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 |
|---|---|---|---|---|---|---|
| 2025-04-17 16:22:32 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 426e9ba41ba8...b5168108 |
| 2025-04-17 15:29:14 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 0b51caa29531...a5e4530e |
| 2025-04-17 14:41:29 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 9e9732f02693...b21a45cf |
| 2025-04-17 14:33:31 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 4f8817d760f7...0189372d |
| 2025-04-17 13:58:36 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | c2312bb70f78...a0063c54 |
| 2025-04-17 13:44:03 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | f93d43907675...3efd200a |
| 2025-04-17 13:07:03 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 7125bb5a2845...0ea6eb93 |
| 2025-04-17 12:15:04 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 6ce03867585e...19ac7337 |
| 2025-04-17 12:06:35 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 92811dfb1ec6...360bcb22 |
| 2025-04-17 11:51:16 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | c470be284325...7d28a306 |
| 2025-04-17 10:02:38 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | abd54a26329c...ccade3ec |
| 2025-04-17 10:00:21 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 40c7046baa51...f78dddfd |
| 2025-04-17 03:49:24 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | a30d0d7248de...a25ef709 |
| 2025-04-17 00:27:01 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 0881b46d2a00...dca41eac |
| 2025-04-16 22:44:09 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3b30996d04a1...c1562a52 |
| 2025-04-16 21:27:08 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | d929788ca32b...ca93cc31 |
| 2025-04-16 21:08:08 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bb6d8188a354...96c27eac |
| 2025-04-16 20:53:51 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | a603e8d26518...eb7cbd18 |
| 2025-04-16 20:10:15 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | ad216015826d...eef2d7f8 |
| 2025-04-16 19:13:29 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 86a4976479d2...aa96d40f |
| 2025-04-16 17:52:13 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 439fce8e0b25...940eefd3 |
| 2025-04-16 17:04:34 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 9792c91f5aad...833d5ac3 |
| 2025-04-16 16:18:28 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | d9569eef7ce2...f899ef93 |
| 2025-04-16 15:29:11 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | b35df710760e...525e0402 |
| 2025-04-16 14:58:24 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 8b86da77e7ae...7b74d9ac |
| 2025-04-16 14:29:38 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 0b158212ece0...4652a0df |
| 2025-04-16 14:22:03 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | c1bc039cc429...e1582035 |
| 2025-04-16 14:08:34 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 577b9472cb17...a4028917 |
| 2025-04-16 13:57:50 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 1e8059c896d2...7a6f020d |
| 2025-04-16 13:08:58 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | fd5a9d34e748...57ab2ca9 |
| 2025-04-16 12:27:52 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | c79836864e8a...6831a670 |
| 2025-04-16 12:07:50 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 66960d9dcfec...9fb4bd18 |
| 2025-04-16 11:49:38 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 9adfcb2d10a3...82c6a77a |
| 2025-04-16 10:45:21 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | fd9aceaad3b4...48bf3251 |
| 2025-04-16 10:39:43 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | dda697004120...3d0ee9fb |
| 2025-04-16 10:29:19 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | f8acca68c585...65e8f50b |
| 2025-04-16 10:25:15 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 5468725915ef...6194734c |
| 2025-04-16 10:19:07 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 718e95f9381d...bdaa3cb3 |
| 2025-04-16 10:07:15 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | acb31c88478b...4113c64f |
| 2025-04-16 10:05:14 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | b62755952026...04289fcc |
| 2025-04-16 09:34:46 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 86070ce4e329...3bf72b35 |
| 2025-04-15 22:22:15 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 2d7f9968b04d...eb7fea64 |
| 2025-04-15 22:15:18 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | fd0103ef8825...5a2b013b |
| 2025-04-15 22:06:29 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | bfb5abdc9850...67d4c959 |
| 2025-04-15 21:54:50 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 2d549452e950...2be88801 |
| 2025-04-15 21:46:22 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 8b43911c4b20...9c1fd1a1 |
| 2025-04-15 21:29:49 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 0f5497a3fb8a...d5630fe5 |
| 2025-04-15 20:56:29 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 630610b13ea3...7f0b2778 |
| 2025-04-15 20:53:40 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 3c040a724d6f...f30d1cf9 |
| 2025-04-15 20:45:36 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 98069cde0efd...fb565047 |