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_3t41sbemxed3xw5bxf1jprohf68g195h77i7ia3ko3ddmuh78b99s8g1gs1c

Account is tagged as "nano_3t41sbemxed3xw5bxf1jprohf68g19" (Source: mynano.ninja)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 98 (First activity: unknown, Last activity: 2018-12-25)
Lifetime received: 2403.07 NANO (48 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 2403.07 NANO (45 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_3ob78xduyaxbxh7xnk4buqbq5k8xtugny6rnb3cfamdabkehisudsa44pwfh42255.152018-11-292018-12-012250.15162018-12-25[this page]
2nano_3qd73hyt3zaq7wccpjgn4s7tf6mcd9gdswcif7mf1ftabhccie177z41e8ib4120.00unknown2018-04-220.00112018-11-22NANEX.CO Exchange Hotwallet #2
3nano_3ddzguimqs8eww3q3hhh9nsmkfu6jf1pb8prcf51nurukd8r8b7f5k8soht91313.102018-02-142018-12-250.00452018-12-25[this page]
4Bitgrail Deposit Account #4736110.002018-01-18unknown0.0042018-01-17Bitgrail #2
5nano_38znhzhzrjxrt3fnxxhiioqsffu3taxthm38864kges55a1z9pnohot5eecq21.362018-04-222018-04-230.0082018-04-23Nano Poker Club
6nano_3gibswqtt7ieo4noaqss97456bbh5yjowxbnhezugoo4y3fc31nap6575k6z31.002018-02-182018-02-210.00102018-02-21…5k8soht9
7nano_15u9nk58s7cwepc9wqkexgz4h583dfr6bqhijg66gcabdd9mdihhixn6wzfh11.002018-04-13unknown0.00122018-09-22[this page]
8nano_1y1y3sp4r7kk5doqcgmyhh7nkbncbg1117b1m9s5h9etkfo7w148sddw39yg10.502018-07-01unknown0.003032020-12-01Binance.com Deposit Account #37084
9nano_35guqxmfh5d4ddfrexgaw177u3ptyipqxaffxxci1368mxr87ansptao8meb10.432018-04-21unknown0.0042018-05-21…qsifyjba
10Canoe Donations 10.422018-09-22unknown6.395852020-09-30…ahy8z4ug
11nano_377fh9557ij6c9db11rm6kyyhqnwezt5bo33wso18gcy4e7t9yumf1gbdnxj10.102018-02-14unknown0.0042018-02-13…3aq3acuq
12nano_3jtnjigaa4cdcefotwywyckzfwb8p4sgmzoy8hointjywgm1t5fuogzptm5h10.012018-09-22unknown0.0042018-09-22…ixn6wzfh
13nano_1aajmawbhrr6skotiwrck4dyj1pyffcksumeddpmna8asps7txaxb83ekh7720.002018-04-132018-04-130.2521572019-05-31…btykyouk
14Raiblocks Developer Donations 20.00unknownunknown2.9441642019-11-22Presumed Colin Account #1
15BitGrail 10.00unknownunknown0.00686322018-09-26Bitgrail #2
16Original NANO Foundation Fund [Offline Repr. 0.0%]10.00unknownunknown1.312812019-11-22Current Nano Foundation Fund #24
17Genesis [Offline Repr. 0.5%]10.00unknownunknown2309.7044unknownBurn [Offline Repr. 0.1%]
18Bitgrail #2 10.00unknownunknown29.311573282018-09-26…6yqk3uey
19BitGrail Trustee [Offline Repr. 3.0%]10.002018-06-25unknown4201506.2782018-06-18…6ucs9try
20nano_3o7ow8cu34js8auu16wyoikiux1ukf7s89qhcyoo8wnf84h4nsc6cwpbnzs910.002018-08-04unknown0.0042018-08-04My Nano Ninja [Principal Repr. 2.0%]
21nano_1hcxh1fohsnyobkqbsd33zuet3gmbuk7omydmdk3nti4uiybysntrfdgegr710.002018-11-15unknown0.001unknownnever sent anything
22nano_39yj49nr6zx9rx1dbu77ob8jjdbcgi7hbp3o69479dnfm98onzzpxsaaxyqi10.002018-02-14unknown0.002unknownnever sent anything

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%]121753.61unknown2018-11-191075989.585600082021-02-21Binance Cold Wallet inactive
2Bitgrail #2 5476.76unknown2018-01-2029.311573282018-09-26…6yqk3uey
3KuCoin [Principal Repr. 0.1%]248.742018-01-262018-02-0984581.222152592021-02-21Binance.com Deposit Account #16876
4NANEX.CO Exchange Hotwallet #1143.002018-04-21unknown0.9046902019-08-06Binance.com Deposit Account #83269
5NANEX.CO Exchange Hotwallet #5132.002018-06-17unknown0.7638522019-08-06Binance.com Deposit Account #83269
6NANEX.CO Exchange Hotwallet #10230.462018-05-192018-04-130.6543052019-08-06Binance.com Deposit Account #83269
7nano_3ddzguimqs8eww3q3hhh9nsmkfu6jf1pb8prcf51nurukd8r8b7f5k8soht91011.092018-02-142018-09-220.00452018-12-25[this page]
8nano_3ob78xduyaxbxh7xnk4buqbq5k8xtugny6rnb3cfamdabkehisudsa44pwfh55.002018-11-292018-12-252250.15162018-12-25[this page]
9nano_15u9nk58s7cwepc9wqkexgz4h583dfr6bqhijg66gcabdd9mdihhixn6wzfh31.012018-01-202018-09-220.00122018-09-22[this page]
10nano_3gibswqtt7ieo4noaqss97456bbh5yjowxbnhezugoo4y3fc31nap6575k6z21.002018-02-212018-02-210.00102018-02-21…5k8soht9
11Nano Poker Club 10.362018-04-22unknown0.0032052018-08-22…yzzmqp8k
12NANEX.CO Exchange Hotwallet #210.042018-04-22unknown0.8943772019-08-06…67qr8r1h
13Epoch Upgrade 10.002018-11-15unknown7.311641912020-07-25…fqg7k7z3
14NanoFaucet.org 10.002018-04-13unknown24.28713202019-12-12Binance.com Deposit Account #18110
15Nano-Miner 10.00unknownunknown1.024178612018-05-16…xw8pi7sp

Creation of the the aggregated data: 48 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)