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 |
|---|---|---|---|---|---|---|
| 2025-06-05 12:33:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5367c61fbede...5f0956cc |
| 2025-06-05 12:13:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a4cc7679f51e...218fcabb |
| 2025-06-05 07:48:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 601c64535a2e...0a0230af |
| 2025-06-04 22:57:49 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9b9eb3e9e2bb...9900cd94 |
| 2025-06-04 20:37:11 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8f21819a4246...3a172d29 |
| 2025-06-04 18:35:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 289e8c2e54ee...2383995f |
| 2025-06-04 17:19:33 UTC | GBRC7Q7E...SU26JG | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 850.0000000 π | 4cac0b13f04c...26eedd63 |
| 2025-06-04 17:18:34 UTC | GBJZNIF6...DZXABF | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 183,849.7800000 π | 67e483de3ee0...b211ec2d |
| 2025-06-04 16:07:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5cac41edccb3...92b3749f |
| 2025-06-04 14:54:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c9651d925715...313860a1 |
| 2025-06-04 12:21:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 29f3253fac8b...8c29f832 |
| 2025-06-04 10:41:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 50cb0d63f81d...fe41b9cf |
| 2025-06-04 09:16:20 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a3ab99a776b1...ba56fd43 |
| 2025-06-03 22:41:44 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 664d54029ed3...02d15abf |
| 2025-06-03 21:15:34 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3c4d98bba12c...0a67c4ec |
| 2025-06-03 18:58:45 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 16502fd2690d...4367883c |
| 2025-06-03 17:50:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7776ff8345b7...1fcc7a79 |
| 2025-06-03 16:01:36 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 072f569eca67...914d5dce |
| 2025-06-03 14:13:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b58efcce5456...92136c64 |
| 2025-06-03 12:18:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b791cde25bf2...a7e0eda6 |
| 2025-06-03 10:37:44 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c7ba93871062...7fdcd77e |
| 2025-06-03 08:53:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d6a54da8af93...710ffd7e |
| 2025-06-03 08:05:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d01819772ecb...0e28f812 |
| 2025-06-03 07:12:38 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,047.9000000 π | 062fb7bef06f...5e472dbc |
| 2025-06-02 23:28:32 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bcb71995cb34...a38b64b7 |
| 2025-06-02 19:10:57 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 87f85a51e1fe...137d1826 |
| 2025-06-02 17:14:24 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 63d0356266c4...5bd5cf31 |
| 2025-06-02 16:17:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d35639aff320...8dca362a |
| 2025-06-02 15:12:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 07b5a012a54f...d98483b5 |
| 2025-06-02 13:51:24 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cccf6e2fed18...4c7e0e47 |
| 2025-06-02 12:54:41 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4aa3003a7c2f...4e66c86e |
| 2025-05-28 21:41:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ac0aacec8fbb...2c6a0eaf |
| 2025-05-28 21:04:01 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 50a137bfbaa9...7f2149eb |
| 2025-05-28 20:07:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a69abc5a38bd...7d81fc44 |
| 2025-05-28 18:07:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b252f3f73609...fdff5322 |
| 2025-05-28 14:41:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c56322fc205a...fb360328 |
| 2025-05-28 12:30:19 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | dd033f45ceaa...9c0c47d3 |
| 2025-05-28 10:33:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e376090c1c2b...8eaac73a |
| 2025-05-28 09:39:19 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1e161318ed10...c7d2615b |
| 2025-05-28 09:07:57 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 46c7e5fafe44...c778f347 |
| 2025-05-28 08:31:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 275e7ae2a708...f831f81a |
| 2025-05-27 23:30:31 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bc06aca17bc3...3b7e165f |
| 2025-05-27 23:04:36 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6becbd2aa9e2...35a9b07e |
| 2025-05-27 21:28:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ada9ed7ad1b6...227e5660 |
| 2025-05-27 20:05:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c097b7d698cb...489c9f1c |
| 2025-05-27 19:30:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a53fbfb70b48...0503db80 |
| 2025-05-27 14:53:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f5a59397acb5...183c450d |
| 2025-05-27 14:11:50 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ebffee06638e...0287bb48 |
| 2025-05-27 09:53:18 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 82af542a50a6...c5af71b7 |
| 2025-05-27 08:45:46 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 42e86c474f18...21aa69cb |