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 09:31:57 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 01:36:21 UTC	GAIKTQBW...FZFSX5	GAX4D66T...64UWUV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	da0f620f5205...d2fcc842
2021-12-22 01:36:21 UTC	GAEQJMZ3...R4GMYI	GCHPD2B7...YDEUWK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	590a05e8e3d0...be2efa93
2021-12-22 01:36:21 UTC	GAB5IGF4...DW3KDG	GA2K77QR...GDHZBR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6d0761d8b28c...b41200f9
2021-12-22 01:36:21 UTC	GA7K4R4S...YVPMDY	GDQTWIUL...C3FEG6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6d8a494e469d...ceda4235
2021-12-22 01:36:21 UTC	GA664Y7O...NOZSAN	GDTCITDA...25WJZB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5d8c8557bd5d...0001b19f
2021-12-22 01:36:16 UTC	GDUJWQHY...SITP3E	GDV3X3OI...7O6OJC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	69ea544bb2ee...b7bb3405
2021-12-22 01:36:16 UTC	GDPWC2ZB...AUYNMB	GB3G6FPP...MPQZX2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d2c5c064409b...17db0e10
2021-12-22 01:36:16 UTC	GDL3WU7D...W2JQTN	GCEGG2BA...LUQELB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d25a62ee5a66...913c4649
2021-12-22 01:36:16 UTC	GDKWPWLP...DW4XI6	GDJQPLPQ...MLYW3T	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	14f2085c578c...a662e493
2021-12-22 01:36:16 UTC	GDFOLBEU...64O3VW	GB4ALVVT...LCDCGD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d7e3ba2ba823...6229149c
2021-12-22 01:36:16 UTC	GDAFWF5K...X2RNVO	GD26WQ4H...MHQGAW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	35e75957f286...055900fd
2021-12-22 01:36:16 UTC	GD5P2WLZ...Z6UR7W	GBSRQSGZ...H7ZMLF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	41eb0f2f2d07...d4249c36
2021-12-22 01:36:16 UTC	GD5BN235...S5OFPH	GAOOMZBO...DA5T3R	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	107da9021875...c86d44da
2021-12-22 01:36:16 UTC	GCVIIEJE...ZTZVC3	GCG66SLI...SOBFQY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9a8399f4aa7e...5c9a8450
2021-12-22 01:36:16 UTC	GCPCAFRJ...CASHP5	GAAD4ET6...TEUOAE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	088b7e8f4954...e38efe34
2021-12-22 01:36:16 UTC	GCKXCVIK...6FRNMK	GAZ5VD6F...EFJLON	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	45c94dd7bc7c...30c84ece
2021-12-22 01:36:16 UTC	GCICE35C...JMWZKP	GBP5GEL2...KB2JHL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9cac6f024984...afce0b54
2021-12-22 01:36:16 UTC	GCCJC2FN...MIFPPK	GAGSTTT3...Y7SNIR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0c060711064a...4599340f
2021-12-22 01:36:16 UTC	GC5GVUSS...7EBL34	GAWXF3ZC...YQK75I	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7b2e67c5990c...4388c7d0
2021-12-22 01:36:16 UTC	GC4TJWU7...4TVCP3	GBVF6J2S...JBFCSB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1566628f5e96...344d49dc
2021-12-22 01:36:16 UTC	GBZFSQ4L...WKUTBP	GAXHQGFA...QLADCZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8948b5efe998...88798ad2
2021-12-22 01:36:16 UTC	GBSI3CBD...3YBZA5	GDBANMIR...XJXMFB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f23b2486e8fe...8d76c41a
2021-12-22 01:36:16 UTC	GBQVSIWI...F3EFTG	GB5CULHI...NQQHTD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2e471c8083f8...8c5c2987
2021-12-22 01:36:16 UTC	GBO7CBND...GKEM4G	GBNLNXW6...TN2SEI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cdc4d07215ab...4aa7dacd
2021-12-22 01:36:16 UTC	GBNCBVG2...3XVJID	GDMA7LLD...CCPZ3E	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	68823dac6dd7...0ae2f7bf
2021-12-22 01:36:16 UTC	GBN6TUBM...75XO33	GBPHXRNR...4HS7BV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a597f7aa590a...b8bef522
2021-12-22 01:36:16 UTC	GBIUWCEJ...OJHQKK	GCXMWLWI...YQZI4M	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f2e0874db84d...423bc932
2021-12-22 01:36:16 UTC	GBHNAC5M...UCUPJY	GB43AFMS...67UC37	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	034db2a88502...6000e299
2021-12-22 01:36:16 UTC	GBH7VXLL...NRNYXH	GBEK23T3...LPFYKH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f62768704a72...bcd9c296
2021-12-22 01:36:16 UTC	GBCQ6NMX...YJOBNH	GBKOCVHG...KY73IM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	88ea1e6b78bd...800f1ff0
2021-12-22 01:36:16 UTC	GBC4YAYY...WZLFAK	GDD7KSWE...KUNTBL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	69c4056d8d19...1d21f0ed
2021-12-22 01:36:16 UTC	GB4YGZBI...QBFHLY	GDNDOHCZ...AZFFQQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	703491bf8bc8...f984babc
2021-12-22 01:36:16 UTC	GB3NZ3XQ...726LDT	GAZX72MC...ERDIO2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	20ef9a703b3e...d1def125
2021-12-22 01:36:16 UTC	GAR4TGFM...S4DTBI	GBPBVEIM...LG5IKU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8a9d1c1ceb03...83de8c33
2021-12-22 01:36:16 UTC	GAHJ2ZIA...WQZ5GS	GAQOLXNM...PPGWSQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5099c913be3c...1541d8f2
2021-12-22 01:36:16 UTC	GAFEPIEV...OYAURT	GA56AODL...KB53XX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9c8e8fe0f559...63b7a0fe
2021-12-22 01:36:16 UTC	GADM4M3C...V2JMAU	GAQLB5ZI...K2CWMI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b8aba9b3d1a8...72aec2f4
2021-12-22 01:36:11 UTC	GDXIKA64...LBE7DA	GCCKQC5I...UTSRKX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c6cc9f3704d9...a6d175e6
2021-12-22 01:36:11 UTC	GDPIIHC6...MI6BXW	GA6NZBHH...XBJMWU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8965a955127f...7ce1992b
2021-12-22 01:36:11 UTC	GDNUB6NY...DLOHDQ	GBCTADLS...DHDJL7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	47e87c0dc38b...e2eb37d6
2021-12-22 01:36:11 UTC	GDK4RH3P...II6QQC	GCZHHCOO...Q5HFTI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	029dd60fd7bb...d8bbb6bb
2021-12-22 01:36:11 UTC	GD7OHVVY...HRFVG2	GDJXSUDO...W4ISSX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	64e406f86d01...b5fefea2
2021-12-22 01:36:11 UTC	GD6PUB62...5OZ2VW	GCHIXIEW...UDPINL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e5c480c2650f...c4f1ffe3
2021-12-22 01:36:11 UTC	GCWROCSU...HMRBRY	GAF6YXSK...RNM4RE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	82f4ed94a590...7377bac1
2021-12-22 01:36:11 UTC	GCWQLJ2J...WQB6ZT	GDEI3DZI...FVG3LY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fb0b3c3c94cf...da1e1fd4
2021-12-22 01:36:11 UTC	GCVUX6GN...JROPST	GAMURIMC...USWU4P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d81928193e51...27720289
2021-12-22 01:36:11 UTC	GCUD33AC...E2MMXD	GAKA5DEM...WK5ODW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	29926877c97e...d542a47b
2021-12-22 01:36:11 UTC	GCRWEPRY...EQUGQ7	GAU6EW4R...N22XL6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	19269d0e8630...9f790231
2021-12-22 01:36:11 UTC	GCNT265H...YMJGUO	GDU2NZYR...EXH2GP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eb4e6d0f510d...1d76b97b
2021-12-22 01:36:11 UTC	GCMAAVAY...HPQ2QG	GBKEWROB...5UJMBA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e5df7a15927d...f02f5901

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Showing 7,001–7,050 of 7,925 movements