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_3exhm6moqtszpe5sr5mzhkjqz49e4fwc435jp4bjw8imdkrb49add64ii8bp

Account is tagged as "NANEX.CO User #91" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 29 (First activity: 2018-02-24, Last activity: 2018-11-22)
Lifetime received: 8209.85 NANO (14 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 8209.85 NANO (14 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
1NANEX.CO Exchange Hotwallet Deposit Account #83269
2NANEX.CO Exchange Hotwallet #921268.542018-07-14unknown0.0842542019-08-06…qigfwp6q
3NANEX.CO Exchange Hotwallet #711000.002018-07-13unknown0.2538582019-08-06NANEX.CO Exchange Hotwallet #9
4NANEX.CO Exchange Hotwallet Deposit Account #83269
5NANEX.CO Exchange Hotwallet Deposit Account #83269
6NANEX.CO Exchange Hotwallet Deposit Account #83269
7NANEX.CO Exchange Hotwallet #22297.88unknown2018-08-080.8943772019-08-06…67qr8r1h
8NANEX.CO Exchange Hotwallet #41215.84unknownunknown0.7268392019-08-06…hy4d5umj
9NANEX.CO Exchange Hotwallet Deposit Account #69613

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
1KuCoin [Principal Repr. 0.1%] Deposit Account #16876
2Binance Hotwallet [Principal Repr. 4.0%]11119.732018-07-20unknown1075989.585600082021-02-21Binance Cold Wallet inactive
3Coinfalcon Exchange Hotwallet 3880.502018-07-132018-09-01857.9681902019-07-08…7ydyadfz
4Mercatox 2 2316.14unknownunknown747.03220612018-10-17…waj5s6b4
5nano_1oqd4s4dur4b3ebpshmztbq46zoriyo3jszgjiikhakucgfm73qhgssx16ga1250.002018-02-24unknown0.00282018-04-05Kucoin Deposit Account #18870
6Epoch Upgrade 10.102018-11-22unknown7.311641912020-07-25…fqg7k7z3

Creation of the the aggregated data: 244 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)