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 |
|---|---|---|---|---|---|---|
| 2025-04-21 13:41:43 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 804d3ba4754f...17aa05b1 |
| 2025-04-21 13:00:55 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e7439ece6bbb...526d6819 |
| 2025-04-21 10:00:08 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | ee6e671213c4...7ad3d673 |
| 2025-04-21 09:51:42 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 31f6ae9c939d...3b5382e3 |
| 2025-04-21 07:51:29 UTC | GBUCHD23...B5A5RF | MBC6NRTT...ZLCXAC | TERMINAL_CEX_MUX | Gate.io | 4,100.0000000 π | fca356336feb...34f250c2 |
| 2025-04-21 06:35:32 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | aee1421466e6...c760edf2 |
| 2025-04-21 06:35:27 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | ee014f6eeaeb...2ac59c47 |
| 2025-04-21 06:35:22 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 0fe44cbadf3b...ea3598cb |
| 2025-04-21 06:35:17 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 9d6baad720b9...78a350c5 |
| 2025-04-21 06:35:12 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439435 π | 494f8efe3c31...fe97c26b |
| 2025-04-21 06:35:07 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1519e9a87384...740063b5 |
| 2025-04-21 06:35:01 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 37b87e310255...69151e44 |
| 2025-04-21 06:34:56 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 3be9bec6bb0d...b134720a |
| 2025-04-21 06:34:51 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1ef306182c1d...039ed3be |
| 2025-04-21 06:34:46 UTC | GAEQI3KE...2EDNJ4 | GAOAFVPS...ETQQSY | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 0515882ba6a0...4c95feb9 |
| 2025-04-21 06:34:40 UTC | GBX4DDDH...JYH2QI | GAAEN3MM...HR33S7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b01c959b345e...31bec56a |
| 2025-04-21 06:34:35 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 7ecf2de69f56...a13a1761 |
| 2025-04-21 06:34:30 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 81e5270eba80...10875069 |
| 2025-04-21 06:34:25 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 0733143dd6a6...ee2de221 |
| 2025-04-21 06:34:19 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 7ff13a80d2bb...d2b85f05 |
| 2025-04-21 06:34:14 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439435 π | 6f4056fbf5d2...156b30e1 |
| 2025-04-21 06:34:08 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | efda8bea37d7...c677a282 |
| 2025-04-21 06:34:02 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 36c09300955b...729855b0 |
| 2025-04-21 06:33:57 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 5691e489c3ac...fb42d1d1 |
| 2025-04-21 06:33:51 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | a48e59203fc6...25b34295 |
| 2025-04-21 06:33:45 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6ba24977415f...4f524e19 |
| 2025-04-21 06:33:40 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 72dd9d21ba95...73c72ef6 |
| 2025-04-21 06:33:35 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 17d3425544d6...50a0d670 |
| 2025-04-21 06:33:29 UTC | GDRBL3DF...Y6A6NG | GDU7STKH...QDL5JE | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | fdacc0834532...10b4d20a |
| 2025-04-21 06:33:24 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543943 π | 9f22cc743e9a...13d2d7ea |
| 2025-04-18 22:58:30 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 98baf11ff13c...984f741e |
| 2025-04-18 22:47:24 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 8d4a576d0b5b...81c057e7 |
| 2025-04-18 22:21:24 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 38d47de362cc...f46c3561 |
| 2025-04-18 21:44:21 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d02d39803f69...ada16e53 |
| 2025-04-18 21:13:12 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 5f84e93a7867...e0fa44ff |
| 2025-04-18 19:47:24 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a94db3a1caa6...876dab20 |
| 2025-04-18 19:27:24 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 850cd96e9dd9...69e49df4 |
| 2025-04-18 16:56:07 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 7bacbf4a3d24...624119d6 |
| 2025-04-18 16:44:20 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 7d3138e1a6ad...fe78a6dd |
| 2025-04-18 15:16:59 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | a77a208f545e...bbe6cbce |
| 2025-04-18 14:40:52 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | b61a4e935918...6beba273 |
| 2025-04-18 12:59:50 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | c036fc1052cb...4869dcc2 |
| 2025-04-18 12:30:54 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 88d49b371bee...9df39f3d |
| 2025-04-17 23:51:27 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 370f5c881191...702f14ba |
| 2025-04-17 23:45:53 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | f7c2c96d50a3...d464ae9f |
| 2025-04-17 23:38:43 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 0682ed46419a...64268ee4 |
| 2025-04-17 21:05:25 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | a3c5034fd37a...b4a6025c |
| 2025-04-17 21:00:24 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 88d18272701c...58a630b7 |
| 2025-04-17 18:33:35 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | e2d87b90173a...0e681d2b |
| 2025-04-17 16:50:22 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 5ad6829d42ed...cf7fbc76 |