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_3os44f3sxzajpym3sgz8mwzwtjrgsgxdxfqq95du9xr3xkwwfbgdd4umj7xe


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 35 (First activity: unknown, Last activity: 2018-06-12)
Lifetime received: 4453.04 NANO (18 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 4453.04 NANO (13 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 #2514242752.00unknown2018-04-060.00132018-11-08Binance Hotwallet [Principal Repr. 4.0%]
2nano_3idowyursszj7sga196kc53nqmg36danbnhmp7ywo48o43qme7knm9mwkpah2858.592018-06-122018-06-12998.11562020-08-18…gtwjr9ia
3NANEX.CO User #21622800.00unknownunknown0.0072018-11-22NANEX.CO Exchange Hotwallet #10
4nano_18w3j77t7qrgknd49eqfstoxi66rr4899wgumnnjqe1j58h1i8o1b71dd1nz139.002018-05-23unknown0.73632021-02-20…e5wucfxb
5nano_1jkwar1z6trj97umatoosonn87fp86rmb3bhpkasuifou8bz71cpnyef6og823.302018-05-302018-06-010.001372020-03-30…m9mwkpah
6nano_1wrw93io6x5qosy7mu81pstmdqxicixk9s85tsaariis4zq3jhnzbyg4d6oh10.102018-02-17unknown0.0092018-02-23[this page]
7nano_1ep4f5wm69yz689knuqnpkjybi858c6qu61hrkcot9dwn4o7jfyt1o8ifmtp10.052018-03-01unknown0.00362018-06-24…3kakgibm

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%]83574.182018-02-202018-05-221075989.585600082021-02-21Binance Cold Wallet inactive
2Bitgrail #2 1380.00unknownunknown29.311573282018-09-26…6yqk3uey
3NANEX.CO Exchange Hotwallet #91365.26unknownunknown0.0842542019-08-06…qigfwp6q
4NANEX.CO Exchange Hotwallet #101116.11unknownunknown0.6543052019-08-06Binance.com Deposit Account #83269
5NANEX.CO Exchange Hotwallet #1217.382018-04-242018-05-110.9046902019-08-06Binance.com Deposit Account #83269
6nano_1wrw93io6x5qosy7mu81pstmdqxicixk9s85tsaariis4zq3jhnzbyg4d6oh20.102018-02-172018-02-210.0092018-02-23[this page]
7nano_3trysi8m63euikf6sm1npkt89qq6brtu1wucombpgg78646xnqq6xjb7k7ca10.01unknownunknown0.015unknown[this page]
8nano_1ep4f5wm69yz689knuqnpkjybi858c6qu61hrkcot9dwn4o7jfyt1o8ifmtp20.012018-02-222018-02-220.00362018-06-24…3kakgibm

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)