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_3nrw6qfo6g4nzp95kk6z8pwuyrn51y773dysnixiu1rxefuwd4ia5f6ojao5


Current total balance: 214496.59 NANO ( 214496.59 NANO pocketed + 0.00 NANO pending)
Total block count: 98 (First activity: 2018-01-18, Last activity: 2020-09-10)
Lifetime received: 974760.59 NANO (8 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 760264.00 NANO (86 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 #4655711246500.002018-05-062019-11-060.0151062020-07-01Binance Hotwallet [Principal Repr. 4.0%]
2nano_36tudqgintxi3fb194afg9ga6ukkrnc5gffm5axiyugzdex7e8kykq5q1hii1132970.002018-04-07unknown0.0042018-04-08[this page]
3Nanogames.io Deposit Account #45731995000.002020-09-092020-09-090.00372020-09-09Nanogames.io Hotwallet
4Bitgrail Deposit Account #11750360000.00unknown2018-01-180.008unknownBitGrail
5Raigames Hotwallet 540684.002018-01-18unknown1.00897002019-03-08…ut9zfp5w
6Mercatox Deposit Account #1853430000.00unknownunknown0.008unknownMercatox
7Bitgrail Deposit Account #5911120000.00unknownunknown0.004unknownBitGrail
8Bitgrail Deposit Account #23868220000.00unknownunknown0.006unknownBitGrail
9Nanogames.io Deposit Account #2873519000.002020-09-102020-09-100.0092020-09-10Nanogames.io Hotwallet
10Bitgrail Deposit Account #12305115000.00unknownunknown0.004unknownBitGrail
11Bitgrail Deposit Account #8951314000.00unknownunknown0.008unknownBitGrail
12Bitgrail Deposit Account #13955110000.00unknownunknown0.004unknownBitGrail
13Bitgrail Deposit Account #7096110000.00unknownunknown0.004unknownBitGrail
14Bitgrail Deposit Account #15224110000.00unknownunknown0.004unknownBitGrail
15Bitgrail Deposit Account #8991110000.00unknownunknown0.004unknownBitGrail
16Bitgrail Deposit Account #1360827000.00unknownunknown0.006unknownBitGrail
17Bitgrail Deposit Account #2034626000.00unknownunknown0.006unknownBitGrail
18NANEX.CO User #5924000.002018-05-062018-05-210.00272018-11-22NANEX.CO Exchange Hotwallet #5
19Kucoin Deposit Account #3145463200.002018-01-262018-02-240.00232018-11-11KuCoin [Principal Repr. 0.1%]
20Bitgrail Deposit Account #1648123000.00unknownunknown0.006unknownBitGrail
21Bitgrail Deposit Account #446812000.00unknownunknown0.004unknownBitgrail #2
22nano_1xjtpirbb476zyz4j94djwgidjjeaa1i5g8ccu7whrb5zndj9gfc9p6c3d1921150.00unknown2018-02-100.00112018-02-16Binance.com Deposit Account #56687
23Bitgrail Deposit Account #152941250.00unknownunknown0.004unknownBitgrail #2
24Bitgrail Deposit Account #200061200.00unknownunknown0.004unknownBitgrail #2
25Kucoin Deposit Account #102302150.00unknown2018-01-240.0072018-11-13KuCoin [Principal Repr. 0.1%]
26Bitgrail Deposit Account #236361100.00unknownunknown0.004unknownBitgrail #2
27Bitgrail Deposit Account #2242130.00unknownunknown0.004unknownBitgrail #2
28Bitgrail Deposit Account #20638120.00unknownunknown0.004unknownBitgrail #2
29Raigames.io Deposit Account #2286110.00unknownunknown0.0018unknownRaigames Hotwallet
30[itself]20.00unknownunknown214496.59982020-09-10Binance.com Deposit Account #46557

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
1Binance Hotwallet [Principal Repr. 4.0%]2446026.592019-07-262019-07-271075989.585600082021-02-21Binance Cold Wallet inactive
2nano_34c8g6ubkt1d5oq3nezy11dhxt6us9bjusmmpzgq3njdsy4i3gehpnootwgi1395694.002018-01-18unknown0.0025372unknownBitgrail Deposit Account #13386
3nano_36tudqgintxi3fb194afg9ga6ukkrnc5gffm5axiyugzdex7e8kykq5q1hii1132970.002018-05-06unknown0.0042018-04-08[this page]
4Bitgrail #2 170.002018-02-04unknown29.311573282018-09-26…6yqk3uey
5Epoch Upgrade 10.002018-12-21unknown7.311641912020-07-25…fqg7k7z3
6nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.002020-09-09unknown150.80712020-12-01…t9sk9rky
7[itself]10.002020-09-09unknown214496.59982020-09-10Binance.com Deposit Account #46557

Creation of the the aggregated data: 123 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)