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.
Statistics for nano_1pkmwnxufbbigr4mpn7b8oxdsfw4kymodu3nyri13wf1kaqetwaeoogdgphbAccount is tagged as "Alleged Bitvavo Coldwallet" (Source: Chain analysis)
Current total balance: 566156.38 NANO ( 566156.38 NANO pocketed + 0.00 NANO pending)
Total block count: 24 (First activity: 2020-06-08, Last activity: 2021-02-20)
Lifetime received: 911157.38 NANO (17 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 345001.00 NANO (6 send blocks)
Representative of this account:
Outgoing transactions: Click table header to sort entries.
|Row||Recipient||Number of sends||total NANO sent out||Earliest sent to this account||Latest sent to this account||Current balance incl. pending||All-time block activity count||Last block activity of recipient||Biggest recipient of recipient|
|1||bitvavo.com Exchange [Offline Repr. 0.0%]||6||345001.00||2020-06-08||2021-02-20||61219.50||16846||2021-02-21||Binance.com Deposit Account #47153|
Incoming transactions: (includes both pending and pocketed). Click table header to sort entries.
|Row||Sender||Number of receives||total NANO received||Earliest pocketed from this account||Latest pocketed from this account||Current balance incl. pending||All-time block activity||Last block activity of sender||Biggest recipient of sender|
|1||bitvavo.com Exchange [Offline Repr. 0.0%]||16||911157.38||2020-06-08||2021-02-20||61219.50||16846||2021-02-21||Binance.com Deposit Account #47153|
Creation of the the aggregated data: 49 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)