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

148,186,844.37 π

Estimated value when sent: $56,556,782.01
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 06:11:33 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 01:25:53 UTC	GARJJEQP...Z676DB	GAWHQNSD...WHUOFB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	138f94a07fc2...d87e92d0
2021-12-22 01:25:47 UTC	GDGR6YP3...3KSPVO	GBTAPDS3...3AELQN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fe89b47ef952...b2f11588
2021-12-22 01:25:47 UTC	GCJNFJSY...VL3E7W	GDNBG54M...NTUCYJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	51cd3e70df44...4658998f
2021-12-22 01:25:47 UTC	GC2XRRFE...M54WSI	GARBZUYL...T3FVJD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f9e84cba52c1...2c1b814b
2021-12-22 01:25:47 UTC	GC2NSQD3...62TXFM	GDMPQKAC...7HHBTT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	757a5cc7a6bb...6ca360a9
2021-12-22 01:25:47 UTC	GBZYCHPN...JHFELN	GDLLZXHG...KMRKJR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a4ecb5ea9917...f83c6138
2021-12-22 01:25:47 UTC	GAGKXCGX...5XSMX6	GBK5X3MH...4NACYW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0dbef449587e...dbba5e1e
2021-12-22 01:25:41 UTC	GDLXARBT...JCB3UE	GBHZVP7D...SVX4Y3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	31be4e6affa5...faa1febe
2021-12-22 01:25:41 UTC	GC3SN3DT...RIKRTA	GAM5OUS7...WIWALJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d9d27f1871e3...1b57663b
2021-12-22 01:25:41 UTC	GBOGLWZS...54NVQS	GCVFKXZK...WX4U3D	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ae995b4ad6f5...edff59ff
2021-12-22 01:25:41 UTC	GBNLV5TQ...BAOQA3	GDJL2DFE...4S6WPS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e8ea384e8158...c0cd1be8
2021-12-22 01:25:41 UTC	GAMMA7YF...NY3U5V	GAUXFYR4...A27Z5U	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	967c105ac84f...0bc1819a
2021-12-22 01:25:35 UTC	GDSLFY3D...K6DUTP	GBOQ65VT...OKKT7F	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dfcc0243c9e5...d0523e7d
2021-12-22 01:25:35 UTC	GARHGSZ4...NWNCFR	GBYQ3J4E...PJURP6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ba8caadf6bbf...b2586c83
2021-12-22 01:23:43 UTC	GDJHBBDP...YERLV2	GCDJ3G47...VS34BW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bfd854411d30...a4cd2ed3
2021-12-22 01:23:43 UTC	GDC7ZH3K...CT7MUS	GDI3OVG2...6XMUD7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3d6eacc2e7bb...26de3bdb
2021-12-22 01:23:43 UTC	GCPBQAZL...KETFSP	GD5G7ZR5...VBWARB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	127972267597...9d4fdcd1
2021-12-22 01:23:43 UTC	GC2YIYRY...MREBKR	GDHX76IZ...VIKW3F	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0ab4576a1ba3...e799d33e
2021-12-22 01:23:43 UTC	GBWR5BS4...73UHLQ	GCHMUDNI...BLO5JV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	96a10962a06e...afe36df5
2021-12-22 01:23:43 UTC	GBGOGUQM...AB4FBZ	GDIFSPYL...HRBVR7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a7f8358a6478...aaf65730
2021-12-22 01:23:43 UTC	GA64S7HQ...AWXHU3	GCQQYOOB...T247PV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	33ece32fca07...6ba43dad
2021-12-22 01:23:35 UTC	GCZMS6H3...I3VYIG	GAH3YK73...WO24FK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4ba3a96db5d2...2fe82e7a
2021-12-22 01:23:35 UTC	GCLMPCR3...6CZ4TF	GBFKA2EC...AHBRYQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b695ec1b6b38...4abd05c5
2021-12-22 01:23:35 UTC	GCIQOHPC...FLUS74	GDCEYM5U...UEEHU6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6640c12d11f3...026f448d
2021-12-22 01:23:35 UTC	GC25H5B7...QMEQJX	GAVCODI6...ORIGCA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	37d15edb319c...2666856e
2021-12-22 01:23:35 UTC	GBXXT6O2...K3YOTI	GCZGROAF...B7V4GX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5dd93e1d596d...d011c698
2021-12-22 01:23:35 UTC	GBNNVJJL...XVAP7U	GB4STXAT...VI7SLZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	beb61d6a0d4d...5f7251f0
2021-12-22 01:23:35 UTC	GB4SJWMQ...CTLA2M	GDDC3JJ6...O6RNVZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2e779d7dd414...f2b194d4
2021-12-22 01:23:35 UTC	GATHKB7K...URCGJG	GCCY3G3L...CQWVQM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6f402f74c138...e28e5559
2021-12-22 01:23:35 UTC	GACK73LJ...OYGWIJ	GCM5VRK6...5H65LZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b927275996ef...5a8481a0
2021-12-22 01:23:29 UTC	GD7ISO4C...N352NT	GCNBLBOU...5D3TZN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	07e7341b98c1...db017e34
2021-12-22 01:23:29 UTC	GCGLBLWO...ZVR5F5	GDXLREJR...JLV7A5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	28c853d063f7...376f4c27
2021-12-22 01:23:29 UTC	GCFS47YB...HWOCDL	GAIJ3V2U...DQVPND	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	308cdfcde860...9825a23d
2021-12-22 01:23:29 UTC	GAXKOSKR...HJIJCV	GAVQG5L4...BMMJYA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ac7b9dac3299...e4ff4fee
2021-12-22 01:23:29 UTC	GAWQCHDR...N435ZS	GCT2UFAC...EEAAGB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7b9debd6e36e...ec5ba057
2021-12-22 01:23:29 UTC	GAJC4LGH...E4YSIW	GBKZWFLL...UVBZCZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	26275fd33908...252cc228
2021-12-22 01:15:44 UTC	GDYBXPZ5...GKVAUO	GD2HXGON...RDMOWI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	88bd055f5b41...5cf6dbab
2021-12-22 01:15:44 UTC	GDREKU67...7OSCFH	GBEP45P4...ODUIZH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0697904fc672...db0975ae
2021-12-22 01:15:44 UTC	GDJKSCDF...S54TRV	GDK6WTIG...DALUES	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	472cfe4a2d69...b41c2945
2021-12-22 01:15:44 UTC	GDEUESD7...PCJJ6A	GD2UKNWF...WL6WRU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f9d09435105c...c6e79e23
2021-12-22 01:15:44 UTC	GD2B25CC...KFB6JR	GCOYYJNB...P3Y53D	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1c4af685442e...4cba4daa
2021-12-22 01:15:44 UTC	GCY6UV5G...T2UHIM	GCJLUKY2...Z3MWYG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cf840ed887e7...42b6bda8
2021-12-22 01:15:44 UTC	GC5YXNAV...4WEVR6	GDPITVVE...AHDFOF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0f9f4c5ceafd...7cf21e8a
2021-12-22 01:15:44 UTC	GBEL6KD2...ZVAB7Z	GC2F3APP...D5FEXY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cfea74f81b74...7c203425
2021-12-22 01:15:44 UTC	GAY2O46R...CAPB6A	GC46FP5F...4QI4O7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	62fe10bc3442...068bf086
2021-12-22 01:15:44 UTC	GAP576IY...653JTT	GBRRMPJ3...YSJLQN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cd3d529e45b4...a75ae6fe
2021-12-22 01:15:44 UTC	GAOKHQXE...7PQOS4	GBWW6ER3...LETGFP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	84d915c326c1...aa75d23e
2021-12-22 01:15:44 UTC	GAIWWTHB...ALI36O	GBSVRAJB...PZMILC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b8ec5f3b8112...f8f4fbba
2021-12-22 01:15:44 UTC	GA75WPG5...FVWIYF	GBMMDFAK...DL47ZF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3b3f43f54e23...875df0cb
2021-12-22 01:15:39 UTC	GDNDYONT...HMGGQ3	GAM4R4FW...JGD444	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f519ca6e955c...cc128f62

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Showing 7,501–7,550 of 7,925 movements