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_3nf47b5tc8d8u8csnat7ey5hdohq7i9pzfz88km934cu97hxdwits6bb85gx

Account is tagged as "NANEX.CO User #634" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 35 (First activity: unknown, Last activity: 2018-11-22)
Lifetime received: 987.10 NANO (18 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 987.10 NANO (17 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 #72424.992018-10-162018-10-180.2538582019-08-06NANEX.CO Exchange Hotwallet #9
2NANEX.CO Exchange Hotwallet #84219.602018-04-242018-11-220.2445152019-08-06Binance.com Deposit Account #69613
3NANEX.CO Exchange Hotwallet #4296.772018-04-202018-10-110.7268392019-08-06…hy4d5umj
4NANEX.CO Exchange Hotwallet #9280.192018-04-252018-08-200.0842542019-08-06…qigfwp6q
5NANEX.CO Exchange Hotwallet #5169.242018-04-30unknown0.7638522019-08-06Binance.com Deposit Account #83269
6NANEX.CO Exchange Hotwallet #1137.162018-05-11unknown0.9046902019-08-06Binance.com Deposit Account #83269
7NANEX.CO Exchange Hotwallet #3226.52unknown2018-04-0410.8647632019-08-06Binance.com Deposit Account #83269
8NANEX.CO Exchange Hotwallet #6122.862018-04-26unknown0.3159332019-08-06Binance.com Deposit Account #11480
9NANEX.CO Exchange Hotwallet #1029.77unknown2018-05-200.6543052019-08-06Binance.com Deposit Account #83269

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%]12518.14unknown2018-10-1184581.222152592021-02-21Binance.com Deposit Account #16876
2Binance Hotwallet [Principal Repr. 4.0%]4468.85unknown2018-10-181075989.585600082021-02-21Binance Cold Wallet inactive
3Epoch Upgrade 20.102018-11-22unknown7.311641912020-07-25…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)