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_3ue3pq7kwmpdfx1pmox1qreom8ksuamrhw4aqy7tpxb4icsu5giku1sw36bi

Account is tagged as "Binance.com Deposit Account #83796" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 15 (First activity: unknown, Last activity: 2018-11-09)
Lifetime received: 3892.68 NANO (10 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 3892.68 NANO (4 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%]43892.682018-04-282018-11-091075989.585600082021-02-21Binance 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
1NANEX.CO Exchange Hotwallet #522158.002018-04-262018-04-260.7638522019-08-06Binance.com Deposit Account #83269
2NANEX.CO Exchange Hotwallet #12659.67unknownunknown0.9046902019-08-06Binance.com Deposit Account #83269
3NANEX.CO Exchange Hotwallet #81470.272018-06-09unknown0.2445152019-08-06Binance.com Deposit Account #69613
4NANEX.CO Exchange Hotwallet #71210.00unknownunknown0.2538582019-08-06NANEX.CO Exchange Hotwallet #9
5NANEX.CO Exchange Hotwallet #91149.55unknownunknown0.0842542019-08-06…qigfwp6q
6NANEX.CO Exchange Hotwallet #31124.192018-05-08unknown10.8647632019-08-06Binance.com Deposit Account #83269
7NANEX.CO Exchange Hotwallet #101121.00unknownunknown0.6543052019-08-06Binance.com Deposit Account #83269
8nano_1upgrade9hgsdet9auzpzahdohnsyrseuxf8hobrrdm3brtz71aui8dkegss10.002018-11-09unknown0.00121542018-11-11Epoch Upgrade

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)