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.
| 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 |
| UTC ↓ | From | Destination | Status | CEX | Pi | Tx |
|---|---|---|---|---|---|---|
| 2025-06-30 12:45:24 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9cc94d07fdf8...f16634af |
| 2025-06-29 20:54:37 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b8a6124da6cf...f6211fa2 |
| 2025-06-29 12:28:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 47fb40409b08...8dcd4417 |
| 2025-06-29 09:34:46 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b71e8a5b5605...027d04ff |
| 2025-06-29 07:24:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2abc81b0ec7b...d12f146e |
| 2025-06-28 22:05:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c8858ba84b0d...9e85e721 |
| 2025-06-28 21:09:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a1a2da238161...4a95356f |
| 2025-06-28 18:39:43 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8ee12f3ff410...862178cb |
| 2025-06-28 17:45:37 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 872bed4b7ed6...3125006f |
| 2025-06-28 16:23:08 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 500.0000000 π | ceec62666fe1...bd75fd1d |
| 2025-06-28 15:37:11 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8fef8d7c064a...73f0fb94 |
| 2025-06-28 10:33:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 93663af8829b...86efd10d |
| 2025-06-28 03:58:05 UTC | GDGRMXUM...T3IJEC | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 1.0000000 π | 0e2f30a04efc...46419547 |
| 2025-06-28 00:29:35 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 347ad5e02f7c...7b365651 |
| 2025-06-28 00:07:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f713def081c8...7a38d2d7 |
| 2025-06-27 22:26:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e77c33f7e53f...029d3397 |
| 2025-06-27 18:53:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6faa5da3eaae...d88c650b |
| 2025-06-27 15:58:31 UTC | GDVD56ZM...W3GHRF | GDHTKUSQ...CYHIOJ | LEFT_LINEAGE | - | 1.0000000 π | c790d66c047e...068c9efd |
| 2025-06-27 13:33:09 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3e831dd05f59...1bd0f46e |
| 2025-06-27 09:43:05 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f55def348560...2e161b97 |
| 2025-06-27 08:18:09 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 478de40dc0eb...8fd9e40e |
| 2025-06-26 19:40:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7529ec90cd34...f6eea5cf |
| 2025-06-26 18:56:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e01169183164...ef8fd54f |
| 2025-06-26 17:25:58 UTC | GDGRMXUM...T3IJEC | GDHTKUSQ...CYHIOJ | LEFT_LINEAGE | - | 1.0000000 π | 396454f4c61e...ed3af2a7 |
| 2025-06-26 17:14:19 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 84fd62e585b7...7a533aa9 |
| 2025-06-26 14:05:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | feea3555554a...2c7f4e43 |
| 2025-06-26 12:38:29 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1347b800af3e...a7c13684 |
| 2025-06-26 11:28:50 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2d2d8b00d3fa...72dcad84 |
| 2025-06-26 08:44:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b71c2c9a5cb9...20a56677 |
| 2025-06-25 21:59:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | db19059936b5...448556fd |
| 2025-06-25 21:29:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3ea8a0057d0b...941af42f |
| 2025-06-25 20:20:42 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 8,086.0000000 π | 38348f0ce28e...55718967 |
| 2025-06-25 18:06:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 074e5d366987...7a1307ee |
| 2025-06-25 17:07:38 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1a8685092cbc...103db442 |
| 2025-06-25 14:53:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e1d446bc5ed0...798aa461 |
| 2025-06-25 11:17:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c5cdd3d2d179...1d9e531d |
| 2025-06-25 10:02:50 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9593d699463d...34840055 |
| 2025-06-25 09:11:33 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 62d814ac5d8a...4fb1bf7a |
| 2025-06-25 08:03:11 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | db1e9ff721f4...f760f018 |
| 2025-06-25 00:11:08 UTC | GDVD56ZM...W3GHRF | GDHTKUSQ...CYHIOJ | LEFT_LINEAGE | - | 1.0000000 π | 2411d07aaef8...ba577a98 |
| 2025-06-24 22:21:46 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1d848a00be3f...2bf29940 |
| 2025-06-24 19:33:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b2b974e6951c...32c6a5dd |
| 2025-06-24 15:12:29 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8c6209dd4823...2323048d |
| 2025-06-24 13:16:50 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ea702286eaae...9a6dff8c |
| 2025-06-24 11:57:23 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ab40efe20612...95e47625 |
| 2025-06-24 09:01:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f7c36fc96dd3...bf2aca01 |
| 2025-06-24 08:15:06 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bc9223a0c60c...e6ef4232 |
| 2025-06-23 22:37:02 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 66f80f898978...64301cae |
| 2025-06-23 21:06:12 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | dfb8d1457c91...b425bab1 |
| 2025-06-23 19:16:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e66760931178...1399af90 |