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_3g54jpg7yrdtik96dk8nkws6i78uxoj9ypucpnk9xchzurc6euo896jw987f


Current total balance: 159991.87 NANO ( 159991.87 NANO pocketed + 0.00 NANO pending)
Total block count: 35 (First activity: 2020-09-02, Last activity: 2021-02-14)
Lifetime received: 288550.77 NANO (15 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 128558.90 NANO (20 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 #2356314122300.102020-12-012021-02-110.001022021-02-11Binance Hotwallet [Principal Repr. 4.0%]
2nano_1jn1uqkabniqb3xbgoqr746iuuc1o4kouu6ok3kdc5fiux6ckna4exmt9hbo35203.802020-09-022021-02-13752.97982021-02-20…wtbbxwqo
3nano_1n791r7dajrpe4kjg685455w9dfc49pf13nj5au8puja5giwe1qs9zbgw1zq1700.002020-12-02unknown1000.0042020-12-02never sent anything
4nano_1pkek331o9d5kds173bugn5bk7t3ub84xzhgkro46bckyjs8ub69gy9zzx551345.002021-01-28unknown517.00832021-02-20[this page]
5nano_3p34cpfms37u7yyqus7isgkyufjkmqiw11k94rn91kugwqdazexaifwi1oig110.002021-02-14unknown10.0012021-02-14never 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
1nano_1pkek331o9d5kds173bugn5bk7t3ub84xzhgkro46bckyjs8ub69gy9zzx552150000.002020-09-022020-09-02517.00832021-02-20[this page]
2Binance Hotwallet [Principal Repr. 4.0%]9108549.172021-01-082021-02-131075989.585600082021-02-21Binance Cold Wallet inactive
3nano_1afqfuedcw4j7u8gge8qq9y5rm9gc4afgjqkjzpjuezrb3bd3mcfo6ccbz3n230000.002020-12-012020-12-010.0092020-12-01[this page]
4nano_1jn1uqkabniqb3xbgoqr746iuuc1o4kouu6ok3kdc5fiux6ckna4exmt9hbo21.602020-09-022020-09-02752.97982021-02-20…wtbbxwqo

Creation of the the aggregated data: 49 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)