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.
Statistics for nano_1gkpzi6gwiwohdrbgsj46sfytkr857o5knxoyo5xwkuy6zeg6xf4bs17ruesAccount is tagged as "Binance.com Deposit Account #20571" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 1234 (First activity: 2019-10-16, Last activity: 2020-08-21)
Lifetime received: 629765.02 NANO (613 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 629755.02 NANO (498 send blocks)
Representative of this account: Nano Foundation Node 6 [Principal Repr. 2.4%]
Outgoing transactions: Click table header to sort entries.
|Row||Recipient||Number of sends||total NANO sent out||Earliest sent to this account||Latest sent to this account||Current balance incl. pending||All-time block activity count||Last block activity of recipient||Biggest recipient of recipient|
|1||Binance Hotwallet [Principal Repr. 6.0%]||498||629755.02||2019-10-16||2020-08-05||2429017.17||485745||2020-08-21||Binance Cold Wallet inactive|
Incoming transactions: (includes both pending and pocketed). Showing only top 500 of 608 senders. Click here to see all. Click table header to sort entries.
Creation of the the aggregated data: 170 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)