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 07:31:52 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 01:35:07 UTC	GARMZNK6...4GZANA	GBQO4P2J...VSAFBO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0e837e9414c9...2203be05
2021-12-22 01:35:07 UTC	GAQ4ORIA...SYK6BC	GB543OL2...5DJSLK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6bef6bcf9127...eef91236
2021-12-22 01:35:07 UTC	GAPOUPTA...2KEUMO	GDIC2HON...CAC27E	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	322a2086194a...16296e91
2021-12-22 01:35:07 UTC	GAP3CSZU...3BZZAJ	GCQKIWZS...AVE4DM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5fe53899c15f...9e35009d
2021-12-22 01:35:07 UTC	GAOXW2WG...AVXYGF	GCOI36VS...HKYLXN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	540d333fe17e...4fd1404b
2021-12-22 01:35:07 UTC	GAI2ALSY...TQZYVQ	GA2WKCLJ...O4YDV4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ea7cfb5cc940...ec408477
2021-12-22 01:35:07 UTC	GACYXDNV...AOETGC	GBAAJG6T...4JBANK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	abbfbeffe0ac...7cadcc3d
2021-12-22 01:35:01 UTC	GDUE3XLK...IHP477	GCU4MHY7...D3G7VO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	88ddd485296d...5ca3ab68
2021-12-22 01:35:01 UTC	GDUANXAY...SJNRZD	GDEWMVC2...BX5NQG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0a2ddd114aa9...d97e5e73
2021-12-22 01:35:01 UTC	GDJLOG3B...G35C67	GAO57P7E...IXAAYO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	59e779f85158...fa35bb9b
2021-12-22 01:35:01 UTC	GDI7QYGB...4ETYSW	GCYVFMPM...JYJHQM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	10366c5fd2d8...eb841882
2021-12-22 01:35:01 UTC	GDCE5LXE...VUV3JV	GBPK5HF6...LX3CYJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	61bdf2839252...eaeeaa6c
2021-12-22 01:35:01 UTC	GD3V6VHF...UTRCX2	GBZKSTQT...OXNSW6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7e612936e35d...e0de5aba
2021-12-22 01:35:01 UTC	GCUC2AJG...TXW3BD	GBLD2RH6...IIQAY5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fd063dde6c5e...cacb902a
2021-12-22 01:35:01 UTC	GCU7EGPO...Q46SD7	GBQONPC7...5QQV3K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4de085b33a48...4531d32d
2021-12-22 01:35:01 UTC	GCSZNHLG...ZO4WPF	GDIEH7ZC...TZ2Q2B	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	35512489bad1...d951bad1
2021-12-22 01:35:01 UTC	GCAJSZ3P...ZLEDAC	GDCXZVD6...JW2OKC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f13d6d1b482f...d4454f45
2021-12-22 01:35:01 UTC	GC5PV4JF...Q3SQXZ	GBYM6W7I...KECOQM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f7752d06fdda...2cc32865
2021-12-22 01:35:01 UTC	GC3VBOSK...QWTAN4	GA4VLR7J...DQNUE3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5dbc9475e543...cacadf31
2021-12-22 01:35:01 UTC	GBYPDXIE...SPFGY5	GC364XGG...QRI6DG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3e7d6a31fd16...047d952a
2021-12-22 01:35:01 UTC	GBYCU2NZ...WZ534Z	GDXHM2HX...KHXFMU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	389c5c6ee9c1...eadd9004
2021-12-22 01:35:01 UTC	GBVOM6KF...XY2Q34	GDAZ6Q63...LAYP3P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e145aac609af...bcd9cb8d
2021-12-22 01:35:01 UTC	GBNUYFXI...4QVALY	GAYAJJDK...SO5H4R	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b2befe03c02b...01fd9d45
2021-12-22 01:35:01 UTC	GBKGN3Z6...ZPQF47	GAJ4E2VE...GWJHAG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	099857bb2a0c...e693670d
2021-12-22 01:35:01 UTC	GBBEQCZS...Y3IYCY	GB6K24YA...QLM7XY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8ee387e52c06...22e75558
2021-12-22 01:35:01 UTC	GB3QVMV6...FZZAUC	GBJA74DH...PHJVLJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4b3b12dbd61c...a572a3ca
2021-12-22 01:35:01 UTC	GAUO2ETR...LWF6UZ	GB6AVNFG...XWWANH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f131e335676e...4b4c7f21
2021-12-22 01:35:01 UTC	GAJMUM32...OEQDJF	GAKW7OCB...VLWQLX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f0965973fc42...242aed79
2021-12-22 01:35:01 UTC	GAJ2OTO2...K2HXUC	GCZ53KS7...2KXWCW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7317d2c75aa3...312a59a0
2021-12-22 01:35:01 UTC	GAGLH6ZH...XT5IBQ	GDBNQO3U...2J44RT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	462cd118c943...a4702390
2021-12-22 01:35:01 UTC	GA3VXMEP...3ORIKW	GCIYECQO...QLDJBY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2cea6a0c3695...0b36ad4b
2021-12-22 01:34:56 UTC	GDVV3SXP...BJRURI	GDIJET5O...UWOIFF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eff297deaa8c...a2ae6e23
2021-12-22 01:34:56 UTC	GDKRKGQ7...I3UX4S	GCW7TPYO...6BUAOI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8a9ff8bbe28a...14844e4b
2021-12-22 01:34:56 UTC	GDKCJPN4...YYE7RI	GDHFDCBP...XENTRQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	80aaf0a74440...d317877e
2021-12-22 01:34:56 UTC	GDBCPF2S...BJKOPH	GD6UQ657...WJL2ZI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8eb0c6268c57...e5885e8a
2021-12-22 01:34:56 UTC	GD3I4GTU...J6A5FP	GAFDPNGW...PLUEP3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	09057ad15b0f...a5a09c01
2021-12-22 01:34:56 UTC	GCXJTQCJ...RLPOA4	GCZ3WRJK...IPDOWH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a63d64a1b7b5...eaf15592
2021-12-22 01:34:56 UTC	GCWTR3F6...HSZBLY	GB7C6RVK...L5MFIK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1386b24dcb5e...951455aa
2021-12-22 01:34:56 UTC	GCSZX6QI...MFTZBN	GDX7EU5U...GWSOF6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a687c043a98a...d7ec87b0
2021-12-22 01:34:56 UTC	GCOCCJTA...G664O6	GAHGHEXI...B4GZV3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2a5c6af77c96...106b9f8e
2021-12-22 01:34:56 UTC	GCDBPPR5...YQBYTP	GC3M4ZUW...MMW5C7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8a00b08c2133...e2b512c9
2021-12-22 01:34:56 UTC	GC3KLMMN...S3KXIE	GDG2KOLQ...2F73ZY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	09dab2726b66...e3a9aaf1
2021-12-22 01:34:56 UTC	GBQIXSZF...JTL2OH	GA5HE4AO...VKQYKA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	77648c435311...f0f28afd
2021-12-22 01:34:56 UTC	GBCC3QFE...45F52W	GBT3IJK3...VQDYWZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e3a79fcc73f3...4b678dcd
2021-12-22 01:34:56 UTC	GBAQP2S4...AI7OPM	GDZYTE54...FRLGZG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5807167da80f...39b72693
2021-12-22 01:34:56 UTC	GB7TB2H2...GTQKJO	GBMKTZKM...PCMBR3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3800cc31ea4b...bf3bc4eb
2021-12-22 01:34:56 UTC	GARLW5MZ...XS5MF6	GBM2MCMV...DA3VDF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a7046f077fe8...50036cd9
2021-12-22 01:34:56 UTC	GAIIKLM2...JAPHQU	GCV2QJCK...B2LIIW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7f6bf9fe86be...0b1f83e3
2021-12-22 01:34:56 UTC	GACBKWKV...WRWYEN	GCWTHTCH...LYJABH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	842ede938d41...3987a5f5
2021-12-22 01:34:56 UTC	GA53L3B2...JXESDX	GDUUIRD3...KLXEIW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a6916ac2bdb7...472b9660

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Showing 7,301–7,350 of 7,925 movements