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 10:41:26 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 GB6M72BL...CT2AUU GD7TWCO6...76UGV7 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8727c260d8e1...5b73935f
2021-12-23 04:28:34 UTC GB43G5SG...5UIH65 GCCMPI77...QAVTM3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0327e5c46535...d62dbd40
2021-12-23 04:28:34 UTC GAXX2PDG...7ZNBIO GCDGDPO5...FDJYZS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b61660e7f8f6...55944b07
2021-12-23 04:28:34 UTC GAXLQAK3...VSAOCR GCVHTTN3...5YZ4VH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 26ffca325e82...75008607
2021-12-23 04:28:34 UTC GAW2TKRH...7SUM2N GBC4RKWN...KMQBZT FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4175cc9db725...0f581b7b
2021-12-23 04:28:34 UTC GASTSSH7...GOSELH GDKCR3TB...L4COLD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 981afe015d88...84492451
2021-12-23 04:28:34 UTC GARLW5MZ...XS5MF6 GCIJAYLJ...XOEJ5A FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cb47b13ed053...a98520cf
2021-12-23 04:28:34 UTC GAQ5KCK2...BIORS3 GBTGYGA3...WECHKR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f0766098cb6e...4681202c
2021-12-23 04:28:34 UTC GAQ52OWO...HUSW7I GBRUN4YJ...3DTSOL FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 148c1b72a597...e559222e
2021-12-23 04:28:34 UTC GAPZJSW5...JO7IZW GBGBYBZ4...5KKXJO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2238d9387679...22d21c24
2021-12-23 04:28:34 UTC GANVAYOI...U5KRGQ GA4NVPWI...PSRFWH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7cfb8d867b2f...ae26d27a
2021-12-23 04:28:34 UTC GAMZDIZ6...BTDFYF GCH6QEGY...TBDDG4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 85f2192c088d...1720abf9
2021-12-23 04:28:34 UTC GALEEKU4...Y4EXC4 GC3SV5ZU...NCQ3QS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 05fb444d7d3a...629df12e
2021-12-23 04:28:34 UTC GAKO6V2J...LQVGCA GCSIFXMJ...5PIQPQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 487c4d4f219e...3f9a3e03
2021-12-23 04:28:34 UTC GAJNIKEZ...SAAVIM GA37PKQ2...GSJY34 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ca207d022e84...5a1a2a82
2021-12-23 04:28:34 UTC GAJ6DPXP...GQS2N5 GAL7JV6T...UTRSNM FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 726e90fb3328...79e07bb0
2021-12-23 04:28:34 UTC GAI7T4FY...YJBNXN GAW6CXD4...FYN2OA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5c22710f3483...db0a11fb
2021-12-23 04:28:34 UTC GAEPLGS3...C7S534 GA2GMBMU...MEUI32 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a02c67404017...17a8d42a
2021-12-23 04:28:34 UTC GADM4M3C...V2JMAU GDKD36UQ...RDORGQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 656b587301f4...0b85e3d6
2021-12-23 04:28:34 UTC GAD2IB42...AKX4OD GCZUFN6L...7ILMQ6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4a2d8461d458...22401be6
2021-12-23 04:28:34 UTC GA6TGAOB...TXKOPX GB2U6U54...52BDRR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0fbed6db1e17...848fea07
2021-12-23 04:28:28 UTC GDXFVCKJ...R3RN7A GCACEPIA...A7FT73 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 95a4d1592faf...4d6e29bb
2021-12-23 04:28:28 UTC GDUE3XLK...IHP477 GBC5Z2JD...2NCKVJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7e1194368edf...c6a7417d
2021-12-23 04:28:28 UTC GDTVOMBE...MBBXKD GAPCXES7...LPI66S FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π add0e44f25c0...6b78dfef
2021-12-23 04:28:28 UTC GDRXH7VU...KFYNWP GBZJPPAW...HTWGG6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6aa0579efb31...9c92f122
2021-12-23 04:28:28 UTC GDP6LF7J...ARWOPM GBO66IDA...QOPIRK FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dd6b8a86df53...c6ee0be7
2021-12-23 04:28:28 UTC GDP6KXLS...73OLBY GBALDV2N...AIH54W FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2976d3d5d00c...5946896d
2021-12-23 04:28:28 UTC GDNUB6NY...DLOHDQ GAM7KL5S...SVKS77 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2c0c18318d84...b023da7e
2021-12-23 04:28:28 UTC GDMET7V7...6ZTWLA GAKCYGWE...I45PQW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 31a46a3dccb4...4fcd144a
2021-12-23 04:28:28 UTC GDLXKO4V...ZNORFT GD2GGOO6...H2FKFQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3d55b09f0667...660afbf4
2021-12-23 04:28:28 UTC GDHYSSK2...MACYSO GAUSPOBH...TKHPD6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ac4a1ed01728...a84daa41
2021-12-23 04:28:28 UTC GDFCKXLG...JPPPOG GBRLBPHI...SL7CDP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 59ace27999e9...f401439d
2021-12-23 04:28:28 UTC GDBM466F...HOHCVH GCUJTNNP...GV5MYF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6101a15b0ee3...066306b8
2021-12-23 04:28:28 UTC GD7ISO4C...N352NT GDPI3OOM...7NUDY3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0a9e32ed6c04...867fe0b9
2021-12-23 04:28:28 UTC GD6VHP7E...253RIN GAXBJBFK...SI2SYD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 54716a1dbec3...3fa42f3e
2021-12-23 04:28:28 UTC GD5MYBLY...OMH6YT GBBETGGI...WKWLMO FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 15363776e2d6...444af1bc
2021-12-23 04:28:28 UTC GD5C4TJN...NPS2SZ GACXHGM2...5WJ6BG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3523d13fa859...0efe419f
2021-12-23 04:28:28 UTC GD4X7GE4...YWZ4JY GBYGDBIN...5I7HRI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b955d4fb112e...49cb1bfa
2021-12-23 04:28:28 UTC GD2A3QQY...LC7LFW GBJ5HG7Y...7DUUD3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 1e04f8412e77...9af848cc
2021-12-23 04:28:28 UTC GCZJQJFJ...6SLRYJ GBFX7FPN...OKFJQP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a252a4dfadd4...948befc7
2021-12-23 04:28:28 UTC GCY4Q2IO...HRRP63 GAIKCDTB...PCKBD6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π f2492474dea6...fd40cfd7
2021-12-23 04:28:28 UTC GCUIN3IR...EBEXZY GBLJ65OG...NKFF6Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b192119898bc...26b78831
2021-12-23 04:28:28 UTC GCUGHFXW...7TV2VO GA3JJ4ZG...2EMCNI FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 767e84143ee6...e2e84dd2
2021-12-23 04:28:28 UTC GCT7QTYT...AEIL7T GB3EVRXX...SIZRD6 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e1eda29838e5...de72e089
2021-12-23 04:28:28 UTC GCSHN5RL...5J4AY3 GB56DSLU...3DJY3Q FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π baf812f14ca1...264102b4
2021-12-23 04:28:28 UTC GCRWEPRY...EQUGQ7 GBTXXYM3...22UA5R FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 907bcbeec81d...c61a22fa
2021-12-23 04:28:28 UTC GCRUKADE...IC2AKJ GBYZFX32...H4B2NV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 414dd5bb0c0e...db54a07f
2021-12-23 04:28:28 UTC GCNT265H...YMJGUO GD5NDA52...Y2K2MT FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π b4395e33e94e...ffa8d63a
2021-12-23 04:28:28 UTC GCL6MDQM...UQB6FG GDQ25IVN...VJHDYP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 42de375cc549...a97a1243
2021-12-23 04:28:28 UTC GCJ667YV...W23I42 GDYLAHID...FBVWTH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π aca1dc229e37...857b1061
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Showing 6,801–6,850 of 7,925 movements