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 01:34:56 UTC	GA4PDQS3...32XDTT	GAD2LVTM...SBW42I	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2a6d2df2fe12...dc433104
2021-12-22 01:34:48 UTC	GDUBSZII...D5MC6J	GDBTJUZQ...XI5BQQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	05a53a311d75...10796193
2021-12-22 01:34:48 UTC	GDOAVTYV...MO56Q7	GBP4QBAF...W3CA4K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a56f0c2318df...1703166f
2021-12-22 01:34:48 UTC	GDASMA7E...G3ZGQH	GAQKOCT6...N6TVRT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b78fea00404e...6aaf5196
2021-12-22 01:34:48 UTC	GD7NF2MX...IZFI4F	GAY3633I...7CPONC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c7c6e3859763...aaeac662
2021-12-22 01:34:48 UTC	GD6XW4SC...CBE7QP	GD2KMHFU...JUHDLH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8a6475c14536...c1d4fc8b
2021-12-22 01:34:48 UTC	GD5BZJNO...JYP6DQ	GCT6LU5A...NP7C4S	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f1de202d04db...bdce28f1
2021-12-22 01:34:48 UTC	GD2A3QQY...LC7LFW	GDYCP36V...NMI4GE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	22c19da317f7...1d4410dc
2021-12-22 01:34:48 UTC	GCN2XMDC...R2BZ2H	GBPL7ADB...GQ3GZB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	13e783785fe6...2d74f974
2021-12-22 01:34:48 UTC	GCLIJBOK...ADUQCV	GBRAN7BO...RRLVIA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	533608d24023...6280477c
2021-12-22 01:34:48 UTC	GCLGG3W2...7OENKV	GAVKB5RJ...32LQBI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b630fca56367...081e8a40
2021-12-22 01:34:48 UTC	GC5P7NPS...PSKBPQ	GCZDHVJI...EK7MXV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6de9436c72f8...f2b33adc
2021-12-22 01:34:48 UTC	GC2RNL3P...22MIOB	GAFP4LQB...DPFNN2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d7091fa328e5...e62cf1cd
2021-12-22 01:34:48 UTC	GC2L4GE2...COFJM2	GBVTHQXF...AZUFXC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1347a2454382...c0b08c85
2021-12-22 01:34:48 UTC	GBXAIHCG...5RMCGJ	GCVRX7YG...6QASCQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8bbb586249e9...23b12694
2021-12-22 01:34:48 UTC	GBJLAAIV...T74XSW	GCAPO54R...VR4IZB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1c27d9d98c42...30976345
2021-12-22 01:34:48 UTC	GBHNNSC4...JCHYPH	GBPNW3BU...T5JQB2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b112997113ce...7c5e1daf
2021-12-22 01:34:48 UTC	GBCC3JNB...5E52PT	GBO3Q7LF...QYSBFI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3046b1665563...c08c22c4
2021-12-22 01:34:48 UTC	GBABODTB...SHB5TK	GBTJ2M6N...5TY4XR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0a788502587a...3eea7f7e
2021-12-22 01:34:48 UTC	GBA4N6RI...U33DUQ	GDPOIKYH...NKXQYE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2cabe7a5a6c7...8ba0c0ad
2021-12-22 01:34:48 UTC	GAYOQZ7D...URZJXQ	GCSUJ5DB...IFQMYQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f3194eb22bfc...ec6fabf5
2021-12-22 01:34:48 UTC	GAXNAMYK...XCV256	GCK6JUIS...JEHBJ3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a5f23bc6a073...0bd0f444
2021-12-22 01:34:48 UTC	GAR2HQGY...ZSJSLV	GABDQPME...2G7YVJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4b056f0c2810...f0bc423e
2021-12-22 01:34:48 UTC	GAQWVEX7...QII4O7	GBIPGNLD...HSKP6T	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	db677ba0b01d...93fc760a
2021-12-22 01:34:48 UTC	GAQ52OWO...HUSW7I	GCVTDS2I...N6DZND	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	42ac7c45772f...6fe26e53
2021-12-22 01:34:48 UTC	GAO6K4UC...TSGNYE	GBICKC7Q...YGR7BT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8464d210911c...b67bcb61
2021-12-22 01:34:48 UTC	GALIT2PA...2W7MU4	GANFYHCN...GY3Q4H	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5cf647c1c992...46639733
2021-12-22 01:34:48 UTC	GAI7T4FY...YJBNXN	GCH2MZGF...6NHJQ6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d89be5053f67...0b5a5a24
2021-12-22 01:34:42 UTC	GDM5PUFY...NPTUK4	GCRGEXWW...F2I5XH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fdf1b1ecc6e2...b9b24411
2021-12-22 01:34:42 UTC	GDK5ZUG3...E4TJVY	GD4CA6GK...6NCX5M	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bd3c51601852...b92d8cfb
2021-12-22 01:34:42 UTC	GD7U6TTQ...4DWEUS	GD4OQ6M5...YWET3C	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8a775697e0f1...a4f4862d
2021-12-22 01:34:42 UTC	GD7LOUT7...HWXKJA	GC3OFTWS...JKVDHZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	04fbf88270da...6b6c0a99
2021-12-22 01:34:42 UTC	GD5FBSXZ...JSEUSV	GDLFIRB4...MFCREA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3662e222f3dd...c52e7d76
2021-12-22 01:34:42 UTC	GD3N6VR4...YYNDXY	GCVYY4YZ...Q2M32B	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a77cc6ed7882...e4a3b045
2021-12-22 01:34:42 UTC	GCWJC7M6...PIFBWZ	GAS4QHE4...SZE4IB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ea4a7bab10af...d8c97618
2021-12-22 01:34:42 UTC	GCSR7357...DDNSAL	GBAOSDCQ...UAHLUZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4f77e64eb96d...ee6b89ba
2021-12-22 01:34:42 UTC	GCSHN5RL...5J4AY3	GACJR4LP...KY43NA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	76fa878ff9d2...115b7cdb
2021-12-22 01:34:42 UTC	GCKIT74K...TW6EUL	GDKDVUSN...MUB7LQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dca9cbd3ab28...8a0a2e4e
2021-12-22 01:34:42 UTC	GCHLR6OL...JHIZSM	GDHQX6ED...EJU6ML	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8f1ee43f1114...d5069cf6
2021-12-22 01:34:42 UTC	GCFFQBRD...Q2S3TR	GAITWIOY...CWKMFG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	97d2e84dd029...a71e8a04
2021-12-22 01:34:42 UTC	GCETVDS6...KMRN43	GCLAPX4Y...3KXJ3V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f275e19d3579...86acbe86
2021-12-22 01:34:42 UTC	GC7TLRCT...XMUKZR	GAI4ZPYM...PPPDWJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	661850260505...05f726e4
2021-12-22 01:34:42 UTC	GC4NN6AK...AN6FKH	GDDCNNNK...BDGPNJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	52801d375612...994cc8d9
2021-12-22 01:34:42 UTC	GBV54WSI...JS4CXZ	GCBO3SFZ...WGGP26	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	66c740c56307...d37e385d
2021-12-22 01:34:42 UTC	GBM3GI4L...2B7G2N	GCSFUTFO...3E6R6O	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6e9a4cb7738c...e6c50c3b
2021-12-22 01:34:42 UTC	GBE5MRIC...GMRQKH	GDQL5BIJ...EHBHFT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	009e39d319b3...7f374768
2021-12-22 01:34:42 UTC	GBCYVOMD...UVAYII	GBSTCM4C...ADOTD7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e1fa05df6617...19fa9b63
2021-12-22 01:34:42 UTC	GBCMQTLV...XBNDLF	GCTZTS4H...4JEO7Z	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2724766ab48d...ed93ee76
2021-12-22 01:34:42 UTC	GBAWC5CW...NVDOXN	GDVOFFEF...VKE7GK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	de816cc7f083...965f710f
2021-12-22 01:34:42 UTC	GB5XRAER...42A4O4	GD6XZCWP...JVRIJ6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eaf9839c1991...fbd760c4

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Showing 7,351–7,400 of 7,925 movements