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_1gbrmrycj84kz9r663ht9hj3awk5xcsjbb97zxeh8ph4dcbzjb7hqtxb7mjf

Current total balance: 170000.00 NANO ( 170000.00 NANO pocketed + 0.00 NANO pending)
Total block count: 39 (First activity: 2019-03-19, Last activity: 2021-02-12)
Lifetime received: 398766.97 NANO (9 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 228766.97 NANO (29 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.US Deposit Account #31512139995.002020-03-132021-02-120.00232021-02-12Binance US Exchange Hot Wallet
2Kucoin Deposit Account #14920853481.002020-12-012021-01-060.00122021-01-06KuCoin [Principal Repr. 0.1%]
3Kucoin Deposit Account #34111420100.002019-11-012020-07-300.00122020-07-30KuCoin Hot Wallet Deposit Account #64405215000.002019-04-022019-04-020.00102019-04-02Binance Hotwallet [Principal Repr. 4.0%]
6nano_3px8cnnbyw8c4j5y4fpxok4aoz6abopw4a4grcta3w7aofpxu4ca57ry3yua110.002021-01-25unknown10.0012021-01-25never sent anything

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_3ig8ciixck45zuubrsd4usrbw8szfbfcbznzecq6uuq5hhufd1yighzzdan54348752.002019-03-192019-03-190.33452019-03-19[this page]
2Binance US Exchange Hot Wallet Deposit Account #33479
3nano_3oe1tgpjsk744quopmutjjtpgegssp69344ta9uiqxkhxs7afkxnehimwyro10.012019-07-14unknown0.001342019-07-08…goerk5co 10.002020-12-01unknown27.854436682021-02-21…hpzru35p

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)