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.
| 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 |
| UTC ↓ | From | Destination | Status | CEX | Pi | Tx |
|---|---|---|---|---|---|---|
| 2025-08-21 05:59:07 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 157a36b3b3d6...795b4f03 |
| 2025-08-21 05:59:02 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 99663e28497f...d40bb2ca |
| 2025-08-21 05:58:57 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 8acddecf47f1...9e414bac |
| 2025-08-21 05:58:52 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 421ce5457008...3f62acb9 |
| 2025-08-21 05:58:46 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 4f05f41ce574...04fec812 |
| 2025-08-21 05:58:41 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | d21ef45fb64c...9d42da6e |
| 2025-08-21 05:58:36 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 27832f3f637e...00182457 |
| 2025-08-21 05:58:31 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d4b0682e0cc2...9c78b357 |
| 2025-08-21 05:58:26 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6024261631dd...41c799e6 |
| 2025-08-21 05:58:20 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | f2582b9ecb13...4c8a41da |
| 2025-08-21 05:58:15 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | fac71262c255...1eb2293b |
| 2025-08-21 05:58:10 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 95a5bbcae635...d27838d6 |
| 2025-08-21 05:58:05 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 7b7aa510dedf...90cbf81b |
| 2025-08-21 05:58:00 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 4f885daa1073...17e25e43 |
| 2025-08-21 05:57:54 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | a1d8b68ef9da...2572ef84 |
| 2025-08-21 05:57:49 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 7ea3e7fa4039...999a5ed3 |
| 2025-08-21 05:57:44 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1791e98b246c...8c156d52 |
| 2025-08-13 09:42:39 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 11,000.0000000 π | 6eb55102fb41...5d81d049 |
| 2025-08-13 09:42:03 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 11,000.0000000 π | 9a2bf2594e59...7e96931c |
| 2025-07-22 14:24:58 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 24.0000000 π | e98083323146...2971e4a8 |
| 2025-07-22 14:13:48 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 33.0000000 π | 02c55dd9712e...f4736bfb |
| 2025-07-22 14:05:25 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1.0000000 π | 230bfec405ec...eff8e567 |
| 2025-07-21 20:41:17 UTC | GAEQI3KE...2EDNJ4 | GAOAFVPS...ETQQSY | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 562d35546995...7e873910 |
| 2025-07-21 19:24:40 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 3b8d4a0f7109...444c9521 |
| 2025-07-21 10:32:25 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 5,000.0000000 π | b79a7e929274...59103a74 |
| 2025-07-21 09:49:49 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | 2325f3a4be40...87579efe |
| 2025-07-21 04:43:02 UTC | GBX4DDDH...JYH2QI | GAAEN3MM...HR33S7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0a4edfc8617d...31041b48 |
| 2025-07-21 04:42:56 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | 14aa98b3cebb...6b075cc5 |
| 2025-07-21 04:38:47 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8.0000000 π | d841b6a9ebe3...fd60c718 |
| 2025-07-21 04:29:50 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 63e3b7a4b43c...9eb5bd52 |
| 2025-07-21 04:29:45 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 2b0a6744ea42...e40c2f88 |
| 2025-07-21 04:29:40 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 4165c2434860...74dbbf8a |
| 2025-07-21 04:29:35 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 768c67c72896...2898521d |
| 2025-07-21 04:29:29 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | ebc364e40727...05ffbe03 |
| 2025-07-21 04:26:00 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 5f1fdaf19a90...cbb77a92 |
| 2025-07-21 04:25:55 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 3e8b384a9eb6...2c7ffe74 |
| 2025-07-21 04:25:50 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 98082b9d674b...dd7f3e6d |
| 2025-07-21 04:25:44 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 6a05e3053c33...759ed6a1 |
| 2025-07-21 04:17:39 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 57e0373417f6...523562b5 |
| 2025-07-21 04:05:06 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | d3c18022500c...e836e975 |
| 2025-07-21 03:54:24 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9462653f942c...8c165777 |
| 2025-07-21 03:49:04 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | e8258d385a8f...8bbda489 |
| 2025-07-21 02:53:40 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 75ed36fa3652...7311ba98 |
| 2025-07-21 02:45:29 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | a6a2639c941a...860c20d5 |
| 2025-07-21 02:41:17 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9eb3c84a8ef2...91259f8c |
| 2025-07-21 02:33:37 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | dfae16a4f6ed...61136015 |
| 2025-07-21 02:26:51 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 4ae3928f5add...6d628108 |
| 2025-07-21 02:23:17 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d1d3752e1aef...00a6f59e |
| 2025-07-21 02:17:07 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | afb845dd0649...eb7ece1f |
| 2025-07-21 02:05:51 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 652dd8a0ff4e...acd9e56f |