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_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:

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.US Deposit Account #4139240255.002020-12-272021-02-150.00272021-02-15Binance US Exchange Hot Wallet
2nano_3ypf3yprtjtdk4yf5h3a6o3zpeoosy4qer5tkcgjenrb8nqxox16zkocnmco150000.002020-12-22unknown0.0022021-01-22[this page]
3Kraken Deposit Account #3830125000.002021-01-23unknown0.0052021-01-24Kraken Hot Wallet
4Kucoin Deposit Account #32121224657.002021-01-232021-02-150.0042021-02-15KuCoin [Principal Repr. 0.1%]
5nano_19h8tizfaobnezoifbbcy7rt9eb4eeu65q3rxgj69y9k4nny1wegpqfq5h5j31600.002020-09-242020-09-240.00142020-09-24LuckyNano.com - Faucet - Casino - [Representative 0.1%]
6nano_1gzgn3o1rbpnm8bjtryy9sjomhgw1qfc5dht3odsb9pcwbhomwm354szfpgk21000.002020-09-222021-02-160.0032021-02-16…oj69hfy9
7nano_36uh9kemoqitqdaot9oqr65magiuj119dzoac7scypk13di3ibgtuteh17yp1500.002020-12-01unknown0.0022020-12-01Kraken Deposit Account #4020
8nano_3cxrr63qsm844qd84a8mk451ftijxu4xzyuma5dyju8pitpmyoxnn1pqw1jt333.002021-02-032021-02-0333.0032021-02-03never sent anything
9nano_1kikrnpb999qepzr3o5iju6c4px4di4cmnsm3ghxdewzrrxeycsq3sh1wpjg120.002020-12-30unknown20.0012020-12-30never sent anything
10nano_3zeex8u6wj8prwizdh8kn8ppxgeunkm9inxqqjrdehojtou6ohwf97m5ndac110.002021-02-16unknown714.33202021-02-21never sent anything
11nano_1n1tpumtwps4frp554ncyedxgmew1134mt3a7uz736erf88s3353dh7myuhx110.002021-02-18unknown10.0012021-02-18never sent anything
12nano_3xydn11y3w9qhjep16i8eeniany3y8tt66crqdon37fzcehkm6xbdiy3qpzt15.002020-12-09unknown9.90112021-02-15[itself]
13Discord Bot Account Srayman15.002020-12-09unknown258.981302021-01-21Discord Bot Account Json
14nano_1xmastiputrdrhnf35jdh4yj1q339tyuk86w3k6oy5knede8zfowpa1rgjpn15.002020-12-02unknown3.788352021-02-16Wirex Deposit Account #137
15Natrium [Principal Repr. 3.2%]15.002021-02-13unknown32.8715212021-02-21…dbjq61ft
16[itself]11.002021-01-24unknown147433.04572021-02-18Binance.US Deposit Account #413
17nano_19qz75icimze8peqkotmaxrqayokwo4nh5cerkzn6dtwq3gwjogc6r5c6h5710.672021-02-15unknown81257.6832021-02-18never 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 US Exchange Hot Wallet 12389506.902020-09-202021-02-133007452.48102402021-02-21Binance.com Deposit Account #33479
2nano_3ypf3yprtjtdk4yf5h3a6o3zpeoosy4qer5tkcgjenrb8nqxox16zkocnmco150000.002021-01-22unknown0.0022021-01-22[this page]
3Kraken Hot Wallet 224999.902021-01-242021-01-246783548.07245542021-02-21Binance.com Deposit Account #33479
4KuCoin [Principal Repr. 0.1%]224656.982021-01-282021-02-1584581.222152592021-02-21Binance.com Deposit Account #16876
5LuckyNano.com - Faucet - Casino - [Representative 0.1%]11057.002020-09-24unknown1338.3699892021-02-21…3use4fty
6Binance Hotwallet [Principal Repr. 4.0%]1316.862020-12-30unknown1075989.585600082021-02-21Binance Cold Wallet inactive
7nano_13f6rctberngajfnxcc8uyxbuej8zi4ziy7bquts3hw9x6p71kskf4r4bjzr21.062021-02-132021-02-130.00902021-02-13Kucoin Deposit Account #14551
8[itself]11.002021-01-24unknown147433.04572021-02-18Binance.US Deposit Account #413
9nano-faucet.org 10.002020-12-01unknown27.854436682021-02-21…hpzru35p

Creation of the the aggregated data: 112 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)