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 10:02:03 UTC
No new updates
3,121 wallets checked

Exchange / Mux Destinations

Destination	Movements	Pi
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	GANXPDH5...7NVUCO	GBPWWSEE...FJ7JM2	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	96462342ae08...a38cb5be
2021-12-23 04:28:28 UTC	GAMMA7YF...NY3U5V	GBV75ATW...MLGJOP	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	a0c24a0ba9a1...2e6c4e61
2021-12-23 04:28:28 UTC	GAM2PMJN...OCDLIO	GCBOH2DA...V5735O	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	e7dd36cf8537...6835ea57
2021-12-23 04:28:28 UTC	GAIJVTLC...EFYQ7E	GBDYRYTN...BYUFFZ	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	a94ffdb0ec74...a43632d6
2021-12-23 04:28:28 UTC	GAGZJIB6...RSZOHC	GBN3SLOQ...3ERKTO	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	b02053e4ab03...04acadc5
2021-12-23 04:28:28 UTC	GAG23Q7Z...GUYSRO	GCP3ZH2V...FBJE6L	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	3e6458ef9978...3bb00f64
2021-12-23 04:28:28 UTC	GAFNCLKQ...3HV472	GDJKMHSE...C5JXGU	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	e52813d7b442...063b0e00
2021-12-23 04:28:28 UTC	GAF77B7Q...47C4LS	GDZT56BH...WMKOQD	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	40dad523dfd4...dca9716b
2021-12-23 04:28:28 UTC	GAEZ7GMY...ISCIUM	GAIT5E7W...NJ77GT	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	22ed34e9acb7...1ac112a0
2021-12-23 04:28:28 UTC	GAEI5BVT...WWG467	GBE5UOE3...62W7IG	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	5c6ae44054e8...706c53fb
2021-12-23 04:28:28 UTC	GAE3YR36...SD46UL	GBMGYI6U...BJQMUE	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	a6acce803df5...c9410ab9
2021-12-23 04:28:28 UTC	GABY72F5...GUS4FF	GCEDQT3W...P264I2	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	18537a2778ac...a41f1884
2021-12-23 04:28:28 UTC	GAAM2DNE...DFANPA	GB2UKVWM...UWJMER	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	871b50ae038f...4870965d
2021-12-23 04:28:28 UTC	GAABWONR...HJNPND	GB4R7XSY...2FIWRS	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	eb79aea66a63...f0e12c22
2021-12-23 04:28:28 UTC	GA6R25BN...YC5CFU	GDHUJADC...ARAT52	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	44dc983863b4...893b6838
2021-12-23 04:28:28 UTC	GA67GEUR...UFT6DO	GA4MO4NM...2PWJL5	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	dc94f298958a...ce65a28b
2021-12-23 04:28:28 UTC	GA66MVDQ...BUWADJ	GCMO436K...MGDJJ4	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	f90dbe7d8540...18ac521c
2021-12-23 04:28:28 UTC	GA4Z7Q2U...VJO6O4	GB5C6WKL...QL3B7K	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	2d86ab2d71a8...ed8998fe
2021-12-23 04:28:28 UTC	GA4PYIUS...NNONIC	GDESM3Z5...ENHJYU	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	f05ec49306da...fb40cd68
2021-12-23 04:28:28 UTC	GA2RVD5V...VS6SBO	GDQ23FUM...AEBDOP	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	46177f8e0365...2d677911
2021-12-23 04:28:28 UTC	GA2OOA6Z...44IH6U	GDGOALMC...5P27F2	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	27dac000cc8f...2c010629
2021-12-23 04:26:30 UTC	GA7WOOBY...Q2DKOL	GDF5I3PP...45ROYE	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	fc63f57bb6b4...aba74ce0
2021-12-23 04:26:24 UTC	GC4TKDQ6...4TAOE2	GB7RLXIR...JTGC56	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	8c3fd154f016...568196e2
2021-12-23 04:26:19 UTC	GBI7QQ2X...7UPBGP	GCZSHHYM...W5WVMX	FOLLOW_CREATED_BY_LINEAGE	-	2,000,000.2000000 π	50cc53bb59be...93cda606
2021-12-22 01:36:32 UTC	GDYLQTJ5...P6Q32U	GDK4MAME...SDUTTD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	51cd92977885...96093a9f
2021-12-22 01:36:32 UTC	GDWCEMS5...6QNYYS	GDTV7WXE...W6QVMX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e0183ff36d92...15faf58d
2021-12-22 01:36:32 UTC	GDKJ4CVA...MVR7SK	GAOX47ZE...JHPITS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	89cc73fa1d96...92d94423
2021-12-22 01:36:32 UTC	GDHSKFXN...4WZDDS	GBHITT2W...7FJDVY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dce88a5da2ac...ca18909d
2021-12-22 01:36:32 UTC	GDG7LTPI...KQ5M65	GBDRHXUK...22JN44	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6966753a2c59...ea309996
2021-12-22 01:36:32 UTC	GDECFV6D...S3UO3A	GBLAN6TG...GWPWBX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	201c03a2e4cf...d9c32171
2021-12-22 01:36:32 UTC	GDE2SRJM...QGBYAV	GAHXPPU7...PTW57U	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4f0c2038f796...19bc093f
2021-12-22 01:36:32 UTC	GD57VWO2...EK623G	GDLNHA6J...JKSB5O	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2e4afb54df0d...65e4674c
2021-12-22 01:36:32 UTC	GD4OEFHY...52B3GN	GC3Z4KHT...M7L5KM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	477746a714e6...c3de5d70
2021-12-22 01:36:32 UTC	GD2SJTQC...RSVASI	GCIUNTBD...JTWKK2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ed978d9c4952...48af542c
2021-12-22 01:36:32 UTC	GCYWQPW2...CBJE47	GAJLQ4SA...WBEWKE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9a0413f11cd5...6ac9d542
2021-12-22 01:36:32 UTC	GCVZL42G...4IM6KV	GCOCKQJT...EI3GNO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8df58f0cdf5a...0c82ae27
2021-12-22 01:36:32 UTC	GCTZ7OAX...GGTQLG	GAKV6YAP...H25IDK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2b4e044f8e58...3916d58d
2021-12-22 01:36:32 UTC	GCRMZIXJ...VANRBD	GAYCUBBP...CDLSWX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cfd28c9a4920...aa31e284
2021-12-22 01:36:32 UTC	GCQWFG6R...QSGTZD	GBYLHSZ2...JDZWRD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dbf460c41db7...89ccc0be
2021-12-22 01:36:32 UTC	GCQ554XZ...WNJKVI	GCSAMICV...3B2DGC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1f11ef36443e...232a1d24
2021-12-22 01:36:32 UTC	GCMZKJ3Q...Y3NBZR	GCBOQ724...2NH4MA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0e3d291af6f2...663578f2
2021-12-22 01:36:32 UTC	GCJJPYGM...IXIXWO	GAPBZCPC...YL333L	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	227471572be0...275d6a5c
2021-12-22 01:36:32 UTC	GCHWBUB2...ZUAHK7	GCQALWOF...IHDQE4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5021f0b66833...f68dd999
2021-12-22 01:36:32 UTC	GCFBPM42...ZHZOTZ	GDUSQNOL...VWM5W5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4fe486473605...aee12c45
2021-12-22 01:36:32 UTC	GC6QW2A3...D4BBTC	GDL7ASYX...MAPY6Q	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2c93332f50b7...51abdf53
2021-12-22 01:36:32 UTC	GC3TXT7M...V5R2OY	GDBAXGTT...THZITH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	576ba45d7374...22a643ba
2021-12-22 01:36:32 UTC	GBZNDFRD...VEO6ON	GDXGJSIS...RBHZBX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	166af894f6ee...8ae97f60
2021-12-22 01:36:32 UTC	GBREEIEA...FWQS6I	GAKJUFAD...MWV6U6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	261e8bcd6d3a...c4ad8fdc
2021-12-22 01:36:32 UTC	GBKKGBJM...XB7KE2	GAPMNL44...UTEEZD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	747dbd093d98...3de9cc46
2021-12-22 01:36:32 UTC	GBJZNZSX...BA6K7V	GCV4TCQ6...76T6O2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d6bd847b7a62...7ab73374

First ← Prev 137 138 139 140 141 Next → Last

Showing 6,901–6,950 of 7,925 movements