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_1hak5wb6fcszd9xicwhzm1gntfew6knrebint713gut73n8xyk1feau55frf


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 58 (First activity: unknown, Last activity: 2018-04-26)
Lifetime received: 2086.62 NANO (18 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2086.62 NANO (38 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.com Deposit Account #61915171211.912018-02-022018-04-260.00552018-11-08Binance Hotwallet [Principal Repr. 4.0%]
2Kucoin Deposit Account #3838719687.34unknown2018-04-220.00502018-11-11KuCoin [Principal Repr. 0.1%]
3NANEX.CO User #1262187.362018-04-13unknown0.00132018-11-22NANEX.CO Exchange Hotwallet #7

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
1KuCoin [Principal Repr. 0.1%]7865.682018-01-272018-04-2284581.222152592021-02-21Binance.com Deposit Account #16876
2Bitgrail #2 8649.98unknown2018-01-2029.311573282018-09-26…6yqk3uey
3Binance Hotwallet [Principal Repr. 4.0%]1376.142018-02-24unknown1075989.585600082021-02-21Binance Cold Wallet inactive
4NANEX.CO Exchange Hotwallet #91187.362018-04-20unknown0.0842542019-08-06…qigfwp6q
5NANEX.CO Exchange Hotwallet #417.452018-04-13unknown0.7268392019-08-06…hy4d5umj

Creation of the the aggregated data: 244 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)