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 05:41:30 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 01:15:28 UTC	GBWJDAFL...RR7WSH	GBQ4J4I5...QBU4RL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ad411fe49f71...e73da003
2021-12-22 01:15:28 UTC	GBWJ5TMQ...PQJFKO	GDNRTK3W...EUTVPZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e1a52b964987...515f5674
2021-12-22 01:15:28 UTC	GBRISKTH...54N4CW	GCYUNOKG...67DOCP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e5904acb6265...bbecd03c
2021-12-22 01:15:28 UTC	GBO3H3RT...MYT2GN	GDFL7ZNS...GRWYCE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bc1274b88a68...4a495424
2021-12-22 01:15:28 UTC	GBLAYA6L...GTOR6Z	GACNQD6B...V3YKVL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a07c2f3a9695...337acd06
2021-12-22 01:15:28 UTC	GBDSFSBO...MC3OTO	GBBRDYIL...4BQOBB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e397835e7062...29b54886
2021-12-22 01:15:28 UTC	GBCJO2SJ...LBK2SO	GBIXZMX4...CLRELE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	07742ed25d33...0f1c05fe
2021-12-22 01:15:28 UTC	GBBL3CEQ...VKWIOH	GA6NQ2TZ...2M5MTN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	49c13caa5ef7...844755c2
2021-12-22 01:15:28 UTC	GB4NX4R5...HMSEC7	GB6IDEMN...V4YUEZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1e418a53916d...7f46c9c7
2021-12-22 01:15:28 UTC	GAOAIIU2...JE64UL	GBTFVYRL...SUXPS5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ec5f247fb1c3...6a1240be
2021-12-22 01:15:28 UTC	GAO3HJFL...NYWPLY	GB7D2NV5...PV7LQO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	35badf559f67...81a4c803
2021-12-22 01:15:28 UTC	GAHSHJY3...QQ2JSH	GCBGJKDK...5XFZ66	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2fd1261bfceb...4cb46377
2021-12-22 01:15:28 UTC	GAFDQPR2...MQFX4N	GCKMAQP2...UOAEVY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9354337bd82c...41286e60
2021-12-22 01:15:28 UTC	GADUSSBY...34MADE	GCM66J6U...OTJQS7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	69a0cc96bb94...4bba4c41
2021-12-22 01:15:28 UTC	GAABWONR...HJNPND	GDU6XHIJ...Y2QOOW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	aa1c6a36aba9...2099a741
2021-12-22 01:15:28 UTC	GA74TOAL...OTU4KY	GCY7QP2R...MCJ43K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	60d98291adb0...cf2ed135
2021-12-22 01:15:28 UTC	GA53RXS7...QFRM23	GDEWUW5T...OTKVWJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ab28819ad949...3669219c
2021-12-22 01:15:22 UTC	GDTWVF7J...ZOQATG	GCMMAETC...PPQOTN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eec9315601e6...53a90534
2021-12-22 01:15:22 UTC	GDQLEWRQ...Y4BJY7	GA4CDZ3J...EY43H6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	adfbe85c54de...6e892041
2021-12-22 01:15:22 UTC	GDNZ2RAT...HRZT3E	GCGTLH43...QBYZP2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	65de9451e977...22624c89
2021-12-22 01:15:22 UTC	GDIBCVFR...Y7WW5F	GDYI2GY4...BLPYFE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3ef604d9c3a2...3e498a20
2021-12-22 01:15:22 UTC	GD3V3RHY...KSIWQL	GDK7O5U2...NKU2B5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2f386c5a7836...68fd5ada
2021-12-22 01:15:22 UTC	GCZIM7DU...FXXWW6	GAHNW2VN...KNG34X	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b4ce636a4b67...68ed22ce
2021-12-22 01:15:22 UTC	GCUGHFXW...7TV2VO	GDIEDSMH...77CXFX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6e32cd211116...2b02c5e4
2021-12-22 01:15:22 UTC	GCOFMGNP...Y3RZVT	GAGH3PH5...KOG6ZS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dfc622f14457...0d5649e7
2021-12-22 01:15:22 UTC	GCNXCKAE...KUDDUA	GB25ZOTV...BZBXS5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f8de2975c77f...87c2defc
2021-12-22 01:15:22 UTC	GC7GDKMC...GQWADU	GCPBGQ76...BDTPXY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4a05da7a5db1...f019c41e
2021-12-22 01:15:22 UTC	GC2FFREX...UMEYDL	GDVLAVAX...RQEPM4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8f01684b686c...dc9be396
2021-12-22 01:15:22 UTC	GBSOGCHV...LS2HVM	GD3KNUAS...B2BOJU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3bf7669e108d...45977ea7
2021-12-22 01:15:22 UTC	GBOYZ4O4...PBFESN	GCOOVLXN...MRRAJM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	df157350e6e4...678a4987
2021-12-22 01:15:22 UTC	GBOIRFEY...5XQNLZ	GDQOD64C...ULTKA6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	37f06300cc78...47ac4d8a
2021-12-22 01:15:22 UTC	GBNZIVWM...JFMN5G	GDOKLIAN...JFHZ7I	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dae030d91183...c9cd9038
2021-12-22 01:15:22 UTC	GBAMLSQZ...O4EYD4	GDUJFXFH...ZGZLKW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	943140c83645...d2d653c4
2021-12-22 01:15:22 UTC	GBA76SRI...JMMTGF	GD5M4ALF...EEFIRN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	abfd2f508472...e91ca23f
2021-12-22 01:15:22 UTC	GAYIR5HW...TZV2MX	GD5GHBGC...7JKTNF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f438a6dc5144...c1b16429
2021-12-22 01:15:22 UTC	GAXX2PDG...7ZNBIO	GA5TOFSF...2HTQHZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	638a14961f65...2e441f5d
2021-12-22 01:15:22 UTC	GAWEC4ZX...AADGGY	GD6YLYNZ...422TTW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eea634218856...2f892123
2021-12-22 01:15:22 UTC	GAO6PUTB...MF5BJK	GDZ3GSH3...KWIPDU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	68e4c71fef39...13199987
2021-12-22 01:15:22 UTC	GALEEKU4...Y4EXC4	GDSC3VPU...HEOM3L	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	defb2db6a9ba...cb9ede87
2021-12-22 01:15:22 UTC	GAH4FCNX...4WBLGS	GDULC2LL...BF6CCN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e3b9207eb6ac...6c19b717
2021-12-22 01:15:22 UTC	GA72GT5I...ZOEXXT	GAIEBV3M...QQLGQB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0d6bb5bae309...71ce5268
2021-12-22 01:15:17 UTC	GDZF2SLG...42YX3U	GAEQI3KE...2EDNJ4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3af9b42a66fa...d6f35b6d
2021-12-22 01:15:17 UTC	GDP4U4FP...BCVNFO	GBP2AVUR...ROYFIY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2e94ed5765d4...3f76ece4
2021-12-22 01:15:17 UTC	GDGZKFIP...QOQGLE	GDFVUD6O...3CF34K	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	58c9753e9a21...e6194112
2021-12-22 01:15:17 UTC	GDFM3JJJ...5Q464C	GCXZXAYS...T5O3Q2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f5972486fa2c...4a6c18d8
2021-12-22 01:15:17 UTC	GCZEL4NC...HYCJP7	GAQLCAJF...UJ5ECL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d8fa4281897e...d428e222
2021-12-22 01:15:17 UTC	GC7LYZGW...WZSN24	GB474DXJ...WDA4IF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a9fb05140ace...62195de0
2021-12-22 01:15:17 UTC	GC76SWMT...NLFCCC	GCTUOXCT...5LIZRG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	66691dfe0ca6...dba1028a
2021-12-22 01:15:17 UTC	GBQQ5LOM...7DO7MO	GB56WX7V...H2GQCC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	107b2489b3da...e44b526c
2021-12-22 01:15:17 UTC	GB5YVZC3...ZSI7QL	GA7TIFUF...3TLHUP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	66cc153c65a3...945c4809

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Showing 7,601–7,650 of 7,925 movements