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_3rmt8gz8y9su5njqqr18w8p46og3uk3xgafn9snkx3fk63jkoju6hnmzg3ky


Current total balance: 162000.00 NANO ( 162000.00 NANO pocketed + 0.00 NANO pending)
Total block count: 43 (First activity: 2018-10-28, Last activity: 2021-02-15)
Lifetime received: 330215.00 NANO (2 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 168215.00 NANO (38 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
1nano_3aih5hbjip1kuhmknfh81mpnyfzqru3szdscxjke74nh6ceof7t1bxk7ss7p651600.002019-02-092019-02-200.00132019-02-20…joistzqt
2Kucoin Deposit Account #22420648800.002019-02-092019-04-170.0092019-04-17KuCoin Hot Wallet
3Kraken Deposit Account #2193935000.002019-12-242021-02-150.00192021-02-15Kraken Hot Wallet
4Wirex Deposit Account #7641013215.002019-02-122020-12-010.00182020-12-01Wirex Hotwallet
5Binance.com Deposit Account #8111918500.002019-02-04unknown0.0072019-02-04Binance Hotwallet [Principal Repr. 4.0%]
6Kucoin Deposit Account #338016700.002019-04-27unknown0.0032019-04-27KuCoin Hot Wallet
7nano_1ouo1r8yw9i9bjwwkqccaj58pp7oyjr35rs1j7kr46sftt5teqrgym1cmsye13000.002019-02-12unknown0.0032019-02-12…6f68nqmb
8nano_1dkex3srjrgg59hmpdz3yjngtwo3ynkznr5ftuga95xnebuc4q8g87fh4sp31500.002019-01-24unknown0.0032019-01-24…6f68nqmb
9nano_1iss1y4yzszrgt7ctwgz7p14rio5mkoikdrykco6c5ihd33cfzos7t6btz7r1500.002019-03-25unknown0.0032019-03-27…gnehrqjr
10nano_17rprdwejn318x1m4eaw39drw5nez1t6urmoczrt91dpyrpnxu79rxsa58nb1350.002019-05-03unknown7212.05192020-04-27…tqthawoq
11nano_389fsrhnpkjqrn4u47fkr8swqqy5mo9u9dgido37widx651eb68wecu7j4qu150.002019-03-13unknown11.871112020-12-25Binance.com Deposit Account #35691

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_18fbnkw7dnk6mdxd1abiix5kkq73p4f1s4tb6zxxs18sted7ndmsazpt36yg1330215.002018-10-28unknown0.4015982019-02-11[this page]
2Epoch Upgrade 10.002018-11-18unknown7.311641912020-07-25…fqg7k7z3

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)