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_3nrw6qfo6g4nzp95kk6z8pwuyrn51y773dysnixiu1rxefuwd4ia5f6ojao5


Current total balance: 233496.59 NANO ( 233496.59 NANO pocketed + 0.00 NANO pending)
Total block count: 93 (First activity: 2018-01-18, Last activity: 2019-11-06)
Lifetime received: 974760.59 NANO (7 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 646264.00 NANO (62 send blocks)
Representative of this account: Kappture [Principal Repr. 0.6%]

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 #4354211246500.002018-05-062019-11-060.0151062020-07-01Binance Hotwallet [Principal Repr. 6.0%]
2nano_36tudqgintxi3fb194afg9ga6ukkrnc5gffm5axiyugzdex7e8kykq5q1hii1132970.002018-04-07unknown0.0042018-04-08[this page]
3Bitgrail Deposit Account #11750360000.00unknown2018-01-180.008unknownBitGrail
4Raigames Hotwallet 540684.002018-01-18unknown1.00897002019-03-08…ut9zfp5w
5Mercatox Deposit Account #1853430000.00unknownunknown0.008unknownMercatox
6Bitgrail Deposit Account #23868220000.00unknownunknown0.006unknownBitGrail
7Bitgrail Deposit Account #5911120000.00unknownunknown0.004unknownBitGrail
8Bitgrail Deposit Account #12305115000.00unknownunknown0.004unknownBitGrail
9Bitgrail Deposit Account #8951314000.00unknownunknown0.008unknownBitGrail
10Bitgrail Deposit Account #13955110000.00unknownunknown0.004unknownBitGrail
11Bitgrail Deposit Account #8991110000.00unknownunknown0.004unknownBitGrail
12Bitgrail Deposit Account #7096110000.00unknownunknown0.004unknownBitGrail
13Bitgrail Deposit Account #15224110000.00unknownunknown0.004unknownBitGrail
14Bitgrail Deposit Account #1360827000.00unknownunknown0.006unknownBitGrail
15Bitgrail Deposit Account #2034626000.00unknownunknown0.006unknownBitGrail
16NANEX.CO User #5924000.002018-05-062018-05-210.0027unknownNANEX.CO Exchange Hotwallet #5
17Kucoin Deposit Account #2759963200.002018-01-262018-02-240.0023unknownKuCoin [Principal Repr. 0.2%]
18Bitgrail Deposit Account #1648123000.00unknownunknown0.006unknownBitGrail
19Bitgrail Deposit Account #446812000.00unknownunknown0.004unknownBitgrail #2
20nano_1xjtpirbb476zyz4j94djwgidjjeaa1i5g8ccu7whrb5zndj9gfc9p6c3d1921150.00unknown2018-02-100.00112018-02-16Binance.com Deposit Account #52920
21Bitgrail Deposit Account #152941250.00unknownunknown0.004unknownBitgrail #2
22Bitgrail Deposit Account #200061200.00unknownunknown0.004unknownBitgrail #2
23Kucoin Deposit Account #89762150.00unknown2018-01-240.007unknownKuCoin [Principal Repr. 0.2%]
24Bitgrail Deposit Account #236361100.00unknownunknown0.004unknownBitgrail #2
25Bitgrail Deposit Account #2242130.00unknownunknown0.004unknownBitgrail #2
26Bitgrail Deposit Account #20638120.00unknownunknown0.004unknownBitgrail #2
27Raigames.io Deposit Account #2286110.00unknownunknown0.0018unknownRaigames Hotwallet
28[itself]20.00unknownunknown233496.59932019-11-06Binance.com Deposit Account #43542

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. 6.0%]2446026.592019-07-262019-07-272429017.174857452020-08-21Binance 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 10.00unknownunknown7.311641912020-07-25…fqg7k7z3
6nano_3fmkomuoxmipiwda6tdk6b1ifqnrjkuaqwa5sny639z5huz9omq883rjhd6110.00unknownunknown150.80692020-02-20…t9sk9rky

Creation of the the aggregated data: 234 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)