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.
Statistics for nano_3d4w35oy115kbybsdcxxp699exq9ora16cz8dtryb47gwj4u4wycw8q4k5ok
Current total balance: 147433.04 NANO ( 147433.04 NANO pocketed + 0.00 NANO pending)
Total block count: 57 (First activity: 2020-09-20, Last activity: 2021-02-18)
Lifetime received: 490539.70 NANO (23 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 343106.67 NANO (31 send blocks)
Representative of this account: Nendly.com [Principal Repr. 0.2%]
Outgoing transactions: Click table header to sort entries.
Incoming transactions: (includes both pending and pocketed). Click table header to sort entries.
| Row | Sender | Number of receives | total NANO received | Earliest pocketed from this account | Latest pocketed from this account | Current balance incl. pending | All-time block activity | Last block activity of sender | Biggest recipient of sender |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Binance US Exchange Hot Wallet | 12 | 389506.90 | 2020-09-20 | 2021-02-13 | 3007452.48 | 10240 | 2021-02-21 | Binance.com Deposit Account #33479 |
| 2 | nano_3ypf3yprtjtdk4yf5h3a6o3zpeoosy4qer5tkcgjenrb8nqxox16zkocnmco | 1 | 50000.00 | 2021-01-22 | unknown | 0.00 | 2 | 2021-01-22 | [this page] |
| 3 | Kraken Hot Wallet | 2 | 24999.90 | 2021-01-24 | 2021-01-24 | 6783548.07 | 24554 | 2021-02-21 | Binance.com Deposit Account #33479 |
| 4 | KuCoin [Principal Repr. 0.1%] | 2 | 24656.98 | 2021-01-28 | 2021-02-15 | 84581.22 | 215259 | 2021-02-21 | Binance.com Deposit Account #16876 |
| 5 | LuckyNano.com - Faucet - Casino - [Representative 0.1%] | 1 | 1057.00 | 2020-09-24 | unknown | 1338.36 | 9989 | 2021-02-21 | …3use4fty |
| 6 | Binance Hotwallet [Principal Repr. 4.0%] | 1 | 316.86 | 2020-12-30 | unknown | 1075989.58 | 560008 | 2021-02-21 | Binance Cold Wallet inactive |
| 7 | nano_13f6rctberngajfnxcc8uyxbuej8zi4ziy7bquts3hw9x6p71kskf4r4bjzr | 2 | 1.06 | 2021-02-13 | 2021-02-13 | 0.00 | 90 | 2021-02-13 | Kucoin Deposit Account #14551 |
| 8 | [itself] | 1 | 1.00 | 2021-01-24 | unknown | 147433.04 | 57 | 2021-02-18 | Binance.US Deposit Account #413 |
| 9 | nano-faucet.org | 1 | 0.00 | 2020-12-01 | unknown | 27.85 | 443668 | 2021-02-21 | …hpzru35p |
Creation of the the aggregated data: 5 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)