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_1pw7grsjcy94zkxjzchkxcb8kq36mrh3stq5k9zf9yah17hx8zb9qwufcm6g

Account is tagged as "Kucoin Deposit Account #13730" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 13 (First activity: 2018-04-04, Last activity: 2018-11-11)
Lifetime received: 6188.00 NANO (6 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 6188.00 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
1KuCoin [Principal Repr. 0.1%]66188.002018-04-042018-11-1184581.222152592021-02-21Binance.com Deposit Account #16876

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_1o5oqkxhk7fhpca6i8cxz94pxoebs91g4m3y1wkbrfw8xixqw4tmo3qkmhxz43966.002018-04-042018-04-250.00192018-09-19[this page]
2nano_19ughfknegf3hdifumt6trm8d61d39wtmfno3fya1ruyc1dh7ri4szh6aghk12222.002018-04-25unknown0.0182020-12-27Binance.com Deposit Account #66446
3Epoch Upgrade 10.002018-11-11unknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 244 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)