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_3br9d5fepoocdgxhy138sw14zurfw9t7f7ca5mwwu9m7o53r4zkc5mmjsymz


Current total balance: 250000.00 NANO ( 250000.00 NANO pocketed + 0.00 NANO pending)
Total block count: 20 (First activity: unknown, Last activity: 2021-02-11)
Lifetime received: 352729.00 NANO (11 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 102729.00 NANO (7 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.com Deposit Account #65909245000.002020-12-012021-01-090.0042021-01-09Binance Hotwallet [Principal Repr. 4.0%]
2Bitgrail Deposit Account #18911432729.00unknownunknown0.0010unknownBitgrail #2
3Kraken Deposit Account #1091125000.002021-02-11unknown0.0022021-02-11Kraken Hot Wallet

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
1BitGrail 2200291.00unknownunknown0.00686322018-09-26Bitgrail #2
2nano_1ex85jfjdjgoggrmygz3j3tz9xb4imor8wouu5cs7n5u8x8pi7xnwhww4tt81152438.00unknownunknown0.0055792018-02-01Bitgrail Deposit Account #19912
3nano_3djm7ez394x664djuasb1w7d8cdd4wd7u1gjhikyh6sqnjrg8c43yti4u3t320.002019-12-142019-12-140.1014542018-05-23…ttobw6rb
4nano_3repftw4qco7r7rohxo36b48zxnegxe8mibxr6ooanoroyzi9tjzpr4suuzm10.002019-12-14unknown0.05632018-10-11…nx84sbzh
5RepAlert: Please change your repres 10.002019-12-14unknown0.0319242021-02-19…mgbxy1i6
6nano_1changem17un1kmh8k5kswt6gnseo7fj8ff8euckbf3sixe49m6sbipgbe8a10.002019-12-14unknown0.05612018-10-11…nx84sbzh
7nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.002020-12-01unknown150.80712020-12-01…t9sk9rky
8nano_1nk64ny35kseqhjxcig5bbdc3hgqa87wh57ew9tpieu5eg7huujupsrtpaa310.002021-02-11unknown0.00242021-02-20…1711gukb
9nano_1keyfkcd77sjpkcm6ie4g6waa1bw5xtyy37u1igar7zqponiwk6rj75uipy510.002021-01-09unknown0.002232020-12-01…9tzzocqh

Creation of the the aggregated data: 123 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)