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_1pndfqtkxb1ob1dgeszus9jcswj4xzt8z5q6ueopdrsbphrpnjsaas9hk86eAccount is tagged as "Binance.com Deposit Account #33479" (Source: Chain analysis)
Current total balance: 29.82 NANO ( 29.82 NANO pocketed + 0.00 NANO pending)
Total block count: 3277 (First activity: 2020-02-23, Last activity: 2020-12-01)
Lifetime received: 5524441.29 NANO (1688 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 5524411.47 NANO (1589 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||Binance Hotwallet [Principal Repr. 4.0%]||1589||5524411.47||2020-02-23||2020-12-01||1075989.58||560008||2021-02-21||Binance Cold Wallet inactive|
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||Kraken Hot Wallet||1162||3989892.43||2020-02-23||2020-12-01||6783548.07||24554||2021-02-21||[this page]|
|2||Binance US Exchange Hot Wallet||526||1534548.86||2020-04-09||2020-12-01||3007452.48||10240||2021-02-21||[this page]|
Creation of the the aggregated data: 81 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)