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 08:02:01 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 01:35:26 UTC	GAPHHOAE...FNJBYX	GATLBHOM...SRBTZB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	809a9e17b482...6b533f63
2021-12-22 01:35:26 UTC	GACKXNVJ...Z7TXAN	GCOSR55E...T7XUK5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	597412194f45...642836c4
2021-12-22 01:35:26 UTC	GABY72F5...GUS4FF	GA3EBUAR...EAF5YA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	da8a73f84c6d...16fd4630
2021-12-22 01:35:26 UTC	GA4YHSJE...UMXALB	GB3OADAQ...7XGI6K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	29a0014ce0b5...a0c33f3f
2021-12-22 01:35:21 UTC	GDWB4Q5N...W3ZOK6	GA6HFWIN...IELNBS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eb22c4521586...3c26c727
2021-12-22 01:35:21 UTC	GDTVOMBE...MBBXKD	GBZWZVXF...U3WQFC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4b88cf65724a...863e1531
2021-12-22 01:35:21 UTC	GDRZLZOV...SDBEBM	GDTV5HJR...ZJJ5AB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8b7dfad534ac...672eb5aa
2021-12-22 01:35:21 UTC	GDQEE4FP...IMWJCM	GAZE37L2...LZJLOL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bd44d9737a4f...92bae671
2021-12-22 01:35:21 UTC	GDCXR2KK...BV3B5P	GDK7JV3C...QTTNSG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	aa7f505a782f...4fa40d72
2021-12-22 01:35:21 UTC	GD6HVWVR...H2NZVK	GDQTO6F4...OWXCLW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2fc949e0dc76...5e6a5e12
2021-12-22 01:35:21 UTC	GCZKC5S2...QEWYQH	GCPH6HZ2...RF6ODA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4fb0edc882a0...19248e26
2021-12-22 01:35:21 UTC	GCVIOAKU...F7VCFS	GDJPF2O6...L2IRVF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	751ecd6e56b8...e01a54b3
2021-12-22 01:35:21 UTC	GCIJZZWU...BEGM2Q	GCYHZNP4...X4RF6S	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6a7cbadb30e2...fde7cf47
2021-12-22 01:35:21 UTC	GC7BCJG4...7VCGQ6	GDGNH2P6...QR6LAP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	44dad901fc8d...e49504bb
2021-12-22 01:35:21 UTC	GC3BS5TA...RR72JW	GAZT5F62...WRB7QL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6e28c25fab24...e53a4899
2021-12-22 01:35:21 UTC	GC2QBH2F...GTSCQN	GBX7CGQ4...VKAHOL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	73cdbd632341...804726be
2021-12-22 01:35:21 UTC	GC2DO7OB...U43Y63	GD6IPRON...BOPF4D	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6744f62e01af...5b541a62
2021-12-22 01:35:21 UTC	GBYIHYNG...OHWBIR	GD7BS4KC...UTRAQ4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f811c0029350...d388e319
2021-12-22 01:35:21 UTC	GBXVRBEG...J5AVLH	GARTJLZI...SSHKMO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	46fefddda931...47e0a196
2021-12-22 01:35:21 UTC	GBQWFOAZ...MGB27O	GAWSIZD5...XLVENR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	77681ef288da...10bd00b0
2021-12-22 01:35:21 UTC	GBQGG7LS...3AJ4VF	GAGVHL4F...P3BA7Y	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	07130a062c87...b714d149
2021-12-22 01:35:21 UTC	GB7JLXAO...VLN5OJ	GAR5HN73...GKEQZK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	07f450a7cf72...ea11b333
2021-12-22 01:35:21 UTC	GB5STMZM...LUYPLS	GDPDDSRJ...W6B45K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2f5c2c3dda67...c4638eb8
2021-12-22 01:35:21 UTC	GB43G5SG...5UIH65	GCGNJU3K...5VNQBN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	72870b924e1d...faea78d6
2021-12-22 01:35:21 UTC	GAYYEEGF...CAUAMG	GAL752GC...6RO4UG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	88821a0b3f70...36614126
2021-12-22 01:35:21 UTC	GANXPDH5...7NVUCO	GDKBQP4Z...ELMRYQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9cc63c4c4df0...a018145b
2021-12-22 01:35:21 UTC	GAMZDIZ6...BTDFYF	GCB4577E...ZILFEA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	46571dd881b0...2d7e8673
2021-12-22 01:35:21 UTC	GAF66UKN...ZACIX6	GABC7AP6...LIG2TO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	23d69d5d7225...d5a88634
2021-12-22 01:35:21 UTC	GAAM2DNE...DFANPA	GBMHXEIC...RR5CC5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f809ab6c427e...fc0d8a91
2021-12-22 01:35:21 UTC	GA54F6CK...JE7SQM	GCWCIAQE...DN7VY7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7d3b2cc35670...351aaf99
2021-12-22 01:35:15 UTC	GDMP7ZS3...JRAHT7	GBGF26OW...KOVP7P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	17d2a11a75c9...c99d6d0d
2021-12-22 01:35:15 UTC	GDGU7A4P...FIA727	GC7C4HOL...VDNY4W	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fe5413532859...89e685b8
2021-12-22 01:35:15 UTC	GCPBW6JC...KKJ4SQ	GBIBB2VX...Z5VSXG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5d5e2431eaea...cdd42028
2021-12-22 01:35:15 UTC	GBZLC56W...MSTMW5	GCB3SR6Q...QZ6KTO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e9c91947e5bc...edfc8c18
2021-12-22 01:35:15 UTC	GAZPICKB...DO3DLK	GCGJVJGY...WCRR63	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b9fb07259042...3fff0336
2021-12-22 01:35:15 UTC	GA3CL5XB...VJSQ6U	GAGPKHEC...B5ZJKK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3411607bad36...fc6856fa
2021-12-22 01:35:07 UTC	GDXFVCKJ...R3RN7A	GBMDXF5S...JUQXZJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b7a95041f204...b15936e2
2021-12-22 01:35:07 UTC	GDTOU5WA...6AMOA5	GDKG2RBW...F4KVUC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f4b2653d6a84...561c6aa9
2021-12-22 01:35:07 UTC	GDN6I42R...AYMXWM	GDC55O24...KWTVO2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	abb9a78b43a3...aaa4c17a
2021-12-22 01:35:07 UTC	GDHYSSK2...MACYSO	GCGJNTMB...IH6RKA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	efb0c9e00e69...579dd639
2021-12-22 01:35:07 UTC	GDDIKLW5...JXSGHH	GBDGOJLR...U3D5QE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9b9b5d39c092...097712bd
2021-12-22 01:35:07 UTC	GCMMA3NF...YN5ZOY	GDU42HBY...RR4AMA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	01fff4a36dbd...ff7fb5f4
2021-12-22 01:35:07 UTC	GCKJ5GV6...OBFVFA	GBVBFDBY...2Y6UEW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7bf80910b73e...66c86dfd
2021-12-22 01:35:07 UTC	GCJ667YV...W23I42	GCHG3FT6...R5RS75	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0b75efda4129...5bcdc8cd
2021-12-22 01:35:07 UTC	GC5UJSBQ...OZHV22	GA46WBRH...RQXGQL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b6c3f1a9a616...29c7db6f
2021-12-22 01:35:07 UTC	GBYZ3ZBA...LYESC5	GBSKRJAH...G4LVFF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7d0975cdf0c5...53f2363a
2021-12-22 01:35:07 UTC	GBFGRIL3...3JN6BF	GAYCXIBG...427Y5N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6f053ca2d2db...531ba656
2021-12-22 01:35:07 UTC	GB4QANGD...ITRYFD	GCOZV5ZO...HLRSVZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b3da9d409401...ce55c1bb
2021-12-22 01:35:07 UTC	GB2R7QCF...DNGQVL	GCLXYPUX...U5R3FO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5d307ee780c9...ab78150a
2021-12-22 01:35:07 UTC	GAZQNNHP...5HOLTZ	GABXJISJ...Q3VTOS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	27e95cf90d41...c4afe5bd

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Showing 7,251–7,300 of 7,925 movements