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 10:51:49 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 04:28:34 UTC GCUEJ24O...D7MXRV GASXHJJM...KGPBKE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 219281f420b7...f34e9984
2021-12-23 04:28:34 UTC GCTSBMKS...GYBC4Z GC5TQMNE...VIQXAW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π bbfb87443b17...1da907ce
2021-12-23 04:28:34 UTC GCRMZIXJ...VANRBD GCDLPTFW...WZNTWB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d46845d3b23b...d46f3fb9
2021-12-23 04:28:34 UTC GCRMLOPP...BHLFUP GCM4IHRV...2UMSM5 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 43d3bdfef827...4cfa546d
2021-12-23 04:28:34 UTC GCPCMITW...OO2JQP GD3NR4ZE...6SFADZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4eee8d2fb532...fd8b3ff3
2021-12-23 04:28:34 UTC GCODTSES...YLGNUZ GAPLMEIB...DGPF6G FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9cc3c0cbdcc1...576b0e0e
2021-12-23 04:28:34 UTC GCMZKJ3Q...Y3NBZR GDDRM6UW...ADTP6R FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d29ea08e5ef7...66dd7462
2021-12-23 04:28:34 UTC GCMMA3NF...YN5ZOY GDYOGSHK...QWX7WW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b6d2f216e3b6...aa1a67f3
2021-12-23 04:28:34 UTC GCKZW3OD...FHMRN4 GBCR4BJ4...ET3OEO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π febc7a9c613d...342f94f4
2021-12-23 04:28:34 UTC GCKXCVIK...6FRNMK GBCFAEG5...2YX7U3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π be519fb8bb6d...87d80098
2021-12-23 04:28:34 UTC GCKUXHF5...HA4Q2H GALIR6AV...BRH7CI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f7de37792a0c...6c6762b6
2021-12-23 04:28:34 UTC GCKTYMPI...6WBMXH GDHWMCTA...EM3Q6U FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d8890fb2d2dd...80a049eb
2021-12-23 04:28:34 UTC GCHI23IN...R5TVV3 GA5VDOHT...W25IBR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9666dd26786a...80129132
2021-12-23 04:28:34 UTC GCETVDS6...KMRN43 GB3QVMFC...ZR3ZNO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7f7a7746055d...94dab7fb
2021-12-23 04:28:34 UTC GCE2NIDE...K5LSNL GDEKHIXL...C2JXFM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2de689985785...46ba1ba5
2021-12-23 04:28:34 UTC GCCALVCG...WDRSO4 GC5B6VAT...QIJX77 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fb655aa7a453...13aee44a
2021-12-23 04:28:34 UTC GCAYM7MW...ISRSQE GA6HCZKU...HV3CDI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fc6bc4730cc1...9a96bc5e
2021-12-23 04:28:34 UTC GC7V33M7...X6QZJV GBGWOR5D...MJX5KL FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6fc81e80d6e2...53c78c79
2021-12-23 04:28:34 UTC GC76SWMT...NLFCCC GCQHGGWS...TUPMQG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 26e07ca8a7ce...fa1651bd
2021-12-23 04:28:34 UTC GC6SLL52...7TUAIU GCZRQE3I...4XKE2V FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 37f5be05c44d...6e5fc851
2021-12-23 04:28:34 UTC GC6QGKRN...WXRLRP GBDPUXGE...JT3GAH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π db8796120f99...803ec8ae
2021-12-23 04:28:34 UTC GC4IRIOS...H4IE5H GBO5FHHO...2ZDPKR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b1d611667a42...b6e9528a
2021-12-23 04:28:34 UTC GC3YL7GV...BF2IZP GBH5DECA...KTLHAB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6a07541c4beb...56b130d7
2021-12-23 04:28:34 UTC GC3C7NYT...IDN4RA GBCWAZWC...KXNQAU FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c4de682aea55...c3c7f694
2021-12-23 04:28:34 UTC GC2XRRFE...M54WSI GDFY6LUK...MJ2TLZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π db805f697642...6d4ee758
2021-12-23 04:28:34 UTC GC25H5B7...QMEQJX GBYIHJT6...IEMQKI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c0c4380c2190...26afb4ea
2021-12-23 04:28:34 UTC GBUQQJS2...XDC27C GDCASUBQ...IS2YUN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fbb3d50adad8...2591ed30
2021-12-23 04:28:34 UTC GBUN6HQ2...BY3WOI GDQJ75EV...7RBV7H FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2f3f647ad63d...4bb9571b
2021-12-23 04:28:34 UTC GBT5DRKM...HNCMMW GDRFXMKY...RUDNYY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 72be91cfc20b...0952c946
2021-12-23 04:28:34 UTC GBSI3CBD...3YBZA5 GAJCQJ3O...PBUEUQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9846c9554a37...f658890e
2021-12-23 04:28:34 UTC GBREEIEA...FWQS6I GAYGWV6S...Q3BRGW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c28232215f85...588af034
2021-12-23 04:28:34 UTC GBPJT2PA...GGLJCX GA3673GD...PHSCEP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 605869bdf1f4...9caab5c5
2021-12-23 04:28:34 UTC GBONYLS2...NU7I6A GAZZACFS...NO2NGJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5b080974ac3d...771974d3
2021-12-23 04:28:34 UTC GBOCD3MC...TKVF5E GAUQUKLF...EOIBUZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8cdf45a3d63d...cf5db6a0
2021-12-23 04:28:34 UTC GBNZIVWM...JFMN5G GBRBRC6T...MUNDVG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3471bfe9dc39...b7c282c3
2021-12-23 04:28:34 UTC GBNHIJFI...UN67ZH GB5VZG5B...4SDI54 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π db3b4ba023b5...db3c4dd5
2021-12-23 04:28:34 UTC GBNCBVG2...3XVJID GB6RHU64...T4QNII FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 831ac363808d...24469970
2021-12-23 04:28:34 UTC GBKEVSIZ...L7CYLD GDMPXTDQ...SIO5EU FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e8e07c84bf17...180f7363
2021-12-23 04:28:34 UTC GBKEDARC...2PZGOM GBXIW2AO...3G24II FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 99a8064d7924...cdee8780
2021-12-23 04:28:34 UTC GBJTMQBV...CDPDKF GBGAJB57...XYLSKV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 66423bb9b868...610b5a64
2021-12-23 04:28:34 UTC GBITO33I...YAWBXU GD5GBHRW...LSVEQX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c8b25f9f2ac8...0521104d
2021-12-23 04:28:34 UTC GBGLXN3Y...S7OTK4 GAY7HD5N...7VGTZU FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 33bbe33469d3...0723063a
2021-12-23 04:28:34 UTC GBFCYD7L...D5F46R GD2CG6DL...QO6SU3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 57700ee5968e...b8557b0f
2021-12-23 04:28:34 UTC GBE5MRIC...GMRQKH GDR4QXVF...ZT4YBD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 466175105531...1460dad8
2021-12-23 04:28:34 UTC GBDSFSBO...MC3OTO GCCXUG6R...RP4I4N FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fe83978c1d4e...44fc67df
2021-12-23 04:28:34 UTC GBBDGBNN...O2BZCQ GA6AR7VG...NBEQNZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2c158f05a664...839c16cb
2021-12-23 04:28:34 UTC GBAMLSQZ...O4EYD4 GCZT47T4...LKCB3O FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f4795e2f47f5...1af8cab0
2021-12-23 04:28:34 UTC GBABODTB...SHB5TK GABMPP3Y...B4GGJY FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π efbfb5c2900b...c9af4262
2021-12-23 04:28:34 UTC GBA76SRI...JMMTGF GAXOBFXN...WEPMZ5 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5997d53f8a6c...4dae21b1
2021-12-23 04:28:34 UTC GB6NJV73...DKGEZO GD2VLXZY...DIXJBR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 1e51b33b7847...bc513cfb
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Showing 6,751–6,800 of 7,925 movements