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 |
|---|---|---|---|---|---|---|
| 2025-04-24 15:41:03 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 9d1959c7b8c4...b5130ac4 |
| 2025-04-24 15:40:31 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | b706849df14d...0ac0f653 |
| 2025-04-24 15:39:33 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 78b69e9b51e6...5dec3979 |
| 2025-04-24 15:36:50 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 0511671f7ac0...bad83f6f |
| 2025-04-24 15:36:34 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 0dfb4b7ccf24...3538af1a |
| 2025-04-24 15:35:58 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 0dac654b509a...0688a5f0 |
| 2025-04-24 15:35:31 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | b081f9334a3c...7a46f4a1 |
| 2025-04-24 15:34:13 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | f705abd25c25...5e429658 |
| 2025-04-24 15:32:56 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 05e04a03f902...343de2d9 |
| 2025-04-24 15:32:25 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 83f552d32980...49feea4a |
| 2025-04-24 15:31:54 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | f46836864904...58d303b8 |
| 2025-04-24 15:31:07 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | 3909632994c9...492b99ef |
| 2025-04-24 15:30:47 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | ab2424d3af3d...454b2886 |
| 2025-04-24 15:29:34 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | a6be2ced2d05...d5132f70 |
| 2025-04-24 14:53:22 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | c26b7e86c9bc...28d4b9e9 |
| 2025-04-24 14:06:04 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 84f28d8729ef...aaf712a6 |
| 2025-04-24 11:41:44 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 172054696f52...748c1c6f |
| 2025-04-24 11:29:30 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 70a25c242d38...fa0d6151 |
| 2025-04-23 23:30:45 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | b965f94d203a...2f6e7431 |
| 2025-04-23 09:20:37 UTC | GAHNSBE4...46G2MV | MDFNWH6Z...7XPLAW | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 8fa16df22199...5e3a3a5a |
| 2025-04-23 09:18:15 UTC | GBWSRVIH...UUNDD4 | GAHNSBE4...46G2MV | LEFT_LINEAGE | - | 3,000.0000000 π | 3f168b3042dd...e37a9e00 |
| 2025-04-22 18:14:43 UTC | GCYOYMNV...I45Y36 | MDFNWH6Z...SUQWC2 | TERMINAL_CEX_MUX | Bitget | 8,000.0000000 π | 8413d9c030c8...64d0af65 |
| 2025-04-22 11:55:50 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 1a9cbaf8821e...ba976c60 |
| 2025-04-22 11:50:12 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 779dd61db095...b722c059 |
| 2025-04-22 11:43:51 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | c0f8776f52f9...6f383ebc |
| 2025-04-22 10:16:46 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 1cd400c984cf...0d626f2c |
| 2025-04-22 00:16:50 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 626807f785a0...2942c209 |
| 2025-04-22 00:05:48 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 532184967bed...252b7076 |
| 2025-04-21 23:18:55 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 4f2e8ab7d220...004feb0c |
| 2025-04-21 22:43:42 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | ba8573776739...b4e32c7b |
| 2025-04-21 22:17:01 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | b3e1970b0e86...74310f72 |
| 2025-04-21 21:54:57 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 7558508c86d7...9a00175b |
| 2025-04-21 21:44:09 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 51f462323a22...a0fed4b6 |
| 2025-04-21 21:23:31 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | e25d4fef9309...584786e6 |
| 2025-04-21 21:13:10 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 2308ad636e3b...fd95defa |
| 2025-04-21 21:09:42 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 8,086.0000000 π | bd8fba4468b9...3b3c5f86 |
| 2025-04-21 21:02:02 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 7b77f118fe8a...5b7c65a9 |
| 2025-04-21 20:59:30 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | ec9107c838dc...439d6e54 |
| 2025-04-21 20:23:36 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | e2a9307797ac...c0850e0a |
| 2025-04-21 19:56:48 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a7a65b0cfe21...64d51c6b |
| 2025-04-21 19:36:35 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | dfabb0b07103...10b1fc8b |
| 2025-04-21 19:30:38 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 5f531bfd8eb9...5ad61b86 |
| 2025-04-21 18:22:48 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | c9caad0f4420...f4175850 |
| 2025-04-21 17:06:33 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | a38236adebc5...1c7c80be |
| 2025-04-21 17:00:06 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 0ed834280d55...73d40416 |
| 2025-04-21 16:38:27 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 6ce8eea1ce32...6724ec9b |
| 2025-04-21 16:20:06 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | f4b0953d92e5...74d77a06 |
| 2025-04-21 16:05:58 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | ebf3d045b862...f027d5cd |
| 2025-04-21 15:18:35 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | af08c6920ce4...3da73ce1 |
| 2025-04-21 14:02:58 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 83bf2568bc7f...cea84579 |