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_1xhz5znitor89dsegb8okg9m5nwfkiu798obrmcaxpf4r6cnq5ko1oy5f5xo

Current total balance: 1101.61 NANO ( 1101.61 NANO pocketed + 0.00 NANO pending)
Total block count: 119 (First activity: 2020-06-21, Last activity: 2021-02-19)
Lifetime received: 25550.58 NANO (68 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 24448.97 NANO (51 send blocks)
Representative of this account: Natrium [Principal Repr. 3.2%]

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.US Deposit Account #9622520003.532020-12-162021-02-180.00492021-02-18Binance US Exchange Hot Wallet Deposit Account #77746134074.842020-06-252020-12-010.001952020-12-01Binance Hotwallet [Principal Repr. 4.0%] Deposit Account Hotwallet
4Binance Hotwallet [Principal Repr. 4.0%]15.002020-12-13unknown1075989.585600082021-02-21Binance Cold Wallet inactive
5Kraken Deposit Account #367115.002020-12-15unknown0.0022020-12-15Kraken Hot Wallet
6nano_3tqjqywnzo96zoydopxhui3zxqr1i8tche877myhx4j4tdi5uqqgbg4yxfsk13.002020-12-01unknown0.00242020-12-30[this page]
7nano_1bkz6saxgrkje8f4qp9xi434m6r31hwfsqwrnbjd89nonum9fi1f37ewx63r32.502021-02-062021-02-130.0082021-02-13[this page]
8nano_1xmastiputrdrhnf35jdh4yj1q339tyuk86w3k6oy5knede8zfowpa1rgjpn10.102020-12-05unknown3.788352021-02-16Wirex Deposit Account #137

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 US Exchange Hot Wallet Deposit Account #33479
2Binance Hotwallet [Principal Repr. 4.0%]234550.972020-06-212020-12-091075989.585600082021-02-21Binance Cold Wallet inactive Hotwallet 6326.722020-12-242021-01-0253944.54696522021-02-21…49o58irs
5Kraken Hot Wallet Deposit Account #33479
6nano_3tqjqywnzo96zoydopxhui3zxqr1i8tche877myhx4j4tdi5uqqgbg4yxfsk13.962020-12-30unknown0.00242020-12-30[this page]
7nano_1bkz6saxgrkje8f4qp9xi434m6r31hwfsqwrnbjd89nonum9fi1f37ewx63r21.502021-02-062021-02-130.0082021-02-13[this page]

Creation of the the aggregated data: 6 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)