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 | 155 | 1,559,887.9000000 π |
| MEXC | 79 | 386,328.2000000 π |
| UTC ↓ | From | Destination | Status | CEX | Pi | Tx |
|---|---|---|---|---|---|---|
| 2026-01-21 19:23:41 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 10.0000000 π | 588998fda791...0be80cf1 |
| 2026-01-21 19:23:26 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 10.0000000 π | b2dba12828fe...0cdb534a |
| 2026-01-21 18:58:57 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | e37160f5ac88...c222a946 |
| 2026-01-21 18:25:45 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 250,000.0000000 π | a33a6e155697...d2469ea5 |
| 2026-01-21 06:51:20 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | 569b72f0c48c...28f8150c |
| 2026-01-21 06:05:06 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 727,795.5819680 π | 0c94a87d305a...1775a31e |
| 2026-01-21 03:51:10 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6825ff642f42...daec0398 |
| 2026-01-21 03:51:05 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b315a3aaafbb...cb71924a |
| 2026-01-21 03:51:00 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 3bb066c82282...5648fe27 |
| 2026-01-21 03:50:55 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | f6671d25e946...975142a7 |
| 2026-01-21 03:50:50 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | f1591b3838b5...39a78ac7 |
| 2026-01-21 03:50:45 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 69f2ccaa3b24...61337d54 |
| 2026-01-21 03:50:39 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | fe933a7b6467...552a15ae |
| 2026-01-21 03:50:33 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0f1c1956065e...0cb8a002 |
| 2026-01-21 03:50:28 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 956816d995b0...240323da |
| 2026-01-21 03:50:23 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 54999641ef1a...94693a7b |
| 2026-01-21 03:50:18 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | b0928a5c1757...667d5bab |
| 2026-01-21 03:50:12 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | a5e456a64409...61fee9e9 |
| 2026-01-21 03:50:07 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 23c58b800b8a...e6cff8b0 |
| 2026-01-21 03:49:55 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 3f76692e0fbd...9c446882 |
| 2026-01-21 03:49:50 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 65e0b8739897...d204edd1 |
| 2026-01-21 03:49:45 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 8f321a7ee25c...87fd4635 |
| 2026-01-21 03:49:40 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 3cb779df2826...4d227496 |
| 2026-01-21 03:49:35 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 10e54cc48666...8da1756b |
| 2026-01-21 03:49:29 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c39b7734d5b6...40a2ff05 |
| 2026-01-21 03:49:24 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | c629b70f3def...878fda6c |
| 2026-01-21 03:49:19 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | e8cf19175583...195b634f |
| 2026-01-21 03:49:14 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 3406c7ada006...b23cfb87 |
| 2026-01-21 03:49:09 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 322292187c4f...312c2ef2 |
| 2026-01-18 20:34:29 UTC | GCOZHJFF...53AZDM | MAAVOAX7...DEGVE2 | TERMINAL_CEX_MUX | OKX_B | 0.1000000 π | 360d781f46e0...8a1f8c8e |
| 2026-01-04 18:33:56 UTC | GBRC7Q7E...SU26JG | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 80,000.0000000 π | a46f7820cb3c...05955d84 |
| 2026-01-02 23:07:28 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 5,200.0000000 π | 5df3ec9b7846...0c178a38 |
| 2026-01-01 07:41:32 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 62,994.0000000 π | 2d6ae8888236...5ed3202b |
| 2026-01-01 07:39:14 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 13,000.0000000 π | 46cafd5a7e38...08e0a048 |
| 2026-01-01 07:38:52 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 12,000.0000000 π | 49186dfd803f...7c6f80ce |
| 2026-01-01 07:36:35 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 11,123.0000000 π | a6897727f158...a8c0d817 |
| 2026-01-01 07:34:50 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 10,101.0000000 π | 030af0a4ace9...4751b778 |
| 2026-01-01 07:33:14 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 123.0000000 π | c8fb461b4da3...192aaf54 |
| 2026-01-01 03:12:23 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 09aec2fed635...0f1f7fb3 |
| 2025-12-31 22:14:35 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | dd1fe1d995ff...225ce533 |
| 2025-12-31 20:12:30 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,644.0000000 π | 0192f9bd7165...2f0460ab |
| 2025-12-31 20:06:39 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | ab97cf9e2b17...284cb4fa |
| 2025-12-31 20:04:52 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 200.0000000 π | cb63738e5965...2dd1bb11 |
| 2025-12-31 20:04:15 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 200.0000000 π | a6df838808ec...07835354 |
| 2025-12-31 19:44:00 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 8d1c42b2884b...a6f9ffcc |
| 2025-12-31 19:43:55 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | d35b2310289d...b32a70e7 |
| 2025-12-31 19:43:50 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 7266f3bf0857...526a015f |
| 2025-12-31 19:43:45 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 328024ce9d73...0abb554d |
| 2025-12-31 19:43:40 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | fb64f8723198...4c0ef366 |
| 2025-12-31 19:43:35 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 23ece6da0e98...c02b364b |