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 |
|---|---|---|---|---|---|---|
| 2025-11-22 20:44:09 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 3af0508a1747...2f87c534 |
| 2025-11-22 20:44:04 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 3bce5cfeee58...be0c6c99 |
| 2025-11-22 20:43:58 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | ffd53f749d90...49bfb9f7 |
| 2025-11-17 10:56:32 UTC | GB22W3RB...DCT2QP | MALYJFJ5...ITTVEE | TERMINAL_CEX_MUX | OKX | 999,994.5679000 π | 3498453586cd...d7abdc5b |
| 2025-11-12 22:33:12 UTC | GB22W3RB...DCT2QP | MALYJFJ5...ITTVEE | TERMINAL_CEX_MUX | OKX | 5.4321000 π | 42f20d7e9d1e...2c96f05a |
| 2025-11-12 21:26:57 UTC | GDGRMXUM...T3IJEC | GD264PJP...O5JKUJ | LEFT_LINEAGE | - | 1.0000000 π | d47b38c50b5e...8f1e36c6 |
| 2025-11-12 21:25:33 UTC | GCYOYMNV...I45Y36 | GDGRMXUM...T3IJEC | LEFT_LINEAGE | - | 10.0000000 π | 1a62cac929f6...9f93561c |
| 2025-11-12 11:38:57 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 2,500.0000000 π | 179cf9795320...562b4cc7 |
| 2025-11-10 19:03:04 UTC | GDGRMXUM...T3IJEC | GDBCWTKJ...QKC73E | LEFT_LINEAGE | - | 1.0000000 π | 26a25c9fdcc8...032ea226 |
| 2025-11-04 23:32:08 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 400,000.0000000 π | 3fd15d2562e7...975658cd |
| 2025-10-29 18:13:30 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 50,000.0000000 π | 30992b4054e4...4ddd597b |
| 2025-10-29 15:51:08 UTC | GBNAL2K3...FB2NAS | MAL7LIX3...RDD4CU | TERMINAL_SPECIAL_MUX | Unknown | 15,500.0000000 π | ceb606879a0e...35305352 |
| 2025-10-29 15:22:44 UTC | GBNAL2K3...FB2NAS | MAL7LIX3...RDD4CU | TERMINAL_SPECIAL_MUX | Unknown | 8,000.0000000 π | 9b201cbf5bad...93f0f866 |
| 2025-10-27 21:45:11 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 50,000.0000000 π | 7722da596ca3...e0be7652 |
| 2025-10-22 21:31:49 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,284.0000000 π | b402b3e48b8b...f38f32d6 |
| 2025-10-22 16:31:11 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 5,000.0000000 π | ed7afa8b6b37...8bc32976 |
| 2025-10-21 15:13:09 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,000.0000000 π | c048d882be27...30265c0f |
| 2025-10-21 14:14:04 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 67d1a66bf1a7...2bb26d56 |
| 2025-10-21 10:46:38 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,000.0000000 π | f58104ee104f...76ce599f |
| 2025-10-21 09:58:25 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 200.0000000 π | dc802764a60d...b3f4d32d |
| 2025-10-21 09:54:10 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 10.0000000 π | 76fd19af0f11...e929dce9 |
| 2025-10-21 09:38:39 UTC | GAGDUKIN...E63LPL | MAAVOAX7...YDBFZO | TERMINAL_CEX_MUX | OKX_B | 50.0000000 π | f73cd18484c5...144d6f51 |
| 2025-10-21 09:37:30 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 500.0000000 π | ece39bf2f0c8...77de133e |
| 2025-10-21 07:05:22 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.2900000 π | edba1c499235...7471d61d |
| 2025-10-21 01:48:27 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 5dd6c22ca9cf...a1b44dd5 |
| 2025-10-21 01:48:22 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 523977461d43...742e32bc |
| 2025-10-21 01:48:17 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | cb7dd5d53eb6...96a98e36 |
| 2025-10-21 01:48:11 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b01a4ed528ea...4f83f713 |
| 2025-10-21 01:48:06 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ab6e2b026df6...f4beeafc |
| 2025-10-21 01:48:01 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | f60cdd1a19d4...80c56f45 |
| 2025-10-21 01:47:56 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 02703688f585...04dda98f |
| 2025-10-21 01:47:50 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 442ef303c2bc...56bfb8b9 |
| 2025-10-21 01:47:45 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | db2ded814e37...dded5c02 |
| 2025-10-21 01:47:40 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0b4421161162...5462d261 |
| 2025-10-21 01:47:35 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | e543b3540cea...d2cf6e75 |
| 2025-10-21 01:47:30 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ddd4ce840cb2...a8cfe6c3 |
| 2025-10-21 01:47:24 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 48a38455eb3b...7949e32b |
| 2025-10-21 01:47:19 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b090665ba726...ee99ab6c |
| 2025-10-21 01:47:14 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 80995b5683eb...819729ba |
| 2025-10-21 01:47:08 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | d620aea4da28...5f3a1d89 |
| 2025-10-21 01:46:52 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | f19f4d7c4d8f...9895d80b |
| 2025-10-21 01:46:47 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 00abda3901d9...403bb11e |
| 2025-10-21 01:46:42 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | af54e29f4021...4cd87c13 |
| 2025-10-21 01:46:36 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c5fc2e6aaef3...1ea3ffaa |
| 2025-10-21 01:46:31 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b5157d5ae9df...99759bbb |
| 2025-10-21 01:46:26 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 39d15f64cb1d...f2041239 |
| 2025-10-21 01:46:20 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0cd64a88680b...8b11d470 |
| 2025-10-21 01:46:15 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 3d70814755a0...cae55a55 |
| 2025-10-18 17:43:27 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 40,000.0000000 π | 4b257b983953...6a36471d |
| 2025-10-18 17:42:01 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 10,000.0000000 π | 48b6c90c1265...26584cd7 |