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_1uh3oj6o5j54mdtbndgkwpk5zea4tbye1nmqu5iwatr6kbxek7jx8jej4srw

Current total balance: 13000.98 NANO ( 13000.98 NANO pocketed + 0.00 NANO pending)
Total block count: 36 (First activity: 2019-06-14, Last activity: 2021-02-17)
Lifetime received: 18145.98 NANO (15 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 5145.00 NANO (13 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 Deposit Account Hotwallet
2nano_389sjy593jcx7pb1psqs9n8ffuk9mf5kk9dt4cqoozq5fim43dbdjb813ws141760.002020-03-122021-01-121000.48202021-02-17[this page]
3CoinEx Deposit Account #171131105.002021-01-122021-02-120.00162021-02-17CoinEx exchange hotwallet Deposit Account #164891160.002019-08-13unknown0.00182019-08-13Binance Hotwallet [Principal Repr. 4.0%]

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%]47708.882019-06-142019-11-261075989.585600082021-02-21Binance Cold Wallet inactive
2nano_389sjy593jcx7pb1psqs9n8ffuk9mf5kk9dt4cqoozq5fim43dbdjb813ws155654.822020-03-122021-02-171000.48202021-02-17[this page]
3Changenow Exchange Hotwallet 22650.712020-02-222020-02-272516.1886682021-02-01…t37rhryr Hotwallet 22120.002020-02-252020-02-2753944.54696522021-02-21…49o58irs
5Mercatox Hot Wallet 111.572020-04-11unknown2696.6595912021-02-21Mercatox Exchange Cold Wallet 10.002020-02-22unknown27.854436682021-02-21…hpzru35p

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)