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 |
|---|---|---|---|---|---|---|
| 2025-12-31 19:43:29 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 365c768b9082...5615becb |
| 2025-12-31 19:43:24 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ebe3081db305...f30a9ee8 |
| 2025-12-31 19:43:19 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | df397d22450b...049bfab6 |
| 2025-12-31 19:43:14 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | fcdfe3f5c7b0...6d203e47 |
| 2025-12-31 19:43:08 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d4abc5f20b76...c83cec8e |
| 2025-12-31 19:43:03 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | fd4deb9ad548...3fa35537 |
| 2025-12-31 19:42:58 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 227ffed91872...a0950f13 |
| 2025-12-31 19:42:53 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | fcff63cbbc99...64229394 |
| 2025-12-31 19:42:48 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | ac2f5ac273f9...a589b944 |
| 2025-12-31 19:42:42 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | fbbc4f3841d6...33498a7e |
| 2025-12-31 19:42:37 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 416d2e2a6666...e44444af |
| 2025-12-31 19:42:32 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | ea66f04b6742...7f647f40 |
| 2025-12-31 19:42:27 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 17fad057a66e...a4c8bb40 |
| 2025-12-31 19:42:22 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 7ea0d2b46a96...1a2b68e4 |
| 2025-12-31 19:42:17 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 074ee867b921...8b137e97 |
| 2025-12-31 19:42:11 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | d433499d8cd7...aca5d0d5 |
| 2025-12-31 19:42:06 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 91bd58884a50...9c9acfe1 |
| 2025-12-19 13:38:03 UTC | GBJ5R53Q...MJIYWX | MBC6NRTT...4ZMMAW | TERMINAL_CEX_MUX | Gate.io | 30,000.0000000 π | 7059982afb61...e422dbe9 |
| 2025-11-27 17:47:37 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 40,430.0000000 π | 93cfe79c9ad4...dc487c46 |
| 2025-11-27 15:27:08 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 600,000.0000000 π | 04f57b2f9005...f941ff5c |
| 2025-11-26 18:55:26 UTC | GDGRMXUM...T3IJEC | GBUX356P...3BCWHG | LEFT_LINEAGE | - | 1.0000000 π | 42c57621b5fd...49d1764e |
| 2025-11-25 23:22:57 UTC | GDGRMXUM...T3IJEC | GD264PJP...O5JKUJ | LEFT_LINEAGE | - | 1.0000000 π | 095fb38eef3d...a68f8ed5 |
| 2025-11-23 16:08:00 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 7eaf8894d51e...030ca68f |
| 2025-11-23 11:25:10 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 5,000.0000000 π | 6861976f9fa0...0e1f283a |
| 2025-11-22 22:36:56 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,002.0000000 π | 426af07182dc...d81cdc74 |
| 2025-11-22 22:31:52 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,040.0000000 π | ce8b3593e182...e882fc64 |
| 2025-11-22 22:30:44 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,000.0000000 π | 4627b518bc0b...21555925 |
| 2025-11-22 22:27:23 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,000.0000000 π | 24b9df71b779...840c04f2 |
| 2025-11-22 21:01:49 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | fafc09749357...a064c131 |
| 2025-11-22 20:45:59 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 403cd921d4c9...1dd912d6 |
| 2025-11-22 20:45:54 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c3e24f6b8ef8...0ce58fe0 |
| 2025-11-22 20:45:48 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 6d2bda74d0b9...c8c05940 |
| 2025-11-22 20:45:43 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 65720a529d38...31c71746 |
| 2025-11-22 20:45:38 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 436e1d752cf6...33c226bb |
| 2025-11-22 20:45:33 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | c4df0dadc6f9...35377fda |
| 2025-11-22 20:45:28 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 54caba3b1488...fa2b3c05 |
| 2025-11-22 20:45:22 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 3ef0cd8f7aa5...ed86cb1f |
| 2025-11-22 20:45:17 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0f3a9526aa3e...ab6c3962 |
| 2025-11-22 20:45:12 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | 28abd4d509e9...31216abb |
| 2025-11-22 20:45:07 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | cc227ceeee94...4ba54843 |
| 2025-11-22 20:45:01 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 6e02153c0e75...e6e23532 |
| 2025-11-22 20:44:55 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 252f303cd979...533def18 |
| 2025-11-22 20:44:50 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 55e877aa4124...e9a40a51 |
| 2025-11-22 20:44:45 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0d1ecfa7e841...87df2308 |
| 2025-11-22 20:44:40 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 32bbb38b042c...6a345168 |
| 2025-11-22 20:44:35 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | ae4996b9f55b...2b245c33 |
| 2025-11-22 20:44:30 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 43d035558e52...e2bdd461 |
| 2025-11-22 20:44:24 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 4bda81a5e305...7a1ecb68 |
| 2025-11-22 20:44:19 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | faf186187aa7...0c611ad1 |
| 2025-11-22 20:44:14 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | ab0facfaf499...2be7087a |