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 |
|---|---|---|---|---|---|---|
| 2025-05-14 17:53:27 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 67bbcf593926...bc45a216 |
| 2025-05-14 17:18:18 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3343c6dac87d...8e24e33e |
| 2025-05-14 16:31:56 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | af884cddd1db...07315081 |
| 2025-05-14 16:20:16 UTC | GAHNSBE4...46G2MV | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 1.0000000 π | 355245d29545...87d3eb14 |
| 2025-05-14 16:07:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 98f457cd3216...e5c7da1e |
| 2025-05-14 14:39:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 65e29d319f9f...c68dee95 |
| 2025-05-14 13:52:16 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | fbbca9ac9062...90031b9d |
| 2025-05-14 12:36:55 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ea604f47ec40...d539fe5d |
| 2025-05-14 11:54:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1ae18e1468b8...8cca6e36 |
| 2025-05-14 08:59:25 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a0e63ae90dd4...787d80bd |
| 2025-05-14 08:38:51 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e7f84ef57094...ec210961 |
| 2025-05-14 07:45:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 359e3c9df050...2f2754ed |
| 2025-05-14 05:48:51 UTC | GBRC7Q7E...SU26JG | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 62,000.0000000 π | b409c5167a6b...f611f5f2 |
| 2025-05-14 01:54:30 UTC | GBRC7Q7E...SU26JG | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 61,733.0000000 π | 0f91776a9555...380360b4 |
| 2025-05-13 22:15:59 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e45a245ec7d7...0a4362f2 |
| 2025-05-13 22:03:14 UTC | GBJZNIF6...DZXABF | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 100,000.0000000 π | 8310bea04067...74f8c073 |
| 2025-05-13 21:48:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 0a47222be450...7a572e33 |
| 2025-05-13 21:37:46 UTC | GBJZNIF6...DZXABF | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 10,000.0000000 π | 5b2df8663e5b...6aa218fa |
| 2025-05-13 21:31:12 UTC | GBJZNIF6...DZXABF | MAL7LIX3...W67DE6 | TERMINAL_SPECIAL_MUX | Unknown | 10.0000000 π | 427e060f8662...bccb2820 |
| 2025-05-13 21:27:35 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4640927efd4e...da25e570 |
| 2025-05-13 20:01:39 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c1f41dc6351c...a15ca63c |
| 2025-05-13 19:22:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2cd275f09335...b918cb21 |
| 2025-05-13 17:50:48 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 221feeb09a48...d4fa383d |
| 2025-05-13 14:05:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cb8f16a61a37...569f6d20 |
| 2025-05-13 12:33:42 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b6b8f1dc752e...323823e0 |
| 2025-05-13 11:13:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | fc819190e353...664ceb84 |
| 2025-05-13 09:37:26 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6b90fc0fc58f...3b4d7349 |
| 2025-05-13 08:48:41 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 93ae9f0952f3...7b9412e2 |
| 2025-05-12 23:23:24 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | fa2d139c1c32...902b5b47 |
| 2025-05-12 23:05:29 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7d66ea887a54...73ac7f3a |
| 2025-05-12 22:32:38 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 06e57f08caed...53a8c809 |
| 2025-05-12 21:36:34 UTC | GCV7LC4A...522NH7 | MAL7LIX3...UPYCSS | TERMINAL_SPECIAL_MUX | Unknown | 1.0000000 π | c16b565630ac...575e8c7c |
| 2025-05-12 19:44:32 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 20ef0a5aecb1...300177db |
| 2025-05-12 19:26:50 UTC | GC3LAEMG...MEBXQE | MALYJFJ5...PQWBV4 | TERMINAL_CEX_MUX | OKX | 164,066.3000000 π | aad8e31fb1c2...4017d8f3 |
| 2025-05-12 18:40:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 60e09a761f36...20bc91df |
| 2025-05-12 16:05:29 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9ec054eafd6d...22bfbde5 |
| 2025-05-12 15:20:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2497be1bbc95...c9536e69 |
| 2025-05-12 14:26:11 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5f728cd7eece...4bdb7059 |
| 2025-05-12 13:22:17 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 80c7abac0dd8...a4d4b5cc |
| 2025-05-12 12:49:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ce439c9bd364...82c5e3bd |
| 2025-05-12 12:24:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a0ba66827e50...c12a7234 |
| 2025-05-12 12:06:15 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bb11ec4f0149...180e64c5 |
| 2025-05-12 11:46:23 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 67d1f70be4b5...f009ea50 |
| 2025-05-12 11:23:07 UTC | GCFZCKMP...LM2LW6 | MAAVOAX7...BZSWSE | TERMINAL_CEX_MUX | OKX_B | 3.8910000 π | 72d9114cbc6e...45939b83 |
| 2025-05-12 11:10:53 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | b5d132bd7dea...71291b2b |
| 2025-05-12 10:53:48 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e6896f6c731b...dd9d5046 |
| 2025-05-12 10:48:00 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ef6564076608...5d4e1c16 |
| 2025-05-12 10:07:08 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 12402c217ca3...ac6582a4 |
| 2025-05-12 09:44:30 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 340deb925f13...90b4de75 |
| 2025-05-12 08:53:25 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ae57295f0d7c...1e8686d1 |