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 08:52:00 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 01:36:00 UTC	GDUICI3Z...YVYURE	GALW26C7...HROZX7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f7d36f8be3c3...25e12be4
2021-12-22 01:36:00 UTC	GDSRXNDA...RDZG42	GBUFPKID...WDT4CH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	23ba87c71159...8ea4555d
2021-12-22 01:36:00 UTC	GDRQB4RK...4BHFYS	GB2JVCGH...LBKDHZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d06e1ad56e32...96cab364
2021-12-22 01:36:00 UTC	GDP6LF7J...ARWOPM	GAYMOOUP...5IHLDH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7978ecf4d3af...bb1c86e7
2021-12-22 01:36:00 UTC	GDP4VTGY...65QCWL	GDGFHBW4...5ZQLXY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	43fad12b63e3...eaadf9c4
2021-12-22 01:36:00 UTC	GDLB5QOJ...BDIK2X	GDLNKXRI...2YIZ2Z	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	34ce9a368a55...c375a81c
2021-12-22 01:36:00 UTC	GDII6OHN...YTCMLW	GAUFWKEL...P37SRT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c581dd1d946d...e6da2357
2021-12-22 01:36:00 UTC	GDI3E34E...S2WPRG	GDUPKCB3...UH4ERM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f8c9ce84d5c4...71c63c73
2021-12-22 01:36:00 UTC	GDFDIF5T...VI4SMA	GBNR45Z7...3UE5EN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4aa67465ec9a...edd9b91a
2021-12-22 01:36:00 UTC	GDCZUTES...N7NNHT	GAGABZU4...AEF6SZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	82d127e67379...f8465bd9
2021-12-22 01:36:00 UTC	GCZNL4DX...GO5737	GDM7WS52...VK2CGN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c9fced919185...7d198d08
2021-12-22 01:36:00 UTC	GCZFJQMO...UWPODC	GCELFK4F...OUKCMT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	91d6512e82b8...2976186d
2021-12-22 01:36:00 UTC	GCGDTBP6...IQKXGJ	GBMFXM6Y...V2QJ2Y	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	35d2e54c64bf...33de9716
2021-12-22 01:36:00 UTC	GCE3PH6Z...LEXC2H	GDDJ5NM7...LKSDA6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	245d9e194562...ed19e6e3
2021-12-22 01:36:00 UTC	GC6VD5JT...JV6EMD	GC4RQR22...C745PD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	227be82c7168...e39a9d5d
2021-12-22 01:36:00 UTC	GC6SLL52...7TUAIU	GCZSQ5V3...VCCMGP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	613ab727e346...17cee173
2021-12-22 01:36:00 UTC	GC45GPDI...EA7NP3	GCGBHKEX...5YFSXW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3383f64afc7b...eddef829
2021-12-22 01:36:00 UTC	GBV4VGBK...BEMD73	GA46LPPX...XGMKH2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	16eb98999277...501c7c37
2021-12-22 01:36:00 UTC	GBILND7G...NXY46H	GDRUD7VC...ODWHE7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f750b1a619d6...77144b00
2021-12-22 01:36:00 UTC	GBG77RBO...YGY3DI	GDFIXU6Z...QFEHGN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	89102b92d753...6b789ffe
2021-12-22 01:36:00 UTC	GBCZJFXS...BRY63S	GD3KSDMU...ZBHSTJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dc10e85f00b6...a49755c2
2021-12-22 01:36:00 UTC	GBCJOOIX...5XR3I4	GDLKUICJ...HOT425	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	51b7d3a23167...8e692c2e
2021-12-22 01:36:00 UTC	GB4S5UH3...6DCP24	GAQV6O27...6URHL6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bb693f9b2ad3...112967b5
2021-12-22 01:36:00 UTC	GAVYND2H...WDRDIK	GDRX4TEZ...KSAQC6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a0b9472ffbfa...00c4f4dc
2021-12-22 01:36:00 UTC	GAQV2GSW...SXRHR7	GCFSCYIH...DHAMVQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e57d13e070bf...b7f48a25
2021-12-22 01:36:00 UTC	GAGPXNUZ...I3YDGN	GDY7KSKG...2AGXUH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b27e3c3ae9af...6e342ac4
2021-12-22 01:36:00 UTC	GA4FMFGT...26YW4L	GDYVKXKP...C36WYZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f76909c46bd6...c13887b4
2021-12-22 01:36:00 UTC	GA2XYTTS...WX33A2	GDRLW4ON...IWMHCC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c2cb5d1a8c16...5fb3ea6f
2021-12-22 01:35:51 UTC	GDV4NZXQ...Z6A23M	GDVZS7CF...RU3BU2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a748d3ac150b...c95a62bd
2021-12-22 01:35:51 UTC	GDRGJEI5...VPCBOB	GD7MWM7Z...VGT53D	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e1e94b679598...9074191d
2021-12-22 01:35:51 UTC	GDMYR5NF...FX7F4E	GCBZMNMZ...UFKANK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f966439eeeec...48734355
2021-12-22 01:35:51 UTC	GDMQLQSA...GRZZXW	GAI5M3LK...BT4IFB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0e3334bdb4d3...b4cc3abc
2021-12-22 01:35:51 UTC	GDLS6H6L...7XBLZ7	GAGQ7GJE...PXKTIP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f02bd3799ab9...19b97ebe
2021-12-22 01:35:51 UTC	GDD43S7V...VNLXNG	GAPNJ4Y3...6ULQSL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3f1297c86057...622f6afe
2021-12-22 01:35:51 UTC	GD7E7VCO...6V6OKU	GDPJHPAM...ARVWSO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	32da73eadbd0...4deaa6c9
2021-12-22 01:35:51 UTC	GCYBMW2G...4SHAI6	GAHPMBFS...QFVZYB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	08e811b8167e...3d33d09f
2021-12-22 01:35:51 UTC	GCUEJ24O...D7MXRV	GBEBZHNZ...3G2CPJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4f8ba65dbb7f...e55f12c3
2021-12-22 01:35:51 UTC	GCQCYPDH...737P6Q	GAKTRQVN...EYR63E	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f5397bd7e137...cf4560d9
2021-12-22 01:35:51 UTC	GCPDAB4S...N3PLUM	GA63Y6XY...FK7UQJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8415b6d28f0b...0c77e667
2021-12-22 01:35:51 UTC	GCJWWTG2...NETA6F	GBHZDDF2...52YCLW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eb12e6aa8558...ad9abbe4
2021-12-22 01:35:51 UTC	GCFVECO3...QR6LIH	GAH3MDZV...N3O4UH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bd0b5b3ed73c...750d8b10
2021-12-22 01:35:51 UTC	GC7PVP3C...JK3C46	GAO7ECUO...YHSB74	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	da70b2f5d42f...4c284da1
2021-12-22 01:35:51 UTC	GC4OPLHA...LW5RQG	GD7SZ6IC...KD3JPB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	401ccccec241...b3566536
2021-12-22 01:35:51 UTC	GC3VUIYX...DJ4N7K	GCOX6QJX...N5KKWD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	94bcba7215be...ffbf4a9a
2021-12-22 01:35:51 UTC	GBZCBGZI...RUPAB5	GBG2NTBP...N52I6O	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2ac8cf9ab60c...34f051ab
2021-12-22 01:35:51 UTC	GBWXS5MP...TAHDZI	GBHPCNT7...UYNIGU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ffd2b7ccff91...994f3e4c
2021-12-22 01:35:51 UTC	GBLYLD4Q...CPBOP5	GC56BZYZ...Z3YBI4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	88ea2578affc...12f67a7e
2021-12-22 01:35:51 UTC	GBKIMI32...QAANFO	GDI4UAFC...EWMTXL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bc1d94f79e33...89864e17
2021-12-22 01:35:51 UTC	GBDW5L47...KSNM73	GA7E47CF...ES2SCU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	beda3c2e9e79...d983f129
2021-12-22 01:35:51 UTC	GBDB2GW3...RIAQIZ	GDUOU72U...B54CY5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	74e3445ca946...ccfb36bc

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Showing 7,101–7,150 of 7,925 movements