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_33cok9zyo6z9zws8u1mpjxmc9edu6ysryz4t93hm9wo49gf4o8sdepmpnrqp

Account is tagged as "Kraken Deposit Account #2560" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 1216 (First activity: 2019-11-06, Last activity: 2021-02-20)
Lifetime received: 4206482.25 NANO (608 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 4206482.25 NANO (608 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
1Kraken Hot Wallet 6084206482.252019-11-062021-02-206783548.07245542021-02-21Binance.com Deposit Account #33479

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%]4833115543.512019-11-062021-02-201075989.585600082021-02-21Binance Cold Wallet inactive
2Binance US Exchange Hot Wallet 1251090938.742019-11-242021-02-183007452.48102402021-02-21Binance.com Deposit Account #33479

Creation of the the aggregated data: 244 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)