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 01:15:39 UTC	GD4X7GE4...YWZ4JY	GB5CDJK7...GMROJA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fe5f5dcef84f...56440273
2021-12-22 01:15:39 UTC	GCWVZYDX...L4ZVNF	GB5LWCNA...WO4HGD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	65c24bdd309d...7a80ea40
2021-12-22 01:15:39 UTC	GCT7QTYT...AEIL7T	GD4XEZPK...6PDPO7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f39e4c5c85ae...2a44d4c8
2021-12-22 01:15:39 UTC	GCPCMITW...OO2JQP	GD7O7XU4...J4IVOL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	75ae858853ca...4825c949
2021-12-22 01:15:39 UTC	GCOMGJQO...CZDKTZ	GDRPIQSP...UL6VXA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	72da79fc0510...08ad93d4
2021-12-22 01:15:39 UTC	GCFMWUCJ...P3E23J	GBOTGQ4K...YD4HSU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	97b99484d059...02070bed
2021-12-22 01:15:39 UTC	GCEA6TGC...7S3NLH	GD4MLNHK...TP7B5V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	caa68701dcff...0c9296ef
2021-12-22 01:15:39 UTC	GC7SQYDI...3WPFUT	GC7ZVY66...3TKDJA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a1aeb0f23c28...77af5596
2021-12-22 01:15:39 UTC	GBX44W5D...OPVFC5	GDALNOV5...RPIQSZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	55d3cb66424e...23c35584
2021-12-22 01:15:39 UTC	GBF7GWVS...HGXYN5	GCJP7D75...BJD2T6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	21f0b6f089f6...8d0a3985
2021-12-22 01:15:39 UTC	GB3V7IFV...IC66VW	GDSUL22S...C7ENMV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b16210046e6c...a53524ff
2021-12-22 01:15:39 UTC	GALWKMAW...6LKEMO	GC3KPUKE...HXD4X7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	50be7e517deb...85e9ef4c
2021-12-22 01:15:39 UTC	GAECSHUW...BXJWI3	GCY4NIZN...WXFSKE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3c39ad92ec99...530d50ef
2021-12-22 01:15:33 UTC	GDZZVH26...3WSUQX	GAQ4ONBK...BKNFOR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fde28b89b597...e3b4361c
2021-12-22 01:15:33 UTC	GDXBC3VI...EGOL4A	GACV53HX...NE232P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	555e07ee497a...5483d87f
2021-12-22 01:15:33 UTC	GDWMFDYL...66KC5T	GDUUTTJN...PBGROU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b3f9e04879f5...0844f074
2021-12-22 01:15:33 UTC	GDJM2Z33...5MSQLI	GDTIMLSY...E7Q5HP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6c5af5c46975...69d02911
2021-12-22 01:15:33 UTC	GDA4VXOT...AIVSIQ	GDAFFCBF...WITRUH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1b7b477deae0...71aeb592
2021-12-22 01:15:33 UTC	GD5CIPID...PZSXE7	GD6G5CGB...W6TGWT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	86aa1bda158a...581f8531
2021-12-22 01:15:33 UTC	GCYXFQTC...OXAKVA	GCGUJI7O...OVFXFX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fac875d1fbe6...38c6465e
2021-12-22 01:15:33 UTC	GCME3L6G...MZSCZS	GB3WMYID...GMBGOG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4c44a568f9a9...a57e0f92
2021-12-22 01:15:33 UTC	GCHYNJVB...EIFIKY	GDBFVC3G...2TOIIC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2922ade3a8de...04e14fde
2021-12-22 01:15:33 UTC	GCFVDU3H...2EBNQA	GB53EGCD...55HPYB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ac29a7313929...de56015e
2021-12-22 01:15:33 UTC	GCERIZDI...DAKZMM	GCKVH6QM...EWIN5V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	44482d79b17c...f3260aa5
2021-12-22 01:15:33 UTC	GCATLGKC...XASOX5	GDIBSRBW...FHBVUY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	af7938372cd2...049e2e88
2021-12-22 01:15:33 UTC	GC64MPAU...LSU5CH	GDIKRHM7...Z5NZHX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ec32ac49de97...12105cf0
2021-12-22 01:15:33 UTC	GBRNJWJ6...BUEHRC	GAOMR4Q6...QKWSLC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	45ce8cb57cbf...11378152
2021-12-22 01:15:33 UTC	GBNHIJFI...UN67ZH	GAZPOOLH...NOBF5N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d14143a73d84...4b901ded
2021-12-22 01:15:33 UTC	GBK4TDYM...B7MQLV	GCXKLF4J...MDC6N7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e525909479cf...c362e992
2021-12-22 01:15:33 UTC	GB3VXYI5...7HLGPM	GCPJX43C...2SO4PU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0dbb17f8291b...ae6c660d
2021-12-22 01:15:33 UTC	GAYJ2H26...7D4MOG	GDT5BYHN...6DPYES	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	04da5bd83554...3623897b
2021-12-22 01:15:33 UTC	GAWVVG5W...CDYGYO	GDQZCHED...3B2RNO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3708d3951159...76002364
2021-12-22 01:15:33 UTC	GAGQ4VHU...P6IOKE	GBZHUELN...P2RAOC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9e0dd3dd8cfe...a2658656
2021-12-22 01:15:33 UTC	GA6HXWYB...W3LRN2	GDTZ7PSZ...SBAHMG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ec31871691e2...27a2e6b2
2021-12-22 01:15:28 UTC	GDXYXKBD...HFHARY	GC27CNOV...WJEQN2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cdcb9d6717dc...6dbc370c
2021-12-22 01:15:28 UTC	GDWIYZF3...NBMCRW	GB5VVSGL...2KEX4C	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5eb6845cd894...d27f983a
2021-12-22 01:15:28 UTC	GDVV2BQB...Z3WKTG	GDDZWTLT...6FKHHX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9c3544ab3ee6...f10004da
2021-12-22 01:15:28 UTC	GDNTYMC4...GA456G	GA32QQO7...D5PHDT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1b7e83cc8f4a...00918aec
2021-12-22 01:15:28 UTC	GDLQMGUN...45D4AB	GBPXMY37...L7JMZQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1c692bc363d6...eb7321f0
2021-12-22 01:15:28 UTC	GDJALYQX...NF3GUN	GAZKIT3R...XEGGQ5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f3a8036f3fa6...55aad515
2021-12-22 01:15:28 UTC	GDARYIRV...CNQAN7	GCOGP5UZ...LOIUWC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0c47ea929142...08311cfa
2021-12-22 01:15:28 UTC	GDA6F75R...4MLPBS	GDBGJICB...F5EEY6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	554629a3616a...70fe7361
2021-12-22 01:15:28 UTC	GD6VHP7E...253RIN	GDVKXQKD...RR7F4W	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7e24a31a981c...fc4218d7
2021-12-22 01:15:28 UTC	GCTFJXDV...F22UL7	GAJTYVMP...CWSPAO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	89aa86ffc349...48d7abb5
2021-12-22 01:15:28 UTC	GCMD7RPR...GACY33	GBEOWVXC...FID567	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2e0ba71b153c...13401812
2021-12-22 01:15:28 UTC	GCL2CNOK...2ZIJRJ	GDAZK5HD...7CRN5H	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6be82a159b2a...fe430f49
2021-12-22 01:15:28 UTC	GCEV6257...X6KYWC	GBHC3YXQ...SUJKIS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d32f1f2436c4...b47c8ccd
2021-12-22 01:15:28 UTC	GCAYM7MW...ISRSQE	GA7Z5KNB...U7KL7Z	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4995f23c768f...b57d6096
2021-12-22 01:15:28 UTC	GC2PRWQ4...CPQQVM	GB4VSZVS...FBV4YP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ec2f72530a5e...c117a860
2021-12-22 01:15:28 UTC	GBY2UKAO...NCKTUB	GDL2AYSV...BNBB2C	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a6dbfc1b652d...15821fdc

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Showing 7,551–7,600 of 7,925 movements