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_3xinwsdt57qo5bcysock15do87r9fuepq84erab5udm6wekymq9e9tiin8hw

Account is tagged as "Binance Cold Wallet 3" (Source: mynano.ninja)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 15 (First activity: 2019-09-21, Last activity: 2020-12-13)
Lifetime received: 5000000.00 NANO (12 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 5000000.00 NANO (2 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 Cold Wallet 2 14999994.002020-12-13unknown9110277.17612021-02-17Binance Cold Wallet
2Binance Cold Wallet 16.002019-09-21unknown12888717.77372021-02-17Binance Hotwallet [Principal Repr. 4.0%]

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 25000000.002019-09-212019-09-219110277.17612021-02-17Binance Cold Wallet
2nano_1ae18bw1oaisp6dxeetsnoho1zwjkir98eg78zy159zjgxps6hyr5yrpweo310.002020-12-13unknown0.00122020-08-19…yuhh7aff
3nano_3bgfqdzh6kcpysiqczsiox6zufnj7bdtqndt9e4wgbjo4pdwp7irdrnz5inm80.002020-12-132020-12-130.954042021-02-19…dxftsmw7
4nano_1keyfkcd77sjpkcm6ie4g6waa1bw5xtyy37u1igar7zqponiwk6rj75uipy510.002020-12-13unknown0.002232020-12-01…9tzzocqh

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)