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 01:14:38 UTC	GBRNZLVG...VOSOEQ	GB5HWT2R...4GAXDI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2cc8eeb12afb...14aa249d
2021-12-22 01:14:38 UTC	GB7FLXZB...3RRHWT	GBBY7I2P...TJNNYQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f71d7b6ab769...fbced628
2021-12-22 01:14:38 UTC	GB2Q3HCX...UHIND7	GDFFOJA2...P26SGV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b4fd878b263f...007e8471
2021-12-22 01:14:38 UTC	GAQFU7D2...UR5JJE	GDVCOA5X...6NEQ4R	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	967ea7870d9b...50e40d82
2021-12-22 01:14:38 UTC	GA744GWJ...6A2C7P	GBJ7LUTI...2TJLKW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f2970a238d25...89468347
2021-12-22 01:14:32 UTC	GDY4GFYR...43Y55R	GANQS7JQ...QYFCAM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5863b6ecf6c2...98538fc3
2021-12-22 01:14:32 UTC	GDUEOAGV...FWL33S	GBXYUAR2...SBVJX5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c1e37d922d58...7caa4c22
2021-12-22 01:14:32 UTC	GDPMJTW5...ZCJKLS	GAL3OK6A...KWV56V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a377a38f309a...50219f72
2021-12-22 01:14:32 UTC	GDHPNX64...5L2CCJ	GANQ3RN4...YIJNSX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	46e72be092cb...fbff1477
2021-12-22 01:14:32 UTC	GDF24CC6...GQ3HE2	GDTMPOGP...WCCNGR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4eb0ea4c19f2...371d0054
2021-12-22 01:14:32 UTC	GDBM466F...HOHCVH	GBJVO2QI...LZW5QT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3d75dc48164a...32b14558
2021-12-22 01:14:32 UTC	GDAVVGKX...37LNID	GA7T3LJB...BSO2D7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	46d135d6c266...b35bbb27
2021-12-22 01:14:32 UTC	GDARGUBR...A2V3W7	GAXEP43I...CBGPVD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a486ad1f8e97...1c507aef
2021-12-22 01:14:32 UTC	GCNFT7EF...ROMUKG	GBQ6EVXR...O2CAFN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5c11fbab4019...803d0fb7
2021-12-22 01:14:32 UTC	GCNEK2KE...XKW5SK	GC7VOJLH...HKDBYC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9f91ae9c96f9...93d743b0
2021-12-22 01:14:32 UTC	GCAOS4YI...NFUW2S	GAP66Q45...Y7EINX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	425b78d6f51b...f61414c7
2021-12-22 01:14:32 UTC	GC3ZXFJP...DO6SCP	GDHP4GTG...OWYQOU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8f52eff306b4...479ae5d2
2021-12-22 01:14:32 UTC	GBUOJPHA...TVHCXU	GD4JDWFI...LROD6P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3da30f6a6f05...251b7df1
2021-12-22 01:14:32 UTC	GBTJ4BL3...MTKYSU	GA5CZG63...AHZYXR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3704bc1e724d...b7e234e6
2021-12-22 01:14:32 UTC	GBSA3H7B...QVAF4S	GCIZEGET...E27Z5Y	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	543561991a2e...00442c80
2021-12-22 01:14:32 UTC	GBORLXTI...UCV2J2	GCDDUMJX...YF55HX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4f0611a08c4d...b494dd46
2021-12-22 01:14:32 UTC	GBOHK6LE...RSGD4U	GBRQWUJ2...67TDTC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	01bb88ecac51...01f770c5
2021-12-22 01:14:32 UTC	GBGWIADG...D5BCGG	GCQTIVPR...OAIFRT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5410e51c75cb...b431d78b
2021-12-22 01:14:32 UTC	GBDQV4WQ...DPSESP	GA55LUD3...4TYRF7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	db46ccdd1000...49e2d057
2021-12-22 01:14:32 UTC	GANDTF6S...EZ75HC	GBMPFFQC...A46KLH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	52ea564a6e1b...a6001dc6
2021-12-22 01:14:32 UTC	GAEAICWO...VMSGV5	GD7VAJSY...WNP4P6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	da2e252df60c...9c07d26b
2021-12-22 01:14:32 UTC	GA57JWMS...GG74BN	GDSWW3B3...5MJILO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d0ee1fc709ec...49d22df9
2021-12-22 01:14:32 UTC	GA4QSGU5...3AVWO4	GA2JEWWW...L4NXWX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2854e5f81fea...0e23622d
2021-12-22 01:14:32 UTC	GA3POHD4...BL7JZW	GBZNKSFF...TQHGVP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4856f3643b0e...57a2f5ce
2021-12-22 01:14:26 UTC	GDRK7K7V...B2HKJX	GDYAEDYW...MLTXYW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2da93f480d19...a55ab9ec
2021-12-22 01:14:26 UTC	GDMET7V7...6ZTWLA	GC2IBCII...DIZMTG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	24c047abf9a2...743f5eb7
2021-12-22 01:14:26 UTC	GCEVFDNW...M2EVDO	GCDYL7FJ...ZNN6CK	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	aa21528ea5c4...c88c41f9
2021-12-22 01:14:26 UTC	GC5CKVLF...6T7L6H	GD5APJPN...ELDZMT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cd8a0279fcbb...75ca81e0
2021-12-22 01:14:26 UTC	GBZPUMUC...LGNRXS	GDY5UKEJ...OYIYRE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a045e1952f34...d94eda7e
2021-12-22 01:14:26 UTC	GBROKC3K...CQIRV5	GAVU32Z5...AEDBJF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	440a194efd5f...bf31440a
2021-12-22 01:14:26 UTC	GBPJT2PA...GGLJCX	GALQ6MYK...XR2WSP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	dab14665a734...4b8167a0
2021-12-22 01:14:26 UTC	GB2CEE5P...5KKDHW	GDRRWM6H...CUYADO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d311b01dbe2c...c1fc34e1
2021-12-22 01:14:26 UTC	GASOJZLW...SZWTB5	GCDBB2Q7...TQIUWV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d62f6a94cfbc...9ffa3647
2021-12-22 01:14:26 UTC	GA6TGAOB...TXKOPX	GDN3AGIO...RAQKXS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	faad48eabd0a...02caccff
2021-12-22 01:14:20 UTC	GDBTLHLX...2JE4TR	GAKOJE5G...CLGE75	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6d7b7dda03e0...d4864d05
2021-12-22 01:14:20 UTC	GD4OYPJM...XPEYBH	GCHBW4WH...GL7NWA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	eece9b178b91...82ac1b61
2021-12-22 01:14:20 UTC	GD3X3N5H...FRZHND	GBY446LQ...NU54OS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	aa7250b15bea...7d029fd6
2021-12-22 01:14:20 UTC	GCVD2UWK...NDV37P	GBC7D257...SLXTMD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1c1b717db8a5...10ea2175
2021-12-22 01:14:20 UTC	GCOC2EWF...MSQGAN	GCZUKCZ2...BBK3BI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	da7a10895728...323aec86
2021-12-22 01:14:20 UTC	GCKUXHF5...HA4Q2H	GAHZ46H5...FJU73E	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1ed1933db4e3...15ad498c
2021-12-22 01:14:20 UTC	GCJXYBOW...6DAV25	GCHTZ42B...E54NJA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d85da16edfac...cbfba474
2021-12-22 01:14:20 UTC	GCGIAVKQ...OR2LHF	GCPHFVBM...ED6SNY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f7143a08f293...b7f9e097
2021-12-22 01:14:20 UTC	GCBWIDZQ...DKESHA	GDPQYOJR...UFU4Z2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d42e202e0399...1143f342
2021-12-22 01:14:20 UTC	GC7V33M7...X6QZJV	GBRHH7CN...FI5C5Y	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	38993bc2ddc9...0263c733
2021-12-22 01:14:20 UTC	GC5VIRC5...5ZGWI3	GARGZE6T...XBKDJN	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3f26d0265a9c...5ddeffe5

First ← Prev 154 155 156 157 158 Next → Last

Showing 7,751–7,800 of 7,925 movements