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 01:14:01 UTC	GB6DYY47...PHRKMI	GAOXSTKW...XDSG7U	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	43aa0ddb5222...204a3143
2021-12-22 01:14:01 UTC	GAX6QZZX...QJTT5H	GCAFEIA5...34AQK7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1d1477654599...fe215736
2021-12-22 01:14:01 UTC	GAUC2MXJ...63WKPT	GALRSZNW...N3767F	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	191a600b2e59...21eeb957
2021-12-22 01:14:01 UTC	GA73J2Y2...VDYXXL	GC5RHFK3...BDAE33	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	cdf96d083bff...959eec8a
2021-12-22 01:14:01 UTC	GA3S4Z6R...SXQEX5	GA7MDI6X...D4DFOV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	14845e3ba5ff...664901de
2021-12-22 01:13:56 UTC	GDDLOQ4M...MI4GV7	GAAZISPE...6YWM77	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b6e7ef990d1c...0605b2f3
2021-12-22 01:13:56 UTC	GD7FNUQP...VZWH2S	GDZVEYVD...7SWPN3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b9793601d98d...ae1ee3c5
2021-12-22 01:13:56 UTC	GCYPPDNG...5ZHJK2	GCBQVC3K...ULI5BD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4aea8d510ccb...16b6e56a
2021-12-22 01:13:56 UTC	GCXUCCAR...Z777A7	GD3NMQ3R...NJRPRS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a58f81f9ab8e...1bdefc6d
2021-12-22 01:13:56 UTC	GCWVGCKV...4FK3GT	GANB6DLO...MOBVYV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	99c7148d1384...3274da33
2021-12-22 01:13:56 UTC	GCQON7Y3...H7YJGB	GAGU7WJR...RZT4DP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5d39d1173fd9...a2ced3b9
2021-12-22 01:13:56 UTC	GCDWFH5J...YSDPJB	GB5Y52DJ...PZJMMX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	349ae9e95079...8d05214d
2021-12-22 01:13:56 UTC	GCDLVRVU...3RXKPZ	GBO5C6DW...QKNYA2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	844dabe43550...961bf1db
2021-12-22 01:13:56 UTC	GCBDJBKT...SHUAQF	GAX4FREO...7L3IJR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	671a7bb68cd7...af2cd160
2021-12-22 01:13:56 UTC	GCAX45P3...OGVZXH	GBLGUP5H...2725JR	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d0f82eb8afb4...f1e8e341
2021-12-22 01:13:56 UTC	GC4QB4OF...T5RMGS	GBU2HADA...IICC2L	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	59cb1c8fb0c2...5486a5fc
2021-12-22 01:13:56 UTC	GBYIWGNN...IGTYVP	GBPJ7GDF...N7P27S	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1f7aba3ee671...9263d24e
2021-12-22 01:13:56 UTC	GB3NL54A...HRWV2M	GCWKER37...3BNMOF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2ccefcd29c0a...8fa95882
2021-12-22 01:13:56 UTC	GAZPVW2B...4YZXUT	GAI2PF55...3DKVO5	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1298a49b9581...0436be1f
2021-12-22 01:13:56 UTC	GAPZJSW5...JO7IZW	GDWAWTHG...FF75EP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f2e55034709d...290076bc
2021-12-22 01:13:56 UTC	GAPSZTDH...JKUZE7	GAUUNJTW...2TRF3O	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b675f7c1616a...cbd6bc65
2021-12-22 01:13:56 UTC	GADB7E2L...55KOND	GAZV3MPX...JZ33UD	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1ee96aba829e...92fe4e30
2021-12-22 01:13:56 UTC	GA52CQLG...Q5SIF6	GCCKQIX4...7VAF7L	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	921db4b5a93b...79e1b4a1
2021-12-22 01:13:51 UTC	GDWKO32D...PKF6GG	GDCJAZ6A...XDCUFQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6c56ce2d87d6...72d67fb0
2021-12-22 01:13:51 UTC	GDQK4GAS...O4R6TQ	GD5UOXW7...YT4W2V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9b8548bb42ce...5ac6b6a6
2021-12-22 01:13:51 UTC	GDKA5SZK...HPRBIA	GCFVQX5A...G7GQV7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7a318afa030b...455b4c98
2021-12-22 01:13:51 UTC	GDGK5PWS...B6OLUR	GARYY5RH...NR6MK7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2ed0c9748859...a2e024b7
2021-12-22 01:13:51 UTC	GCXMOPCY...RHALJK	GDDZRD67...6U2NYF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f1980d4d5f02...a2e14ff3
2021-12-22 01:13:51 UTC	GCTSBMKS...GYBC4Z	GC764YP2...OBQX4V	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	fb0e153a7e63...cf91fa86
2021-12-22 01:13:51 UTC	GCD6QJGF...J6UH6X	GCLRYNZL...N6DNVC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	922b6542a371...8a1a452f
2021-12-22 01:13:51 UTC	GCBEC5ZI...WX52MN	GAKIFAPV...N7X3JM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	bd1753aecd45...0d8c774b
2021-12-22 01:13:51 UTC	GC4SNX7J...CIAGDW	GBQKDTEY...VSDUOY	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	17a18639bde3...435da1b3
2021-12-22 01:13:51 UTC	GBXHMXLW...37N74J	GBJ3MVDG...D4XT7D	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	65bfbef23e13...efb31dca
2021-12-22 01:13:51 UTC	GBVWT3VV...DI6CST	GCTXLGV6...HOT67P	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2c1a3a2aa357...c75c2a39
2021-12-22 01:13:51 UTC	GBUOX43X...3D46V2	GAVLNH5L...THUOJC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	7356e4e18e75...f96166a2
2021-12-22 01:13:51 UTC	GBOX5H75...FIOKO4	GCCHEEWD...7DSAGJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	5a0f6c66e52f...b16c0384
2021-12-22 01:13:51 UTC	GBBY7AH5...KIV4GE	GDAQMOMM...IJERMX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1fcae4a5b6d8...fcb71f49
2021-12-22 01:13:51 UTC	GB6M72BL...CT2AUU	GDOVKZN3...H6ZMKP	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3bf0d48cdbee...1ed7a45c
2021-12-22 01:13:51 UTC	GAW2TKRH...7SUM2N	GDSSZ2AN...UHHIIL	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	639ffc17467a...9a0f6129
2021-12-22 01:13:51 UTC	GAAFFSGC...QZIKCU	GA4A5UYW...J52X52	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	582610ecdf26...d1858d8f
2021-12-22 01:13:46 UTC	GDY46HCN...O44X4I	GBX7RUDE...CV2AEE	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	216a96786170...87466073
2021-12-22 01:13:46 UTC	GC453WSE...MI7D5Y	GCZIVPKA...PFHFRX	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	96910983f5ae...c59c6e5f
2021-12-22 01:13:46 UTC	GBVPZADH...VW7Y3S	GAONM44R...WY2VWG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	95c3f0accee9...5b200097
2021-12-22 01:13:46 UTC	GBUJ4JWG...YVKQPB	GBVEKA3D...2KSWFV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a8824d9bc970...6840c970
2021-12-22 01:13:46 UTC	GBECLBH5...SCQNMJ	GD5AAHPG...YGTC2A	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	53e23f720092...6c7516a2
2021-12-22 01:13:40 UTC	GDRXLQPM...RTG3AA	GDGAQYME...FNKMKQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	c5042a657006...4f214116
2021-12-22 01:13:40 UTC	GDMRKBUV...S6F4LC	GD6E6OLB...UNSE4N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	6d8221a8d57e...c927301e
2021-12-22 01:13:40 UTC	GDBUUSV6...TEMMO2	GAUNX2UI...N5FEMO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	b77a9bda215b...a6d1b5ce
2021-12-22 01:13:40 UTC	GD7B3TNU...IMCAQL	GD6HPGTG...IG6QPC	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	3ad61fa4c684...61f8ca31
2021-12-22 01:13:40 UTC	GCVXFGSN...EESA5G	GDSGBOOJ...HGL7A3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e2579e16b586...2f6e58ff

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Showing 7,851–7,900 of 7,925 movements