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 |
|---|---|---|---|---|---|---|
| 2025-04-15 20:37:31 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 69cbc1a34776...c4cab028 |
| 2025-04-15 19:36:33 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 9820919aac86...b50c49e2 |
| 2025-04-15 17:22:12 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 276343b81576...cf0424ff |
| 2025-04-15 13:23:43 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 445492b520de...89b2a0d4 |
| 2025-04-15 12:30:29 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | eaf04ea9d802...56556aef |
| 2025-04-15 12:16:17 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | d2285cc29000...44ccc8da |
| 2025-04-15 12:10:22 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 493e4a75410f...e8cf2e34 |
| 2025-04-15 11:57:23 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 7137782c6fa2...4086096a |
| 2025-04-14 21:43:45 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | f182a7c24002...987eab56 |
| 2025-04-14 21:38:48 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 4b67fc3c39dd...6be648bb |
| 2025-04-14 20:06:20 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 4820c484381c...410afbef |
| 2025-04-14 17:17:03 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 58c864f0ce9f...a8c60bc6 |
| 2025-04-14 17:12:02 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 89e5af5ca1fd...0ff35262 |
| 2025-04-14 16:09:10 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 6fbcf4d0af70...4d2d0227 |
| 2025-04-14 13:51:35 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 8870c93f3fde...4a7e884c |
| 2025-04-14 13:45:59 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 570.0000000 π | 432d3d40b258...302367e1 |
| 2025-04-13 19:39:49 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 20f6353d0cfd...3dbb1208 |
| 2025-04-13 19:31:33 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 139956f827ae...38e4da1d |
| 2025-04-13 19:04:42 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 515050116f2d...56e5e30c |
| 2025-04-13 18:59:45 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 2941f044e916...56a8448c |
| 2025-04-12 14:46:34 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 1,999.0000000 π | 554637bc2b5e...6c1eeb8d |
| 2025-04-12 14:45:10 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 2,860.0000000 π | 16e4646119ae...20b93d5a |
| 2025-04-12 14:43:36 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 50.0000000 π | b7f352cc4fe1...0f38f846 |
| 2025-04-11 23:55:50 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 890e23096419...1a96d5b1 |
| 2025-04-11 23:51:22 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 05da4c682189...c5a8297b |
| 2025-04-11 23:42:37 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | b44f57b3cce4...35404ca7 |
| 2025-04-11 23:37:15 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | ff0a6bf496ce...3d479af9 |
| 2025-04-11 23:33:13 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 0ff6bc2d9562...2dfa1f24 |
| 2025-04-11 23:23:12 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 38ec4e42cf27...5bd62222 |
| 2025-04-11 23:00:17 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | fd7cef033bff...ec54dc45 |
| 2025-04-11 22:15:28 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 12279a70b404...3d8616ac |
| 2025-04-11 21:58:58 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | e43f2ba9d4e4...ceef3681 |
| 2025-04-11 21:36:09 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 8cc7b79fcce2...7297de0d |
| 2025-04-11 21:31:41 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 69c2eb392ea1...4b638f39 |
| 2025-04-11 21:02:55 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 44253cd66ac9...4dbd4063 |
| 2025-04-11 17:48:44 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 7f0eb3608642...200ce1a0 |
| 2025-04-11 17:01:27 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | e9df744ea633...b77e650c |
| 2025-04-11 16:55:55 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | ed25c6d0155d...5223be69 |
| 2025-04-11 16:29:51 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 3c5f053371f7...b1357bf1 |
| 2025-04-11 15:56:53 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 9bfc326f06cc...26ec5f2e |
| 2025-04-11 15:38:07 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | f7feb1b40ce6...4275504d |
| 2025-04-11 15:22:42 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 38a270824601...072f643a |
| 2025-04-11 14:14:02 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | a361e1312503...2c76d676 |
| 2025-04-11 13:24:04 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | c655dea608c1...ce1d9e86 |
| 2025-04-11 13:12:12 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 7373e5122fd0...b260df9b |
| 2025-04-11 12:52:32 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | a737f3a533b5...098e6e71 |
| 2025-04-11 12:41:40 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 2c5e01524028...8ddad217 |
| 2025-04-11 12:18:56 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 93908b88ff83...bc8f990b |
| 2025-04-11 12:15:41 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | ed921f5fae2e...4a235813 |
| 2025-04-11 12:09:52 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 32d5e16fc8be...75234859 |