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

148,178,759.37 π

Estimated value when sent: $56,556,079.42
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 05:02:00 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 01:15:00 UTC	GB2HZLHT...X77FI6	GDFA5R3I...NZXYRS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1d0bdeb2c32a...067cba5c
2021-12-22 01:15:00 UTC	GAZ4RUDH...Z323OK	GATGENMB...QNHXAC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	de2da3b5f8d2...0c230331
2021-12-22 01:15:00 UTC	GAM4D64B...BR5JUC	GALVHTFS...5XTZ4L	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7941cc47e628...0aab8d21
2021-12-22 01:15:00 UTC	GAKLGJRZ...5XLXBD	GBEFNOWJ...DT2JV7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d43bfdb45f2f...5cef9138
2021-12-22 01:15:00 UTC	GAJ6DPXP...GQS2N5	GD6F6SA4...RXZVHQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	16cc3e8c324f...9c7d7aa7
2021-12-22 01:15:00 UTC	GADI6B4I...G7FSR3	GC4L3A2I...JGTQPH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	da08760b6818...da79e796
2021-12-22 01:15:00 UTC	GAD2IB42...AKX4OD	GA7HYOGF...ZNQ5D6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	83a36053b6e6...0d904d56
2021-12-22 01:15:00 UTC	GAA4XKPX...SBMNXG	GDYJWHDW...6HZIFT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	324aeec0d7f0...7969679a
2021-12-22 01:14:54 UTC	GCWAOY7L...HOZWD2	GDHDXEA4...XOPGRG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	477c5eb18086...6003667b
2021-12-22 01:14:54 UTC	GCQUXU5G...SECXSU	GBIKVGOD...DS3HNM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	803cbc1ac573...f0ccb78b
2021-12-22 01:14:54 UTC	GC5QI7T4...DLTFSW	GDDMLFOS...NDV2X7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9c78a06f994c...9543aea4
2021-12-22 01:14:54 UTC	GBVDYGQS...HZD5YD	GBJSKSQI...UV4LHA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1a8ef9c90652...e38d64e3
2021-12-22 01:14:54 UTC	GBV6D4LC...YJ2WH4	GBWCCSJE...7TIIDC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1e7f62b3ffac...116c98ad
2021-12-22 01:14:54 UTC	GBQUZVIE...RDGTV3	GCVWXSGY...EPGYNF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6c421736014e...876eee9f
2021-12-22 01:14:54 UTC	GBGVGGKV...26R6NJ	GCZZO7EH...4YMXE5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9a5d1008fa58...f5dce807
2021-12-22 01:14:54 UTC	GAS4XPCY...2M53YB	GDAX3LMV...GWJJ3Z	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3cd9755bd864...b46caa4e
2021-12-22 01:14:54 UTC	GAQRJ4KG...A2BIJZ	GBMBUHRU...K2W2AX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a463a324a4ba...534e249c
2021-12-22 01:14:54 UTC	GAABWM5S...4VJ4LU	GBOJANOQ...WE2VZ4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3b3028091a8c...17efcc3b
2021-12-22 01:14:54 UTC	GA7OWCY5...XOYLCH	GAZ6A6WG...VOPZYY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	59481863e404...05696051
2021-12-22 01:14:54 UTC	GA7KO5S2...MV4C2F	GBMO4I56...THKSRS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5da798d40498...3fb392d5
2021-12-22 01:14:46 UTC	GDTYZBLK...4LHN3G	GBN6S23N...QQ3LPF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9786fa207709...2811de38
2021-12-22 01:14:46 UTC	GD2OVUKT...4RIMYX	GCXADTHI...CL7UKL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ffd8eac3a348...673e0f35
2021-12-22 01:14:46 UTC	GCS6RSXC...NVFSXZ	GCOKZ5EN...D2CQHR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8073f7c45c8d...511099a1
2021-12-22 01:14:46 UTC	GCHONL5J...GCIOYS	GCQCZIPT...WZRNPF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1118cce30955...ccb4bc77
2021-12-22 01:14:46 UTC	GCDICVT5...K633H4	GBXYVE4X...PBXYBH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	30086bbe78d8...b8241be7
2021-12-22 01:14:46 UTC	GCCEK27Y...4HUDRG	GA556S6A...5F4BDM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	ce35cf8539aa...9b1e14ef
2021-12-22 01:14:46 UTC	GCC6ZAIG...5PT4VO	GBEGT4BN...ENSTG2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a83851193f9b...bb3c7dde
2021-12-22 01:14:46 UTC	GCBHRTFP...6ACHAU	GBFEQCIV...OV4MWE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2adab2959d1b...412007f2
2021-12-22 01:14:46 UTC	GC6LKHJR...HZFVDH	GAAQ5R7B...756LKE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	261d777f9965...da84fa14
2021-12-22 01:14:46 UTC	GC63GPG7...OO7CIN	GANZBLAP...S4YN44	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7eb1401a9103...28fa96d9
2021-12-22 01:14:46 UTC	GC5T5GOY...V47O62	GCQSNFFV...OPTAZN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fa1a2f8b6cda...19a8db44
2021-12-22 01:14:46 UTC	GBZI77VQ...CGV5IH	GAYFURNO...IAU2WH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e63bf0058799...c2fcb87f
2021-12-22 01:14:46 UTC	GBNVQWID...XIHCCX	GCQTBOTE...CA6DLK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dbc2216de7f5...474c4d24
2021-12-22 01:14:46 UTC	GBJMLEDG...22ZQXG	GBJFFR4A...HKEJZN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d899d5827764...e677b095
2021-12-22 01:14:46 UTC	GBIR6OGX...BOGMC4	GDFKDNBB...NSD3SY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	08a8aedfe223...5f4e3f57
2021-12-22 01:14:46 UTC	GBFMCXLE...O2Z35A	GDFDCVZS...JUIQZC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	688a5ea815f8...7cb33aa2
2021-12-22 01:14:46 UTC	GB54CNFC...PG42AK	GAEQJZP7...63SY5F	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d6eaddfd10f4...c6d2276c
2021-12-22 01:14:46 UTC	GARJXHNR...FVZZJF	GCHNONGU...IL6FDI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5344d96a48fb...f3d1e6ad
2021-12-22 01:14:46 UTC	GAOJXE4S...6JDMB3	GBBVWTYH...NTFBRP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2e804d4514f3...5a80a88e
2021-12-22 01:14:46 UTC	GAFUIPF5...2IEJVX	GDXAHDT3...AVD4WQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b492435bbc6b...259b6fbd
2021-12-22 01:14:46 UTC	GAFDT4TO...4NI5VG	GADCPTRP...JTEED6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0ba05c4bbe95...f0c9789d
2021-12-22 01:14:46 UTC	GAEY6KSW...WYO2V3	GBTSG45A...SEVDF2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4ed62933abec...0d369077
2021-12-22 01:14:46 UTC	GA54MUOM...3NG7WK	GBLQSOUC...IQH42R	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1db3e25ab8b8...ed287880
2021-12-22 01:14:46 UTC	GA2RVD5V...VS6SBO	GAEOAWHP...7BJXVY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bd8338214e4f...04611bf6
2021-12-22 01:14:38 UTC	GDX46WGF...K3MABW	GD53NC3L...UG6JNE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bcb39a60cac6...882c2cff
2021-12-22 01:14:38 UTC	GDPRLBX7...6UBIQH	GBP6WJR6...5DP3TH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	10ac977aadff...cd12acd8
2021-12-22 01:14:38 UTC	GD52243Y...6AKDI3	GBPB5ICP...VR3FUE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2bbb30a49950...ac63f8f1
2021-12-22 01:14:38 UTC	GCWBGFXG...KIAAHA	GBF5TRFK...BHNZ7G	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9d289b9a7a52...3df65f39
2021-12-22 01:14:38 UTC	GBXGVIY4...DAIIUV	GCPYYZBO...6R3VW3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9adf715e265c...d301ba86
2021-12-22 01:14:38 UTC	GBV4XU2Z...EASIDY	GBUSWHN3...LE3F3A	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5402b4ec2874...8ef0ece9

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Showing 7,701–7,750 of 7,925 movements