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 |
|---|---|---|---|---|---|---|
| 2026-08-20 08:02:09 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 726f67419dc4...e798fded |
| 2026-08-20 08:01:06 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 129bfa9a3214...605975cc |
| 2026-08-20 08:01:00 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | e869571b41c6...958da0dc |
| 2026-08-20 08:00:55 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 4bb9ef8d679d...14af6683 |
| 2026-08-20 08:00:50 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6f2bb664f505...25a53de8 |
| 2026-08-20 08:00:45 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | c0d023c045c7...91673487 |
| 2026-08-20 08:00:40 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c59e3fb650ca...35b78e95 |
| 2026-08-20 08:00:34 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 9f45d448097d...c34544e8 |
| 2026-08-20 08:00:29 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 5764e2a360bf...210a174a |
| 2026-08-20 08:00:24 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1764eb3ee6a2...9e071756 |
| 2026-08-20 08:00:14 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 4156c8eec78c...df4e99e8 |
| 2026-08-20 08:00:08 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6d4c54f9493d...11d348ac |
| 2026-08-19 11:14:01 UTC | GDMCBC46...S5YWOL | GCGF4LSK...ZNJKJC | LEFT_LINEAGE | - | 0.1000000 π | d90774724dac...a73e41b0 |
| 2026-08-17 17:14:00 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 16,146.0000000 π | d464c3dd98d4...ccc1f6af |
| 2026-08-17 17:10:10 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 11.0000000 π | 181998865bd2...4dcfa9d5 |
| 2026-08-16 17:18:12 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | c4d0d5dbbed8...f3424a50 |
| 2026-08-09 17:26:07 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 4b6e2ddbcb94...42ae5679 |
| 2026-08-07 12:19:00 UTC | GCPA4N4B...KDEFSN | GDMCBC46...S5YWOL | LEFT_LINEAGE | - | 40,000.0000000 π | 76a5384e2bba...643e7c44 |
| 2026-08-07 01:02:07 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 6,000.0000000 π | 2d2d7fb4c3c1...4dcc14c5 |
| 2026-08-06 19:15:25 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 38b05fc3c5bd...5608c609 |
| 2026-08-06 18:42:34 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | f977d2464614...686689bd |
| 2026-08-03 08:47:29 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 7e599920a29c...490a1818 |
| 2026-08-02 16:58:48 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | b48971652086...4db20191 |
| 2026-07-31 20:40:44 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | dc7b13c0d7d3...7a481f06 |
| 2026-07-30 07:46:08 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 0651e367c3a3...6c7c597a |
| 2026-07-26 15:51:21 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 3ca5e9fc77ad...34db89a7 |
| 2026-07-22 12:03:21 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 12f26edb8076...2974c9fa |
| 2026-07-22 04:55:40 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 4,043.3000000 π | 235abf28f9ef...8da523b2 |
| 2026-07-21 22:10:15 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,216.5000000 π | 2c23edd39bd3...e1c3eaea |
| 2026-07-21 21:13:35 UTC | GBS6NYUQ...PX3NLP | GAOC33GE...YKSJTN | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | e342ce3d4e1f...a82589c9 |
| 2026-07-21 21:06:53 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 0ab95811a06c...4fd408c0 |
| 2026-07-21 21:06:48 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 40eb93ca8b7d...ca513b30 |
| 2026-07-21 21:06:38 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | a5e636325745...f275fe3e |
| 2026-07-21 21:06:33 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 0df5411f4cd1...3320575a |
| 2026-07-21 21:06:27 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 6e2df0a98190...615ea208 |
| 2026-07-21 21:06:22 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 7fbb25c3f074...3a7ecd70 |
| 2026-07-21 21:06:17 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 95fe1af6cd48...0e267133 |
| 2026-07-21 21:06:06 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ca194603053a...0108c950 |
| 2026-07-21 21:05:56 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 32b003a3a772...3f22279b |
| 2026-07-21 21:05:51 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c76a90f06ca5...37f18178 |
| 2026-07-21 21:05:46 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 520a6d8c14fa...62d25552 |
| 2026-07-21 21:05:41 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 35268de8f38a...aede3479 |
| 2026-07-21 21:05:35 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 7f77e115ea6d...b69cd9e7 |
| 2026-07-21 21:05:30 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | b6311bb84b2c...63c3b51e |
| 2026-07-21 21:05:25 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 5c7571e422d4...2d08f05e |
| 2026-07-21 21:05:20 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1712c5e795f5...9aa75f90 |
| 2026-07-21 21:04:18 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 42def790c24c...904d6076 |
| 2026-07-21 21:02:24 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 8f90a6ae06c6...5aa5d2d3 |
| 2026-07-21 21:02:19 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | b4f34e317704...23116546 |
| 2026-07-21 20:59:49 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9374976e107e...2d120427 |