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 05:31:56 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 01:15:17 UTC	GAXLQAK3...VSAOCR	GAWWRCDU...SSRJXG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5bf51ef47bcd...7d9f12b3
2021-12-22 01:15:17 UTC	GAOFR6OH...ZNMGHJ	GBAZFWG4...5A3ZAD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1241680887d9...32f56e13
2021-12-22 01:15:17 UTC	GAFUPTDQ...EVVBOY	GD4TQKAP...LVM73I	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	55b21cb87ca4...4fb2240a
2021-12-22 01:15:17 UTC	GA7WOOBY...Q2DKOL	GAWIO5QZ...JVTP5Q	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	45f55383f71c...b05b33e7
2021-12-22 01:15:12 UTC	GDZGBKL4...LJWZA3	GA5CDS4F...RBCF43	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1015e6c9f6f1...cb2014ed
2021-12-22 01:15:12 UTC	GD43E6ZQ...3RRAAM	GD63YCC7...3VYR7N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6c5f9c0ce788...1fb45aff
2021-12-22 01:15:12 UTC	GCZWEGEQ...3SA5Y3	GANUFRUG...G4HOV2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5c387bf27f26...dc1ee3ee
2021-12-22 01:15:12 UTC	GCUXOXOX...G7VZLN	GD6QTVS5...DCT4Y6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ca868c955b24...57cda400
2021-12-22 01:15:12 UTC	GCRUKADE...IC2AKJ	GCWA2U22...DW2XEF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a775ecebf37f...f12a4b09
2021-12-22 01:15:12 UTC	GC7YXFJG...2I6NIH	GAPCWWCZ...IFQMPA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e97495ee423b...976ee93f
2021-12-22 01:15:12 UTC	GC73QE7H...3NLSQE	GAMUIG4N...HSAD4T	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	04fbe67c73db...8b97b1f0
2021-12-22 01:15:12 UTC	GBOS2N7A...QWJUHF	GBELDYIH...VBQUSW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9ccb199fae94...7d01c8a0
2021-12-22 01:15:12 UTC	GART62PD...2DZE7C	GAQJMAT6...4Y4NTA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	36786c202d94...2386b277
2021-12-22 01:15:07 UTC	GDX7HC3Y...2VF3ZH	GA53V4KT...EEDYWS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cda4ea6dcf36...8e571042
2021-12-22 01:15:07 UTC	GDX2HSTO...76SOE4	GDPQHURC...3XJ5TR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	84ed033c6c27...0180a655
2021-12-22 01:15:07 UTC	GDQ5XK5Q...5PVQLN	GANA7USR...Q6LPBA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5f6452575d9b...1f380054
2021-12-22 01:15:07 UTC	GDDZGDQV...U6UQX4	GASIYMNP...6TI3QJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f9bfe5966a11...415888d6
2021-12-22 01:15:07 UTC	GD5C4TJN...NPS2SZ	GD3QO724...YMMPOW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2f7d4457dbe6...d59b3a2b
2021-12-22 01:15:07 UTC	GCZJQJFJ...6SLRYJ	GCEGE4P4...EI3KKZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f381050461bc...259ccffa
2021-12-22 01:15:07 UTC	GCSDAMCE...BM6BRJ	GBJQCSLK...WRZHGV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5400adfbfa50...5d17b827
2021-12-22 01:15:07 UTC	GCS5TO5Y...YJXVDY	GC6MV2NX...KEJDN2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d11ff7d01227...21b81ece
2021-12-22 01:15:07 UTC	GCEEVEJH...7VBUKI	GALG4QF5...5542MS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	739e127c1cf2...f67b3b22
2021-12-22 01:15:07 UTC	GCDV2UG4...35FTQS	GCTUEC6O...F32VQG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1feeae0456eb...2c001bb8
2021-12-22 01:15:07 UTC	GCCVFO7I...AGKQMR	GA3R6VDB...PYLWA6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	55ad00de793a...7ed78c36
2021-12-22 01:15:07 UTC	GCBQ6QFB...JM67IH	GDAKR5NQ...4DR6M7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b66cc1e17861...8ff010ba
2021-12-22 01:15:07 UTC	GBXBURXO...5KKAXO	GCBVTSPB...XOTHTC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a5b6edb970bd...1c336ec2
2021-12-22 01:15:07 UTC	GBSKBGFH...QMSVC4	GD53DXMN...4GR3RP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9b802b4c50f0...df1a0b60
2021-12-22 01:15:07 UTC	GBQHDDML...SDL7XP	GDXTSNAC...ARK63O	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d05aa085cb4d...ebeb4b89
2021-12-22 01:15:07 UTC	GBI3ZLZX...7P4IBG	GCKSMALI...WVQCE6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b04cfcf64241...d7564c9e
2021-12-22 01:15:07 UTC	GBGVZZZX...N2EFK5	GBEFSJTL...CPMKF2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7ea28f799282...83bf166f
2021-12-22 01:15:07 UTC	GB66BY7E...WXQUAX	GAIXP7EU...MOBMUO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fe76a2ec53bc...e734ca90
2021-12-22 01:15:07 UTC	GB52Z46A...EM6HUY	GD3A27J3...KXB2LN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e50b80a7ca5d...392a30f2
2021-12-22 01:15:07 UTC	GB3ATXFI...BMXP3E	GBKRXBIV...5QTPQ2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bdf29269302d...d8e226fe
2021-12-22 01:15:07 UTC	GAWRW4DF...5OOTGP	GBRDQ4TP...DMZQQU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1e393eb89644...b268bd44
2021-12-22 01:15:07 UTC	GARCUTUO...DLIGJX	GCZZUJBE...EVHZP3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b541786d1ce1...154ccfe9
2021-12-22 01:15:07 UTC	GAF2FXB6...2FPPP3	GAJ26RGD...IT43PL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5207fcce97d0...92dab0f2
2021-12-22 01:15:07 UTC	GABWDUGT...IUAC73	GCSH34P6...N7E7CK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2c6aee04a863...dd85a54d
2021-12-22 01:15:00 UTC	GDTPTBEZ...FG3JZC	GARSUX4R...QTKBFW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	df4a0dffdf26...16f9721d
2021-12-22 01:15:00 UTC	GDK33UZE...VOD3F4	GA3C4W7J...VHX5N3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	777f1bcaf7e2...35d5fd4f
2021-12-22 01:15:00 UTC	GDFVJU44...WQSAXA	GCJ5J6YT...LYLIW5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bf3c3d9757cb...87e7b216
2021-12-22 01:15:00 UTC	GDADCIR6...WPZH3A	GDUBVRD5...ZQJUGP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ab403e0f061f...1a9ba95a
2021-12-22 01:15:00 UTC	GCTPTURZ...X7DEJ4	GB6YC3CN...FZYOZN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ae911939d5c3...8551ef59
2021-12-22 01:15:00 UTC	GCRTREFT...Z5O5RD	GCH66FOE...CXBAC5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3ed749b7864b...22dba5ad
2021-12-22 01:15:00 UTC	GCRMLOPP...BHLFUP	GBSYXEJA...YZ4K4R	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8bc721eacfa8...4a61f843
2021-12-22 01:15:00 UTC	GCJ2UGV4...E26L3K	GDI3XPUE...OJBDXF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8697890be64f...d5ea1bfb
2021-12-22 01:15:00 UTC	GCF7VDDJ...HVHAM5	GBRNYPAT...2MKP2F	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0d0e0103009d...004217c4
2021-12-22 01:15:00 UTC	GC7CKWRH...PZP56A	GCZZAQS4...DJSITC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e8a7195005e9...afe423c5
2021-12-22 01:15:00 UTC	GBTV3B6P...2WQDFP	GBWMCL2J...4L5IT7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	869255fcf228...2cec5960
2021-12-22 01:15:00 UTC	GBTBT3DG...DTWUYW	GAKPPDG7...54GDO6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f0113fb0e6a4...cfe049eb
2021-12-22 01:15:00 UTC	GBMATSCL...7C6UXO	GCLEIM4B...2W2KCR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4355e5f6c8ed...af0992ca

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Showing 7,651–7,700 of 7,925 movements