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_1oddish49bmu7yzyn6xpgapixwbsw6mgtpguzbk7yu7kzri1p1i878b88uxd


Current total balance: 25000.00 NANO ( 25000.00 NANO pocketed + 0.00 NANO pending)
Total block count: 278 (First activity: 2019-06-08, Last activity: 2021-02-12)
Lifetime received: 595447.84 NANO (138 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 570447.84 NANO (133 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 #1426040238586.712020-01-232021-01-070.00822021-01-07Binance Hotwallet [Principal Repr. 4.0%]
2Binance.com Deposit Account #4408040209860.002019-11-272020-12-300.00832020-12-30Binance Hotwallet [Principal Repr. 4.0%]
3nano_1x53s6qdqepct4g7n9iy4dkc8gw3wu17z15euurwt1xjt1wq4zikjsa44gxm2060558.462019-07-312021-01-020.002652021-02-16[this page]
4Binance.com Deposit Account #11533225000.002019-08-072019-08-100.00252019-08-10Binance Hotwallet [Principal Repr. 4.0%]
5nano_1dza9mkqcfc3xurhzgtmp1nnmkrqqscagcf7z5pwp9xtjn59obz1y46oy19c820450.492019-06-082019-07-280.002332019-08-11[this page]
6Binance.com Deposit Account #8287358000.002021-01-282021-01-300.0092021-01-30Binance Hotwallet [Principal Repr. 4.0%]
7Binance.com Deposit Account #8369912300.002021-02-12unknown0.0022021-02-12Binance Hotwallet [Principal Repr. 4.0%]
8Old Nanotrade Discord Acc. 2019 NT #5042295.072019-08-302019-12-310.001962020-01-16…wzhibhgs
9nano_3patcwdims5fbqwu5hjyqiek59tdr88mz66dh75mky7498o3c5e1enafymwh31503.412019-11-022020-01-10636.41252021-01-07[this page]
10nano_1tmyxr1qgwotartu1kbhcaj9sgb3oebtcmuhb4siahmo8zsk7bbragjfsjsc4980.002019-11-112019-11-11111.0015262021-02-12…a6y1bj1s
11Kucoin Deposit Account #64871505.002021-01-25unknown0.0022021-01-25KuCoin [Principal Repr. 0.1%]
12Nanogames.io Deposit Account #2221300.002019-11-20unknown0.0092019-11-20Nanogames.io Hotwallet
13nano_1dmahqcqed9qtuz9en6gfxp79fb5zs1778wj4346bq3iwnty8z5ehum1i5jx4108.702019-11-042020-01-10142.7072021-02-21never sent anything

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
1nano_1x53s6qdqepct4g7n9iy4dkc8gw3wu17z15euurwt1xjt1wq4zikjsa44gxm67303263.452019-07-312021-02-010.002652021-02-16[this page]
2Discord Bot Account rwol30134601.002020-01-242021-01-0917.5012032021-02-21[this page]
3Binance Hotwallet [Principal Repr. 4.0%]18110003.992019-06-082020-12-051075989.585600082021-02-21Binance Cold Wallet inactive
4nano_1dza9mkqcfc3xurhzgtmp1nnmkrqqscagcf7z5pwp9xtjn59obz1y46oy19c527351.472019-06-082019-07-280.002332019-08-11[this page]
5nano_1dkp8sjtnunnuqdfwgphmhefgbckcy9g5c31n5xu8ii1yfq1j6n7i6cpg97g59429.992019-11-222019-12-200.00142019-12-20[this page]
6KuCoin [Principal Repr. 0.1%]36000.022019-07-032019-07-2184581.222152592021-02-21Binance.com Deposit Account #16876
7nano_3n9453g3bxaen7bpeeyhs716rxwxqejkars5qo6muxycstbmurwsc5p7cpxw22300.002020-03-072020-03-13128.21212020-03-13[this page]
8nano_3patcwdims5fbqwu5hjyqiek59tdr88mz66dh75mky7498o3c5e1enafymwh21254.802019-11-112019-11-11636.41252021-01-07[this page]
9nano_3bw6jibbn6fikp1ue9agmm94ciip3qmdcd7szu5q7mszaug7sks3n7767e9w3625.002020-01-102020-01-100.00292020-01-24…jsa44gxm
10nano_1tmyxr1qgwotartu1kbhcaj9sgb3oebtcmuhb4siahmo8zsk7bbragjfsjsc1300.002019-11-11unknown111.0015262021-02-12…a6y1bj1s
11Old Nanotrade Discord Acc. 2019 NT #501218.122019-08-30unknown0.001962020-01-16…wzhibhgs
12nano_3ay5e1ngayd87fq176duyo38sdpqbz64x4q7aqo1errbozr4iq4yygecdt8t1100.002020-12-30unknown3.52432021-02-03Discord Bot Account rwol

Creation of the the aggregated data: 50 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)