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 |
|---|---|---|---|---|---|---|
| 2026-05-14 14:59:42 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | 273035b89873...2fdca1b6 |
| 2026-05-14 11:21:58 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 1.0000000 π | f9649e669fc1...7aa5da49 |
| 2026-05-12 16:57:17 UTC | GDGRMXUM...T3IJEC | GCDDHEAQ...XVERVO | LEFT_LINEAGE | - | 1.0000000 π | 58169734ad50...ec7a52cb |
| 2026-05-10 17:33:32 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 25,000.0000000 π | b0ea5b71c28e...3b601062 |
| 2026-05-07 19:22:18 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 10.0000000 π | af7733175a7f...896bd368 |
| 2026-05-04 22:20:10 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 25,000.0000000 π | 6b9fd86eb56a...3cb75874 |
| 2026-05-02 15:58:56 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 100.0000000 π | 187231ad6860...f50376b8 |
| 2026-04-28 13:47:13 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 6,000.0000000 π | 2ee6b5705918...d182f393 |
| 2026-04-27 15:17:44 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 100.0000000 π | 6a580add239d...9411bc25 |
| 2026-04-27 15:17:07 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 100.0000000 π | 8e1c3109c4d0...7d3a0e6c |
| 2026-04-26 18:00:31 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 25,000.0000000 π | dfa01f24ca9f...25312dc4 |
| 2026-04-26 11:54:17 UTC | GDMCBC46...S5YWOL | GDHTKUSQ...CYHIOJ | LEFT_LINEAGE | - | 20.0000000 π | f3479bfc3443...c6c9abb5 |
| 2026-04-26 11:41:16 UTC | GDMCBC46...S5YWOL | GDHTKUSQ...CYHIOJ | LEFT_LINEAGE | - | 1.0000000 π | de9cbaad6c50...4973787e |
| 2026-04-26 03:44:42 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 100.0000000 π | cc5485dab87a...68f05432 |
| 2026-04-24 19:14:12 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 10.0000000 π | 77e90721a719...92b72024 |
| 2026-04-24 19:09:11 UTC | GDMCBC46...S5YWOL | GCGQ2AO6...EWT643 | LEFT_LINEAGE | - | 100.0000000 π | 424ef9021270...d300b554 |
| 2026-04-24 17:40:58 UTC | GCPA4N4B...KDEFSN | GDMCBC46...S5YWOL | LEFT_LINEAGE | - | 750,000.0000000 π | 29e7d7e1e25b...84524fce |
| 2026-04-24 17:32:01 UTC | GCPA4N4B...KDEFSN | GDMCBC46...S5YWOL | LEFT_LINEAGE | - | 10,000.0000000 π | 742d4c4e3dcb...c25ad4c1 |
| 2026-04-24 17:07:30 UTC | GDMCBC46...S5YWOL | GDMCBC46...S5YWOL | FOLLOW_EXISTING_LINEAGE | - | 5.0000000 π | 4d6e2a3b17b7...06ab8df5 |
| 2026-04-24 16:14:34 UTC | GDMCBC46...S5YWOL | MATGZCLE...G6UYAM | LEFT_LINEAGE_NONCEX_MUX | - | 100.0000000 π | 164807d062d8...e9a33a97 |
| 2026-04-21 05:48:50 UTC | GBS6NYUQ...PX3NLP | GAOC33GE...YKSJTN | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | dcd7530c0991...282e1a8e |
| 2026-04-21 03:05:04 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,400.0000000 π | 8d1a2337abef...a63de103 |
| 2026-04-20 19:02:17 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 3,043.0000000 π | 896b9f245e4a...4c2e4d0e |
| 2026-04-20 15:59:14 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,217.0000000 π | 3dc7e36fc854...2df9840a |
| 2026-04-20 11:16:13 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,000.0000000 π | 13bf31d1c0b3...b88f73b2 |
| 2026-04-20 08:05:33 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 4c7365ae8f4c...5d507863 |
| 2026-04-20 08:05:23 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 27744a9f1158...f9a085f1 |
| 2026-04-20 08:04:30 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | bec06c2b965f...eb99fc1d |
| 2026-04-20 08:04:09 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 07dafaf5309d...7ce4609a |
| 2026-04-20 08:03:58 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | e34c8a550dbf...0da4e6de |
| 2026-04-20 08:03:48 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | d47028ef8cf6...ecc46f9c |
| 2026-04-20 08:03:37 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1a6db9bb4904...cd42e6d5 |
| 2026-04-20 08:03:27 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 98cb2c55e40c...4e202334 |
| 2026-04-20 08:03:16 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | cccc502b1b88...849871cb |
| 2026-04-20 08:03:06 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 3dd633944dad...2bbdfaa9 |
| 2026-04-20 08:02:55 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c55ef8e05083...4f74b7e4 |
| 2026-04-20 08:02:45 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1759b259c963...6e299dbe |
| 2026-04-20 08:02:34 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 05f9fb0ad0a8...71ccae42 |
| 2026-04-20 08:02:24 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 6b81c643ca56...8d4da4b4 |
| 2026-04-20 08:02:14 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 7614b0cc946a...dc995fb3 |
| 2026-04-20 08:02:03 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 2125b3c87e1d...12c6fad0 |
| 2026-04-20 08:01:53 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 1fd4d7cf1186...f6c6cef3 |
| 2026-04-20 08:01:42 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 8fb637e86557...57ec8b4b |
| 2026-04-20 08:01:32 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | f4e6fc639b06...52e83ee5 |
| 2026-04-20 08:01:21 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 027501aa3525...31b8d5a5 |
| 2026-04-20 08:01:11 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 5806cf3c0a26...c30d0feb |
| 2026-04-20 08:01:01 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 4e8dc3a92c3d...dc2300ab |
| 2026-04-20 08:00:50 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 7dec81fbd86c...db3488b7 |
| 2026-04-19 18:59:15 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 50,000.0000000 π | 2b7062b7d90f...3aa35f03 |
| 2026-04-18 05:22:26 UTC | GBS6NYUQ...PX3NLP | GAOC33GE...YKSJTN | FOLLOW_EXISTING_LINEAGE | - | 30,369.1930069 π | 1ef9c85ea23d...e9100303 |