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_3kw8hepdf6epw4mi5mzqm3njfj3s7do139amgs3qzcb9uend3cwh171ij9ic


Current total balance: 1.00 NANO ( 1.00 NANO pocketed + 0.00 NANO pending)
Total block count: 21 (First activity: 2020-05-18, Last activity: 2021-02-02)
Lifetime received: 90714.48 NANO (6 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 90713.48 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
1Binance.com Deposit Account #20098770683.472020-05-192021-01-070.00932021-02-12Binance Hotwallet [Principal Repr. 4.0%]
2Binance.com Deposit Account #58640120001.002021-01-04unknown0.0052021-01-04Binance Hotwallet [Principal Repr. 4.0%]
3nano_374ebdxydfbdngnr6hibbs8mms7zs5t656pd5yjc7fsewp1n77dn8t75zkbd110.002020-09-19unknown0.081452020-12-02Nanogames.io Hotwallet
4nano_1gwjrh8rcgsjbgqps4mfdrek1gaofmrrtmk5qkjckdqfhs5y4tiiq3n5idqk17.002020-05-21unknown0.0042020-05-21…goqx69np
5nano_3q791ozfqgfkahe4dya8wxioz73tkh9hk684bxdidjckgqyctc1f4rt4ihr315.002020-12-23unknown6.0072020-12-30…51rjar6h
6Twitter Tipbot Account GroceryX_in15.002021-02-02unknown4.7522021-02-02Twitter Tipbot Account elonmusk
7nano_1uamwtzm71z4w3h9nwwgz9m6g7k919nmiysu33chudrzaxuwugszpeh4wtd912.002021-01-24unknown2.000unknown
8nano_1xmastiputrdrhnf35jdh4yj1q339tyuk86w3k6oy5knede8zfowpa1rgjpn10.012020-12-03unknown3.788352021-02-16Wirex Deposit Account #137

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_1gbprfza1fh8mrxgu4c3pu1awjpwmebf16az3ob96q9xrtoiaxg17czajzbd250009.002021-01-032021-01-070.00222021-02-12…goqiabg8
2Binance Hotwallet [Principal Repr. 4.0%]120687.412020-05-21unknown1075989.585600082021-02-21Binance Cold Wallet inactive
3nano_3qofh1pg85rwc5mhacyq98uo56w16tzct93etqd9etp6fhy5otgp5owg9qhg220008.072020-05-182021-01-247.00282021-01-24Binance.com Deposit Account #20098
4nano_374ebdxydfbdngnr6hibbs8mms7zs5t656pd5yjc7fsewp1n77dn8t75zkbd110.002020-09-22unknown0.081452020-12-02Nanogames.io Hotwallet

Creation of the the aggregated data: 213 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)