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_37wi6jxfqqdri7ahsxyk6kkp4sefn4643b5yobewo81wssmzs89eroh6xf4r

Current total balance: 207598.58 NANO ( 198066.81 NANO pocketed + 9531.77 NANO pending)
Total block count: 24 (First activity: 2019-04-24, Last activity: 2020-12-01)
Lifetime received: 207599.58 NANO (21 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1.00 NANO (1 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
1nano_3189mjmqskndzqwmmniij6aftirk9abounbjpgut7oknffwhwk7pxd5fj7d311.002019-04-24unknown0.00312019-04-24[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
1nano_14ja8prtbn38j8ueonuqrq39tizrrqi4jg1js1jjinijr9g9ihsho7ipa7g38128248.712019-04-242020-12-0146797.182692021-02-21[this page]
2Binance Hotwallet [Principal Repr. 4.0%]642161.482019-05-052020-12-011075989.585600082021-02-21Binance Cold Wallet inactive
3nano_3189mjmqskndzqwmmniij6aftirk9abounbjpgut7oknffwhwk7pxd5fj7d3633480.532019-04-242019-04-240.00312019-04-24[this page]
4KuCoin [Principal Repr. 0.1%] Deposit Account #16876

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)