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_3tgjzktsbc5j1hp93bd4n86h4ocx9zgdfz55gsq63kgd9qi54ayt5qz4xooh

Account is tagged as " Deposit Account #82708" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 53 (First activity: unknown, Last activity: 2021-02-20)
Lifetime received: 6147.87 NANO (27 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 6147.87 NANO (25 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 Hotwallet [Principal Repr. 4.0%]256147.872018-04-282021-02-201075989.585600082021-02-21Binance Cold Wallet inactive

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
2nano_3a6kt4jynephphsc7wusdkhhbkkpyx6uf5rucpga746twr1p6h5ohzaq1wj931000.002021-02-132021-02-206500.00132021-02-20Kraken Deposit Account #4449
4Kraken Hot Wallet Deposit Account #33479
5nano_1nyygqep3czfn1dcbus8s7k5kgmqmpfneepjy83hwdgeaha4dx8jeaz7qehc10.002018-11-07unknown0.0027292018-12-03Epoch Upgrade

Creation of the the aggregated data: 238 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)