Dashboard Wallets Balances History CEX Flows 1,000 Wallet Tracker

PCT 1,000 Wallet Tracker

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.

Monitored Lineage Wallets
3,121
All currently monitored OG, HOP and PRE wallets
OG Outflow / Traced Source Pool
2,000,000,900.0 π
2,000 outgoing OG operations — counted once at source
Combined Confirmed Outflow To CEXs
148,237,782.37 π
Estimated value when sent: $56,561,208.58
Main PCT tracker + confirmed exits from this 1,000-wallet trace
Unknown / Special Mux
2,497,126.49 π
Kept separate from confirmed known-CEX totals
Total Moves
7,925
Recorded movements from the OG wallets through the traced lineage
Trace Summary
Lineage-created movements
2,110
Known CEX via mux
20,033,434.3676732 π
Known CEX direct G-address
371.6158000 π
Live scanner
OK
Last run: 2026-09-25 11:51:57 UTC
No new updates
3,121 wallets checked
Exchange / Mux Destinations
DestinationMovementsPi
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
Movement History
UTC ↓ From Destination Status CEX Pi Tx
2021-12-23 04:28:45 UTC GCZFJQMO...UWPODC GD2VEFVT...CSGKQU FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0eef236d743d...c42e1399
2021-12-23 04:28:45 UTC GCSDAMCE...BM6BRJ GAFNOMYX...QNNYMX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2573108a3114...3c8af6b5
2021-12-23 04:28:45 UTC GCS6RSXC...NVFSXZ GCDRE3EQ...HH4EDS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5e6115926cb7...f8d46395
2021-12-23 04:28:45 UTC GCQWRGZS...SS2GKR GDWBGYGJ...474BQ5 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b8267c0a6d0e...d90191e6
2021-12-23 04:28:45 UTC GCPBW6JC...KKJ4SQ GCAX2OQW...P2DVQW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 98aea2b191f6...601fc4fd
2021-12-23 04:28:45 UTC GCNXCKAE...KUDDUA GBHXHCCB...OGEJJ6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 333ba478c354...dc22875c
2021-12-23 04:28:45 UTC GCN2XMDC...R2BZ2H GBF3ZM4B...EZXHIF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a6da53020695...b9b35aec
2021-12-23 04:28:45 UTC GCLRBYFY...4YDEPJ GDHZ5XMM...R2FTYM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 094812ac3320...d1182ab2
2021-12-23 04:28:45 UTC GCLGUOXS...VUMDKV GCIFOWIP...3X7MRA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 19f9cd5c0618...8331b72c
2021-12-23 04:28:45 UTC GCKJ5GV6...OBFVFA GALXPHVN...ORL6DN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b4948530077b...7baf6dd1
2021-12-23 04:28:45 UTC GCJWWTG2...NETA6F GA6MVLOA...UQDGF3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fea1e8486092...e368ca25
2021-12-23 04:28:45 UTC GCI6O6IX...4G64BK GDFUN6XN...KRP7G6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 65b5520d6e91...b125a0da
2021-12-23 04:28:45 UTC GCGIAVKQ...OR2LHF GDN7Q5S6...VBUO6O FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bde4ea72deae...9e864f6e
2021-12-23 04:28:45 UTC GCGDTBP6...IQKXGJ GA2GCEWZ...TN6MHN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dff6c4d67f15...7aa796c7
2021-12-23 04:28:45 UTC GCGB3OB2...5ANNO5 GBYNO2YS...T37N37 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 560928c846b5...4acd639b
2021-12-23 04:28:45 UTC GCFVDU3H...2EBNQA GDEEGLYR...OLN5LA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dd6061359b65...b2bab5e6
2021-12-23 04:28:45 UTC GCEV6257...X6KYWC GDEORYWN...3DL6P6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cf0559124ef3...ed4910c3
2021-12-23 04:28:45 UTC GCEBBQTB...4N3WTZ GD4STXG5...QM5Z5P FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bd2d302231e1...cb0e26d1
2021-12-23 04:28:45 UTC GCE7MKF6...MM53BQ GBEGR5FT...DDEYJI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 03ecdf065174...dfffc30f
2021-12-23 04:28:45 UTC GCDBPPR5...YQBYTP GAGOCM65...7U2JYP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 78f079ac4324...b7f86309
2021-12-23 04:28:45 UTC GCD6QJGF...J6UH6X GA2AVHJM...ATJTXB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b28b78d8fa38...27ee1537
2021-12-23 04:28:45 UTC GCCBYVO4...SOW3DN GARHQEQJ...OV4LUI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 764acc963783...59953405
2021-12-23 04:28:45 UTC GCAOS4YI...NFUW2S GBPIMQP6...BYL6VX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8ab736f685d9...f4f023a1
2021-12-23 04:28:45 UTC GCAF3TG5...6AJ4TX GCRGDJHY...R663ZP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9718130c730e...72c0c35f
2021-12-23 04:28:45 UTC GC7TLRCT...XMUKZR GCMLDAWT...UNYVBP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 892c90858703...f1161cb9
2021-12-23 04:28:45 UTC GC7GDKMC...GQWADU GCGT2XLH...CTAVZV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 61a079e8bd30...c5286832
2021-12-23 04:28:45 UTC GC6DGC2E...O4S6HC GDMAYD7M...47MYOK FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 58cff43fe7dd...6cca7678
2021-12-23 04:28:45 UTC GC63GPG7...OO7CIN GAWEZXO5...5ITCZG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f19ae4f91665...c85f80cf
2021-12-23 04:28:45 UTC GC5YXNAV...4WEVR6 GDWSAARQ...FQ53IY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9907f11fbc18...2d442866
2021-12-23 04:28:45 UTC GC5T5GOY...V47O62 GC6SLRUA...JABM3I FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7ad535a800e6...ddf1d638
2021-12-23 04:28:45 UTC GC4QB4OF...T5RMGS GBF7DFAQ...VLPC6E FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c1ce5ecd9138...c737d6c7
2021-12-23 04:28:45 UTC GC45GPDI...EA7NP3 GDQEYKZC...DNV2BF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 445e1c3d10b4...5bc81b8a
2021-12-23 04:28:45 UTC GC2PRWQ4...CPQQVM GAFZXO4A...NJTJEP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d4b4da8e7653...6b67c12b
2021-12-23 04:28:45 UTC GBZI77VQ...CGV5IH GA3RFBV7...2SOCM5 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9145b8642988...678f36a8
2021-12-23 04:28:45 UTC GBYIWGNN...IGTYVP GCHTBTIB...4FTWC7 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d76570a1b75a...cb8c7af4
2021-12-23 04:28:45 UTC GBYIHYNG...OHWBIR GDH3B4HM...I5K5WB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0481770ee21f...bdacb6bc
2021-12-23 04:28:45 UTC GBXHMXLW...37N74J GDWQLEX5...VLBO64 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a539d7043e6c...6870752e
2021-12-23 04:28:45 UTC GBXBURXO...5KKAXO GDUMFPMU...CERROO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 1b98edecdf20...958e9459
2021-12-23 04:28:45 UTC GBX44W5D...OPVFC5 GAQEHPJM...T7RJN2 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bae3a52127f6...4caa4771
2021-12-23 04:28:45 UTC GBWOXZAU...JKADLW GDOLB25W...GLOQBW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b15e5015c117...fa916016
2021-12-23 04:28:45 UTC GBVPZADH...VW7Y3S GCAX6QBT...FQ62D4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f100c04c3dbe...0f04626b
2021-12-23 04:28:45 UTC GBVOM6KF...XY2Q34 GDPC24W4...OI5B4K FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 13e750ea7edd...02b451fa
2021-12-23 04:28:45 UTC GBTPH5IZ...C6FTNC GAAAWYLJ...4DOPXS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 55129dd9d449...91d52d0d
2021-12-23 04:28:45 UTC GBTJ4BL3...MTKYSU GB42CX52...FVBPEJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e473a0941055...2b161bc9
2021-12-23 04:28:45 UTC GBM3GI4L...2B7G2N GCT6XML2...DZ4BX2 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 872f1f614895...9b39f6c7
2021-12-23 04:28:45 UTC GBID2CDK...GAENF6 GDLHEJRT...HJAPOR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 440ef02a9d5c...3c9a5644
2021-12-23 04:28:45 UTC GBGVZZZX...N2EFK5 GCEUXDJY...2SLYJQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 31c722351508...cd706a7a
2021-12-23 04:28:45 UTC GBAH5Q66...D52RQU GD4DVXXB...Q3TS6P FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 75ad68fea5bb...3bc932dd
2021-12-23 04:28:45 UTC GB7TB2H2...GTQKJO GC6RR54C...OEKZSC FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0717be62d608...9ea7a1e8
2021-12-23 04:28:45 UTC GB5J6S36...266UZ5 GBWQ5ACN...LA25H3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b2dfe9c43ee9...24a8d0bc
First ← Prev 130 131 132 133 134 Next → Last
Showing 6,551–6,600 of 7,925 movements