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
148,219,438.37 π
Estimated value when sent: $56,559,614.47
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 10:21:58 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 04:28:28 UTC GCICE35C...JMWZKP GAYUHMWZ...GTPZLE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fbdcf9c18ce5...80850527
2021-12-23 04:28:28 UTC GCI42GW3...VJSKVY GA7EDRPH...PIBF3H FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π c553ae2c7217...bee798d0
2021-12-23 04:28:28 UTC GCHWMOZF...O4FAX3 GCBD7HHO...QMFZEA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2080b92df148...4494e3ed
2021-12-23 04:28:28 UTC GCHIRI7M...RYG2VO GD6LYFUT...GY4DIN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 12d40df11a95...de838e8e
2021-12-23 04:28:28 UTC GCF7UEIN...6B4OWB GB63TQCR...ZRGBWW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 8c4b6d984c6c...bf11a913
2021-12-23 04:28:28 UTC GCEOB3CS...464JYZ GAP5KR3C...MBDVUE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d264f0145132...85465ee2
2021-12-23 04:28:28 UTC GCE3PH6Z...LEXC2H GAXZECRD...JOZDXV FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ced8f16f7edd...094dce4a
2021-12-23 04:28:28 UTC GCDICVT5...K633H4 GDOAJ6WJ...SM37TL FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 2996bfc5f521...45cf5076
2021-12-23 04:28:28 UTC GCCU7WAI...6CE7K6 GDIY2VVR...5NF2HC FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 65c4987227f3...a09774be
2021-12-23 04:28:28 UTC GCCEK27Y...4HUDRG GC4RU623...M3ILWR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 95a760fb08ed...41bb6fde
2021-12-23 04:28:28 UTC GCCCRBCK...2P6JG2 GBEAB6F2...AQRUQX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dd531df182d5...a063c8a0
2021-12-23 04:28:28 UTC GCBDJBKT...SHUAQF GCHZQA5Y...6AWR6G FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dcfbcba38f3e...bb020c81
2021-12-23 04:28:28 UTC GC7UBV5E...RPWLUD GBUGB3ZR...OEMDTR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7245d2d3cd00...cfb76a8e
2021-12-23 04:28:28 UTC GC7LYCSN...H4ACI2 GDHVWF7N...TWG2TT FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 42efaaa7fe60...cfc320a6
2021-12-23 04:28:28 UTC GC7AKL5T...PAHRAX GA3AZ3PT...SZLULJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4ada48d05d0e...6ca9b016
2021-12-23 04:28:28 UTC GC6ZXQ5M...2TCJH6 GBWYFDSK...EZLBUD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 69222ccfaa19...bf025ae9
2021-12-23 04:28:28 UTC GC6LKHJR...HZFVDH GCD3EWOU...ABBVKN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cefa587ff894...3065cf3c
2021-12-23 04:28:28 UTC GC5UJSBQ...OZHV22 GA62DUWA...K2VVZD FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 08d5a444e303...66c57a00
2021-12-23 04:28:28 UTC GC5CKVLF...6T7L6H GBLOVVNO...LJZCHE FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π cbf8e2908eff...b396da16
2021-12-23 04:28:28 UTC GC3BS5TA...RR72JW GCOSLG5B...6CE7GG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5bdd720d873a...eeedd27d
2021-12-23 04:28:28 UTC GC2YIYRY...MREBKR GCVOQXQQ...E7BZLH FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 911b39dd6361...f5da7160
2021-12-23 04:28:28 UTC GBZNDFRD...VEO6ON GBJ5R53Q...MJIYWX FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9fe3ec35e317...6630904f
2021-12-23 04:28:28 UTC GBZ3Z572...656Z43 GDUFJO3Q...TNUVET FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 229950e0a26b...45e489b9
2021-12-23 04:28:28 UTC GBYOUJ3Y...R3DA2B GAUMWJRB...F74R2Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π d15533cf42bf...fdfdd4fc
2021-12-23 04:28:28 UTC GBS37PMY...DJZBTD GDLPHEDO...ATO554 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7afb2dec2552...dc8364d6
2021-12-23 04:28:28 UTC GBOS2N7A...QWJUHF GDL2KU4I...T6GRAP FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4741de5c4b65...84a67f0b
2021-12-23 04:28:28 UTC GBKLFQJK...NQ3FUR GCPYXRKF...6EWH7Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fdfe4d3107ce...c2c46953
2021-12-23 04:28:28 UTC GBKIMI32...QAANFO GBKN67HY...YG52XJ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 9eedef9884e0...6e88cc18
2021-12-23 04:28:28 UTC GBIUWCEJ...OJHQKK GCCCHKU6...7PDGBZ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e07179990c3a...10f20f13
2021-12-23 04:28:28 UTC GBILND7G...NXY46H GAFBW6YB...5BA6HS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π af4c1a55090f...45c6b67f
2021-12-23 04:28:28 UTC GBHRCVJW...EXBQ6L GAQB3QMT...N546ZR FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π e2e26da8b1a2...229cdbd0
2021-12-23 04:28:28 UTC GBFMCXLE...O2Z35A GBYQ3AGU...237XJQ FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 4ee46987c428...464bd867
2021-12-23 04:28:28 UTC GBEW2DEI...47KZZR GB35IFY2...RSLKA3 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 1f5b5c44ecc9...7da28076
2021-12-23 04:28:28 UTC GBEF3EH5...34LNR4 GA65BGNG...NNKHEG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 590c1aac437e...4254ce4f
2021-12-23 04:28:28 UTC GBE3RJ75...RRU22M GD4TTGFL...7VEIMF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 825493858243...0c720589
2021-12-23 04:28:28 UTC GBDKDRF7...NNDCGS GBSXOY5L...Q3LXCW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π ee150734c170...9cceac0a
2021-12-23 04:28:28 UTC GBCYVOMD...UVAYII GBCJTSBS...TQZU2O FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 6cd65aa22ee2...7e1538d1
2021-12-23 04:28:28 UTC GBCJO2SJ...LBK2SO GC7Q2ISF...QLOOGA FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5a13bf30b102...be349c6b
2021-12-23 04:28:28 UTC GBCC3JNB...5E52PT GDH72NEE...QPW6OG FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0276eeab2d1a...45db3058
2021-12-23 04:28:28 UTC GB7JLXAO...VLN5OJ GBHMXU24...FBACZB FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π fedf12f96db3...ba20a30a
2021-12-23 04:28:28 UTC GB6DYY47...PHRKMI GDDPCTIN...FAJTED FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 3dd68f4e85a1...7a224f6d
2021-12-23 04:28:28 UTC GB66BY7E...WXQUAX GBIULCXL...TECLJN FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 328629144180...2898c4dc
2021-12-23 04:28:28 UTC GB3NL54A...HRWV2M GCG33J5V...E7C5PW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π da9dbbae2c5f...1c2c349e
2021-12-23 04:28:28 UTC GB3LVDJL...ST4REJ GD723ULU...YRO24Z FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 0d27b388480e...f2ecfd79
2021-12-23 04:28:28 UTC GAXNAMYK...XCV256 GAVZDP5R...ZMWPM4 FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 5ae6707bedc8...a317d2b0
2021-12-23 04:28:28 UTC GASFLQWF...HDLYLI GBBEVXPI...SFFTQF FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 7e55d5f7339a...ecdb8115
2021-12-23 04:28:28 UTC GAR2HQGY...ZSJSLV GCIH2TIZ...RHDNCL FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π a74c84af00e5...4c07ee7b
2021-12-23 04:28:28 UTC GAOEN5EP...IR2EZ3 GAWGBKGE...7OFJDW FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 18b870738408...3721e409
2021-12-23 04:28:28 UTC GAOAIIU2...JE64UL GAGTIXYR...IW377N FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π dfbfd6457476...9c139a70
2021-12-23 04:28:28 UTC GAO6PUTB...MF5BJK GABDWCNN...UGE5TS FOLLOW_CREATED_BY_LINEAGE - 2,000,000.2000000 π 75924efd4088...729a3dab
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Showing 6,851–6,900 of 7,925 movements