NANO pending)
Total block count: 26 (First activity: 2018-02-19, Last activity: 2021-02-11)
Lifetime received: 2240.47 NANO (15 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2207.97 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
1Binance Hotwallet [Principal Repr. 4.0%]102207.972018-02-192020-12-041075989.585600082021-02-21Binance 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_1jc1u6ykehh3njush5rbjh6gzr9dj8d7ptd8mxehtckbinxn8yf5yfahdsfg41628.282018-02-192018-04-260.00802021-02-18Kucoin Deposit Account #24637
2nano_1xemyf6mfswonpj11s8a7encx5g13mutdrb8n15mjx6x4az6aes3dg4pz84u4399.442019-07-292020-12-044156.34352020-12-04[this page]
3Wirex Hotwallet 1100.022020-03-13unknown4425.20114372021-02-21…x73dosdg
5KuCoin [Principal Repr. 0.1%] Deposit Account #16876
6NANEX.CO Exchange Hotwallet Deposit Account #11480
7Epoch Upgrade 10.002018-11-09unknown7.311641912020-07-25…fqg7k7z3
8nano_3e7s1sn6n6uyjpjgrp7w1fiiimrzydmchfyg1h1txp7kc3dha6ckikefrd7310.00unknownunknown0.0092018-03-31[this page]

Creation of the the aggregated data: 238 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)