Consolidated account statistics

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: 303554.00 NANO ( 303554.00 NANO pocketed + 0.00 NANO pending)
Total block count: 19 (First activity: 2019-03-19, Last activity: 2020-07-30)
Lifetime received: 398766.97 NANO (8 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 95212.96 NANO (10 send blocks)
Representative of this account: Natrium [Principal Repr. 3.0%]

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 #300360005.002020-03-132020-05-190.0062020-05-19Binance US Exchange Hot Wallet
2Kucoin Deposit Account #29947420100.002019-11-012020-07-300.00122020-07-30KuCoin Hot Wallet
3Binance.com Deposit Account #60089215000.002019-04-022019-04-020.00102019-04-02Binance Hotwallet [Principal Repr. 6.0%]
4nano_3szndyiugouidfga3dxqoq9eocsdmwucmxq8wgy83b5jhxp113msmbha9y5r1107.962019-12-12unknown4956.5532019-12-10…imdka39y

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 250014.962020-03-132020-03-131176660.6039682020-08-21Binance.com Deposit Account #31246
3nano_3oe1tgpjsk744quopmutjjtpgegssp69344ta9uiqxkhxs7afkxnehimwyro10.012019-07-14unknown0.001342019-07-08…goerk5co
4nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.002020-02-18unknown150.80692020-02-20…t9sk9rky

Creation of the the aggregated data: 168 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)