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 |
|---|---|---|---|---|---|---|
| 2025-05-19 09:58:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3511102536c5...55551ee4 |
| 2025-05-18 23:46:20 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bb95df66ca01...60bf2219 |
| 2025-05-18 23:38:14 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | dadd9dd4b4da...1da38596 |
| 2025-05-18 20:24:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a53b14574138...37a2b5fe |
| 2025-05-18 19:26:46 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ed04a08afbc4...d512bb10 |
| 2025-05-18 18:23:01 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a4520af06c18...8416ff85 |
| 2025-05-18 17:16:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4c53442e37d1...05447114 |
| 2025-05-18 16:09:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 520da584b41d...e8360e53 |
| 2025-05-18 14:07:41 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3812a4162f13...20b01e9d |
| 2025-05-18 13:54:52 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d9b6a067b243...94f4e61c |
| 2025-05-18 11:25:36 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3c1d6e7d743b...4b9dbcc7 |
| 2025-05-17 23:31:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2780e548b470...b7b73b65 |
| 2025-05-17 23:01:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c582f1101856...96aefd09 |
| 2025-05-17 22:25:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a749ec4c3f07...fa912b33 |
| 2025-05-17 21:40:26 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a8373565125b...1533c1cc |
| 2025-05-17 20:58:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0cff60f08fc9...a2431409 |
| 2025-05-17 20:28:25 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d96bb4a8d2b7...d15913a3 |
| 2025-05-17 18:56:43 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 065152f5de18...16dc456a |
| 2025-05-17 18:11:26 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 144e325aab57...e0a7585e |
| 2025-05-17 00:47:43 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2ed2dc4a401f...b34a446c |
| 2025-05-16 23:55:14 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 97f568a47302...ae29cd4b |
| 2025-05-16 22:57:35 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ca0a18b74ee7...a42284bf |
| 2025-05-16 21:45:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1288d3522ed4...4fd1b6de |
| 2025-05-16 19:09:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a78ece717650...69fa45dd |
| 2025-05-16 18:26:49 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 722143eacf0c...55f8a18f |
| 2025-05-16 17:28:16 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 16ceeed33621...17bcc9eb |
| 2025-05-16 14:05:19 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 25c9ee3b8396...d8fe33ab |
| 2025-05-16 13:10:23 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8b93cc7ac9e3...828fb137 |
| 2025-05-16 12:07:48 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0a10c19af704...1d50a282 |
| 2025-05-16 09:57:40 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2c7a0667f640...3489edfd |
| 2025-05-16 09:08:21 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 67f7381b0278...484dc5b0 |
| 2025-05-16 08:25:44 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7ceaab06b7eb...d53f37bf |
| 2025-05-15 23:00:31 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ae9911f84ba7...5f86b0d3 |
| 2025-05-15 22:21:57 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cbf475687dd6...c6f4c19e |
| 2025-05-15 19:20:20 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cad99c7d5e88...d0531ee9 |
| 2025-05-15 17:54:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 403d0b9ca1d9...6bb2153b |
| 2025-05-15 15:53:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bb13b91c125a...5741fd63 |
| 2025-05-15 13:57:11 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a095adacdc0b...59df6202 |
| 2025-05-15 13:04:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ecf747a958e9...bcad9d29 |
| 2025-05-15 12:14:03 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f96842817afc...9f8185bc |
| 2025-05-15 11:05:13 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ab1e171cbb50...a33238c4 |
| 2025-05-15 10:37:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 71068be7382e...025a6643 |
| 2025-05-15 09:14:23 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e3b5f978950b...5ab71323 |
| 2025-05-15 08:44:28 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f27b1d13034b...8ea719ed |
| 2025-05-14 23:39:07 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1798e27a31b3...4627ef12 |
| 2025-05-14 23:17:41 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3bb6f6b3ea12...97e91c3c |
| 2025-05-14 21:57:47 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ddbcde3e623f...bdb6e2dc |
| 2025-05-14 21:16:17 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 89a48e96d849...c5abfb4a |
| 2025-05-14 20:02:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ac9cb1196d96...f64a592b |
| 2025-05-14 18:55:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 84df35489618...b9125c72 |