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_1udjwf59bxxqegrojhuz9gjdhpuqre5xhar6uhqby9a849b6uyze4x7kdxht

Account is tagged as "Binance.com Deposit Account #40366" (Source: Chain analysis)
Current total balance: 8983.64 NANO ( 8983.64 NANO pocketed + 0.00 NANO pending)
Total block count: 1018 (First activity: 2020-08-18, Last activity: 2021-02-21)
Lifetime received: 2131419.35 NANO (525 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2131419.35 NANO (490 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
1Binance Hotwallet [Principal Repr. 4.0%]4902131419.352020-08-182021-02-211075989.585600082021-02-21Binance Cold Wallet inactive

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
1Kraken Hot Wallet 173808949.592020-08-222021-02-186783548.07245542021-02-21Binance.com Deposit Account #33479
2KuCoin [Principal Repr. 0.1%]192742805.502020-08-182021-02-2184581.222152592021-02-21Binance.com Deposit Account #16876
3Huobi Exchange Hotwallet 132505904.232020-08-192021-02-211769229.1792322021-02-21Binance.com Deposit Account #16538
4CoinEx exchange hotwallet 2250387.822020-12-012021-02-1299915.04128472021-02-21Binance.com Deposit Account #76558
5Another Huobi Exchange Hotwallet 623372.212020-08-222021-02-0496321.8828972021-02-17Binance.com Deposit Account #16538

Creation of the the aggregated data: 48 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)