Consolidated account statistics

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_3dx4o17y4xcg5aeo1h7an5z8onk139hhs9oa37xkb1uzqnxfzphzpfjwyw4x


Current total balance: 900001.00 NANO ( 900001.00 NANO pocketed + 0.00 NANO pending)
Total block count: 7 (First activity: 2018-08-12, Last activity: 2020-01-07)
Lifetime received: 1000000.00 NANO (5 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 99999.00 NANO (2 send blocks)
Representative of this account: anonymous [Offline Repr. 2.9%]

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 #63580299999.002020-01-062020-01-077.00152020-05-04Binance Hotwallet [Principal Repr. 6.0%]

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
1nano_3o35pfnoc9sse1shwxt4o5xm6i5qrmec8zws3b7szccn3wu5dgikr4ffunuc21000000.002018-08-122018-08-120.00282018-08-12Binance.com Deposit Account #63580
2Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3
3nano_1fuckyout9497k55k1ktwagc8t1dp8kf8jwcmfmb4676gbhxpxmkogfzrkii10.00unknownunknown0.061202019-11-04Binance.com Deposit Account #16525
4nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.00unknownunknown150.80692020-02-20…t9sk9rky

Creation of the the aggregated data: 235 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)