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 |
|---|---|---|---|---|---|---|
| 2025-05-21 12:55:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 06eb05393225...24d6041c |
| 2025-05-21 12:50:54 UTC | GBUCHD23...B5A5RF | MBC6NRTT...ZLCXAC | TERMINAL_CEX_MUX | Gate.io | 4,000.0000000 π | 33e9395f67f9...8deb7eca |
| 2025-05-21 11:19:43 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 3,000.0000000 π | 88d2d7d38372...d219a006 |
| 2025-05-21 08:39:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2a156845b3b8...71c21076 |
| 2025-05-21 04:49:06 UTC | GBNAL2K3...FB2NAS | MAL7LIX3...RDD4CU | TERMINAL_SPECIAL_MUX | Unknown | 8,500.0000000 π | 9dbecef8d3e9...70419cee |
| 2025-05-21 02:37:15 UTC | GCYOYMNV...I45Y36 | MDFNWH6Z...SUQWC2 | TERMINAL_CEX_MUX | Bitget | 8,000.0000000 π | be9e86954232...83c243b9 |
| 2025-05-21 01:56:03 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 425908410265...bf9b1705 |
| 2025-05-21 01:55:58 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | a89cbfb7a2d4...755acca0 |
| 2025-05-21 01:55:53 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 178bce033a7b...94fae9dc |
| 2025-05-21 01:55:47 UTC | GAEQI3KE...2EDNJ4 | GAOAFVPS...ETQQSY | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | a2e35468ac0d...4f7f7284 |
| 2025-05-21 01:55:41 UTC | GBX4DDDH...JYH2QI | GAAEN3MM...HR33S7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d0900c7365a4...299e3ac3 |
| 2025-05-21 01:55:36 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | fcc21a243305...f149034f |
| 2025-05-21 01:55:31 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 325a53a83467...d9ec412f |
| 2025-05-21 01:55:26 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | afb370643b17...a4231062 |
| 2025-05-21 01:55:21 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543943 π | 1dc6211cb6c8...f6333996 |
| 2025-05-21 01:55:15 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d563c7dece3c...c7c55a53 |
| 2025-05-21 01:55:10 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 45cd6b19e6e9...cb67bb9c |
| 2025-05-21 01:55:05 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9e11934b4a53...fa4eb178 |
| 2025-05-21 01:55:00 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 28ec19c6dc40...c0f18b04 |
| 2025-05-21 01:54:54 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439435 π | 10ea5c3e013a...cc359450 |
| 2025-05-21 01:54:49 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | df5292c3cac9...910b754d |
| 2025-05-21 01:54:44 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ba82c98e51de...90e7b001 |
| 2025-05-21 01:54:39 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | ca19fd53db2f...5124cc60 |
| 2025-05-21 01:54:33 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | c80a8b1c4562...6467e2de |
| 2025-05-21 01:54:28 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 85d7acfbc60a...24b0f0ca |
| 2025-05-21 01:54:23 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1d1edcfecbed...bdc07a92 |
| 2025-05-21 01:54:17 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 59505ad75322...6da7e5ab |
| 2025-05-21 01:54:11 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 08ef560ea301...3819ae7a |
| 2025-05-21 01:54:06 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9a713d25a54b...1eef9859 |
| 2025-05-21 01:54:01 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439435 π | 457bc6609dc1...080a44d4 |
| 2025-05-21 01:53:56 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b0dfab6f7750...ddde836f |
| 2025-05-20 22:57:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d29ab8f57289...648d3af2 |
| 2025-05-20 21:52:17 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 68611977125c...ebef0fa9 |
| 2025-05-20 21:04:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | db0a4233c131...d57dad29 |
| 2025-05-20 19:46:34 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cd71afb9b301...ada6a7a4 |
| 2025-05-20 18:11:29 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bdd530c8356f...d3688abc |
| 2025-05-20 15:30:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 937bf46ed467...fb68c701 |
| 2025-05-20 12:01:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e5c555bdd7ec...c84e2af7 |
| 2025-05-20 11:27:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 06d0731ed459...bdcfc831 |
| 2025-05-20 09:38:52 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6e221f224946...aa4968c2 |
| 2025-05-20 08:32:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8f2175c3db28...02b8aecc |
| 2025-05-20 05:53:16 UTC | GCBNHQOA...C34OCE | MDFNWH6Z...UXW66W | TERMINAL_CEX_MUX | Bitget | 1.0000000 π | a8fb10552b8b...06e111b1 |
| 2025-05-19 23:39:14 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a92412aeaac6...d48140b2 |
| 2025-05-19 22:00:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7967f940c1a4...05f91838 |
| 2025-05-19 20:54:01 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a361cc719936...b7b4fd17 |
| 2025-05-19 19:32:48 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 70a8413c1ffd...d7e471c0 |
| 2025-05-19 18:45:12 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e3ddc014d807...4fd43f6a |
| 2025-05-19 16:17:38 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3ddcb9502f30...4521b334 |
| 2025-05-19 13:01:17 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8b0326b69090...dec27a7f |
| 2025-05-19 10:33:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1c547cf7deac...3d1a36ef |