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_1pkmwnxufbbigr4mpn7b8oxdsfw4kymodu3nyri13wf1kaqetwaeoogdgphb

Account 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.

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
1bitvavo.com Exchange [Offline Repr. 0.0%]6345001.002020-06-082021-02-2061219.50168462021-02-21Binance.com Deposit Account #47153

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
1bitvavo.com Exchange [Offline Repr. 0.0%]16911157.382020-06-082021-02-2061219.50168462021-02-21Binance.com Deposit Account #47153
2nano_1keyfkcd77sjpkcm6ie4g6waa1bw5xtyy37u1igar7zqponiwk6rj75uipy510.002021-02-16unknown0.002232020-12-01…9tzzocqh

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)