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_3xpwpi17y4wenygspzxm5sbmcbf3ko7pcdmc3ii16q3nggk3xt4dpfhfsb68

Account is tagged as "Raigames.io Deposit Account #6864" (Source: Chain analysis)
Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 328 (First activity: unknown, Last activity: 2019-03-08)
Lifetime received: 54584.33 NANO (163 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 54584.33 NANO (163 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
1Raigames Hotwallet 16254583.97unknownunknown1.00897002019-03-08…ut9zfp5w
2nano_3yzjrsqabb93kk1higqxpo75379wzj5upg6ef4mr4pt559siw4k7kkfn3gu310.372019-03-08unknown0.0012272019-07-07…4xiagt5o

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
1nano_3ypgwxrbyicb1obarfizroty8cwtbap76njptot4maonoccmk4q9imf9ioij4237857.85unknown2019-03-080.00802018-01-29[this page]
2Bit-Z Exchange Hotwallet 387103.312018-01-202018-02-025411.5829492021-02-17…n7p77591
3KuCoin [Principal Repr. 0.1%]385135.872018-01-202018-02-0484581.222152592021-02-21Binance.com Deposit Account #16876
4Bitgrail #2 413827.00unknown2018-01-2129.311573282018-09-26…6yqk3uey
5Mercatox 2 3647.00unknown2018-01-30747.03220612018-10-17…waj5s6b4
6Binance Hotwallet [Principal Repr. 4.0%]113.31unknownunknown1075989.585600082021-02-21Binance Cold Wallet inactive

Creation of the the aggregated data: 154 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)