Consolidated account statistics

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_34hj673xxckh1mmthfmrpweds9wbx6177uie3zi61qinixtnrns6wnn48ayp

Account is tagged as "anonymous [Offline Repr. 0.3%]" (Source: Blocklattice)
Current total balance: 306899.72 NANO ( 306899.72 NANO pocketed + 0.00 NANO pending)
Total block count: 50 (First activity: unknown, Last activity: 2019-05-16)
Lifetime received: 1026115.22 NANO (30 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 719215.50 NANO (29 send blocks)
Representative of this account: [itself] [Offline Repr. 0.3%]

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
1nano_3waii44b1a3gu7fuiutb3fen8px4zr93kr898p539yrxidus5zcn1i9wut5c4240011.50unknownunknown0.50372018-06-15Binance.com Deposit Account #8348
2Bitgrail Deposit Account #201706176108.00unknownunknown0.00192018-09-26BitGrail
3Mercatox Deposit Account #23229150466.002018-01-19unknown0.0015unknownMercatox
4Binance.com Deposit Account #83484101010.002018-06-152018-06-150.0025unknownBinance Hotwallet [Principal Repr. 6.0%]
5Bitgrail Deposit Account #7174651620.00unknownunknown0.0054unknownBitgrail #2

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
1BitGrail 7573504.22unknown2018-01-190.00686322018-09-26Bitgrail #2
2nano_1ex85jfjdjgoggrmygz3j3tz9xb4imor8wouu5cs7n5u8x8pi7xnwhww4tt85302610.00unknownunknown0.0055792018-02-01Bitgrail Deposit Account #19912
3anonymous [Offline Repr. 0.2%]2150001.00unknownunknown262466.011412019-05-16…jnrnopt9
4Epoch Upgrade 10.002019-05-16unknown7.311641912020-07-25…fqg7k7z3
5RepAlert: Please change your repres 110.002019-05-16unknown0.0318602020-07-30…mgbxy1i6
6nano_3badrep9q8w14ngrwhz7ps4awn1aqxcthch7ohthxa5jse5p4s48ieb1xe6e20.002019-05-162019-05-160.305712019-03-31…i1hppep5
7nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t310.002019-05-16unknown0.1014542018-05-23…ttobw6rb
8nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.00unknownunknown150.80692020-02-20…t9sk9rky

Creation of the the aggregated data: 236 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)