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_377jmnwfo6ma4h96ohwb85kurupjw4scy3h63z5p8jfiyqwmarqopp4hoekj

Account is tagged as "Binance Cold Wallet inactive" (Source:
Current total balance: 0.09 NANO ( 0.00 NANO pocketed + 0.09 NANO pending)
Total block count: 18 (First activity: 2018-09-03, Last activity: 2019-09-06)
Lifetime received: 28068006.12 NANO (13 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 28068006.03 NANO (5 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
1Binance Cold Wallet 2 428068005.032018-10-202019-09-069110277.17612021-02-17Binance Cold Wallet
2Binance Hotwallet [Principal Repr. 4.0%]11.002018-09-03unknown1075989.585600082021-02-21[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. 4.0%]627867030.112018-09-032018-11-221075989.585600082021-02-21[this page]
2Binance Cold Wallet 2 2200976.002018-10-202019-09-069110277.17612021-02-17Binance Cold Wallet
3nano_1upgrade9hgsdet9auzpzahdohnsyrseuxf8hobrrdm3brtz71aui8dkegss20.002018-11-222018-11-220.00121542018-11-11Epoch Upgrade
4nano_3wa11et41abhs8xgewzq9cy7aiuir5f4cxtq7f8h14ddnbyge5yzpdqzjpru10.002018-10-20unknown0.0042018-09-13[this page]
5nano_1co1d8x4ekwq46mnx6pkbiuxfcxrmynxmnqh8dq3njnmtemtzgkcywmuweha10.002018-10-20unknown0.0042018-09-13[this page]

Creation of the the aggregated data: 213 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)