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_1qgx3x5wxd7ph3jp6znazfj933n6mr5wog9nuk5o4114dj5116bnon883518

Account is tagged as "Bitgrail Deposit Account #8941" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 6 (First activity: 2018-01-19, Last activity: unknown)
Lifetime received: 4000.00 NANO (2 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 4000.00 NANO (2 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
1BitGrail 24000.002018-01-19unknown0.00686322018-09-26Bitgrail #2

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_1o398c4yzhd5ok3xftkoa3spr7zqqjnzij9bxutfowy1xcxjr7g71rqecb9324000.002018-01-192018-01-19416650.0036unknown[this page]

Creation of the the aggregated data: 155 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)