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

148,211,485.37 π

Estimated value when sent: $56,558,923.34
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 09:21:56 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 01:36:11 UTC	GCLRBYFY...4YDEPJ	GCICQEKR...HQUVMU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1b4e9aa78123...c12bc98d
2021-12-22 01:36:11 UTC	GCL6MDQM...UQB6FG	GBR6ZEYZ...MWJGN4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	53309b88f37e...52cee7b7
2021-12-22 01:36:11 UTC	GCHI23IN...R5TVV3	GBTAC7EV...CUX5YZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	591a2847d035...fa82513b
2021-12-22 01:36:11 UTC	GCF2E76L...RME3TE	GDIF3FGD...G4ERKY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e624011d33ae...4ac36507
2021-12-22 01:36:11 UTC	GCAVR3GN...XCAY53	GBSV7ARM...6GSTOH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9d34ee894475...a9faec14
2021-12-22 01:36:11 UTC	GC3NEHRW...5YNT6J	GBTHQQYF...44NB5N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	05505b1af67c...c202f93b
2021-12-22 01:36:11 UTC	GBZ3Z572...656Z43	GACRYL7L...J6GGDZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a907d35a7a67...256d648f
2021-12-22 01:36:11 UTC	GBR4UKZA...XZOE5I	GBZNOAIL...ZKHM5R	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0c1fd494534a...5767886a
2021-12-22 01:36:11 UTC	GBGTDG2D...VW4P4L	GBCWJO64...XHBDHE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a83437f01005...eabb2e6d
2021-12-22 01:36:11 UTC	GAWXE3E6...JGT6RW	GB2FQY2T...KF6JKO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	df39ab9ef337...ceb35057
2021-12-22 01:36:11 UTC	GAMVK4UM...DTCLCF	GB4ZZLJA...R2TJRY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	137b0c2971a0...cbeb91de
2021-12-22 01:36:11 UTC	GAKLVB6K...HNN5M5	GAEUZ4AG...WERKYP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1ac215534892...527c891e
2021-12-22 01:36:11 UTC	GAI46GCD...KW64V6	GA6GDRIS...CDVDJE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2b4fc636120a...03df0073
2021-12-22 01:36:11 UTC	GAHO4POE...DEJ5ID	GDSF6W3B...VGLAF4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b11831abde37...3c0f8723
2021-12-22 01:36:11 UTC	GAGZJIB6...RSZOHC	GDWDJVJM...HLCAYT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9cf93e405139...99affcb1
2021-12-22 01:36:11 UTC	GAFEODPW...IG3KXL	GCRBABQY...MQKLGB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	65a8d394ceac...d12fee7a
2021-12-22 01:36:11 UTC	GADXJOZ6...2OWAPX	GAMOLBJS...7TDODJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	aa6dd975650b...f4e8790c
2021-12-22 01:36:11 UTC	GA6C5NJU...5IRB5E	GB6AAYS6...QYROMW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9e98bcadc494...3baf935f
2021-12-22 01:36:06 UTC	GDZ2JJP4...UE3AF5	GC4U3KRW...F6QQU5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6d0453b59968...e58e79cf
2021-12-22 01:36:06 UTC	GDYZ2N5T...5V2CLI	GDGOWRVI...6Z5G3Y	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	005ce667361b...23553972
2021-12-22 01:36:06 UTC	GDX3G274...RXJ72F	GAIHR4YH...QXEA4G	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f5534b0a0dea...c814479f
2021-12-22 01:36:06 UTC	GDTDX27F...NALPA3	GA4NEBKN...Z6NV7N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c39106211b23...479b0ac0
2021-12-22 01:36:06 UTC	GDQWCWPK...GQGKVJ	GADHGTML...NF5FVB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	10f7fbce2bdf...cc1c5f6d
2021-12-22 01:36:06 UTC	GDMJTYOB...JMWL3L	GBH5AXJ2...IC4UND	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	241a914cf1e4...523be027
2021-12-22 01:36:06 UTC	GDHJE3WS...D5TTNL	GBQRR4UW...S6NZOD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9c6afaa37451...0c178460
2021-12-22 01:36:06 UTC	GD5MYBLY...OMH6YT	GDRRZHYX...3TS5ON	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cc805c6ac00e...a5c804a3
2021-12-22 01:36:06 UTC	GD4RVLDG...JD5R3D	GB4RWWYJ...RGM435	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8569b6d9ae21...5611a072
2021-12-22 01:36:06 UTC	GCZ7O4SO...L25GN7	GDZINIQZ...PBE3BT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	08ef34767b6b...c0a1afa2
2021-12-22 01:36:06 UTC	GCUNNNDL...K5KXWE	GB6IAVSR...F3DRX5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	450030c58a2d...27417a3b
2021-12-22 01:36:06 UTC	GCQWRGZS...SS2GKR	GCS23HPS...XBGRZG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	afc7a695ccfd...34b830ed
2021-12-22 01:36:06 UTC	GCI6O6IX...4G64BK	GASGAENY...GMCQMT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4e2893407664...a96bbff6
2021-12-22 01:36:06 UTC	GCHIRI7M...RYG2VO	GBQCHOKN...XMRQDC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d7625c587e09...0ef85cd7
2021-12-22 01:36:06 UTC	GCG6LKY3...X7HCSM	GBQ5CREA...KHLYFR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	34a75dc62aa3...0fadf7cc
2021-12-22 01:36:06 UTC	GCFFMBMW...EOTNFM	GADRWBTS...XL5E7F	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	efaa28c245e6...39d717c3
2021-12-22 01:36:06 UTC	GCF7UEIN...6B4OWB	GADBIM3S...DIZSQG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	07588d0450b4...c822352f
2021-12-22 01:36:06 UTC	GC3YL7GV...BF2IZP	GADRLNDZ...VIG4PQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0493a646f4f3...1eea696f
2021-12-22 01:36:06 UTC	GBYOUJ3Y...R3DA2B	GC5RIDVX...6UQMDD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cb3584315c9d...b7abf12d
2021-12-22 01:36:06 UTC	GBK75CDN...GQYWWM	GBNDONFP...UG4KMT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	904559f8f28a...e0b43561
2021-12-22 01:36:06 UTC	GBESNATV...EXVLAE	GBHRKULS...URCJ2U	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	64a895b998fb...ade00bb0
2021-12-22 01:36:06 UTC	GBA4NL4V...WVP2VC	GCLWC6K6...ZHCMKX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1e0d64d1f475...85d1de9a
2021-12-22 01:36:06 UTC	GB4A5CLK...VMMEHY	GDYRHQ63...RVZL2C	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d8d83958ecee...1bea1a7d
2021-12-22 01:36:06 UTC	GAX7R5KH...UTHMPB	GCTK6BOG...FPZWD4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	23b7ba9c075c...cb6c6889
2021-12-22 01:36:06 UTC	GAU36M2T...DYV3L2	GC754SPP...CEHDTS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c614b194461e...bb3caaad
2021-12-22 01:36:06 UTC	GASVNC5D...YWKWA4	GBJQAD7O...EA6OGA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7dc8b2bb0bba...c5aac1fe
2021-12-22 01:36:06 UTC	GAPIMSFJ...3JVZ6L	GBMOOGWO...7G5P7Y	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cc785741b550...8bc36790
2021-12-22 01:36:06 UTC	GAPBXE3M...VYBT44	GDT7ZHDX...6SLS4X	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b5b0fe4f50dc...696e8a70
2021-12-22 01:36:06 UTC	GAOEN5EP...IR2EZ3	GDM7VANH...MA2FXV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b71cc24b70b7...edfe2851
2021-12-22 01:36:06 UTC	GAIJONCE...6XQ4XZ	GCCGVHUZ...CDZKEZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3337c1b26923...7e092f98
2021-12-22 01:36:06 UTC	GA7OAWAN...HJ3LAY	GB3L3RYY...2NRNKG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	62a173535f21...88aa9b4d
2021-12-22 01:36:06 UTC	GA6KPB3B...Y24CJA	GAWQJWZG...GKZRUQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2622cc1213b9...9ad36b27

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Showing 7,051–7,100 of 7,925 movements