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 |
|---|---|---|---|---|---|---|
| 2025-06-18 17:55:25 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6d58a00d7d94...172df3c2 |
| 2025-06-18 15:26:37 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 324248acf630...9a92bd36 |
| 2025-06-18 14:19:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5a4f069f9462...3acd6222 |
| 2025-06-18 12:42:33 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7ea2d2b15e53...415db25e |
| 2025-06-18 09:53:41 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 81cf474e1099...c6262382 |
| 2025-06-18 08:19:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3c5c1f04b299...16dd3b8c |
| 2025-06-18 00:33:50 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ec1bbdea6a45...abdf9c0e |
| 2025-06-17 20:42:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 496ab071bd60...119b9d55 |
| 2025-06-17 19:35:33 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b05506f50bbe...ff02c8df |
| 2025-06-17 16:07:35 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 40931581c3e1...e300ab25 |
| 2025-06-17 12:15:01 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ce968f55dce1...4a55e2a9 |
| 2025-06-17 12:14:23 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f3416f43e498...c9f37eb7 |
| 2025-06-17 10:53:17 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 85624d71e941...f0209f7f |
| 2025-06-17 09:03:19 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a14972f16f93...1641fbb4 |
| 2025-06-17 08:12:36 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 78691ca44a9f...c595362f |
| 2025-06-16 22:04:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1197993c0beb...983ec2e5 |
| 2025-06-16 20:42:33 UTC | GDGRMXUM...T3IJEC | GCDDHEAQ...XVERVO | LEFT_LINEAGE | - | 37.1500000 π | 13b4aa6d3026...c611cccf |
| 2025-06-16 20:40:40 UTC | GCYOYMNV...I45Y36 | GDGRMXUM...T3IJEC | LEFT_LINEAGE | - | 40.0000000 π | 34894f07b657...8c60a5f7 |
| 2025-06-16 20:16:16 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 17c62a3d6ff9...a5e5dc1e |
| 2025-06-16 18:35:20 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 23e547383eee...dd3a0bec |
| 2025-06-16 17:37:35 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 23816a75cf04...e80cbfc7 |
| 2025-06-16 13:43:52 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4574dfed2164...19d2f255 |
| 2025-06-16 09:13:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b4f076dfdaa4...8664e676 |
| 2025-06-16 08:32:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8906383662a4...942a3e7c |
| 2025-06-15 11:30:53 UTC | GBWSRVIH...UUNDD4 | GAHNSBE4...46G2MV | LEFT_LINEAGE | - | 1,000.0000000 π | 300f3c2ba287...dee44c5d |
| 2025-06-13 21:43:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 88f1d75ac2b9...6d9024a2 |
| 2025-06-13 21:06:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a4cd424fdabe...dfa35973 |
| 2025-06-13 18:03:13 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6f484c6c612d...8cf155b4 |
| 2025-06-13 14:56:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6484f6fbdec3...1a6c1e37 |
| 2025-06-13 12:34:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | dd5e4f06ba2a...dd8918ed |
| 2025-06-13 11:19:49 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f5e90a799ba2...dee2115a |
| 2025-06-13 10:05:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d920d7b4f09d...b20cdb48 |
| 2025-06-13 09:30:37 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 67fb30906a3a...3ea67be4 |
| 2025-06-12 22:41:48 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c9891a43b963...1d11e0cb |
| 2025-06-12 22:00:13 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7a5f2da39bc8...7232b692 |
| 2025-06-12 19:33:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e3800e64d364...f4f08b0f |
| 2025-06-12 16:00:14 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 57b35ca4ba37...06bc7a7e |
| 2025-06-12 15:37:25 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 689a6b58b294...779a630a |
| 2025-06-12 12:33:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0e8a5f88d0d9...8a62f7a8 |
| 2025-06-12 10:04:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7f1869d075a8...a348bdad |
| 2025-06-12 08:59:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 31ce2bf5b420...1aa9b95c |
| 2025-06-12 07:53:57 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ed15898b104c...d97ceea7 |
| 2025-06-11 23:26:37 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5a8972e66caa...5d554b78 |
| 2025-06-11 20:28:31 UTC | GCYOYMNV...I45Y36 | GDGRMXUM...T3IJEC | LEFT_LINEAGE | - | 1.0000000 π | 7e5ea4dd756f...7d9568dc |
| 2025-06-11 20:20:08 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ab2627cef730...2c393462 |
| 2025-06-11 18:57:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ce0443307b46...cf4cd947 |
| 2025-06-11 17:18:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6c4fcd74b172...e0792575 |
| 2025-06-11 15:36:11 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bf0e6c700436...dca867d9 |
| 2025-06-11 12:47:36 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7495010df5fe...a2a873b6 |
| 2025-06-11 11:13:17 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | df23f60fb31f...e8699b67 |