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
148,227,962.37 π
Estimated value when sent: $56,560,355.21
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 11:22:03 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 GARMZNK6...4GZANA GCD37SPI...3VRMIT FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 750a88f6c8b0...fcc22d80
2021-12-23 04:28:40 UTC GARJXHNR...FVZZJF GDOOC4UV...QE4XVQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f070c1d446af...8fb352f8
2021-12-23 04:28:40 UTC GAQFU7D2...UR5JJE GDT7MGAR...4NKRKM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7d92b4aa5d5f...ba58a345
2021-12-23 04:28:40 UTC GAQCOGIG...CP65TF GCQTGWLP...OHIHNJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3269084d58cc...22f7993c
2021-12-23 04:28:40 UTC GAQ4ORIA...SYK6BC GBQCQ2X7...XTWN43 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 05a20906dbe0...8e781a0b
2021-12-23 04:28:40 UTC GAPHHOAE...FNJBYX GAL4FAG3...Z7PVGS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 16a3ea649779...4328e83d
2021-12-23 04:28:40 UTC GAMZRLK3...PVKJUU GDNUGBZH...2ZUJNM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b44cb48c2479...deeb10f9
2021-12-23 04:28:40 UTC GAMGVVZQ...PRGVIL GBHRY6VH...QZ7HYE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 33a99b9a5829...8a2089b1
2021-12-23 04:28:40 UTC GAM4D64B...BR5JUC GAW7E47W...BBBB2B FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 529adc8956ec...3005a19e
2021-12-23 04:28:40 UTC GAKTDNQN...UFI7OB GCQ4J7VL...SB5UCN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e54d4aa24b88...36c5b865
2021-12-23 04:28:40 UTC GAJCNZ5I...RDKXZ3 GDKHRTS6...6Z7YRE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6fdcaf335d0d...aaff445d
2021-12-23 04:28:40 UTC GAIWWTHB...ALI36O GCCXDFF4...7P3OHZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 28ca882a6c46...d74ac8b0
2021-12-23 04:28:40 UTC GAFV75NC...BUFT4A GA5ZTDHL...AEGHHM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 77c1ac969316...f77c4d56
2021-12-23 04:28:40 UTC GABBDFRR...VGQSAH GBGETULT...I5UEUR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0f0e65c3a70a...41092cf5
2021-12-23 04:28:40 UTC GAAFFSGC...QZIKCU GD7GOGHF...2HLYRO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7522145977d1...806d9071
2021-12-23 04:28:40 UTC GA75WPG5...FVWIYF GBGLJ474...OKO75Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6481d07a4e98...eba2047f
2021-12-23 04:28:40 UTC GA744GWJ...6A2C7P GDLSFECR...MHZCUM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b23381a2e492...8e13adb6
2021-12-23 04:28:40 UTC GA72GT5I...ZOEXXT GACQVGYO...A7D2SU FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 451f0defd834...4015b2a4
2021-12-23 04:28:40 UTC GA664Y7O...NOZSAN GBI2ZH2Y...BZOVGI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6b1050d51088...cc425765
2021-12-23 04:28:40 UTC GA57JWMS...GG74BN GAORROGB...3SOLLG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e76ce53f8ef2...33a8a8ea
2021-12-23 04:28:40 UTC GA54F6CK...JE7SQM GALICJAJ...PML67Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π db5a7e89d08a...4d41af5c
2021-12-23 04:28:40 UTC GA2NJT5D...IEDDCB GDVJTSFS...6VP3TE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 50faa24a6509...8c716e73
2021-12-23 04:28:34 UTC GDZZVH26...3WSUQX GDF4Z6OI...PCVMAV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 58c1a8aa089e...95d60cc9
2021-12-23 04:28:34 UTC GDXYXKBD...HFHARY GBKXHTYT...4IYOZB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bb6cface0c9b...62625f37
2021-12-23 04:28:34 UTC GDWMFDYL...66KC5T GDNGGHFS...EO74YG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 678b508cbb03...0613f77d
2021-12-23 04:28:34 UTC GDWKO32D...PKF6GG GDJEHDZ5...HKBEEH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 73a3ff2d6768...5662c950
2021-12-23 04:28:34 UTC GDWIYZF3...NBMCRW GBJI6AHE...QNC7GQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8be5ee6b39d0...5baa0794
2021-12-23 04:28:34 UTC GDUANXAY...SJNRZD GD4EO5VD...ESPBDE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 919ffd3748b3...fabb3d34
2021-12-23 04:28:34 UTC GDRK7K7V...B2HKJX GBZXX7W2...ORF3N7 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3ba3c4a4f6fe...ce0954de
2021-12-23 04:28:34 UTC GDRGJEI5...VPCBOB GBYEHKWA...ZCRGTV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2b737d6940d7...abf77ad2
2021-12-23 04:28:34 UTC GDPMJTW5...ZCJKLS GBXIOLPH...SW4WUH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fa43435ca7c3...d54c1a2d
2021-12-23 04:28:34 UTC GDN6I42R...AYMXWM GAO5VCHO...2DJB4L FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c297cc7322ef...a95f975b
2021-12-23 04:28:34 UTC GDKWPWLP...DW4XI6 GCOD2PEH...CIAW7I FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 095fe32ce5ea...bde3ec4c
2021-12-23 04:28:34 UTC GDI3E34E...S2WPRG GBZDGY5N...B4P7V2 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ef757b48ff3c...5b321868
2021-12-23 04:28:34 UTC GDHPNX64...5L2CCJ GCCMEQQ5...E6TYPD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6a2c9c90763e...c0473183
2021-12-23 04:28:34 UTC GDBCPF2S...BJKOPH GDEBEE7M...VLW4BP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bc748e6da457...77a6a567
2021-12-23 04:28:34 UTC GDAFWF5K...X2RNVO GDIVNFEA...LBR7AR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9c56bddd3597...1bd83f41
2021-12-23 04:28:34 UTC GD7GNS7X...BQUB7Q GBZYPSHT...LGKI2G FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 1a28d58b7f35...f7e136f9
2021-12-23 04:28:34 UTC GD5FBSXZ...JSEUSV GB6F52EE...IWNAJM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ab6bafc3057d...5dd29a5f
2021-12-23 04:28:34 UTC GD5BZJNO...JYP6DQ GC4FZOAK...OLVHOG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 44c8c6b1d6a7...e88f4c88
2021-12-23 04:28:34 UTC GCZLDKNQ...K6S43X GAAEN3MM...HR33S7 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cb37a6ce044f...884a4a44
2021-12-23 04:28:34 UTC GCZ7O4SO...L25GN7 GB25AWJY...CIJR67 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 36e3488b2d8d...c94e524e
2021-12-23 04:28:34 UTC GCYXFQTC...OXAKVA GCWUWPLH...UB3KQK FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2aee6c7ecbb1...5c526685
2021-12-23 04:28:34 UTC GCYPPDNG...5ZHJK2 GDF6B7ML...J4LHQY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 459bf7782019...21b7586a
2021-12-23 04:28:34 UTC GCXVJCEG...R64OM5 GAR4LC5R...FGE4AY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e536b444c11a...31cdafd7
2021-12-23 04:28:34 UTC GCXMOPCY...RHALJK GD5GS3M2...DQROCZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c2480da42c6b...6b787907
2021-12-23 04:28:34 UTC GCXJTQCJ...RLPOA4 GCYJLI5C...SLQIM5 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0a12714a5ad6...bdaae2b1
2021-12-23 04:28:34 UTC GCWJC7M6...PIFBWZ GC22LYWA...3BR4JF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e4defdbcddd5...ad49b17a
2021-12-23 04:28:34 UTC GCWAOY7L...HOZWD2 GAGZVVIM...OVWI6F FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ed0e0357e69c...9b5e7f4c
2021-12-23 04:28:34 UTC GCVIOAKU...F7VCFS GBP32RLG...T2VDLA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d318d2a69f77...0414a864
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Showing 6,701–6,750 of 7,925 movements