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 |
|---|---|---|---|---|---|---|
| 2026-06-08 19:06:44 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 3bb50dbcbbc8...bc488838 |
| 2026-06-08 18:46:44 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | b25ee0ccfac2...9f27e421 |
| 2026-06-08 18:29:18 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | bae8602c4cbf...184ed3e0 |
| 2026-06-08 02:30:19 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 10,000.0000000 π | 200f2505cadf...2fa5b4f3 |
| 2026-06-05 15:36:31 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 8,000.0000000 π | 2495c6e057d5...b1e6a949 |
| 2026-06-05 04:19:36 UTC | GCPA4N4B...KDEFSN | GDMCBC46...S5YWOL | LEFT_LINEAGE | - | 48,000.0000000 π | 9bdbef403d9a...5482f937 |
| 2026-06-04 16:52:12 UTC | GCV7LC4A...522NH7 | MATOC5LC...GJV3QE | TERMINAL_CEX_MUX | Kraken | 100,000.0000000 π | e0be8a76ec2f...d9ba7889 |
| 2026-06-03 22:47:15 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | c4e4bc1f2403...5626a5d0 |
| 2026-06-03 10:59:41 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 100.0000000 π | 3b1386db0cae...f8cde5aa |
| 2026-06-02 16:19:44 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 42,131.0988900 π | 7d73a4be8eca...4cda0243 |
| 2026-06-02 16:01:52 UTC | GDONICSP...GPEH6D | GC5OXRCT...PSAAKX | FOLLOW_EXISTING_LINEAGE | - | 60,649.6318307 π | 61dfa655b3fd...c8a39af8 |
| 2026-06-01 20:44:08 UTC | GCYOYMNV...I45Y36 | MDFNWH6Z...SUQWC2 | TERMINAL_CEX_MUX | Bitget | 370,000.0000000 π | 9e90794f39e8...f89b8bc5 |
| 2026-06-01 20:41:22 UTC | GCYOYMNV...I45Y36 | MDFNWH6Z...SUQWC2 | TERMINAL_CEX_MUX | Bitget | 10,000.0000000 π | 272ac66db3bc...0740f49e |
| 2026-06-01 16:05:32 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 478a67e53949...46d8484c |
| 2026-06-01 15:53:54 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 51f055be4208...83dbcb74 |
| 2026-06-01 11:08:56 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 9065586356c6...1a19aa72 |
| 2026-06-01 05:18:58 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 10,000.0000000 π | e3bb0ca51a7d...92efaa42 |
| 2026-05-31 08:10:30 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 3,044.0000000 π | efa856659977...83bd85e1 |
| 2026-05-31 07:57:41 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,000.0000000 π | 4067ed696720...88e9954c |
| 2026-05-26 02:04:37 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 10,000.0000000 π | fc14649fda1e...8c2a8e54 |
| 2026-05-22 10:26:25 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 79ff497a5bcb...76c242ed |
| 2026-05-21 17:29:58 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 6,000.0000000 π | 444f232ca339...2d4cdd83 |
| 2026-05-20 15:02:14 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,216.0000000 π | d697d7cdc175...3925df81 |
| 2026-05-20 09:15:56 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.2900000 π | 95d0f9210794...c0650d1e |
| 2026-05-20 08:32:35 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c89f0c8b03a7...36a80e65 |
| 2026-05-20 08:32:30 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | af24e57d98d7...a8c80152 |
| 2026-05-20 08:32:25 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 48ada0f80065...ac729bcc |
| 2026-05-20 08:32:19 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 6214609e0fe1...0df659e2 |
| 2026-05-20 08:32:14 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 26e256d7f730...e796ef4e |
| 2026-05-20 08:32:09 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | e988af3c658d...eab1e8d8 |
| 2026-05-20 08:32:04 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d621cd6f860a...e6e30dfa |
| 2026-05-20 08:31:58 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 47bf3a085850...e430bca4 |
| 2026-05-20 08:31:53 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | d46e5de86479...f239e18f |
| 2026-05-20 08:31:48 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 0708d5b83167...084c5b70 |
| 2026-05-20 08:31:43 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 54782cede52f...1e063d5f |
| 2026-05-20 08:31:37 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | c93ac4823252...532e68d9 |
| 2026-05-20 08:31:32 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b095d6f23b3e...4d9af621 |
| 2026-05-20 08:31:27 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | e1239c8c5bf7...bd812ef9 |
| 2026-05-20 08:31:22 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 73cfe7a9c6d1...d7b9bdcf |
| 2026-05-20 08:31:17 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | c103f604cd1f...6fab2cd7 |
| 2026-05-20 08:31:11 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 3136d82427b1...ee7e1a1e |
| 2026-05-20 08:31:06 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | a768870b8c2d...dcbed54c |
| 2026-05-20 08:31:01 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 6a27a01fc76f...a6087743 |
| 2026-05-20 08:30:56 UTC | GBS6NYUQ...PX3NLP | GAOC33GE...YKSJTN | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | c52f1b8d701e...d8d819e5 |
| 2026-05-20 08:30:51 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | d064bccb1139...43d31a5d |
| 2026-05-20 08:30:45 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | e5ef9a9f1d01...1696826c |
| 2026-05-17 16:46:47 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 10,000.0000000 π | c1ecfc2b33c3...0d9b552d |
| 2026-05-14 21:55:51 UTC | GBS47RHJ...QPGWHP | MATOC5LC...7KH4BM | TERMINAL_CEX_MUX | Kraken | 16,174.0000000 π | b55912e8d784...a334b634 |
| 2026-05-14 21:52:08 UTC | GDP4OKVE...F3TNFR | MATOC5LC...7KH4BM | TERMINAL_CEX_MUX | Kraken | 24,245.0000000 π | 68668ec9274b...f156cb23 |
| 2026-05-14 21:49:59 UTC | GDP4OKVE...F3TNFR | MATOC5LC...7KH4BM | TERMINAL_CEX_MUX | Kraken | 20.0000000 π | ed9a89138b62...e894d6e8 |