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 |
|---|---|---|---|---|---|---|
| 2025-04-29 18:30:45 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2a8a86899a6f...e786bdfb |
| 2025-04-29 09:56:48 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | f657ecec5b96...c772649a |
| 2025-04-28 23:50:36 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 3f7f4f840f90...d477ff9b |
| 2025-04-28 23:42:38 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 26ff241282a8...a4e0ffa5 |
| 2025-04-28 22:53:06 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 0da9c33e30eb...aa9c6a9a |
| 2025-04-28 21:17:54 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 89c1784d0826...31f0f57d |
| 2025-04-28 19:31:48 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 2518850eff26...1b7cf24e |
| 2025-04-28 14:49:12 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 4e5f85e8adcd...ebb742b2 |
| 2025-04-28 14:32:13 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 8e37da227830...d9ec9f34 |
| 2025-04-28 12:09:49 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 05b4785ce5da...d3888566 |
| 2025-04-28 12:07:28 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 7cd71751f8eb...9eb946d3 |
| 2025-04-28 11:31:51 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 4e7cd5f84d28...d735c322 |
| 2025-04-28 10:04:26 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 714783742ef3...22400111 |
| 2025-04-28 09:30:23 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 907cb6f68ed5...0f195892 |
| 2025-04-28 09:17:01 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | ba24afedf401...4bab5dcc |
| 2025-04-27 23:27:11 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 16da689fea5f...2f858ed2 |
| 2025-04-27 23:15:57 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2ab67b84e61b...169fa23f |
| 2025-04-27 12:06:41 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | dbe728cae705...47db12f5 |
| 2025-04-27 10:22:54 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3c0e90f0ab0f...3e2be72a |
| 2025-04-27 00:52:54 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 6aa3271a638c...6e757a60 |
| 2025-04-27 00:12:26 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 39484fb7cd74...272bc6fb |
| 2025-04-26 23:22:24 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 9211cf452146...d5e11407 |
| 2025-04-26 21:46:02 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d35a35ed8867...994a6ff1 |
| 2025-04-26 21:13:21 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ed7203ca8266...b1d7130a |
| 2025-04-26 17:25:19 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 602aa6d48d14...03742162 |
| 2025-04-26 17:01:00 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8be5fd689f50...9aabe553 |
| 2025-04-26 15:55:08 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cf6810668d08...a00eea0b |
| 2025-04-26 15:44:05 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 84a3bb9f75a6...648ccf0c |
| 2025-04-26 14:43:20 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 093cec0efb29...f6a2cd92 |
| 2025-04-25 22:44:12 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 03e9cea5f23f...1cbc06dd |
| 2025-04-25 20:09:50 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | a238a0a3dadc...632ba9ef |
| 2025-04-25 19:51:41 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | f7b185d2dcb8...92750e5c |
| 2025-04-25 19:00:47 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | aa7b7801191d...89460cea |
| 2025-04-25 13:48:23 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 3c503a2dfac2...782fb330 |
| 2025-04-25 12:17:07 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 392d4e179b86...754cadfb |
| 2025-04-25 11:39:19 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 5bf5e18e1552...685b363a |
| 2025-04-25 10:17:22 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | e3cba0ca6874...9e302d34 |
| 2025-04-24 23:50:16 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 91e3e288096b...f6d00d26 |
| 2025-04-24 21:56:30 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3e35d0320774...bc69a90c |
| 2025-04-24 21:27:21 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | cce097445f80...5a4783e6 |
| 2025-04-24 21:07:01 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 2fa4f11b4243...82c29d4f |
| 2025-04-24 20:30:24 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | a50fe913d212...65695ca9 |
| 2025-04-24 19:54:24 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | ed24c17b3131...fe2723ab |
| 2025-04-24 18:28:03 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 3a1fa4f68c6a...1552d3ed |
| 2025-04-24 18:20:11 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 9317646ecff9...b2e0b8ea |
| 2025-04-24 17:39:32 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 7bd45d7b422f...c173183c |
| 2025-04-24 16:58:56 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | b9776110c1f6...b0293200 |
| 2025-04-24 15:45:11 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 2715a729de7d...a94bf8d9 |
| 2025-04-24 15:44:19 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 6d52caf3c3df...7ca6b43c |
| 2025-04-24 15:43:04 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | f7d857d04f5c...be27011e |