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 |
|---|---|---|---|---|---|---|
| 2025-04-11 10:18:23 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 82f872913401...611d69a0 |
| 2025-04-11 10:10:20 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 535e92b29bc0...44a5f253 |
| 2025-04-11 10:06:28 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | f686b6be368d...f42a71ef |
| 2025-04-11 10:00:53 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 1f4b83ac468a...53250c64 |
| 2025-04-10 22:59:28 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 942fd791cb2f...d3b155ca |
| 2025-04-10 22:53:14 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 580.0000000 π | 0edd8c41e4c9...6ac0dab1 |
| 2025-04-10 22:39:12 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 1f4b7b42c6b1...bc8ddc0b |
| 2025-04-10 22:21:03 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | be706012fca4...a8065f3b |
| 2025-04-10 21:57:12 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | c353952f1e4f...5925039e |
| 2025-04-10 21:21:31 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | eea8b68e8a6e...8123b44a |
| 2025-04-10 21:05:51 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 6b1376b4dc95...c312662a |
| 2025-04-10 18:33:33 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 9c869e5954e0...bdbfa6f9 |
| 2025-04-10 17:45:21 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 19a5e1746d1f...e2710d30 |
| 2025-04-10 17:14:49 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 06cb9ee1c7b1...10deef10 |
| 2025-04-10 16:34:11 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | d26bd1b4c34e...93df152f |
| 2025-04-10 16:28:59 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 83c30ce3c563...7e7e05b9 |
| 2025-04-10 15:52:58 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 3031c107a5f9...f2e2b58e |
| 2025-04-10 14:41:58 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | eb05fba983b8...a8b777dc |
| 2025-04-10 14:36:20 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 51ac642557aa...7ce54ba5 |
| 2025-04-10 14:33:41 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | b733b5e76475...4df4ee7b |
| 2025-04-10 14:25:37 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 40bd25b12c54...8e8c4f24 |
| 2025-04-10 13:52:37 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | e0ae33cd47fa...9041622e |
| 2025-04-10 13:26:02 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 530.0000000 π | 384da46373f9...6ddb2b6c |
| 2025-04-10 11:25:39 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 47d591819152...2dfa04c6 |
| 2025-04-10 09:27:00 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 92caf5c42ca1...41863789 |
| 2025-04-10 08:55:00 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | c1140f80da31...2aecc7d4 |
| 2025-04-10 08:42:45 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 557e897a06dd...f566cb69 |
| 2025-04-09 20:47:26 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 66133501cc2a...9abbd51e |
| 2025-04-09 20:47:21 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | c01735878975...9e05d203 |
| 2025-04-09 20:43:40 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | c534be1c0d9a...c47d9bf2 |
| 2025-04-09 20:16:44 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | a71225f6f9dc...7ca74a6f |
| 2025-04-09 20:13:21 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 8f6a692e6996...b48749ff |
| 2025-04-09 20:05:06 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 03fe6fbe555e...414893cc |
| 2025-04-09 19:56:28 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 7354162be755...a344d309 |
| 2025-04-09 19:54:22 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | bf4732345724...fc8035e5 |
| 2025-04-09 19:36:29 UTC | GAHNSBE4...46G2MV | MDFNWH6Z...7XPLAW | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 230671f238f2...d9e1d4ef |
| 2025-04-09 19:35:20 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 4af8a1417eb0...664b1772 |
| 2025-04-09 19:31:53 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 4de4df542a2b...b474907f |
| 2025-04-09 19:26:00 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 540.0000000 π | 15663530a655...0446cb32 |
| 2025-04-09 18:28:54 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | f39a3b43e64d...345698aa |
| 2025-04-09 18:18:30 UTC | GBPIMQP6...BYL6VX | MAAVOAX7...CI27XW | TERMINAL_CEX_MUX | OKX_B | 2,500.0000000 π | 7e9a89867aac...c0177617 |
| 2025-04-09 17:58:08 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 75d02dcf14d9...e2ea66fa |
| 2025-04-09 17:44:11 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | a4130eeb55b3...6ecfca86 |
| 2025-04-09 17:10:05 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | d1196ee87384...52e8b19a |
| 2025-04-09 16:25:56 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 6f06c8fe7845...eb5c0715 |
| 2025-04-09 16:00:35 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 9463d40262e2...d85575cb |
| 2025-04-09 15:16:12 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | 9dd2c76cd514...e731da8c |
| 2025-04-09 15:02:05 UTC | GDVD56ZM...W3GHRF | GDAM35ZX...K2GKXZ | LEFT_LINEAGE | - | 0.1000000 π | d263076ce0ac...0c30ab2f |
| 2025-04-09 14:53:20 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | c97dfc8d8a9f...56d8a72c |
| 2025-04-09 14:10:56 UTC | GBINJUUL...3V4XBU | GBPIMQP6...BYL6VX | FOLLOW_EXISTING_LINEAGE | - | 560.0000000 π | cfe1f024de4e...31e54fbd |