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_373fb4yndhb5sq83p5zppfcaub85db7dtjb68xqijubsfdprfs94fztztmx4

Current total balance: 527125.27 NANO ( 527125.27 NANO pocketed + 0.00 NANO pending)
Total block count: 20 (First activity: 2019-07-20, Last activity: 2020-08-16)
Lifetime received: 373110.22 NANO (13 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 110.00 NANO (2 send blocks)
Representative of this account: Natrium [Principal Repr. 3.0%]

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_3m78hou4z4fzzd16s1zseg4prcyoq8fo63faoezfcw9h4q76t6xq5s4tdj1z2110.002019-07-202019-09-150.0052019-09-15[this page]

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. 6.0%]6365112.242019-07-202019-09-142429017.174857452020-08-21Binance Cold Wallet inactive
2Huobi Exchange Former Hotwallet 47887.982019-07-202019-07-21100.0085982019-09-18Huobi Exchange Coldwallet
3nano_3m78hou4z4fzzd16s1zseg4prcyoq8fo63faoezfcw9h4q76t6xq5s4tdj1z2110.002019-07-202019-09-150.0052019-09-15[this page]

Creation of the the aggregated data: 228 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)