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 |
|---|---|---|---|---|---|---|
| 2025-05-26 22:48:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3238311b3ece...bab3ccc4 |
| 2025-05-26 19:18:38 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f3bae90bacf2...1e603d5d |
| 2025-05-26 16:18:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 19eb91b4cb89...e1c6fa96 |
| 2025-05-26 15:00:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 565c7058d6a4...a9ac066d |
| 2025-05-26 11:56:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 739f37c94053...0e12775b |
| 2025-05-26 10:06:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | fc609a64dd9d...ebb42019 |
| 2025-05-26 09:03:05 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c5d7b7565868...e5ae5f45 |
| 2025-05-25 22:22:31 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 339b78c82e84...0929b459 |
| 2025-05-25 21:44:01 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ee972da36bd7...d0f37b2d |
| 2025-05-25 20:49:26 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5a6e2da03b95...2d11bd69 |
| 2025-05-25 19:37:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0b460389c8b7...01d9b086 |
| 2025-05-25 16:03:24 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6ddefb44bae6...159a9e32 |
| 2025-05-25 14:16:49 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e917f019fa4d...da032e82 |
| 2025-05-25 12:55:57 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7bdc060a631e...0adcc771 |
| 2025-05-25 10:02:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3d9c818f5244...83bc6c45 |
| 2025-05-25 08:49:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c8793a6f9ff4...a0f072c2 |
| 2025-05-24 22:49:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 498f2bc24e19...1c3f750e |
| 2025-05-24 22:16:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4a9bad7eac5b...554e5d87 |
| 2025-05-24 21:34:06 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a85fba41f58a...42357487 |
| 2025-05-24 20:52:17 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9f0a583e4bd6...24df0f85 |
| 2025-05-24 19:05:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 974bcdf06ee1...424f3dd8 |
| 2025-05-24 15:39:24 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 96c3f6394494...0ce6bce6 |
| 2025-05-24 14:35:34 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6d9e20658de4...25735493 |
| 2025-05-24 11:40:25 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f646e9fb97a8...21b9a6f5 |
| 2025-05-23 23:01:26 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5c97fc2ab823...3eca4aec |
| 2025-05-23 22:20:45 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cbf23b45e4b4...4f922c03 |
| 2025-05-23 17:29:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3feb4e899364...b1b85e96 |
| 2025-05-23 17:04:32 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1b59e296c861...a242d0bd |
| 2025-05-23 15:33:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2616b6dcfb04...68f743c0 |
| 2025-05-23 13:30:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 281ec75b205a...08259978 |
| 2025-05-23 12:52:02 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e00cfb5b02e6...43daa2b1 |
| 2025-05-23 11:12:14 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 47ea1d5e2cbc...e59bf2a7 |
| 2025-05-23 09:31:09 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 59ee389d1be3...dc905240 |
| 2025-05-23 07:54:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 62d2dbf72502...786ccca7 |
| 2025-05-23 06:31:43 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7a605df3646f...61a75f2c |
| 2025-05-22 22:41:47 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 8,086.0000000 π | 09404cc03e80...8f1a6078 |
| 2025-05-22 21:37:45 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2d109ae58238...22ccb177 |
| 2025-05-22 20:43:48 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8187bf1bd205...8288f8bc |
| 2025-05-22 16:10:02 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 55aa027bb843...fd1abaf9 |
| 2025-05-22 14:48:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8fb9cfd291fe...5be09baa |
| 2025-05-22 13:27:06 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 15b560931d4b...93c1b80a |
| 2025-05-22 12:40:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9082c20844f3...702ed692 |
| 2025-05-22 09:30:02 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 384e30cf405b...b0b88041 |
| 2025-05-22 05:07:24 UTC | GBRC7Q7E...SU26JG | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 60,000.0000000 π | 5cb77917592f...186dc424 |
| 2025-05-22 04:16:32 UTC | GBRC7Q7E...SU26JG | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 58,000.0000000 π | 75521f6005a1...2f19d8f9 |
| 2025-05-21 23:00:34 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b627885bdf9d...3d959e32 |
| 2025-05-21 22:18:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7072f1249074...bb4f568d |
| 2025-05-21 19:38:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5cbb4132ecd8...e1beeae8 |
| 2025-05-21 17:18:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6c92b2f3e2aa...96d5ce40 |
| 2025-05-21 15:39:45 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ff7d0d2d279f...b02a2478 |