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_3gtozq6bpzm53fzmx3yn4wped7dmyf13w51zc9yaia1e1e1p5i5gfbztzwz9


Current total balance: 233534.99 NANO ( 233534.99 NANO pocketed + 0.00 NANO pending)
Total block count: 20 (First activity: implausible, Last activity: 2020-01-15)
Lifetime received: 603534.99 NANO (11 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 370000.00 NANO (4 send blocks)
Representative of this account: Deutscher Nano Knoten [Principal Repr. 0.5%]

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
1nano_16uwde3qa756wq97zc6j45gb4k4u3no7aeei8et9kjhsormey1pigm7kxscp1150000.002019-04-09unknown90000.0052019-04-12Binance.com Deposit Account #57324
2nano_3auryr4jp56pw8rgdqq9h6gpf4wq17umwstandyhuaor8kcqfoez6fxmxwe11100000.002019-04-09unknown40000.0042019-04-18Binance.com Deposit Account #57324
3nano_1b1xgbudnc5g6typnx766g43x98ejiq8oto95akp7kudjgj1m1q1ie64gcki160000.002019-04-09unknown60000.0092019-04-09never sent anything
4Binance.com Deposit Account #57324160000.002019-04-09unknown0.00242019-04-18Binance 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_3sbojjn4x7fjboqxi7ca1qggh8zhyp9ufk9wozgz57d1ukorrdih5rb9tt1i4600001.002018-07-022018-07-0241628.14292018-07-02[this page]
2nano_19rxacz6eeup5sg1t33b9wu731171biibf9d16q1rrdkghg9b116paadeaz623533.002018-07-022018-07-020.85202018-07-02Kucoin Deposit Account #26294
3Binance Hotwallet [Principal Repr. 6.0%]10.992018-07-02unknown2429017.174857452020-08-21Binance Cold Wallet inactive
4Epoch Upgrade 10.00unknownunknown7.311641912020-07-25…fqg7k7z3
5nano_3bigrepg1a1wedcdc1h91i1n3n1pq7ckbwekwro17uwe1g4tut9tnko4smc730.002020-01-15unknown0.03282019-10-13…ucwzym3e

Creation of the the aggregated data: 228 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)