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_3ym37dz8kuc5xidbjtttyjeqene8rinanjzyq4cc9r4x8m8g5j7to4us1b9s

Current total balance: 254226.53 NANO ( 254226.53 NANO pocketed + 0.00 NANO pending)
Total block count: 21 (First activity: 2020-06-18, Last activity: 2021-01-10)
Lifetime received: 390726.53 NANO (11 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 136500.00 NANO (8 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 Deposit Account #535556129400.002020-06-182021-01-050.00152021-01-05Binance Hotwallet [Principal Repr. 4.0%] Deposit Account #74770
3Kucoin Deposit Account #1249413000.002021-01-10unknown0.0092021-02-04KuCoin [Principal Repr. 0.1%]

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_1a1rfsdfjpej8xs9u3x743it56iat8zrqq8cjtjihjey5cr7djjegosmnu9d1150000.002020-06-18unknown0.00652019-09-27[this page]
2Binance Hotwallet [Principal Repr. 4.0%]3137610.462020-06-202020-12-011075989.585600082021-02-21Binance Cold Wallet inactive
3Kraken Hot Wallet Deposit Account #33479
4KuCoin [Principal Repr. 0.1%] Deposit Account #16876
5Huobi Exchange Hotwallet Deposit Account #16538

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)