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 03:52:02 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 01:13:40 UTC	GCU7O35V...X72WFE	GCXRITO4...M4UDVM	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	9f83d503207e...c972bc17
2021-12-22 01:13:40 UTC	GCKZW3OD...FHMRN4	GBKYPYDE...3F6YS6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	4efe93d7e883...6e875001
2021-12-22 01:13:40 UTC	GCCBYVO4...SOW3DN	GBKA2IIV...Y4FFXT	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	16da9adadef0...ea2089b4
2021-12-22 01:13:40 UTC	GC5LBS23...5OEP67	GBI4OAFN...CRVM64	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d2f50e56224c...fc3c36c8
2021-12-22 01:13:40 UTC	GC4L3EN3...X5LL35	GBIRCPOS...2MMNV7	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	16e4a5aeae1c...627969f2
2021-12-22 01:13:40 UTC	GBWOXZAU...JKADLW	GATFSDVX...RTVLHG	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	db6a37070d95...d0620e84
2021-12-22 01:13:40 UTC	GB6NJV73...DKGEZO	GCHHXI4E...RABTEJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	a4f88f8e1873...73fc8f22
2021-12-22 01:13:40 UTC	GB5ZMEK6...LGN2MV	GABWRBCO...HNDBA4	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	d72283380488...5e4302d3
2021-12-22 01:13:40 UTC	GB246RUY...DDC3S3	GBXCUJPM...XE7AGS	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e49f173e7929...9e1f6e74
2021-12-22 01:13:40 UTC	GAM2PMJN...OCDLIO	GCK73V5Q...COVG7H	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	37f4877f8ee8...3aadc4e4
2021-12-22 01:13:40 UTC	GALPH2VU...VRD552	GBK7HV32...KMYDFQ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0235cb0fcb76...38e64d12
2021-12-22 01:13:40 UTC	GAKTDNQN...UFI7OB	GA54IWYZ...OL7OT2	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	1370d6cac8e9...441a4856
2021-12-22 01:13:40 UTC	GAEZ7GMY...ISCIUM	GAVVYG2H...JDBGZ3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	135faa585856...ee857ade
2021-12-22 01:13:34 UTC	GDNHGQEA...SSOW3Y	GBWF7GEC...ZCVNCJ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	0aea51026d1c...dae2a26d
2021-12-22 01:13:34 UTC	GDLXKO4V...ZNORFT	GD7ND4JM...PIC5IV	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	56ceefbdd794...29063e49
2021-12-22 01:13:34 UTC	GDDT56LX...HXBMVA	GBBK7HZC...N2EZO6	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	656c82f00a86...79589589
2021-12-22 01:13:34 UTC	GD77EMYD...VRNYIF	GCQZOWNL...IPVOAB	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	53d712bcd615...17a30dfd
2021-12-22 01:13:34 UTC	GCRE5DMJ...WHXH7W	GC5NSVEK...BIZT3Q	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	8e6623321b6c...03d3ebc2
2021-12-22 01:13:34 UTC	GBONYLS2...NU7I6A	GAT4V4NL...E5K7X3	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	98e8909503c5...b3e3b25a
2021-12-22 01:13:34 UTC	GBITO33I...YAWBXU	GDZ2YFRV...L633CH	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	e6e6ad0bb591...edea3d59
2021-12-22 01:13:34 UTC	GBEW2DEI...47KZZR	GDGJ2CEA...BW6UFZ	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	544c08e9c74b...d368f300
2021-12-22 01:13:34 UTC	GB5LS2AP...4TPV24	GAXJ5CJL...X6KKZF	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	86959f32f7a5...40ab7b30
2021-12-22 01:13:34 UTC	GAKLGZJD...ULCP2Y	GC46YZ4I...U64RBO	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	2766f49c179f...06675f4e
2021-12-22 01:13:34 UTC	GAA67TME...Z4AJ7C	GCWMEUTN...NKDPUI	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	f287e8478142...86e066d8
2021-12-22 01:13:34 UTC	GA52O6MX...FSCFKN	GCRV4SPC...WJFW3N	FOLLOW_CREATED_BY_LINEAGE	-	0.7000000 π	64c48ac1f08a...1ca3c4e0

First ← Prev 157 158 159

Showing 7,901–7,925 of 7,925 movements