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_3n6a1dqc4n8pdzzryqj6zn4tc3yd9kyohkt5dsbawjrqorhcqwiuq6uz6ko7

Account is tagged as "Bitgrail Deposit Account #19912" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 577 (First activity: 2018-01-18, Last activity: 2018-09-26)
Lifetime received: 1559745.00 NANO (287 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1559745.00 NANO (288 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
1BitGrail 2871559743.002018-01-18unknown0.00686322018-09-26Bitgrail #2
2Bitgrail #2 12.002018-09-26unknown29.311573282018-09-26…6yqk3uey

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_1ex85jfjdjgoggrmygz3j3tz9xb4imor8wouu5cs7n5u8x8pi7xnwhww4tt881882786.002018-01-18unknown0.0055792018-02-01[this page]
2NanoWalletBot Telegram Account #56800106417156.002018-01-18unknown0.0128592020-08-19[this page]
3nano_399ik9rg69pmi5wu1h6z18dxpd9j6czzabrpjp8t4w1oc8w6k5mjfgiqt3y989248845.002018-01-182018-01-190.602254unknown[this page]
4NanoWalletBot Telegram Account #6600012200.002018-01-18unknown0.75792020-08-19Bitgrail Deposit Account #12949
5NanoWalletBot Telegram Account #3290011690.002018-01-18unknown0.018392020-08-19Bitgrail Deposit Account #9781
6NanoWalletBot Telegram Account #8609211570.002018-01-18unknown0.921032020-08-19Bitgrail Deposit Account #19421
7NanoWalletBot Telegram Account #6381711500.002018-01-18unknown1.21932020-08-19Bitgrail Deposit Account #20901
8NanoWalletBot Telegram Account #12716711000.002018-01-18unknown0.50632020-08-19Bitgrail Deposit Account #202
9NanoWalletBot Telegram Account #690241892.002018-01-18unknown1.18502020-08-19…fgiqt3y9
10NanoWalletBot Telegram Account #530581800.002018-01-18unknown1.03632020-08-19…fgiqt3y9
11NanoWalletBot Telegram Account #616091500.002018-01-18unknown1.14482020-08-19…fgiqt3y9
12NanoWalletBot Telegram Account #420771366.002018-01-18unknown0.815072020-08-19NanoWalletBot Telegram Account #72303
13NanoWalletBot Telegram Account #669621230.002018-01-18unknown0.651092020-08-19…fgiqt3y9
14NanoWalletBot Telegram Account #219231210.002018-01-18unknown0.003572020-08-19Bitgrail Deposit Account #23437

Creation of the the aggregated data: 154 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)