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_33d94tepska4oxnb8o5b79acrhs7wcpx3phgtydz5ccxosonnzztyukb18gm


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 16 (First activity: unknown, Last activity: 2020-12-01)
Lifetime received: 3015.63 NANO (7 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 3015.63 NANO (7 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 Deposit Account #2922910.002019-11-082019-11-080.0052019-11-08Kraken Hot Wallet
2nano_1zddyia5mz7nxh1mii6yurfnnrceyheogp7uye5nki9btm8a7ti536dj5tfs1105.212020-12-01unknown124.6192021-01-12…kyt4yeu6
3nano_1fgscang99mjt1t3jiwqscwids7fr5wsu16wigk8fbbocodqeagfoqsdr3re20.402018-07-262018-07-261224.9472020-08-20never sent anything
4nano_1rmczfqnqwy4aamn34b9m8jwmh48orohkww5a3kw9yur78cthjf5f1aty16610.022018-01-15unknown0.0142018-01-15…8jixk4uq
5nano_15rxosn68s9uukwmrsyddqu3cqxdxu93ruqu47tq73htwbji9uqmiut41emd10.002018-01-15unknown0.0042018-01-15…kegcqg7y

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
1NANEX.CO Exchange Hotwallet #921611.632018-07-162018-07-190.0842542019-08-06…qigfwp6q
2NANEX.CO Exchange Hotwallet #211048.052018-07-17unknown0.8943772019-08-06…67qr8r1h
3Bitgrail #2 2312.00unknownunknown29.311573282018-09-26…6yqk3uey
4Kraken Hot Wallet 143.952020-12-01unknown6783548.07245542021-02-21Binance.com Deposit Account #33479
5Epoch Upgrade 10.002019-04-17unknown7.311641912020-07-25…fqg7k7z3

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)