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 11:31:59 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 04:28:40 UTC GCY6UV5G...T2UHIM GDJIFTOE...PAXWBD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c7c3566b19f7...45bf199e
2021-12-23 04:28:40 UTC GCXHFPVN...QMY4UO GDVJBAYQ...AB6UE2 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dfc745e7d4b1...59a9490c
2021-12-23 04:28:40 UTC GCWQLJ2J...WQB6ZT GBARJZ5A...SFLF6O FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dbfce139ed5b...9b1f84b6
2021-12-23 04:28:40 UTC GCU7EGPO...Q46SD7 GAONOBDD...JPP5FU FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ee72cda7d1c9...7d51cb23
2021-12-23 04:28:40 UTC GCSVBN2Y...YGSJGA GAAIPRJ5...3WZMEJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2da7e3610139...084dd828
2021-12-23 04:28:40 UTC GCRE5DMJ...WHXH7W GDKBPR6K...XI5ABO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6800f56f9706...facc800f
2021-12-23 04:28:40 UTC GCQ554XZ...WNJKVI GCWRC5W5...V4Z5G2 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4a459304d68f...8ac93755
2021-12-23 04:28:40 UTC GCOCCJTA...G664O6 GCFRIMIM...47IRMB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 80f73ac1aca4...760f24eb
2021-12-23 04:28:40 UTC GCOC2EWF...MSQGAN GAW6UR36...OBASZZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a59f699cfc71...12d5e667
2021-12-23 04:28:40 UTC GCMD7RPR...GACY33 GCVIOBCM...M4QGDE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 837b9bb7c421...fdf2a7c7
2021-12-23 04:28:40 UTC GCIO4MJG...SIQH4E GDNRBNLX...TT7LWD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 563a88f44c79...2a473382
2021-12-23 04:28:40 UTC GCFVECO3...QR6LIH GCGB4C5Z...HAFXEG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d6fba76aa1d9...976845c0
2021-12-23 04:28:40 UTC GCF7VDDJ...HVHAM5 GBYCB4I3...6EAR3Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dbb042135f5c...040b4bc6
2021-12-23 04:28:40 UTC GCCB74TU...6GMTMJ GCRN2VK7...VTAFQF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 58dbaa72f59d...fa849338
2021-12-23 04:28:40 UTC GCC6ZAIG...5PT4VO GDIHXMYR...RKJ5NV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3532d8097154...99fafa9b
2021-12-23 04:28:40 UTC GCBWIDZQ...DKESHA GBBYWEJV...PEKCA4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8279200d79be...91ca5376
2021-12-23 04:28:40 UTC GC7SQYDI...3WPFUT GDR3UQVL...SL6ZIG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5520b5da3120...5763793d
2021-12-23 04:28:40 UTC GC6FOZJL...X2TWJI GDRAZVXN...DDHHXY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f05dea1a295e...f7f1767a
2021-12-23 04:28:40 UTC GC64MPAU...LSU5CH GBYQE46Y...KIW6FH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d6d4bf237325...e03896e6
2021-12-23 04:28:40 UTC GC5VIRC5...5ZGWI3 GAI4J5OW...S5C6ON FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0e58cb0f61b3...d3f0fcbe
2021-12-23 04:28:40 UTC GC4L3EN3...X5LL35 GD3ZY736...3AQUR6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d332d45c9637...8a8f2d5d
2021-12-23 04:28:40 UTC GBZYCHPN...JHFELN GCZL3MJW...Q3RWZP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 62c9f1f42543...6b200572
2021-12-23 04:28:40 UTC GBZHM5MI...VK7TRW GBZEMV23...TQ5NIR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 68296345d74f...c474487b
2021-12-23 04:28:40 UTC GBZBE45E...AOKRNA GCELZFCL...LA6PJX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π acc44c035582...c5da2905
2021-12-23 04:28:40 UTC GBWXS5MP...TAHDZI GDT4ADSG...2MDSYI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 22799b01c30a...cf9a79e1
2021-12-23 04:28:40 UTC GBVWT3VV...DI6CST GAQKXRVL...CKNHKM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cf59375e62c8...2bb83ed2
2021-12-23 04:28:40 UTC GBV54WSI...JS4CXZ GDYVDCBC...4KU54M FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5ebb5f1b8fac...eeed8dde
2021-12-23 04:28:40 UTC GBTBT3DG...DTWUYW GA43JC6W...3ZRJCV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 1269ce7896db...04289a06
2021-12-23 04:28:40 UTC GBROKC3K...CQIRV5 GDMU6XRY...A3GE3D FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3b955b600c8c...3e91c793
2021-12-23 04:28:40 UTC GBQQ5LOM...7DO7MO GA57NWJD...AERGU4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e78706aabbec...9b278922
2021-12-23 04:28:40 UTC GBQIXSZF...JTL2OH GDFGZLAU...INT5TM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3c3787793666...0392710b
2021-12-23 04:28:40 UTC GBKGN3Z6...ZPQF47 GCTRBP5M...GIKBLN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 42bb84a5d183...e702824b
2021-12-23 04:28:40 UTC GBGWIADG...D5BCGG GBWR7JAM...I6VTXS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0d717cf4de37...ba79c20c
2021-12-23 04:28:40 UTC GBGTDG2D...VW4P4L GAPH2SVV...EFRJZQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a35e4a31a18e...95e7116c
2021-12-23 04:28:40 UTC GBDW5L47...KSNM73 GCIDI6JX...A4C6VZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b91a7911583b...e309acde
2021-12-23 04:28:40 UTC GBA4NL4V...WVP2VC GCWQ355E...LHBOY4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 814a964e6a5e...97b88125
2021-12-23 04:28:40 UTC GBA4N6RI...U33DUQ GBG5PUUS...SBX62F FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9198b59cc7eb...6c483017
2021-12-23 04:28:40 UTC GB4NX4R5...HMSEC7 GD4GC47X...BFWU7P FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bc418c2ceab8...35870dac
2021-12-23 04:28:40 UTC GB4GK3NW...YCOEAZ GCPRNBAP...YRREJB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9f781ee8d42b...07faf51e
2021-12-23 04:28:40 UTC GB3V7IFV...IC66VW GAIS5DKD...PFNVHJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c571c0725f1c...9c3ff830
2021-12-23 04:28:40 UTC GB3QVMV6...FZZAUC GAQF2TSO...O4R6X4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c5dbd39e16b0...1b6ac1b0
2021-12-23 04:28:40 UTC GB3IY7UE...KKG2QD GDDD5CMM...AA6FY6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b7b74112cf7a...d3747065
2021-12-23 04:28:40 UTC GB32TXIO...H3XM4V GAKQGEPX...3GTHOQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 12edab73b2cd...56e783d2
2021-12-23 04:28:40 UTC GB2HZLHT...X77FI6 GCDOXWY3...EJ6XD4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5ca9903889d4...3f3694fd
2021-12-23 04:28:40 UTC GAXGLBJ2...KDNSBS GBNCUTZU...SSHL57 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2f1bf702535a...fd5e9aa7
2021-12-23 04:28:40 UTC GAX7R5KH...UTHMPB GAZIK7GQ...QPETXQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4a8deb6426f9...cc6d9ddc
2021-12-23 04:28:40 UTC GAX6QZZX...QJTT5H GC2TA3IN...NZOXA6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 972968eccd55...5d2a86ae
2021-12-23 04:28:40 UTC GAWS7SHL...IKXIYJ GDKTBY4H...CNBGBP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 950cfea4bcd9...e4630353
2021-12-23 04:28:40 UTC GATHKB7K...URCGJG GAP4HDYO...MY5CJ5 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5cac2c65d49d...776cb0b8
2021-12-23 04:28:40 UTC GAROKIXJ...YBTGNG GAHAEXYQ...KC33UO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 324e0c91aac9...a5050124
First ← Prev 132 133 134 135 136 Next → Last
Showing 6,651–6,700 of 7,925 movements