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 |
|---|---|---|---|---|---|---|
| 2025-06-23 17:10:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6e2eaffbb308...656cb7f3 |
| 2025-06-23 12:08:23 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d459df81d7b4...f5f44151 |
| 2025-06-22 07:42:09 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 4,000.0000000 π | 5621e51477a0...38b12ebf |
| 2025-06-22 07:15:55 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3200000 π | ab0210af3ab2...8817036b |
| 2025-06-21 09:05:49 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 77c97dc9a149...3ce32c10 |
| 2025-06-21 09:05:43 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0a96c893ec83...85191272 |
| 2025-06-21 09:03:07 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ba38b25ba3e2...f9abeea6 |
| 2025-06-21 09:02:56 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 0c0886be3bbd...594f56a8 |
| 2025-06-21 09:02:51 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d826e2ec4dec...ccf9374b |
| 2025-06-21 09:02:41 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439435 π | 2bcb191da9e8...775f75c3 |
| 2025-06-21 09:02:35 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543943 π | 338d9ce9e80a...5799771b |
| 2025-06-21 09:02:25 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 0fc8f9c8bc80...32004418 |
| 2025-06-21 09:02:20 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 69b7611a217b...b1d516b8 |
| 2025-06-21 09:02:14 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9983c099f618...c51350c9 |
| 2025-06-21 09:01:58 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 5e0cf2bd6340...6d4e1470 |
| 2025-06-21 09:00:50 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b8e3e04ee932...73df1822 |
| 2025-06-21 09:00:39 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 4028fbdfaf73...212ba24a |
| 2025-06-21 09:00:29 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 32ca0596d3c6...f33c545e |
| 2025-06-21 09:00:23 UTC | GBX4DDDH...JYH2QI | GAAEN3MM...HR33S7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1681095750a4...0a4af55b |
| 2025-06-21 09:00:13 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 2b0d3a0f567d...455b5d5b |
| 2025-06-21 09:00:08 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 62b910a434ea...b4216262 |
| 2025-06-21 09:00:02 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 8f5ca701fad0...adf9e839 |
| 2025-06-21 08:59:57 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 2365ff27a2fc...da6ec96d |
| 2025-06-21 08:57:18 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b9287a3cf683...3df13c61 |
| 2025-06-21 08:57:13 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 1e98c1a5ddef...01006728 |
| 2025-06-21 08:57:02 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439435 π | eec7750cfa2f...01fca650 |
| 2025-06-21 08:56:57 UTC | GAEQI3KE...2EDNJ4 | GAOAFVPS...ETQQSY | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 46f702a78650...ddb44d61 |
| 2025-06-21 08:56:52 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | e374ab5e2ab0...3fbd762c |
| 2025-06-21 08:56:47 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 388ffd9f4622...068c155e |
| 2025-06-21 08:56:41 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1520f332d652...bf314510 |
| 2025-06-21 00:10:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 12ce568dd91d...417251fa |
| 2025-06-20 20:08:32 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bc5bf5c7844a...2a0297b0 |
| 2025-06-20 18:49:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ac429e2c56be...929de021 |
| 2025-06-20 17:41:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 45dd24808c2a...1516ac8a |
| 2025-06-20 14:54:07 UTC | GBJZNIF6...DZXABF | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 80,000.0000000 π | eb7b7921cc83...bb5fae11 |
| 2025-06-20 13:17:16 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 53d7186999a8...e46c3633 |
| 2025-06-20 11:23:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c1a6f91c3e63...1643b3ce |
| 2025-06-20 09:38:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4487d389df56...996036e7 |
| 2025-06-20 08:32:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 69f4e3421042...68bec8d3 |
| 2025-06-19 21:57:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e128a2e6359d...eb1b5437 |
| 2025-06-19 21:15:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c52475b1dcac...a252c8e6 |
| 2025-06-19 20:07:52 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 708e3c4f24cd...7ccce022 |
| 2025-06-19 18:03:18 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2fd1654d7807...497be722 |
| 2025-06-19 13:23:12 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d6a839bc7f71...41709b5f |
| 2025-06-19 11:37:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c997a22d3d39...8d001330 |
| 2025-06-19 10:34:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3a36e6be96c3...09d040f5 |
| 2025-06-19 08:51:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0a15aaa55533...052bfbe1 |
| 2025-06-19 01:30:50 UTC | GCYOYMNV...I45Y36 | MDFNWH6Z...SUQWC2 | TERMINAL_CEX_MUX | Bitget | 13,000.0000000 π | 254ee9641442...3b9b47d9 |
| 2025-06-18 22:00:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9874d48c4e9d...6c8d5ca0 |
| 2025-06-18 21:01:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b7d1bd46f29b...ac4ef4d1 |