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 GB4EK4FJ...OZA6RB GBX2ZNUT...VYX3ZE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 58061b0652bc...a73eefab
2021-12-23 04:28:45 UTC GB3ATXFI...BMXP3E GAEKKCRO...N2Z7GG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cb3b83571e10...5f6993dd
2021-12-23 04:28:45 UTC GB2CEE5P...5KKDHW GDEA4N5E...VTBUKU FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a38817afad5d...3d2150e1
2021-12-23 04:28:45 UTC GB264PO2...3ICCWO GD554ZOU...Y2F244 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dcfcb84d2498...60e50a9b
2021-12-23 04:28:45 UTC GAZQNNHP...5HOLTZ GCLFXA6J...O7UXKL FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b5dcf8d442c3...3dad2a2f
2021-12-23 04:28:45 UTC GAYIR5HW...TZV2MX GDUAM2MO...Q54BBB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c4166dc0264d...41db9411
2021-12-23 04:28:45 UTC GAWVVG5W...CDYGYO GDXWR6WT...WU6HR5 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b93495fbb4a5...359a6a63
2021-12-23 04:28:45 UTC GAW4TK5P...GI62KM GCC554HG...2QSTOD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ed4f16ea3baa...27cd0881
2021-12-23 04:28:45 UTC GAVWADHB...EGJXD7 GBBQAMBY...QLO7CO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8c9f2f9f55c3...5c45e467
2021-12-23 04:28:45 UTC GAS5O2T7...DSWCUP GDO4QKDQ...KT2AB7 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 29f224205c2f...629e667f
2021-12-23 04:28:45 UTC GAQX3FSZ...HGWSV4 GD7AULU2...MO5SND FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π df178b6a8ec5...623b116e
2021-12-23 04:28:45 UTC GAQV2GSW...SXRHR7 GA5KOH5R...3KG23N FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6eaac4d65b33...907ea34b
2021-12-23 04:28:45 UTC GAOKHQXE...7PQOS4 GCXNGHHT...EXPPYF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 745a2734d965...0c5212ea
2021-12-23 04:28:45 UTC GAO6K4UC...TSGNYE GC7OJOPV...QFMYN2 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cde0f6414f8a...287b8b42
2021-12-23 04:28:45 UTC GAO3HJFL...NYWPLY GDTEOJES...256FO6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0b5e9ca203ff...256c2714
2021-12-23 04:28:45 UTC GAJMUM32...OEQDJF GDTPUXKG...B22QRM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e818c9d248b4...afe65404
2021-12-23 04:28:45 UTC GAFEPIEV...OYAURT GDXRWQKN...ANYWNM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e6dce5de49e2...f53c20cc
2021-12-23 04:28:45 UTC GAF66UKN...ZACIX6 GB2QAUJD...MGOMJS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4c3eec5d63a3...97f2415f
2021-12-23 04:28:45 UTC GAB7FGKP...Y6EFKD GANCFRK3...PMGV3J FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a8e68f1f1e9f...68c4135d
2021-12-23 04:28:45 UTC GA3Z6I5S...H6MWQK GDF7SUW7...JLGUYP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 964e93e040f3...bb420219
2021-12-23 04:28:45 UTC GA3VXMEP...3ORIKW GCYIKXLG...CORNUS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a8e034b4d2f8...0b1e9b08
2021-12-23 04:28:45 UTC GA3S4Z6R...SXQEX5 GBHULTBU...JDTNIW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a7a3e4fc9536...76e53a14
2021-12-23 04:28:40 UTC GDZ2JJP4...UE3AF5 GBF2ICLP...2BHHBX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 59ba49b77170...7355b154
2021-12-23 04:28:40 UTC GDY4GFYR...43Y55R GDIMDQS3...VC3AL4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4b9c49405d75...1b7fae78
2021-12-23 04:28:40 UTC GDVPM7OV...YJMPNS GA7PIBEL...GY64Q4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8362e93c5f22...deb8c77e
2021-12-23 04:28:40 UTC GDTYZBLK...4LHN3G GBZEATU2...AMQCYY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0c507dc996b8...4cd8878c
2021-12-23 04:28:40 UTC GDTOU5WA...6AMOA5 GBOTSV2M...UIX3XP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f22d28677cd3...9ee9c8bd
2021-12-23 04:28:40 UTC GDRZLZOV...SDBEBM GD3XCNSF...RZHW2B FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bfc64ee9162d...e56ed940
2021-12-23 04:28:40 UTC GDREKU67...7OSCFH GDF5J6O4...PB6NUA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d2dc9a87a68b...c3c59b15
2021-12-23 04:28:40 UTC GDPRLBX7...6UBIQH GAKNRF6C...HUBWNX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d281f38adb9f...49f0dcaf
2021-12-23 04:28:40 UTC GDP4VTGY...65QCWL GBDGXTY7...E5FU2Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b26f71f6abaa...5b30e1ec
2021-12-23 04:28:40 UTC GDMRKBUV...S6F4LC GAWM67D2...7BP2TI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 30d49df6fecf...a51edcec
2021-12-23 04:28:40 UTC GDLS6H6L...7XBLZ7 GAJKY6ES...VM3XKF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 11d10cc653a0...126854d7
2021-12-23 04:28:40 UTC GDKCJPN4...YYE7RI GCNNEDMO...APZRNC FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 93e2632f8d9b...a8be519f
2021-12-23 04:28:40 UTC GDJ4KAR3...4RVPFJ GBE4ITTV...HFZ45H FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 157ade30af25...c47cac91
2021-12-23 04:28:40 UTC GDIXYI2C...IML2YR GCXQDKRM...HURDUL FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 21e9aa03633c...41abb35e
2021-12-23 04:28:40 UTC GDIISXT3...C4WPEW GBDYWVR7...3ITQO4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 318eeb91f3e5...bec5a052
2021-12-23 04:28:40 UTC GDGZKFIP...QOQGLE GADN2L6C...JWXZRQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π de7de8170ae7...68dd9fcb
2021-12-23 04:28:40 UTC GDF24CC6...GQ3HE2 GCMVN2N6...XNY44K FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 81192eb1f157...583b963e
2021-12-23 04:28:40 UTC GDBL2UZF...QYQ6WO GAB77FKY...M7VMYR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 44d31a717765...a10f5acc
2021-12-23 04:28:40 UTC GD7MXB4C...X75FGI GBS256PA...HVK7DA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 84257f587886...69f26a11
2021-12-23 04:28:40 UTC GD7LOUT7...HWXKJA GDZ5HOUU...B4BMER FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π af7c643eaf1b...43e0b4c6
2021-12-23 04:28:40 UTC GD7FNUQP...VZWH2S GBFHBXQK...IBFKZB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dec7c0781b11...6e619250
2021-12-23 04:28:40 UTC GD4OYPJM...XPEYBH GA7T66GY...WVFVXX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a482d2356f70...7d97c234
2021-12-23 04:28:40 UTC GD4IVFZ4...XSATEB GBLUVWYZ...OIXALN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 59cbe84f1690...11270802
2021-12-23 04:28:40 UTC GD3N6VR4...YYNDXY GBAHOEVP...CTCYHO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 29765e75017e...d4bd5927
2021-12-23 04:28:40 UTC GD3IL6E7...7KFGDW GAKE2WSO...47E7SF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3e6f3915aac8...34b7023e
2021-12-23 04:28:40 UTC GD2OVUKT...4RIMYX GANZEFBL...IXNTRY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5eae8d27e1c0...44a3f2e9
2021-12-23 04:28:40 UTC GCZNL4DX...GO5737 GCTEQ4EK...65LMD6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0bb1451159cc...10a4407b
2021-12-23 04:28:40 UTC GCZIM7DU...FXXWW6 GBBHCNLK...MHZXE2 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 38526346834f...d6e4bd28
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Showing 6,601–6,650 of 7,925 movements