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 01:35:51 UTC	GBAXUVBD...XC3PPP	GBSL2LZH...ERSTI3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b5aa6fa830fb...8dceaf3f
2021-12-22 01:35:51 UTC	GAWQWJF5...6OFECB	GBIDCSJ7...RC55HM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	25cd99f815b4...5ac022ad
2021-12-22 01:35:51 UTC	GANSE2F2...OTGNBT	GCZUQUG4...44ABYF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5d6d1468c0b7...7aed127c
2021-12-22 01:35:51 UTC	GAEPLGS3...C7S534	GDRDCJZ7...KR7N5U	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6bbef4ad1e8d...514dc4a3
2021-12-22 01:35:51 UTC	GA4Z7Q2U...VJO6O4	GAJEPTVN...DQD35Z	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	551d2ad2571b...ff17d46c
2021-12-22 01:35:46 UTC	GDPUTC6V...FV6XGB	GDONICSP...GPEH6D	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3ad997fa1715...9c01612e
2021-12-22 01:35:46 UTC	GDPR7YJV...ORYP77	GCKQI54T...NARFGU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9aa2c8071c17...e52c4298
2021-12-22 01:35:46 UTC	GDJ4GI26...G5QCEH	GDXCCLXU...7XLOY6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ddd176cdf61f...236214b7
2021-12-22 01:35:46 UTC	GDIFCMW6...4WEXRO	GC6NWTOX...ZTKMUY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	556c45240cfa...03ea2800
2021-12-22 01:35:46 UTC	GDCJQLFX...UGUCGE	GCH62VT5...OLRAC6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	98735b45eae8...2df0cfb7
2021-12-22 01:35:46 UTC	GCZKASSS...WWWXVW	GBQCHQ2C...K2XJV6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	13d9af74e402...29d56259
2021-12-22 01:35:46 UTC	GCSVBN2Y...YGSJGA	GDEY6SCJ...KWA36E	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	73206f952df0...ed143fe0
2021-12-22 01:35:46 UTC	GCPGHU7B...A2HYBJ	GBCG7SWL...TTMSFC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e9f32e1106b0...31dc4df0
2021-12-22 01:35:46 UTC	GCH2MPA5...SSTV3X	GBVWUNGV...WDSRDX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a699454c01e2...5ba61613
2021-12-22 01:35:46 UTC	GCCER7QW...SEKVKF	GCLIPRHC...O3ZSS5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dbdf20ec9e03...c67e4b16
2021-12-22 01:35:46 UTC	GC7LYCSN...H4ACI2	GD6KHX7J...HBT5E3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ae81e16f6f51...c2fea965
2021-12-22 01:35:46 UTC	GC7AKL5T...PAHRAX	GAVQNQXF...HFMRG2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	48764817ad01...bca4740e
2021-12-22 01:35:46 UTC	GC6QGKRN...WXRLRP	GAEHDTQ6...TUAR46	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	61768adde39a...4dbf2a47
2021-12-22 01:35:46 UTC	GC3COY7C...CNYXLJ	GA3X77AN...P3BEGW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ae7cbc98004d...23a81430
2021-12-22 01:35:46 UTC	GBWRU636...WYJLUV	GAV2TPWV...UDDLI6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bc8f53f1e87b...c07141f7
2021-12-22 01:35:46 UTC	GBUQQJS2...XDC27C	GDYCO5WM...IEQLAJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f0d87f424ad6...049e0b59
2021-12-22 01:35:46 UTC	GBQSQASF...USQ6HA	GBHYMFLG...UPPB32	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1529e54ff1eb...6aca2d4e
2021-12-22 01:35:46 UTC	GBE3RJ75...RRU22M	GCGSG2OV...TPHTLM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	638885916dd7...6899aecd
2021-12-22 01:35:46 UTC	GASL2RHJ...FK2SDL	GCKHDNCP...X6I3HK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	502973752ca6...4f1a5c54
2021-12-22 01:35:46 UTC	GAP53NR6...OWHE7P	GART35SL...4JNGTJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e6bc4890e689...cd1680bd
2021-12-22 01:35:46 UTC	GAIMLETJ...DE7ITA	GCUJEOZ2...YSACN2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	039db11f221a...70d0ea2c
2021-12-22 01:35:46 UTC	GAFVHNEC...4WC72U	GCHWIH3F...56OJEB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e1bef913b50c...0ceb4402
2021-12-22 01:35:46 UTC	GAB7FGKP...Y6EFKD	GA63HHQL...65YPSD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4bd9e55a6947...16673148
2021-12-22 01:35:46 UTC	GAAN63ZT...6DNZT6	GBSWIRMY...T2UDCW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	de61788477a1...9af2ef59
2021-12-22 01:35:46 UTC	GA67GEUR...UFT6DO	GA2EG2R4...SBDWJT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ef22de02eb28...8ae9c7e5
2021-12-22 01:35:41 UTC	GDUYID7F...KXS5ZJ	GCGOTJHA...TFPYZU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f46dc5030b07...67898424
2021-12-22 01:35:41 UTC	GDRF7LKH...VKOMDN	GBNO5TFI...YOWAQC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	952b68b09ccc...14b49b18
2021-12-22 01:35:41 UTC	GDKEJ65L...B37IOE	GBZEP423...D7AD4F	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c896c41b5a1c...9acc2ce9
2021-12-22 01:35:41 UTC	GDHXVK2D...5R4ULK	GAWRD7WW...US4O6W	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a766ffa8cd2a...e29515a7
2021-12-22 01:35:41 UTC	GDFLE6T7...VV4T43	GDPU447W...LPEW3P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ce4c604a9dfe...46dcdb29
2021-12-22 01:35:41 UTC	GD7XLURP...GBDHD3	GDIMSCED...JYRTMY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	be47b00a1b1b...027de354
2021-12-22 01:35:41 UTC	GD76C4W7...WAQ4GH	GD6TOHW6...OMNQ56	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ebe46db8d6f2...48616bfc
2021-12-22 01:35:41 UTC	GD4Z2CGC...FOT374	GDPF4UVA...DULXYU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b78cf1000620...fa5c0363
2021-12-22 01:35:41 UTC	GCVDEF7Y...5SN4QQ	GDZLCLXO...KOCLJM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9d5323eec3bf...7780282b
2021-12-22 01:35:41 UTC	GCISXHIE...CTKUNE	GDPJMCFU...BFMU4J	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fa2697aea8b5...81443011
2021-12-22 01:35:41 UTC	GCIO4MJG...SIQH4E	GDOQC5GP...6SM3G7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0d26cc0ec0bf...deade721
2021-12-22 01:35:41 UTC	GCGB3OB2...5ANNO5	GBHZMBKY...VJKVMF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a103d208f39f...96c09d2e
2021-12-22 01:35:41 UTC	GCCTMVFH...ZVUMTQ	GC4SVOCA...DMU2VP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0e0482958886...58e9cea5
2021-12-22 01:35:41 UTC	GBZBE45E...AOKRNA	GA22OZFX...BNYUUE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	af0945157fdd...8aedfcc2
2021-12-22 01:35:41 UTC	GBUN6HQ2...BY3WOI	GAXKDFWY...7CIQWT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0d0d676b5e20...da7629a6
2021-12-22 01:35:41 UTC	GBO5NKQV...5JAFSP	GCQG7LQX...64V4VV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5879342e131f...db8139c7
2021-12-22 01:35:41 UTC	GBHRCVJW...EXBQ6L	GAMEKGP3...KT2CCH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f8820952e907...f9ca65b6
2021-12-22 01:35:41 UTC	GBFCYD7L...D5F46R	GCCSC6TJ...65LI5X	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b8d78dd93f10...0ae2e671
2021-12-22 01:35:41 UTC	GAXT6FS5...IYHCYW	GAOYO5P3...JODP4U	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b974824b9a82...33693cd1
2021-12-22 01:35:41 UTC	GASFLQWF...HDLYLI	GAHE5NM6...NPGK2T	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e7abea4f21f4...3a2d113e

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Showing 7,151–7,200 of 7,925 movements