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_1gt3zb1jf66iwkcnitwhh695x33qdpehj1ywoeiedtxyn7n7cssdwaqqmgx4

Current total balance: 15961.63 NANO ( 15961.63 NANO pocketed + 0.00 NANO pending)
Total block count: 40 (First activity: unknown, Last activity: 2020-05-17)
Lifetime received: 27081.61 NANO (23 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 11119.98 NANO (15 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 Deposit Account #57506610956.762018-02-232020-03-120.00182020-03-12Binance Hotwallet [Principal Repr. 4.0%]
2Kucoin Deposit Account #130423120.002018-01-302018-02-090.00112018-11-24KuCoin [Principal Repr. 0.1%]
3Bit-Z Deposit Account #828112.022018-01-20unknown0.0042018-11-11Bit-Z Exchange Hotwallet
4nano_3fweimatgpriwq4tw6d37srwn4rgtmhnrju56ddrf7b6gyoou8xz8mp644ax311.202018-02-152018-02-150.0082018-02-15[this page]
5Bitgrail Deposit Account #10362110.00unknownunknown0.004unknownBitgrail #2
6Mercatox Deposit Account #5343110.002018-01-31unknown0.0042018-01-31Mercatox

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
1Binance Hotwallet [Principal Repr. 4.0%]926004.072018-02-262020-05-171075989.585600082021-02-21Binance Cold Wallet inactive
2Bitgrail #2 5935.42unknown2018-01-2029.311573282018-09-26…6yqk3uey
3KuCoin [Principal Repr. 0.1%] Deposit Account #16876
4Mercatox 2 118.662018-01-31unknown747.03220612018-10-17…waj5s6b4
5Bit-Z Exchange Hotwallet 111.972018-01-25unknown5411.5829492021-02-17…n7p77591
6nano_3fweimatgpriwq4tw6d37srwn4rgtmhnrju56ddrf7b6gyoou8xz8mp644ax311.202018-02-152018-02-150.0082018-02-15[this page]
7nano_16yoctr47moi59kdpmef6bwfc11nyg76pe399h94bxo1hdb31ypkf8tpzitp15.092019-06-22unknown0.0062019-06-22[this page] 10.002020-04-11unknown27.854436682021-02-21…hpzru35p
9Epoch Upgrade 10.002019-03-09unknown7.311641912020-07-25…fqg7k7z3

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)