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 01:34:28 UTC	GAQGPOIW...G5SJ6Y	GDZVSWWT...IRMJLB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cfd756a5c6e9...1fe4f627
2021-12-22 01:34:28 UTC	GAFV75NC...BUFT4A	GD5H3W32...5CH2ME	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3c562b846b7d...4cd1724e
2021-12-22 01:34:28 UTC	GADWMU2I...R7W7QE	GBO2TH27...UFZQGI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bd4c707a1c49...218bc993
2021-12-22 01:34:28 UTC	GACGTJVR...42ZMVG	GAILLKQF...3AYSRN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	680f7e9898e4...dd1c3bdc
2021-12-22 01:34:00 UTC	GC4IRIOS...H4IE5H	GDMQUPNW...AXXZUQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dc1f29374983...38975f03
2021-12-22 01:34:00 UTC	GBOCD3MC...TKVF5E	GBLBSNCN...Q2HK7W	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	77473f64f7aa...f6274a8d
2021-12-22 01:34:00 UTC	GBDKDRF7...NNDCGS	GDBMBGX2...7LXH7W	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b91e950151ba...0f5e4938
2021-12-22 01:33:54 UTC	GANUKSDC...Z7ABPI	GBEGJ27N...OIG7E4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	302b74125995...6c03374b
2021-12-22 01:33:48 UTC	GDBDDRAP...WFBRXP	GAUIZBTZ...6LTUWD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3c1dd41400a1...2a14dcac
2021-12-22 01:33:48 UTC	GD5D3TP7...R34ZAQ	GB2AGQE3...DB7Q3D	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6d723c0aab65...4b4118f6
2021-12-22 01:33:48 UTC	GCKTYMPI...6WBMXH	GA2WKQ5S...OEKDMN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	57b11123d7b2...22c7f921
2021-12-22 01:33:48 UTC	GB77SBR2...63FA6P	GCIYZTOS...MQVYQJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	40f0fadce3bf...4d131d92
2021-12-22 01:33:48 UTC	GAJJ7SAQ...5XW356	GDCBI4UY...PVOOPT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c0da8f2cded2...55cf4759
2021-12-22 01:33:48 UTC	GA3DMXVC...5GDKKH	GCYM3RTT...PKZHHS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	39249b2a8e40...f227fd46
2021-12-22 01:33:43 UTC	GD4UZNU4...YKWUJH	GDJNLQ5B...ZK57UO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c85b6e505a93...490b218b
2021-12-22 01:33:43 UTC	GD4IVFZ4...XSATEB	GBQWI6XQ...26TFNA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6a7d7fa6e9d8...72b59d83
2021-12-22 01:33:43 UTC	GC6DGC2E...O4S6HC	GAFAY3FB...WCVCRT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	42de6df35eba...8126be9d
2021-12-22 01:33:43 UTC	GBO2MGB2...F7UQCY	GADS2DNU...KCGLF4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1d5a317e6efc...2b0dbe47
2021-12-22 01:33:43 UTC	GAG23Q7Z...GUYSRO	GDF63LEM...G2S3MN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c4c3e4f8d086...79113e97
2021-12-22 01:33:43 UTC	GA66VCMX...LSDULO	GBEUR3EM...ZR3PJE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	edaff1ee9510...d6482f42
2021-12-22 01:33:37 UTC	GBNAROAG...CFRWQR	GADK3LWY...MKOI3E	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bd84faf09012...ffd0248f
2021-12-22 01:33:37 UTC	GBBDGBNN...O2BZCQ	GC3CYTCA...NG3LEM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	be9fc19aad08...ab220f4d
2021-12-22 01:33:31 UTC	GDYVLEWA...CDK3KI	GBKR55LJ...4EZCPT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	141672b47636...b833bbbc
2021-12-22 01:33:31 UTC	GDVPM7OV...YJMPNS	GCO73SO2...L5GFOU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4f70907d9d4a...1e423944
2021-12-22 01:33:31 UTC	GBFPVQ24...3HGRZD	GBBW3IJT...GZV4EY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bab12c7c12fb...43790fcb
2021-12-22 01:33:31 UTC	GBFM57WH...MHDI2F	GCD7CVQD...VK5QZ7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2837099e7658...875e6630
2021-12-22 01:33:31 UTC	GB6J2MMX...HJM57V	GCF2R7DR...5GSCEG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	166962a2686c...e416dc8c
2021-12-22 01:27:45 UTC	GDOC2UR2...IQARHZ	GDYADOG5...GWQRDK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ed036f6ad473...89260efd
2021-12-22 01:27:45 UTC	GD7GNS7X...BQUB7Q	GCMMOQVA...6FQ6II	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	18ec3488b78d...696cf71e
2021-12-22 01:27:45 UTC	GCXHFPVN...QMY4UO	GDSPAEEW...4R5ALQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	815783ba6e20...6e055acf
2021-12-22 01:27:45 UTC	GCEBBQTB...4N3WTZ	GC2D24FP...OZPB6Q	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	810673b5e250...3ca67f6d
2021-12-22 01:27:45 UTC	GCE2NIDE...K5LSNL	GBGEONCD...3E55Z6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2dc7785f831e...fcc685aa
2021-12-22 01:27:45 UTC	GC4CK6NQ...P5B47R	GAVVNK3V...SHYLU2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	392924c677d2...4a16d254
2021-12-22 01:27:45 UTC	GBU433OR...3TY7V2	GAW7TQGN...5BKAKL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	87d52c55a161...cba12145
2021-12-22 01:27:45 UTC	GARRZUKA...ZPTBEM	GANOCOOI...QRTUWO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1ef2076d9aae...bdc96a3b
2021-12-22 01:26:21 UTC	GCI42GW3...VJSKVY	GATJF6JG...XCXFBB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	500112097966...e9ebd1dd
2021-12-22 01:26:21 UTC	GA2OOA6Z...44IH6U	GBUGKEBL...GFCJBI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d97c6fa01df5...3365749c
2021-12-22 01:26:13 UTC	GDYXTAEG...DIRZBT	GCQRG6FJ...F3DKUT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9dcc0514762d...da477024
2021-12-22 01:26:07 UTC	GDAOPEDS...LINWNH	GA4INN5U...4ZCWFP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cf625f2a8934...221eef1b
2021-12-22 01:26:07 UTC	GCZUD4SW...BXARYW	GBF4M5XX...MZKNF6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cf28b86d31f1...a1787928
2021-12-22 01:26:07 UTC	GCY55U4G...4IRCHW	GASTGDIX...LBJFRX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a77bca09f0e9...5baa6d10
2021-12-22 01:26:07 UTC	GBOLGLWC...FD7CLF	GDKQA34Q...CF5BI6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b489e8817d89...74fa2331
2021-12-22 01:26:07 UTC	GA3Y7MA7...4YMDEA	GANJD5JN...YFTQNR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	98ba319ca4d5...3e15d1d5
2021-12-22 01:25:59 UTC	GDIISXT3...C4WPEW	GCWKXB65...JAB2EI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b6eb81ce868a...09d87f6c
2021-12-22 01:25:59 UTC	GCHJEE7T...YCAXVK	GBXJGI7N...B44QKO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	39af81106dba...d006688f
2021-12-22 01:25:59 UTC	GBXLFKIS...2LRCS7	GANH3M34...ZGU3DU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	81b904dd8ddf...700ed7e5
2021-12-22 01:25:59 UTC	GB3QBXKB...WABTL4	GCPTLWOY...FNHMZ6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	55666ed183db...e1c54384
2021-12-22 01:25:59 UTC	GAWS7SHL...IKXIYJ	GB3KWVGW...THNTA2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3f8bdff4c6b2...3dec6bbd
2021-12-22 01:25:53 UTC	GCHWMOZF...O4FAX3	GBVNOWGX...4IUS77	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fd60ef81609c...41b8df2c
2021-12-22 01:25:53 UTC	GBX2QDXM...MXLYUG	GD6GAIRW...JFKQ2K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6ac912395f77...78b4c7a5

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Showing 7,451–7,500 of 7,925 movements