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 |
|---|---|---|---|---|---|---|
| 2026-07-21 14:07:47 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 3,000.0000000 π | 378557d417c4...aed1b1ad |
| 2026-07-21 14:05:12 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 500.0000000 π | ad75542db186...48313d34 |
| 2026-07-20 04:04:38 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 11,000.0000000 π | 984abfae58b3...b23fed83 |
| 2026-07-19 20:04:28 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 6fb4fa75224f...298c5c7a |
| 2026-07-13 16:26:19 UTC | GBJZNIF6...DZXABF | MATOC5LC...ZEUXCS | TERMINAL_CEX_MUX | Kraken | 1,390,116.0000000 π | a70c289cea49...8fb63049 |
| 2026-07-13 15:19:38 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 4d7cb3c06859...ccda5fdf |
| 2026-07-10 10:36:33 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 12,129.3000000 π | 32507a7e09b7...251995b3 |
| 2026-07-09 11:58:43 UTC | GDH72NEE...QPW6OG | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 900,000.0000000 π | 054a02fe8dcf...113b552b |
| 2026-07-09 11:57:05 UTC | GDH72NEE...QPW6OG | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 50.8153000 π | e92c0a705d7c...29662d6e |
| 2026-07-09 11:54:41 UTC | GDH72NEE...QPW6OG | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 100,000.0000000 π | f36cb34df07a...5181fefa |
| 2026-07-09 10:27:35 UTC | GBUOGADS...NHH67C | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 1,899,988.0000000 π | 321e73daebec...23759238 |
| 2026-07-09 10:22:45 UTC | GBUOGADS...NHH67C | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 9.9600000 π | fc0551a9d21e...9d540fd3 |
| 2026-07-09 10:18:03 UTC | GBUOGADS...NHH67C | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 100,000.0000000 π | 4f613ec6bbdf...c04136d6 |
| 2026-07-09 06:39:23 UTC | GAOC33GE...YKSJTN | MATOC5LC...ZEUXCS | TERMINAL_CEX_MUX | Kraken | 162,000.0000000 π | 2bc866cbb835...6a81423d |
| 2026-07-07 18:43:58 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 17545df1ab44...1a2fbaf1 |
| 2026-06-28 22:38:24 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 49f37de76b89...bfa1a0cc |
| 2026-06-26 02:10:25 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 8,000.0000000 π | 01b40bf78cfd...5cfdf56f |
| 2026-06-23 10:15:21 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 32457ada2521...f1a38ead |
| 2026-06-23 07:17:35 UTC | GBS6NYUQ...PX3NLP | GAOC33GE...YKSJTN | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | bb4c81df1d66...7cc619ba |
| 2026-06-23 07:16:33 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 01e36b7a78ec...e362d6e3 |
| 2026-06-21 17:11:36 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | 2f4b5f126b87...5fc5230f |
| 2026-06-20 15:29:56 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,217.1300000 π | e3809b0ae46a...512ba036 |
| 2026-06-20 11:54:09 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 4,043.3000000 π | 8abf08318324...038de92c |
| 2026-06-20 08:03:54 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 27bdfa159c36...f5ca86bd |
| 2026-06-20 08:03:49 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 438571acba42...66b1100b |
| 2026-06-20 08:03:38 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 88222e18b5aa...255b9ab6 |
| 2026-06-20 08:03:33 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b6daf73573a0...fe9aad13 |
| 2026-06-20 08:03:28 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 2b5b7cce0887...a85b09dc |
| 2026-06-20 08:03:22 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 13d51c0737d4...29af8f16 |
| 2026-06-20 08:03:17 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 8c9957120e1f...7d2ab3b7 |
| 2026-06-20 08:03:01 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | f9c17c20bd67...a811fefa |
| 2026-06-20 08:02:55 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 4c80c012d9f5...46815038 |
| 2026-06-20 08:02:50 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 932777fa4ba1...47652632 |
| 2026-06-20 08:02:45 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c4d6c4731e5a...69937566 |
| 2026-06-20 08:02:40 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | dda242360e32...5b2c745d |
| 2026-06-20 08:01:37 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 6759e69595ce...728318c7 |
| 2026-06-20 08:01:32 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 21d3b83ef527...ff1ecb90 |
| 2026-06-20 08:01:27 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | a54221bca8f8...3b4fce58 |
| 2026-06-20 08:01:22 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9f880b38f91d...91a627d9 |
| 2026-06-20 08:01:17 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 9b8ae3b6f043...0d7aed18 |
| 2026-06-20 08:01:11 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | a51201ad1585...83d434b7 |
| 2026-06-20 08:01:06 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 02a32535622b...ff019c8c |
| 2026-06-16 01:03:58 UTC | GCK5U2ML...5GUYEG | MATOC5LC...A5HFBS | TERMINAL_CEX_MUX | Kraken | 24,000.0000000 π | 8b9f6b46acd8...31a1cf67 |
| 2026-06-15 00:22:10 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 3,000.0000000 π | e6ba5b900995...220d3a2b |
| 2026-06-14 08:39:32 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 8,000.0000000 π | f05e58847f64...6b455387 |
| 2026-06-11 19:55:13 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 5a3b9cb8f57f...f3bd1cdb |
| 2026-06-11 19:15:56 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 93cc1e144a5e...63d73947 |
| 2026-06-10 18:53:17 UTC | GC5OXRCT...PSAAKX | MDFNWH6Z...2SU27A | TERMINAL_CEX_MUX | Bitget | 60,000.0000000 π | c46ce38489b7...488ce0bd |
| 2026-06-08 21:08:54 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 300,000.0000000 π | 0bb10272ed25...f99c34bf |
| 2026-06-08 19:13:07 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | e0ba535ad2ee...c35afa88 |