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_3x4ui45q1cw8hydmfdn4ec5ijsdqi4ryp14g4ayh71jcdkwmddrq7ca9xzn9

Account is tagged as "Binance Cold Wallet" (Source:
Current total balance: 12888717.77 NANO ( 12888717.77 NANO pocketed + 0.00 NANO pending)
Total block count: 37 (First activity: 2019-09-18, Last activity: 2021-02-17)
Lifetime received: 20074967.59 NANO (18 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 7186249.82 NANO (12 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%]127186249.822019-09-182020-12-061075989.585600082021-02-21Binance 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
1Binance Cold Wallet 2 520074961.582019-09-182020-12-069110277.17612021-02-17[this page]
2Binance Cold Wallet 3 16.002019-09-29unknown0.00152020-12-13Binance Cold Wallet 2
3nano_3h3axo5d3n5k4yxgidnbktews1c1t4jyagkit53j6yiyxxpmxsbqob1i1bz710.012020-12-06unknown1.9852020-06-04…uo8upsm5 20.002021-02-17unknown27.854436682021-02-21…hpzru35p Deposit Account #16987 deposit account #134517
7nano_3eopkc541w3cfhnbd8nknqhe1fpda19nr56wicod1rnwqe39pnxjrifcs1if10.002021-02-17unknown2.121682021-02-17Binance.US Deposit Account #326

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)