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 09:52:03 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
2021-12-22 01:36:32 UTC	GBIH5HKB...UUMD2F	GAA6NNUP...CATOKJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	59c033049f82...1a43f847
2021-12-22 01:36:32 UTC	GB3LVDJL...ST4REJ	GAIKYTLX...XUSH6L	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	124c5a8cf365...af4b9caf
2021-12-22 01:36:32 UTC	GAXGLBJ2...KDNSBS	GC3OBNDN...Q7XXCM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	561f752260ef...8173ca44
2021-12-22 01:36:32 UTC	GAVAXKK3...QKPK6X	GAWP6WKY...XVF7IF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3ad49cc8955a...2068f1e3
2021-12-22 01:36:32 UTC	GAS5O2T7...DSWCUP	GBP4UP7C...2AROXC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	51b533386727...0df71eb1
2021-12-22 01:36:32 UTC	GAQCOGIG...CP65TF	GDWLOWRO...3I53OT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cca3235f77fe...75593d54
2021-12-22 01:36:32 UTC	GAMXRX7Q...CVV53O	GDLYUXLS...DZWPZD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eaec9c0e4b49...a7d93bb5
2021-12-22 01:36:32 UTC	GAEI5BVT...WWG467	GDEIZ67I...M3NUOB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bdb7ba130ed0...08cc6f54
2021-12-22 01:36:32 UTC	GA66MVDQ...BUWADJ	GCYYPVFM...OQUB5C	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9148168a7d4d...08a1ece9
2021-12-22 01:36:32 UTC	GA3Z6I5S...H6MWQK	GBPOGLSN...TONTUY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f591f1809b18...2407a468
2021-12-22 01:36:26 UTC	GDWY6YAD...ZNBBTF	GCZ5ABZT...43K3ZR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3029e0810c41...c401573d
2021-12-22 01:36:26 UTC	GDMJK5IN...D5NEQ5	GDOECU7N...7V7DDH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6843549aff6c...5dc052f6
2021-12-22 01:36:26 UTC	GDFCKXLG...JPPPOG	GAWNJPMP...BTGYJJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a9fc3f511d81...79e4f804
2021-12-22 01:36:26 UTC	GCLGUOXS...VUMDKV	GBE2XFCT...J44BF2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	452232472ab5...7f0eb339
2021-12-22 01:36:26 UTC	GCKI7YL3...TEW3HX	GCSWUSTP...ZH5CD2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3b0dce0fa05d...e0b56285
2021-12-22 01:36:26 UTC	GCFVKU6H...IE6KHF	GDSDOBLJ...MV25ER	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bb3ded9ad6e2...8c65cc29
2021-12-22 01:36:26 UTC	GBTJGEDQ...YX4GNP	GANFGZ6F...2PEWXL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	208801b2c44f...df165ae4
2021-12-22 01:36:26 UTC	GBRMD4Y6...7BWHAX	GCPRUDEJ...C3FXHZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	274119f8f8bc...e0c1ad5d
2021-12-22 01:36:26 UTC	GBGLXN3Y...S7OTK4	GCRBTO3F...LL36WC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	875c8814edcf...b2da60c9
2021-12-22 01:36:26 UTC	GBAZIZH2...2XILWB	GBOWWIGH...ZZ3TYB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	da2a574a968e...9e6547b2
2021-12-22 01:36:26 UTC	GB4GK3NW...YCOEAZ	GD364BPJ...FPCYIE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fb791a222682...f594d493
2021-12-22 01:36:26 UTC	GAMGVVZQ...PRGVIL	GAG3TWRT...AF367V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	034785037a17...1add8c7d
2021-12-22 01:36:26 UTC	GAKW7DS3...AZ6SSB	GDYZW23A...Y6HNSQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a6e733d0f87b...c2659c80
2021-12-22 01:36:26 UTC	GAIJVTLC...EFYQ7E	GAIWSCYC...5R6SBN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0bfe19d975b6...9293ada3
2021-12-22 01:36:26 UTC	GAFNCLKQ...3HV472	GB7KXFWU...QZTKLV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9bfedde43b6b...6ba26777
2021-12-22 01:36:26 UTC	GAF77B7Q...47C4LS	GCBF5R4L...TFTBIQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4cf982f81ac9...1f265436
2021-12-22 01:36:26 UTC	GADWIIBS...OIXKJG	GAB3Z2LC...NKILPD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8a0903c84efd...ab8aba8f
2021-12-22 01:36:26 UTC	GA6R25BN...YC5CFU	GCFXMIIW...TSJQEP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0d72552cc51e...2683bf8b
2021-12-22 01:36:26 UTC	GA6ONLU5...ZLE3DD	GA67YFOM...YEAB4L	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d7e2aacb5d51...53ae1c0d
2021-12-22 01:36:21 UTC	GDZUXFNK...XDLEPW	GC76S5IM...JJMRAA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9d628668214e...bc9b4a61
2021-12-22 01:36:21 UTC	GDXFX7QO...KOSFWH	GDU36RCT...HHN635	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bde0437ab5a2...17dfa1fb
2021-12-22 01:36:21 UTC	GDP6KXLS...73OLBY	GDBW4MAN...7ET34H	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	016cf7bde43b...370812fc
2021-12-22 01:36:21 UTC	GDKQZNDH...ZB5T2V	GACUMGZR...GWBOLT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1982cf672af6...1f6c01bc
2021-12-22 01:36:21 UTC	GDHXHWR7...PIJRUZ	GDKI77N6...P36ZJI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	97d1fc404add...7531a73b
2021-12-22 01:36:21 UTC	GDFKLS2Z...LTSU3R	GCRGWB2X...NAHVZ3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b374cf05bf50...2e3ad21d
2021-12-22 01:36:21 UTC	GCZLDKNQ...K6S43X	GBX4DDDH...JYH2QI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f3de66b8ab4c...0613c871
2021-12-22 01:36:21 UTC	GCY4Q2IO...HRRP63	GDQ4XJWU...D6KPIP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b8808ed3b1e4...5b027902
2021-12-22 01:36:21 UTC	GCXVJCEG...R64OM5	GALQHKSX...F33GXB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	24d603caff67...8864ead7
2021-12-22 01:36:21 UTC	GCXDYDYU...U3PPIR	GCVT5OCC...FKFCO5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	934df5361aef...e040fa70
2021-12-22 01:36:21 UTC	GCFI25NH...MYPKFF	GDQDGTGH...QYUWHR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	24eca3f0f34b...a5a836c1
2021-12-22 01:36:21 UTC	GCE7MKF6...MM53BQ	GDOQILTI...JTK2ZV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4d36107e81c7...a5b073c5
2021-12-22 01:36:21 UTC	GCAF3TG5...6AJ4TX	GALHP6ER...FS6A43	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f4b0e243283f...85b87cff
2021-12-22 01:36:21 UTC	GCAATJLI...LGBJSN	GBUEQ6JF...2Q67L5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6c1adfbbd8f4...facf4cc3
2021-12-22 01:36:21 UTC	GC4TKDQ6...4TAOE2	GDR3VVGT...4S22KX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6bdb1b6e4e14...15c5262c
2021-12-22 01:36:21 UTC	GBKEDARC...2PZGOM	GBRP7WT6...GQ7MV6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5ea370bbb206...17c8e0b6
2021-12-22 01:36:21 UTC	GBJTMQBV...CDPDKF	GBGJBP5J...PBRUFI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	60e3c4800283...5f41e23b
2021-12-22 01:36:21 UTC	GB5X4J5Q...A27CSB	GD6WOEUX...CS5PTC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	35a3e55e9023...97e4d1db
2021-12-22 01:36:21 UTC	GB264PO2...3ICCWO	GD56EJDH...VPOEEF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4d953370f260...ed725f2a
2021-12-22 01:36:21 UTC	GAW4TK5P...GI62KM	GCEUZS74...RXP5ZP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	55cbb2f04431...d077cbcd
2021-12-22 01:36:21 UTC	GAU2JQAX...G5SSLN	GDETAKNV...3LRTDT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8b0989b96b4a...18d91c61

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Showing 6,951–7,000 of 7,925 movements