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_1ufpenqgriobp7zpx9ghubn7jt49bwngx3fqwhqiyru4pi4jktmagk3j37b3


Current total balance: 200308.37 NANO ( 200308.37 NANO pocketed + 0.00 NANO pending)
Total block count: 23 (First activity: 2020-02-19, Last activity: 2021-01-08)
Lifetime received: 612507.88 NANO (8 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 412199.51 NANO (14 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.com Deposit Account #393825282183.512020-02-192020-08-010.00102020-08-01Binance Hotwallet [Principal Repr. 4.0%]
2Binance.com Deposit Account #392062100001.002021-01-082021-01-080.0032021-01-08Binance Hotwallet [Principal Repr. 4.0%]
3Huobi Deposit Account #875430012.002020-07-252020-12-010.0082020-12-01Huobi Exchange Hotwallet
4nano_3binuyo8btoqsggrsfj9mdo1qkk5594s6pday1beygu6o6cpyquunsbdj8gq22.002020-12-012020-12-011.0032021-02-17SomeNano Node
5[itself]11.002020-02-22unknown200308.37232021-01-08Binance.com Deposit Account #39382

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
1Binance Hotwallet [Principal Repr. 4.0%]3564364.002020-02-192020-08-071075989.585600082021-02-21Binance Cold Wallet inactive
2Huobi Exchange Hotwallet 248141.872020-12-012020-12-011769229.1792322021-02-21Binance.com Deposit Account #16538
3[itself]11.002020-02-22unknown200308.37232021-01-08Binance.com Deposit Account #39382
4nano_3z1enh9xmjbbxa5hupdum5som1mjgh1wfwiy3rixtdrytzwweceqp1u8w53d11.002020-06-12unknown0.006782020-08-19…tbqng1hg
5nano_3bop9h9rzxw6h1fwt36hrsfeyyy8xue8moumpeoyyxdu8krsozyzhezb1a9o10.012020-06-18unknown0.0042020-06-17…qu9hr37d

Creation of the the aggregated data: 49 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)