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_3aow51a7ykz1c9umtpiyu5ehc14qt87rs49e4s5eycaxyxqkc7j9snd93se5

Current total balance: 12151.01 NANO ( 13.00 NANO pocketed + 12138.00 NANO pending)
Total block count: 15 (First activity: unknown, Last activity: 2019-02-19)
Lifetime received: 167201.27 NANO (16 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 151555.00 NANO (4 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_1io6qtwyyio7nts8h1qhnu1ko3nf1dc1jcj6x6muetss3e4cuqxd4pnqykgu3151550.002018-11-172019-02-19151550.01902021-02-12never sent anything
2nano_3pdqecjppogkmxgepqum7fz1y8gz4p83jt8pw5qmhtogi7fxxkaoapdrorfn15.00unknownunknown5.0042018-11-12never sent anything

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%]12167201.26unknown2019-02-191075989.585600082021-02-21Binance Cold Wallet inactive
2nano_1rmogsot1c9amhg1ojknqsbcy3da1fxzta9zp494ccw6meso1za16erpqhjh10.00unknownunknown0.0032020-06-14[this page]
3Epoch Upgrade 10.002018-11-16unknown7.311641912020-07-25…fqg7k7z3 10.002018-11-12unknown27.854436682021-02-21…hpzru35p 10.00unknownunknown1.37177292019-07-06…ie4rbd6k

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)