Dedicated lineage tracker for the 1,000 PCT holding wallets that created descendant accounts. These descendant wallets and their Pi flows are not tracked by the main PCT Wallet Tracker because Pi placed into a newly created account through a create-account operation does not appear as a normal payment movement. This tracker follows the proven OG/HOP lineage separately, records newly created descendants as PRE until traced flow establishes a hop, and records known exchange, muxed exchange, unknown mux and lineage exits.
| Destination | Movements | Pi |
|---|---|---|
| OKX_B | 1,004 | 7,051,689.9591000 π |
| OKX | 31 | 3,930,319.2895732 π |
| Gate.io | 109 | 3,610,295.6348000 π |
| Kraken | 56 | 3,495,285.0000000 π |
| Unknown | 72 | 2,497,126.4900000 π |
| Bitget | 154 | 1,555,887.9000000 π |
| MEXC | 79 | 386,328.2000000 π |
| UTC ↓ | From | Destination | Status | CEX | Pi | Tx |
|---|---|---|---|---|---|---|
| 2026-09-22 19:58:34 UTC | GCV7LC4A...522NH7 | MATOC5LC...GJV3QE | TERMINAL_CEX_MUX | Kraken | 150,000.0000000 π | 545ba77cd939...8b04a6d4 |
| 2026-09-20 14:40:21 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 38f90cddf2cb...5922f2fa |
| 2026-09-20 13:59:17 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 10,000.0000000 π | e05581ad08e4...d6977dd7 |
| 2026-09-20 10:19:44 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 4,043.3000000 π | bdb464a46602...289743e3 |
| 2026-09-20 09:40:52 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,216.5200000 π | 8afa80a51c2c...3da3b9d4 |
| 2026-09-20 08:13:08 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 4d8a33c81894...797d5849 |
| 2026-09-20 08:13:03 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 04c2e35a3efd...ebed8b61 |
| 2026-09-20 08:12:57 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 32548f163ffd...da93305d |
| 2026-09-20 08:11:50 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 74a7caba6a86...38ea2b95 |
| 2026-09-20 08:11:45 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 06627f1f0804...e1e612ec |
| 2026-09-20 08:11:40 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 55ffd5f82487...84896934 |
| 2026-09-20 08:11:34 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 28c0f20117ee...2c6b98c0 |
| 2026-09-20 08:11:29 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 30dedaba7770...c589fd97 |
| 2026-09-20 08:10:58 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 7b0b5e17702d...688e5b04 |
| 2026-09-20 08:10:53 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 605b677fa8ec...4294856c |
| 2026-09-20 08:10:47 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 7b1a15188643...069544ee |
| 2026-09-20 08:10:42 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ec89fcbd8c69...46d0efc7 |
| 2026-09-20 08:10:11 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 822a27ac4d88...5a09ab29 |
| 2026-09-20 08:10:05 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 25c74b93f96e...3e20872d |
| 2026-09-20 08:10:00 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 739e3156baac...9776d322 |
| 2026-09-20 08:09:55 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 129cf11c9740...90a70461 |
| 2026-09-20 08:09:50 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | e413e0baa849...e697e474 |
| 2026-09-20 08:09:44 UTC | GBS6NYUQ...PX3NLP | GAOC33GE...YKSJTN | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 373c629341ff...4752e723 |
| 2026-09-20 08:09:39 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 4c256ab48945...ebd17429 |
| 2026-09-20 08:09:23 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6d00c4742adc...3517970a |
| 2026-09-20 08:09:18 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 4eafba71f2ae...c51b16cc |
| 2026-09-13 20:49:12 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 73a6f6a16ae8...01fdefbc |
| 2026-09-08 10:25:32 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 10.0000000 π | 5be8938868f4...4f6625b7 |
| 2026-09-08 10:24:09 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 032dc45bcd04...ef8965a4 |
| 2026-09-07 19:08:16 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 1f82d05e5741...178c5d27 |
| 2026-08-30 17:07:08 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | bb6c28bc9b1d...b202bd7f |
| 2026-08-26 12:25:52 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 8,087.0000000 π | 58b0ab223fd1...938269ce |
| 2026-08-24 06:47:50 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 4441e9b7a315...d16b472a |
| 2026-08-23 18:14:13 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 6ddafc544b3b...e206f249 |
| 2026-08-22 14:45:18 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 15,000.0000000 π | 7e0dec6a087d...c7ec0d5d |
| 2026-08-21 10:46:18 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 5c41cecfe75c...fcd6b97c |
| 2026-08-20 18:52:56 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 3697760e95f9...e6f9bdd0 |
| 2026-08-20 18:45:38 UTC | GBS6NYUQ...PX3NLP | GAOC33GE...YKSJTN | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | cec551ec4ab8...ceb08576 |
| 2026-08-20 10:27:45 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 94528afe55d1...44709099 |
| 2026-08-20 09:47:15 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,216.5795732 π | abcae62139e8...1a2ba9c0 |
| 2026-08-20 09:31:10 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 4,043.3000000 π | eb6e3b3e3548...db680289 |
| 2026-08-20 08:02:50 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 748161059f5b...bacc5808 |
| 2026-08-20 08:02:45 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | a12775de254c...9b5e654a |
| 2026-08-20 08:02:40 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | f7b54ad1e82c...42e585d7 |
| 2026-08-20 08:02:35 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 5c0f1bc6af83...84f805ef |
| 2026-08-20 08:02:30 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 2e87848f232d...edbb61a6 |
| 2026-08-20 08:02:24 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6cb5b557544a...3ed90d1f |
| 2026-08-20 08:02:19 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 78c642e3bf3a...f710c9b5 |
| 2026-08-20 08:02:14 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 47d4b2bdb8c8...255d59f0 |
| 2026-08-20 08:02:09 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 726f67419dc4...e798fded |