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_1xw8oezj7c5qqjncbuicdrn3q6hycf9iejg4h8fktimk5nb6d86s44b7e5yw


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 24 (First activity: 2018-08-28, Last activity: 2021-02-18)
Lifetime received: 29677.84 NANO (17 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 29677.84 NANO (5 send blocks)
Representative of this account: PowerNode [Principal Repr. 0.4%]

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
1Kucoin Deposit Account #21775218797.842021-02-182021-02-180.0032021-02-18KuCoin [Principal Repr. 0.1%]
2Binance.com Deposit Account #34256310880.002019-06-302019-10-130.00112020-03-16Binance 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%]1428337.862018-08-282021-02-101075989.585600082021-02-21Binance Cold Wallet inactive
2KuCoin [Principal Repr. 0.1%]11286.582021-01-14unknown84581.222152592021-02-21Binance.com Deposit Account #16876
3nano_1jybnx1b3eeaq5rte6hu8ay9epfk6qb78rxkpbqd1ora618b6giwn1sbg4jt153.402018-08-28unknown0.0042018-08-28[this page]
4Epoch Upgrade 10.002018-12-12unknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 5 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)