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

148,204,213.37 π

Estimated value when sent: $56,558,291.40
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 08:11:41 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 01:35:41 UTC	GAQBVCGE...BDBMJO	GBMRGPQ7...7GHEHX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c9c2446a68b0...9e343bed
2021-12-22 01:35:41 UTC	GAPFII4X...7ZZMLD	GD5J7J6P...AWY3D7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e1d1eea3ecf6...3a604ba2
2021-12-22 01:35:41 UTC	GAMZRLK3...PVKJUU	GCOGLYX5...RKUPY4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bb5619d5faf5...0846ae20
2021-12-22 01:35:36 UTC	GDJ4KAR3...4RVPFJ	GCCA2O5T...OZH3ET	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3c349f02ce3d...f12edac0
2021-12-22 01:35:36 UTC	GCQN5HWN...LKUPTP	GAOMQE23...G2XV37	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ef5e6698ceed...66b334db
2021-12-22 01:35:36 UTC	GCCB74TU...6GMTMJ	GD7JR5G6...CMVQK3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e2ea2171c524...df56715e
2021-12-22 01:35:36 UTC	GBZV4I44...55WY55	GDDO6FVK...QH23VB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	919614950cb5...70edfe0e
2021-12-22 01:35:36 UTC	GBKHJDAZ...7Q5C4W	GD2DN2IU...GCAVLX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cade368d0f15...d087eaf5
2021-12-22 01:35:31 UTC	GDZDKNHL...QOLWXK	GAOD5EJX...OE7ODN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	90487f0afc86...e7d65a5e
2021-12-22 01:35:31 UTC	GDKJZMBB...E6QGKG	GA6ZJEA4...UYFEUT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e63514565fff...aa1e3979
2021-12-22 01:35:31 UTC	GDFJBWO7...AHO4CD	GB5MCAYI...4SYYL2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	04edad75b0c8...ebb7be12
2021-12-22 01:35:31 UTC	GDBODIX2...CMJ4T2	GDVYXZFH...MSCVRV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a2c7f9175a7d...bdade2c3
2021-12-22 01:35:31 UTC	GCRA2UZM...D5W3CO	GC5PQWKW...UVL6JS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7860e253151e...5a8387c9
2021-12-22 01:35:31 UTC	GCFUD7JN...IM6PJX	GAHEEDWY...6SVFRT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b931b3003d6a...5e9064f3
2021-12-22 01:35:31 UTC	GCCCRBCK...2P6JG2	GCCJXWBN...XA32JF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e489f247da8a...d1d9fbe1
2021-12-22 01:35:31 UTC	GC46KX53...OZXUHG	GDX2WPPC...WUQST2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a4db045194f1...8b60de9b
2021-12-22 01:35:31 UTC	GC3QGGPJ...ZS3ZV7	GAMRHUSW...YT5BT5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	127b4d62945c...24f0d1b9
2021-12-22 01:35:31 UTC	GBKEVSIZ...L7CYLD	GBPX4XRP...THJMTH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	931882b32842...6f558f9e
2021-12-22 01:35:31 UTC	GBE4YZBR...LWQSMY	GBXWXEOO...XRXLBA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	83507ae31cb0...1051a984
2021-12-22 01:35:31 UTC	GBC6P5WL...AVWGE5	GBS7ZN32...2C3HD5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	775f28657034...5e92ccc1
2021-12-22 01:35:31 UTC	GB45JWGP...4SMOKE	GAS5KM65...YIEP7T	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	981c4cd5085c...6226a5b3
2021-12-22 01:35:31 UTC	GB2BSI2O...WFF6OK	GCMQ4CBP...6DDD54	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0698908572ed...f5046a9c
2021-12-22 01:35:31 UTC	GAW2U72V...6OFE6X	GCCIWD3H...L32YJZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fc4a38a0c80e...e9a95797
2021-12-22 01:35:31 UTC	GATPUHHC...MNUE7F	GD7PO4IL...CH7OPJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	62cb93d8f27c...f5909279
2021-12-22 01:35:31 UTC	GAOYFK2V...2EJIFZ	GAPR7JRP...KXPEMR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7434a0c826dc...dda3b48c
2021-12-22 01:35:31 UTC	GANVAYOI...U5KRGQ	GCKQQXU3...LRO7I5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e28673af88b5...36fb6615
2021-12-22 01:35:31 UTC	GAF5NMCO...GNT2XO	GDWRMWRU...BM3DEV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	74175acfa5ee...13eba580
2021-12-22 01:35:26 UTC	GDQNP262...3VZ6SS	GBIPKZZV...63QJK2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	73738ac5fc4b...18ed40d2
2021-12-22 01:35:26 UTC	GDP2ATWB...KNP5RO	GBTSJIN7...NWBPAA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	588f90c4dc9a...e53f8b9a
2021-12-22 01:35:26 UTC	GDIXYI2C...IML2YR	GDIYJ6OZ...Q7ONVV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8f778309ff26...a5b1563a
2021-12-22 01:35:26 UTC	GDDGCR5W...RL3EXE	GATD6C3V...JZGAHA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4908a85374ce...34fb9531
2021-12-22 01:35:26 UTC	GCUIN3IR...EBEXZY	GBRBOHOS...WDLWTH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a3147700d7e2...71981c3c
2021-12-22 01:35:26 UTC	GCS6I7OG...6L7ETA	GB3TEAUC...GIAOI6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3743da7e84ab...2be45f09
2021-12-22 01:35:26 UTC	GCQVLUF7...PQ6O5U	GDBDKDP3...MKOTAX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c327dc37241f...37761911
2021-12-22 01:35:26 UTC	GCQOIACH...WW4NH6	GAUOY453...JALVQ3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a5fdb2ab513d...a84d75ae
2021-12-22 01:35:26 UTC	GCQL4GXC...7KR4Z5	GD6GLQ72...7U2NTV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f2f5c0d3e723...e802ce40
2021-12-22 01:35:26 UTC	GCEPTL4F...5TMNCE	GA3HX32U...GCWDFO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e27834feee28...e0bf74af
2021-12-22 01:35:26 UTC	GCCU7WAI...6CE7K6	GAYYICHD...WRCPC3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1abb1c84e44e...626f05ac
2021-12-22 01:35:26 UTC	GC6ZXQ5M...2TCJH6	GCEUB6D2...BOFVEZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5098e2589303...fc4e3f5d
2021-12-22 01:35:26 UTC	GC3C7NYT...IDN4RA	GAJBMXOM...K3JMKT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	685985370c9c...7275ca04
2021-12-22 01:35:26 UTC	GBVVEFYK...EGGCO3	GASYZA33...A4O3LH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d59ea8d05985...b63210fe
2021-12-22 01:35:26 UTC	GBRMVOWJ...XFWUQK	GC45KK5U...GYY4UD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dfd440d9a5bc...08545024
2021-12-22 01:35:26 UTC	GBLTHLMU...CNWVXH	GDUMWRJB...237LFO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6e9a89d3489b...42d32596
2021-12-22 01:35:26 UTC	GBLD322Z...4UT52V	GCJ2PBVD...JSPX4O	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b19e00eb38f9...2ad8668b
2021-12-22 01:35:26 UTC	GBIEBD3T...FYJT7X	GDOBJHXC...U7ZXXX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ead6918a7e15...a9f923a2
2021-12-22 01:35:26 UTC	GB2OBUWQ...GTB3DK	GAN26DZB...ABE7VD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cb351dfecd3b...7c8ac349
2021-12-22 01:35:26 UTC	GAY4F6KG...7ARHL4	GDSERQUQ...Q53D6C	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	51f4daf5d5f8...6035e9b3
2021-12-22 01:35:26 UTC	GAVR2ZLP...7XOY2H	GB26JCAH...X3JWVK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6ab66b9743da...d9314542
2021-12-22 01:35:26 UTC	GARNN5VY...2WGOAJ	GDQNG2BM...WEKNAM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bc58d0c0f31b...afe5db3a
2021-12-22 01:35:26 UTC	GAQ5KCK2...BIORS3	GDQFMPTS...7XAXBT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a3a87bf36388...f4016147

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Showing 7,201–7,250 of 7,925 movements