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 |
|---|---|---|---|---|---|---|
| 2025-05-12 08:26:22 UTC | GCFZCKMP...LM2LW6 | MAAVOAX7...BZSWSE | TERMINAL_CEX_MUX | OKX_B | 8,000.0000000 π | 01b63f60d0a8...31106ece |
| 2025-05-12 01:18:27 UTC | GAHNSBE4...46G2MV | MDFNWH6Z...7XPLAW | TERMINAL_CEX_MUX | Bitget | 1,000.0000000 π | 86182a613168...512622d1 |
| 2025-05-11 23:13:54 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6c84bd03ddc7...53197673 |
| 2025-05-11 22:39:08 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f0dce99aaebb...a72e88e8 |
| 2025-05-11 21:41:29 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 380c9cb7cbdd...27491fd3 |
| 2025-05-11 20:06:04 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 71f86295c7d2...259163eb |
| 2025-05-11 18:23:44 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 84f71dc8d8dc...e6c11b43 |
| 2025-05-11 17:46:13 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 874bb86e5296...75788365 |
| 2025-05-11 16:26:58 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 83df3bb8494e...dc57c52d |
| 2025-05-11 15:02:44 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5696905a6e65...83eda18c |
| 2025-05-11 13:45:35 UTC | GCZSF7DC...CLOJE7 | MBC6NRTT...I27BQE | TERMINAL_CEX_MUX | Gate.io | 4,040.0000000 π | 4cecf2cb95e6...74d34654 |
| 2025-05-11 13:20:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 30eda1807b75...89c887f9 |
| 2025-05-11 11:45:14 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6dd80a8606f5...5122d42f |
| 2025-05-11 11:27:10 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c25d8e8b2238...baa8c286 |
| 2025-05-11 08:32:41 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 7.5130000 π | 1390e4da4bf0...ad15db02 |
| 2025-05-11 08:31:22 UTC | GBINJUUL...3V4XBU | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 61269efc1932...257b0b97 |
| 2025-05-11 08:25:24 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 4,040.0000000 π | 24595038af31...74fee418 |
| 2025-05-10 23:42:59 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2263d8600ed5...b55cdc49 |
| 2025-05-10 23:36:32 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | fdb0f0ed307a...e590569a |
| 2025-05-10 00:21:42 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 1dafdcd4215e...6900ea65 |
| 2025-05-09 23:43:51 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | d7c5ddeffea3...9fd4eb60 |
| 2025-05-09 23:02:41 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 4bd166633896...d4feea18 |
| 2025-05-09 22:37:21 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 0296000a31b0...b0aeabb4 |
| 2025-05-09 22:06:46 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 94d1c944b53a...9e888d52 |
| 2025-05-09 21:44:26 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 44adb8d994ab...458bf56b |
| 2025-05-09 21:24:03 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 4cc74a989371...3c4b497f |
| 2025-05-09 20:53:09 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | b11e64d655c8...4932caf0 |
| 2025-05-09 20:03:59 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | b2e1f3a51bdb...d9303736 |
| 2025-05-09 19:53:51 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 1ada58ffa519...5636172c |
| 2025-05-09 19:38:54 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 6951eb41d8dc...8ed4278c |
| 2025-05-09 07:42:52 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 15.0000000 π | 1ebbc74addd6...03a01861 |
| 2025-05-09 07:42:04 UTC | GATZDFBI...WABQRO | MDFNWH6Z...W2DGZY | TERMINAL_CEX_MUX | Bitget | 2,400.0000000 π | 993997ac197c...0d78cb1b |
| 2025-05-09 07:40:10 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 2,300.0000000 π | 22a61e9d7449...4d3b4957 |
| 2025-05-02 23:04:21 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | e7f31606c077...e3bc8937 |
| 2025-05-02 20:20:55 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | f910ae8a6c78...66dc29a1 |
| 2025-05-02 16:17:06 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | e675e475970c...4b4683cb |
| 2025-05-02 15:31:14 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | b50a497e99d1...ccac3dc7 |
| 2025-05-02 15:13:51 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 294937b21e45...67227b76 |
| 2025-05-02 14:21:43 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | f14a522deb70...1b776bef |
| 2025-05-02 14:13:46 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 164da4eddf3e...c299ccc3 |
| 2025-05-02 14:05:30 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 0bd5b07c6ff3...8478c92f |
| 2025-05-02 06:28:49 UTC | GDOTKCU2...BJKXO4 | GAA32RYJ...2BN4FK | LEFT_LINEAGE | - | 707,667.5070718 π | 9103e8a79ae2...c53653d3 |
| 2025-05-02 01:49:54 UTC | GAA32RYJ...2BN4FK | GDOTKCU2...BJKXO4 | FOLLOW_EXISTING_LINEAGE | - | 707,667.5070718 π | 48247fe4c20f...299ede6e |
| 2025-04-30 21:05:50 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 200.0000000 π | 306a9cd5a9a1...b98c6891 |
| 2025-04-30 20:58:12 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 100.0000000 π | c38bb7f869d1...f12988aa |
| 2025-04-30 20:54:36 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 1.2300000 π | 6cf929aa48cc...41d7f341 |
| 2025-04-30 20:54:20 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 1.2300000 π | 1b773b8f76a3...31e2d1d9 |
| 2025-04-30 11:59:25 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c3227dbd4990...feb23800 |
| 2025-04-30 09:32:59 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 34d4bd849a2c...55d05b4d |
| 2025-04-29 19:00:08 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4683f4a3e0c7...8cf5d307 |