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 04:31:57 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 01:14:20 UTC	GC2X5536...4GMCVN	GBDS27NK...FTZQDS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	633f2ba974ff...a8dca7d9
2021-12-22 01:14:20 UTC	GBXNTIJD...RQ2UEJ	GDITLQGN...VWEKCR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3d78da9b9e71...b75e6354
2021-12-22 01:14:20 UTC	GBVGMLA3...KV6P6U	GDRPCPUV...WUS5JW	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5131176613b3...4b362836
2021-12-22 01:14:20 UTC	GBS37PMY...DJZBTD	GA2FPBOP...FVGVUS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4c0e1013099a...b3a7f13e
2021-12-22 01:14:20 UTC	GBKG663M...QIXHFV	GBZM2PIE...DCEHWO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	210c051be8b7...8e6490b2
2021-12-22 01:14:20 UTC	GB3ZAGY7...DK7RSC	GCG46WXH...C4CSWB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	21b37c302231...2747ee24
2021-12-22 01:14:20 UTC	GB3IY7UE...KKG2QD	GB7LZ3BI...URSYHJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	237b8cf03359...e1a27bbd
2021-12-22 01:14:20 UTC	GAUQ727E...SG2RW4	GCCLR6I4...GWLH7P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	25703acd8bca...f9e26427
2021-12-22 01:14:20 UTC	GAROKIXJ...YBTGNG	GBLEF3T4...F7UFJH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6e956db748b9...4245b9c8
2021-12-22 01:14:20 UTC	GABBDFRR...VGQSAH	GA5MQB3U...YDDBRC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c7258037ae63...c2f04132
2021-12-22 01:14:20 UTC	GA7KIHZ5...MLYJLU	GBNOV4BN...URAK57	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	03c4d993e0e1...7e9fe0ae
2021-12-22 01:14:14 UTC	GAA32RYJ...2BN4FK	GCWZITCC...K3HJOB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cc5199e8987f...daacb868
2021-12-22 01:14:14 UTC	GDJ5LPCY...TGG3YT	GC5W6HWC...2K534O	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4f73a755f753...6865e3a6
2021-12-22 01:14:14 UTC	GDBAV6KQ...GN7DSS	GDW67SU7...VA3UYC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4488dd2756f2...d63c6eee
2021-12-22 01:14:14 UTC	GCEOB3CS...464JYZ	GALBDHZK...Q4Q7BG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0388c57d7f43...f178447f
2021-12-22 01:14:14 UTC	GCCALVCG...WDRSO4	GCAW7CYN...5VHRPR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c2ac9b5b6d55...241133a2
2021-12-22 01:14:14 UTC	GC65225N...TA3NJG	GDXZ5J45...732UQ5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6c803d5285bf...b447f7d8
2021-12-22 01:14:14 UTC	GBW4MZLL...HO2CRP	GDBXAOEJ...WZ4NIV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2ad7c3c16b58...52d66231
2021-12-22 01:14:14 UTC	GBQXNXC5...I6E435	GDDKJAYX...C2IHVL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	86cb1b7ca084...993f5bb3
2021-12-22 01:14:14 UTC	GBOSOEVS...J6VSR2	GCZHWUYJ...XK3L6H	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	03486e9437e6...5f27943a
2021-12-22 01:14:14 UTC	GBKGAE42...53PU54	GCEFTOQK...FCLLVD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1843a5f643df...21c19a6c
2021-12-22 01:14:14 UTC	GBAH5Q66...D52RQU	GDODJ7DR...HGSJ3W	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	96a0b6c44960...308fee28
2021-12-22 01:14:14 UTC	GB6L3MNL...VTVNJP	GDHWWLW2...I6ZBWO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c3a9ab942b40...1cbb70c8
2021-12-22 01:14:14 UTC	GAJ4KEAB...ZL4JJO	GBK52J3M...UQGKDX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a9b46f9a8614...db042b42
2021-12-22 01:14:14 UTC	GA7PBZI5...EHRE6P	GCVRHTPG...FCHMZ5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b8ce36882793...e5ec9d3c
2021-12-22 01:14:06 UTC	GDHNRW7P...PQQGE3	GAZREUWR...AICJEP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	45ed0d4ca7fd...f0da8b21
2021-12-22 01:14:06 UTC	GDBL2UZF...QYQ6WO	GBPCRGGR...77RZZH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e6b794785148...f57fd0d3
2021-12-22 01:14:06 UTC	GD3OVEBC...XGCUOM	GCJUPU6O...5CD6KQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	30d0277fb6eb...c7db11cf
2021-12-22 01:14:06 UTC	GCKRAIXY...ZMKO5L	GDOTKCU2...BJKXO4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	265bf3ca76c1...e460a181
2021-12-22 01:14:06 UTC	GC6FOZJL...X2TWJI	GATYCW3W...Q2IVHB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e13555897ff8...1c09ffa4
2021-12-22 01:14:06 UTC	GBPDFGDX...E4IPO7	GBPZAMG7...EVKOWU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	192aaefe05ef...93e81ecb
2021-12-22 01:14:06 UTC	GBKLFQJK...NQ3FUR	GDRRJKHH...LFHTB4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3d615b086061...db358a93
2021-12-22 01:14:06 UTC	GBHZNBZN...TMZ76K	GABCLLJZ...FB6HFV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	03485baa59a9...fd57643d
2021-12-22 01:14:06 UTC	GB4EK4FJ...OZA6RB	GANT5OP6...WFUA5V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	830ea94bfe3c...2f979b3a
2021-12-22 01:14:06 UTC	GB4435E7...W6XLJV	GCKMS4KM...GX4TPI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9d77622a7d7b...be483ef4
2021-12-22 01:14:06 UTC	GARQ53CW...PKM5O7	GCKCRSA2...66COTE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a1ad573f6dbd...0878b888
2021-12-22 01:14:06 UTC	GAJCNZ5I...RDKXZ3	GBTXD2ZE...GBVCIA	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0af38b2637ba...5247bc35
2021-12-22 01:14:06 UTC	GA2NJT5D...IEDDCB	GDD65MOY...KBFVQ6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	abc5edb0efd0...fc9069a5
2021-12-22 01:14:01 UTC	GDPSCU75...43LLFB	GBPBLT5D...HBFS4X	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	166c5f57ae82...648c55fd
2021-12-22 01:14:01 UTC	GDOG73HC...RHHXH4	GDR47EXI...CJ6EEJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0b77419aad72...4007fb97
2021-12-22 01:14:01 UTC	GDBVNQXF...JOQ2IP	GBTNVUAO...4XLTXD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	92c68a750ad9...e0c852c3
2021-12-22 01:14:01 UTC	GC7UBV5E...RPWLUD	GAKNUEPF...HYVYFZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fa851b726a6b...93814b8d
2021-12-22 01:14:01 UTC	GBZHS5CK...FRZJHV	GCRJOCWF...NFZHMU	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	31656aba9944...da438fa7
2021-12-22 01:14:01 UTC	GBZHM5MI...VK7TRW	GAE5DV4W...ZXA6SF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a0a39cdb2ec0...9c9355db
2021-12-22 01:14:01 UTC	GBURN27B...2UNGAK	GCXCNT6K...WTCL6H	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3b6f55f29649...79a1a312
2021-12-22 01:14:01 UTC	GBT5DRKM...HNCMMW	GBBJWQAU...IN7KGL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	42a14f8a8144...055b92e8
2021-12-22 01:14:01 UTC	GBI7QQ2X...7UPBGP	GCJ3U7JN...OSELJD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e4a5df5c986c...33b55c6d
2021-12-22 01:14:01 UTC	GBGAYUED...B4UGAD	GCTLNB5S...BKQW3P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3fe206d57151...e82a0b50
2021-12-22 01:14:01 UTC	GBEF3EH5...34LNR4	GCV2MUPX...FRX5DP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	db7c02c0fb30...514784e1
2021-12-22 01:14:01 UTC	GBAUQJO3...BSWGOR	GAYWKJZE...T446E2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4fcf3a2da1ea...e64319f4

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Showing 7,801–7,850 of 7,925 movements