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

148,196,429.37 π

Estimated value when sent: $56,557,614.96
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 06:52:01 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 01:34:42 UTC	GB32TXIO...H3XM4V	GAZJRJC3...EOHCRQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5d5863cb7dc0...b2bc8b63
2021-12-22 01:34:42 UTC	GB2ABDOS...TM4Q6P	GBZKKSXR...T2V2D7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d00ccc80d405...36d14dbe
2021-12-22 01:34:42 UTC	GAVWADHB...EGJXD7	GDGKSW2V...3U335Y	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c35be2984f1c...a564c9c3
2021-12-22 01:34:42 UTC	GAJNIKEZ...SAAVIM	GDYQLAY2...BWZLLY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1facd706fc60...3d5e61dd
2021-12-22 01:34:42 UTC	GAB3A22Y...JUGPDC	GCLMK5HX...HCRO2M	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3ccdcb6922a6...cf64ad4c
2021-12-22 01:34:42 UTC	GA3NNP5O...OYOXFZ	GB3ISPMQ...GNOOZ5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e73641ed6f2b...1f3f9a72
2021-12-22 01:34:42 UTC	GA3AEOA7...TBFQOG	GBQZYOZJ...JYVCVW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3379102e92e4...1855fb97
2021-12-22 01:34:34 UTC	GDZ3TNHQ...UUHOUO	GAXH3O4Z...GJK4YE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c9b3d391c4eb...87ee2082
2021-12-22 01:34:34 UTC	GDUKTSZ7...OZPL2Y	GBLE7JKH...UU26C6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a27dd372daaa...cddb67a0
2021-12-22 01:34:34 UTC	GDRXH7VU...KFYNWP	GBL2TOBL...LTN5XM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5f55fb3f74df...fd15bb37
2021-12-22 01:34:34 UTC	GDR44QQR...2FLJ7E	GCSARIW4...NSWYSQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	34f085467f16...136b7272
2021-12-22 01:34:34 UTC	GDCSY7E6...6FWAQN	GB43EPUW...C7Y264	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	570a25156b77...68e91a7f
2021-12-22 01:34:34 UTC	GD3NEZIT...HM2HRV	GDZNULKC...WLCZVW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	14ff23dfa960...a1b549d8
2021-12-22 01:34:34 UTC	GD3IL6E7...7KFGDW	GBMBPZAK...B4CN52	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	db884791d8d8...09149afa
2021-12-22 01:34:34 UTC	GCYLCMQM...54G27F	GCJWRI3K...3PFQVZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e6588eee471d...0f494048
2021-12-22 01:34:34 UTC	GCXSFL6Z...PXEIUR	GDNRG6OA...AXNY5K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	24e9ec4adcea...9b63d597
2021-12-22 01:34:34 UTC	GCH4IYST...QJCGW4	GBPUEVUN...JE6CYY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e62de04d9918...c4316b88
2021-12-22 01:34:34 UTC	GC6AXSHK...6LVM4Q	GBCCUEXV...OD5I5T	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	404f35ea1b16...29465f7e
2021-12-22 01:34:34 UTC	GBV7N5TM...7JD645	GCO25KBQ...I6YC5S	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2ccdbf2798e1...30896ba1
2021-12-22 01:34:34 UTC	GBTPH5IZ...C6FTNC	GAGMZIBK...S6P4BM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0a230a79d7b5...00ccf1b8
2021-12-22 01:34:34 UTC	GBRXE7XW...5OIX6C	GCLMLIXY...RYWBSZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b8b77cfd6f51...0cba1a8b
2021-12-22 01:34:34 UTC	GBN5BH2W...NYTFDK	GAC3ALV4...2RMSOZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c790bb87f317...a0af6c51
2021-12-22 01:34:34 UTC	GBGONAVL...7OVCVF	GD6TTXGD...PPJ5SQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a7d99194603e...9ec99b48
2021-12-22 01:34:34 UTC	GBFCG76U...D4GBWT	GBAXMXND...4RUIYB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	48f57e157153...d9321ff1
2021-12-22 01:34:34 UTC	GB6RQOID...JNKWJF	GAVQ5CJ4...CG6G3G	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0298a5df27c7...3bd45df6
2021-12-22 01:34:34 UTC	GB43INZM...INB4AK	GA6XBYXV...PR6OPW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c330b6d47aee...202e2692
2021-12-22 01:34:34 UTC	GAZQ6VS6...BQI2U3	GA4JTFB6...ID6GLM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	376edb3d903d...23eea125
2021-12-22 01:34:34 UTC	GAQX3FSZ...HGWSV4	GC7APLW4...UPGCOI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	85e020f5ce0a...5e250a28
2021-12-22 01:34:34 UTC	GAKO6V2J...LQVGCA	GCHSWZYO...M6547P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d3a31cd83f88...5d45f893
2021-12-22 01:34:34 UTC	GAF3DQKP...7BYGRN	GB2HB365...IBFJVP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e615aa596acd...158727e8
2021-12-22 01:34:34 UTC	GAEQ7HCG...WXMFBF	GC3J6AVU...63KK72	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5286995792a7...20d138a2
2021-12-22 01:34:34 UTC	GAE3YR36...SD46UL	GBFPVG5M...MPVKBL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e9c3fd934d1b...242143a1
2021-12-22 01:34:34 UTC	GA7RJT2E...GII32K	GBIQUBVE...UPPK7G	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1b5ca654fed0...46c48280
2021-12-22 01:34:34 UTC	GA6IYYLI...S32UOD	GDMMVPFV...ULATHI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	68b7f44201f9...1f17fe99
2021-12-22 01:34:34 UTC	GA4PYIUS...NNONIC	GDCOCZFH...GIEFYC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f1bf3d407265...4284780a
2021-12-22 01:34:34 UTC	GA2TL3R7...HE5PY6	GC2HJWXT...44Q43U	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2896740bef28...e97403f0
2021-12-22 01:34:34 UTC	GA2FGRU5...YPV5T2	GAJZR44I...GHFMQO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	01d95265b7dd...14f842a5
2021-12-22 01:34:28 UTC	GDRDIRSZ...HV3PBZ	GBDWUL3C...4DRBZS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fc81ce7459de...ae509c2b
2021-12-22 01:34:28 UTC	GDEV3AEY...SU5EDP	GDD5UIXW...JNDFDT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9031ef0e5299...d5ece03f
2021-12-22 01:34:28 UTC	GDDV7Y6J...3UKABS	GBQWLWLJ...HYVN7N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e94d4713222f...29be95fe
2021-12-22 01:34:28 UTC	GD7MXB4C...X75FGI	GC63NZE4...ANEMZU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2f7c1ac644c4...ba1d1959
2021-12-22 01:34:28 UTC	GD3VSS3A...M6NIL2	GCLTJLX6...GHBNG5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a8bcc37e73cd...8619b0f5
2021-12-22 01:34:28 UTC	GCODTSES...YLGNUZ	GDBNJC3U...RST3HX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	413e499f693c...e6b5601c
2021-12-22 01:34:28 UTC	GCNOC5PZ...CJHWXL	GD3LPCQ3...S3SI3T	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4a8f20425cea...3d4e14e3
2021-12-22 01:34:28 UTC	GBPPLWMT...A7O5MB	GD2PSI77...JQADE3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e3c5f11f8ffb...c49154ee
2021-12-22 01:34:28 UTC	GBID2CDK...GAENF6	GBE3UOIU...FHCVOL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ae3d0d510c2b...e0dac9c5
2021-12-22 01:34:28 UTC	GBAJCXNP...OGMKOS	GC3OFOID...JYMP5A	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	620ae8a9e890...5af42fbf
2021-12-22 01:34:28 UTC	GB5J6S36...266UZ5	GBNTIJDO...QKHWA2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2e135ca9fa6e...1bba0443
2021-12-22 01:34:28 UTC	GAXG6VKR...DVVX2R	GBKVZKYG...TZ3OYI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	029ec98400a0...d40fd1d8
2021-12-22 01:34:28 UTC	GASTSSH7...GOSELH	GDRMRGT4...R23WS4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ecc9fe902b99...d3641dc9

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Showing 7,401–7,450 of 7,925 movements