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_1kiw5p5kfsypbf5cjhrmbkq5xjrufhjawaz1i691yw4tfsn14ssjx64orfdb

Account is tagged as "Huobi Exchange Coldwallet" (Source: research)
Current total balance: 1672621.34 NANO ( 0.00 NANO pocketed + 1672621.34 NANO pending)
Total block count: 1 (First activity: unknown, Last activity: unknown)
Lifetime received: 1672621.34 NANO (1 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 0.00 NANO (0 send blocks)
Representative of this account:

No outgoing transactions found.

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
1Huobi Exchange Former Hotwallet 11672621.34unknownunknown100.0085982019-09-18[this page]

Creation of the the aggregated data: 249 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)