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_1kmnhaby8qek9eej7p8xqjad5fxiy97uz4hryh6oq4nhy3g9e4et949oqtrr


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 43 (First activity: 2018-01-17, Last activity: 2018-07-14)
Lifetime received: 778612.51 NANO (31 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 778612.51 NANO (10 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
1Bitgrail Deposit Account #195872250000.002018-01-17unknown0.006unknownBitGrail
2Bitgrail Deposit Account #71821212213.00unknownunknown0.004unknownBitGrail
3nano_1ecbumto1htjhysj9ni31db7zbiob1pd5qawzri9ticaxagnm4odyurbr9ms1150000.192018-07-14unknown150081.5910562020-02-22never sent anything
4Bitgrail Deposit Account #32742116376.00unknownunknown0.0092018-09-26BitGrail
5Bitgrail Deposit Account #15565150000.00unknownunknown0.004unknownBitgrail #2
6nano_369dmjiipkuwar1zxxiuixaqq1kfmyp9rwsttksxdbf8zi3qwit1kxiujpdo222.33unknownunknown0.8782043unknown…meraudkr
7[itself]11.00unknownunknown0.00432018-07-14Bitgrail Deposit Account #19587

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
1BitGrail 2362213.002018-01-17unknown0.00686322018-09-26Bitgrail #2
2Raiblocks Developer Donations 13293302.99unknownunknown2.9441642019-11-22Presumed Colin Account #1
3nano_3dcfozsmekr1tr9skf1oa5wbgmxt81qepfdnt7zicq5x3hk65fg4fqj58mbr1100000.002018-01-17unknown49.128555unknown…q99ydzeo
4Presumed Colin Account #1116838.00unknownunknown0.141202019-02-11Presumed Colin Account #3
5nano_1k8rxqp3bf5j966it79urghwa1tet484ap6ed7sxuxop3aui5fqgfut5kbrn12100.002018-01-17unknown0.0024unknown[this page]
6nano_38fex4q6ubo7jui9ui6izptq4wrernd8spx511wyjphxsh7o4pqy9yqt1ini12000.002018-01-17unknown0.0041unknownCryptopia.co.nz Deposit Account #109
7NanoWalletBot Telegram Account #8375621100.002018-01-17unknown0.00662020-08-19…9yqt1ini
8nano_1ur4rjz7rimp956shikqb14grcrbzwsnms8n4m3zxbrr78jf9nq8gsmzqo4y2893.67unknownunknown0.00372018-07-14Bitgrail Deposit Account #12427
9Landing 4141.53unknown2018-01-17333.85873742unknownCore Faucet
10nano_369dmjiipkuwar1zxxiuixaqq1kfmyp9rwsttksxdbf8zi3qwit1kxiujpdo122.33unknownunknown0.8782043unknown…meraudkr
11[itself]11.00unknownunknown0.00432018-07-14Bitgrail Deposit Account #19587
12nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t320.002018-04-232018-04-230.1014542018-05-23…ttobw6rb

Creation of the the aggregated data: 112 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)