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_39w57qh9xxin8i9u5otxbq6uc9zx31a7b177twnh7k4buibzkt33ikuwooc3

Current total balance: 428054.53 NANO ( 428054.53 NANO pocketed + 0.00 NANO pending)
Total block count: 18 (First activity: 2018-11-03, Last activity: 2021-01-08)
Lifetime received: 438063.52 NANO (14 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 10008.99 NANO (6 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_1iqc5miyrgys4gzy9n5e5kybhkp59ecguqn6394smky5tofyea56j1nwuj1t310002.002019-06-102019-06-10358121.9992021-01-08never sent anything Deposit Account #7242236.992018-11-032019-06-100.0072019-06-10Binance Hotwallet [Principal Repr. 4.0%]

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%]6438063.522018-11-032021-01-081075989.585600082021-02-21Binance Cold Wallet inactive
2RepAlert: Please change your repres 60.002020-09-25unknown0.0319242021-02-19…mgbxy1i6

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)