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 |
|---|---|---|---|---|---|---|
| 2025-06-11 10:20:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e7a57187c12d...8c59f2b2 |
| 2025-06-11 09:23:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4e90c55db6bc...e28536b8 |
| 2025-06-11 08:44:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8f62e32dfe53...d6aed057 |
| 2025-06-11 00:03:57 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b5ebc76f1625...02df3da4 |
| 2025-06-10 21:17:02 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 381c0031bf7e...797c3825 |
| 2025-06-10 20:44:14 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5682955fbb92...904e344b |
| 2025-06-10 19:33:52 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | df70e9af3953...82f9dfa0 |
| 2025-06-10 18:08:18 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | be579bdb68e9...19cbb381 |
| 2025-06-10 14:39:50 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 512b18106abc...9f7a4254 |
| 2025-06-10 12:49:01 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 07e4d35fb2df...5ee4ec01 |
| 2025-06-10 11:16:18 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8ec928fe7adf...5d85e9bc |
| 2025-06-10 10:31:12 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bb001b660081...6234e86b |
| 2025-06-10 09:43:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5210ce9d6d2c...c2392a84 |
| 2025-06-09 23:07:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7a2c8d882026...f3c710c4 |
| 2025-06-09 19:45:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3ef19a273852...fada3539 |
| 2025-06-09 18:07:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | deee55368811...07d3368a |
| 2025-06-09 15:44:24 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d608c1f03175...5b178456 |
| 2025-06-09 14:32:05 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b62a52cf2acb...c4d4c7e6 |
| 2025-06-09 13:41:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 80e3bbd7b597...e753f43b |
| 2025-06-08 07:32:56 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 16,000.0000000 π | d91bf1780633...7f1c4ea3 |
| 2025-06-08 07:32:14 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 15,000.0000000 π | ba0cac23791c...45488314 |
| 2025-06-08 07:31:53 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 14,000.0000000 π | 9896af6880af...d12a87b7 |
| 2025-06-08 07:31:43 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 13,000.0000000 π | 37abf4d8c9d2...d0dde508 |
| 2025-06-08 07:31:06 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 12,000.0000000 π | 0f18403beab0...d36316a9 |
| 2025-06-08 07:30:13 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 11,000.0000000 π | b34dbadc6174...50634a1f |
| 2025-06-08 07:29:25 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 10,000.0000000 π | 11187da4feeb...dc3873da |
| 2025-06-08 07:27:50 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 1.2300000 π | 4573778f8da1...3050546e |
| 2025-06-08 01:18:32 UTC | GA7XSKWZ...HFAIT2 | MAL7LIX3...MCTFRW | TERMINAL_SPECIAL_MUX | Unknown | 7,000.0000000 π | 82b1a7a77e4c...cd05f1a6 |
| 2025-06-08 00:59:52 UTC | GA7XSKWZ...HFAIT2 | MAL7LIX3...MCTFRW | TERMINAL_SPECIAL_MUX | Unknown | 110.0000000 π | 0f4a67bc6f0f...e7b2160e |
| 2025-06-08 00:18:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6e2951d2acd7...ebaa91cc |
| 2025-06-07 20:09:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 243a2674d749...283101fb |
| 2025-06-07 18:30:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8acf853051ae...3dc56f91 |
| 2025-06-07 16:58:38 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 924c3dbae224...225fce10 |
| 2025-06-07 15:39:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3c03ace0fd0d...aca91ae0 |
| 2025-06-07 12:59:08 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6354e14a4fd2...bf91e2a2 |
| 2025-06-07 11:58:20 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 45970eb9be6a...1e9dab6c |
| 2025-06-07 10:15:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7274444d0465...53e041e4 |
| 2025-06-06 23:13:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c56cf303695b...f61a2876 |
| 2025-06-06 23:02:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1f2fdbed791c...ab5df251 |
| 2025-06-06 21:45:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 28389ee4291a...c7eda31f |
| 2025-06-06 19:15:13 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d5b075af4e2c...f8bd0d94 |
| 2025-06-06 17:58:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e9afe5fe1583...e7bace91 |
| 2025-06-06 13:11:31 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 62364f7cf2e8...ce79108b |
| 2025-06-06 08:47:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a123ce7200aa...4f5721ca |
| 2025-06-05 22:20:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a635dbf8fc26...fa691907 |
| 2025-06-05 17:55:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 806f60d0e45f...42af2d81 |
| 2025-06-05 15:39:31 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0af1b0ec5c7e...262b9049 |
| 2025-06-05 14:59:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 80d8bb136cc1...005edc75 |
| 2025-06-05 14:11:44 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a28f2f65c745...b9952881 |
| 2025-06-05 13:21:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9cb9a2a882f1...4559528b |