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_3yrf1ssrxmmg4q3k7t48mnt1t6wdpbya1wapshy6iobrktfge9nkdxftsmw7


Current total balance: 0.00 NANO ( 0.00 NANO pocketed + 0.00 NANO pending)
Total block count: 239 (First activity: 2018-01-30, Last activity: 2021-02-19)
Lifetime received: 1654.85 NANO (106 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 1654.85 NANO (128 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
1Nanogames.io Deposit Account #755554.902019-01-292019-06-140.00942020-01-17Nanogames.io Hotwallet
2Binance.com Deposit Account #6642915480.542018-07-302021-02-1984.54322021-02-19Binance Hotwallet [Principal Repr. 4.0%]
3nano_3bgfqdzh6kcpysiqczsiox6zufnj7bdtqndt9e4wgbjo4pdwp7irdrnz5inm30355.702018-07-182021-02-190.954042021-02-19[this page]
4Kucoin Deposit Account #701810121.502018-02-022018-05-080.00232018-11-11KuCoin [Principal Repr. 0.1%]
5Raigames.io Deposit Account #5570687.002019-01-262019-01-280.00212019-01-28Raigames Hotwallet
6nano_368xrijpdd6f6wxa1rkzurk669onr1esro94ar3oo17ujy4joc6n3bxfurck150.002019-12-14unknown0.00302020-05-03[this page]
7nano_18nqhnd6pe43jcy38yrxudjrom5hf5zssbbigq78q1766kzazi4aec3xnadk32.502019-02-062019-02-080.00472019-05-31Nanogames.io Deposit Account #139
8nano_16roa1mohpqgbfmqyrobmm9q61w7dmphn5mnfj765jjm9a94hb1jy3wqt3oh51.722018-02-132018-02-190.00132018-02-19[this page]
9nano_36q7fadddj7atgm3xa1exa3znea5naptbfdbc1gwpozoqqh8e73updt83cq710.802018-05-09unknown0.0042018-05-09[this page]
10nano_1uzsnre5jnr1niho6f6z9mdnbypzbn47apujcuky36raofaenjkoeyrjghdg10.102019-02-05unknown2.54129952019-08-23…onuaj1ne
11nano_3xns4wtuxmqqgz8d5cz4gz5bf9tx14ehseh5bq4es5c7i4k1ax8ou4dwcqep10.102019-12-05unknown0.0042019-12-05…5fbckxut

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
1Nanogames.io Hotwallet 21538.782019-01-312019-05-2853944.54696522021-02-21…49o58irs
2KuCoin [Principal Repr. 0.1%]12348.922018-02-012021-02-1984581.222152592021-02-21Binance.com Deposit Account #16876
3nano_3bgfqdzh6kcpysiqczsiox6zufnj7bdtqndt9e4wgbjo4pdwp7irdrnz5inm43319.672018-07-182021-02-190.954042021-02-19[this page]
4Binance Hotwallet [Principal Repr. 4.0%]4162.732018-07-312019-06-151075989.585600082021-02-21Binance Cold Wallet inactive
5Raigames Hotwallet 6156.232019-01-272019-02-071.00897002019-03-08…ut9zfp5w
6nano_1ez8xyz9sdtqgy7mz5ujnanbfme8njpgus1mm51bg1hinaq6o1n88dn4smzp153.002019-12-06unknown0.2347692021-02-20Binance.com Deposit Account #70539
7nano_368xrijpdd6f6wxa1rkzurk669onr1esro94ar3oo17ujy4joc6n3bxfurck452.002019-12-142019-12-140.00302020-05-03[this page]
8nano_18nqhnd6pe43jcy38yrxudjrom5hf5zssbbigq78q1766kzazi4aec3xnadk221.002019-05-312019-05-310.00472019-05-31Nanogames.io Deposit Account #139
9nano_16roa1mohpqgbfmqyrobmm9q61w7dmphn5mnfj765jjm9a94hb1jy3wqt3oh61.722018-02-162018-02-190.00132018-02-19[this page]
10nano_36q7fadddj7atgm3xa1exa3znea5naptbfdbc1gwpozoqqh8e73updt83cq710.802018-05-09unknown0.0042018-05-09[this page]
11Epoch Upgrade 10.002019-01-22unknown7.311641912020-07-25…fqg7k7z3
12Nano-Miner 40.002018-01-302018-02-161.024178612018-05-16…xw8pi7sp
13nano_3mccsuypt4f8s4j9w7rj3gbqebr3dyd7par1i1bk4pum7ora3wdi5fbckxut10.002019-12-14unknown0.0072021-02-13…drnz5inm

Creation of the the aggregated data: 50 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)