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.
| 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 |
| UTC ↓ | From | Destination | Status | CEX | Pi | Tx |
|---|---|---|---|---|---|---|
| 2025-07-21 01:23:00 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 4661d08aa104...ac11b1ed |
| 2025-07-18 12:45:29 UTC | GAGDUKIN...E63LPL | MAAVOAX7...YDBFZO | TERMINAL_CEX_MUX | OKX_B | 1.0000000 π | 68a6c0328aed...77eb593c |
| 2025-07-16 11:10:19 UTC | GAGDUKIN...E63LPL | GBC6NRTT...42RINW | TERMINAL_CEX | Gate.io | 1.0000000 π | 8f4931f14597...d61128ce |
| 2025-07-10 23:47:07 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 7.9336000 π | d80691d2a997...7ecfcfcc |
| 2025-07-10 23:45:25 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 5,000.0000000 π | 7b972995cea4...80c09bbc |
| 2025-07-09 20:56:01 UTC | GAHNSBE4...46G2MV | GDHTKUSQ...CYHIOJ | LEFT_LINEAGE | - | 1.0000000 π | 4c8fdef7fd4e...c9570fcd |
| 2025-07-09 00:20:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 53513e746cc9...d67d6fcb |
| 2025-07-08 19:38:29 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b4345d602507...ca846699 |
| 2025-07-08 17:21:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c7392ebc88b0...f632cbd8 |
| 2025-07-08 15:11:13 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8f1ed159eb54...72571693 |
| 2025-07-08 12:55:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 45110c0f2e66...5ad63756 |
| 2025-07-08 11:48:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0d100dff0938...f2bd6710 |
| 2025-07-08 09:48:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f5e725d29f11...c95b7bdd |
| 2025-07-07 23:46:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 57ed302f4fcc...10f107d1 |
| 2025-07-07 20:57:46 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c9422d6bc3d5...74733630 |
| 2025-07-07 19:24:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5b3771271f10...d55d8a06 |
| 2025-07-07 16:01:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5a19e11ad418...96cc107c |
| 2025-07-07 13:06:20 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 91855efa9a3a...6dbd4dbf |
| 2025-07-07 08:56:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 08318cc7144c...f11982a2 |
| 2025-07-06 22:20:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 930ce2783d4b...259986b6 |
| 2025-07-06 18:36:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6653c6a48c45...91229dd0 |
| 2025-07-06 14:37:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6d8f9147a9c2...1452a3b2 |
| 2025-07-06 13:32:27 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 812ab380fe08...86d2ca41 |
| 2025-07-04 14:56:46 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 844afc9d1112...66c05c31 |
| 2025-07-04 12:36:01 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6b8936b64cd5...a27859c5 |
| 2025-07-04 10:03:11 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2b0b738401a9...86811dfd |
| 2025-07-04 07:49:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 514e803b4e37...24dbac32 |
| 2025-07-03 22:20:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 488d9b85910d...613e72b7 |
| 2025-07-03 21:28:50 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a171643b5a0a...a13791d8 |
| 2025-07-03 20:23:26 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 76c6518c6f7e...632851c9 |
| 2025-07-03 15:28:25 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | eb8422dd7f4c...6040f17a |
| 2025-07-03 14:42:33 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c354c72c1ed0...710a824b |
| 2025-07-03 13:15:33 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 18532ccb94cb...eab1b30c |
| 2025-07-03 09:24:02 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4fb690a7a676...786581b9 |
| 2025-07-02 22:39:26 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | aab1bccb38c5...294e5747 |
| 2025-07-02 19:35:37 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 778113c3ab06...ebcde87a |
| 2025-07-02 18:23:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 702870ea2aa6...b43e0429 |
| 2025-07-02 15:10:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9c285327b36a...d20e89f6 |
| 2025-07-02 12:03:46 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 51d0adb4123f...9df4a581 |
| 2025-07-02 09:59:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 88edb19b07c7...846ad17d |
| 2025-07-02 00:41:27 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ced941b7306b...2996964f |
| 2025-07-01 23:06:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 91d46ddafd7e...bde4f4f4 |
| 2025-07-01 20:43:31 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f9855b408f6b...911b44e5 |
| 2025-07-01 19:18:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 04271a58d2ef...67e22d1e |
| 2025-07-01 15:07:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b260f01a3c33...c5ca3b23 |
| 2025-07-01 13:02:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9d85e25b3bad...0d932368 |
| 2025-07-01 08:51:13 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 82f627033617...c165dc49 |
| 2025-06-30 23:44:08 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 259719b8f3f5...e3038c0f |
| 2025-06-30 19:54:43 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 724c9ae54146...5924213d |
| 2025-06-30 17:29:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6f44b156e908...0b6500a7 |