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 |
|---|---|---|---|---|---|---|
| 2025-10-18 17:40:45 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 100.0000000 π | 5054e4c601db...41759926 |
| 2025-10-01 09:39:27 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 20,000.0000000 π | 250bab39bb20...6c6a8f3a |
| 2025-09-24 11:52:26 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,533.0000000 π | e546c1b7f364...3fb96045 |
| 2025-09-24 11:12:07 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,000.0000000 π | 1c009c700f45...82afca16 |
| 2025-09-23 04:43:29 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | 51065d5fb74e...97eab8bd |
| 2025-09-22 18:27:20 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,000.0000000 π | 53bc687fa5c4...5e225018 |
| 2025-09-22 17:20:56 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 8a8cbea26241...07e9701d |
| 2025-09-22 15:49:47 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 500.0000000 π | 4156e9a3c2fa...1296fea6 |
| 2025-09-22 15:42:28 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 10.0000000 π | 94752788fd65...8705e5e1 |
| 2025-09-22 14:12:33 UTC | GBX4DDDH...JYH2QI | GAAEN3MM...HR33S7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 92fada10653f...2d600bd3 |
| 2025-09-22 00:16:12 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 304a7f78d7e8...b92231c6 |
| 2025-09-22 00:16:06 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | aadf09f4dd61...4d42660a |
| 2025-09-22 00:16:00 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 20048b2c67d8...0f576a44 |
| 2025-09-22 00:15:50 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 9ccebf7d0c3f...15b04171 |
| 2025-09-22 00:15:45 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | b9eea13794d0...ba81c4d9 |
| 2025-09-22 00:15:39 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 3338be826807...4658df3b |
| 2025-09-22 00:15:34 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 35cbe86932bf...792043eb |
| 2025-09-22 00:15:29 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | b6c93d6aaa7f...5f60a0cf |
| 2025-09-22 00:15:24 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 5c7f93f4c9b8...44d10790 |
| 2025-09-22 00:15:18 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 79c4b555e9c6...be45212e |
| 2025-09-22 00:15:13 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | a5d2811116f4...a6e04b37 |
| 2025-09-22 00:15:08 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 020f577849a7...5f819769 |
| 2025-09-22 00:15:02 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 36bc39c3bf3d...ff749921 |
| 2025-09-22 00:14:57 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 7cc61420fddf...2570ca5b |
| 2025-09-22 00:14:52 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | a2d796c8a4da...5bd96dd7 |
| 2025-09-22 00:14:47 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1cd6518eb5f7...2b15b085 |
| 2025-09-22 00:14:42 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 980be1a60bb4...f6e4c46c |
| 2025-09-22 00:14:36 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 65b20f6c389a...44f903f2 |
| 2025-09-22 00:14:31 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | a594d3bd087c...627925e2 |
| 2025-09-22 00:14:26 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | f9fb092a67b3...2f796411 |
| 2025-09-22 00:14:21 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c0458369eb34...1668d3a5 |
| 2025-09-22 00:14:15 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 5c2d2c3010fa...84285451 |
| 2025-09-22 00:14:09 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | cecb084d2439...cb131b64 |
| 2025-09-22 00:14:04 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 21ea01bc45b6...bdd2ca76 |
| 2025-09-15 20:57:26 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 1.2300000 π | 101d694bfc31...9c1b97f1 |
| 2025-09-15 20:21:01 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 1.2300000 π | bb228ef33afa...b4c595fb |
| 2025-09-09 16:39:56 UTC | GDGRMXUM...T3IJEC | GAETQDSQ...KT6WPJ | LEFT_LINEAGE | - | 0.0500000 π | 47828a7a64cc...be3d9db2 |
| 2025-08-31 06:04:54 UTC | GA7XSKWZ...HFAIT2 | MAL7LIX3...MCTFRW | TERMINAL_SPECIAL_MUX | Unknown | 10,000.0000000 π | c628cb0f5fcd...773afc5b |
| 2025-08-31 06:04:12 UTC | GA7XSKWZ...HFAIT2 | MAL7LIX3...MCTFRW | TERMINAL_SPECIAL_MUX | Unknown | 10.0000000 π | af5dc73c5dbf...fe5fcc72 |
| 2025-08-31 05:53:19 UTC | GA7XSKWZ...HFAIT2 | MAL7LIX3...MCTFRW | TERMINAL_SPECIAL_MUX | Unknown | 10.0000000 π | 8d6626abf80d...f6cbba16 |
| 2025-08-21 15:53:07 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | 7561789b7a2a...ac881552 |
| 2025-08-21 13:13:58 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 4,000.0000000 π | 114571894614...b7c68476 |
| 2025-08-21 11:55:07 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 0aead3cf6739...2a9cd3d7 |
| 2025-08-21 05:59:43 UTC | GBX4DDDH...JYH2QI | GAAEN3MM...HR33S7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 2520f6f7fd3f...f30772ec |
| 2025-08-21 05:59:38 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | ab70365a6cfb...1173f184 |
| 2025-08-21 05:59:33 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 17d6b07a7131...52c77027 |
| 2025-08-21 05:59:28 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 4523cdf91f3a...003166ea |
| 2025-08-21 05:59:23 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | a5fd5fd6e6da...948c9bce |
| 2025-08-21 05:59:17 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 4bf799327685...2b14daa2 |
| 2025-08-21 05:59:12 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 14ba3d1e36c9...acc44b58 |