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 |
|---|---|---|---|---|---|---|
| 2026-04-17 21:39:54 UTC | GBJZNIF6...DZXABF | MATOC5LC...ZEUXCS | TERMINAL_CEX_MUX | Kraken | 110,000.0000000 π | abd74f9ef752...92ca307d |
| 2026-04-13 17:28:08 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 50,000.0000000 π | 3b6099613270...dc128a4e |
| 2026-04-13 04:56:27 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 24,226.0000000 π | 44c4b5c10470...fa76c8e1 |
| 2026-04-13 04:54:57 UTC | GDL3CDRA...HLHRWX | MAL7LIX3...URGFTK | TERMINAL_SPECIAL_MUX | Unknown | 10.0000000 π | 766636ef8725...1a6ffb47 |
| 2026-04-11 17:36:21 UTC | GBRC7Q7E...SU26JG | MATOC5LC...ZEUXCS | TERMINAL_CEX_MUX | Kraken | 177,000.0000000 π | 4021148fd546...17fd1865 |
| 2026-04-08 10:56:40 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 4,043.0000000 π | cacf8c7d0205...f4aa80c9 |
| 2026-04-06 17:03:38 UTC | GDGRMXUM...T3IJEC | GARLOCXM...YFOLUN | LEFT_LINEAGE | - | 1.0000000 π | d4a5f74b0767...d86fd03c |
| 2026-04-05 18:02:29 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 50,000.0000000 π | 2243af742b46...c3cf513c |
| 2026-03-29 20:04:36 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 50,000.0000000 π | f68f00dccbdf...7ac57207 |
| 2026-03-23 15:12:04 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...GF5YGY | TERMINAL_CEX_MUX | MEXC | 10,000.0000000 π | 49a22de3556c...d752de3c |
| 2026-03-23 00:40:32 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 50,000.0000000 π | 362ab5c7a29e...ca3c1117 |
| 2026-03-22 02:40:34 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 2,043.0000000 π | c2189dc77ea9...f12f05a5 |
| 2026-03-21 22:20:53 UTC | GBJZNIF6...DZXABF | MATOC5LC...ZEUXCS | TERMINAL_CEX_MUX | Kraken | 100,000.0000000 π | 469b94672cd4...b84772bc |
| 2026-03-21 21:53:26 UTC | GBJZNIF6...DZXABF | MATOC5LC...ZEUXCS | TERMINAL_CEX_MUX | Kraken | 26,000.0000000 π | 1c5c8d681219...98b0fd86 |
| 2026-03-21 11:20:46 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 54628efacfca...dcede6fd |
| 2026-03-21 10:24:59 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,500.0000000 π | 5567cbe1b713...f529a8a6 |
| 2026-03-21 05:55:26 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 4,043.3000000 π | ab8efd5f48c4...93df9954 |
| 2026-03-20 20:00:32 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,216.0000000 π | 3f0189ee3c50...99c7dc2c |
| 2026-03-20 17:18:10 UTC | GAY4WHNQ...F4EN76 | GBJZNIF6...DZXABF | FOLLOW_EXISTING_LINEAGE | - | 50,496.9827673 π | 4e8584096ec3...b9a6420f |
| 2026-03-20 17:11:52 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 615cdc609dbe...e4fbef8a |
| 2026-03-20 17:11:47 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | a9ca0f94b9e4...7c5704d9 |
| 2026-03-20 17:11:42 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 47c6f783f5f6...9b97f997 |
| 2026-03-20 17:11:36 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | fb685bdd357c...c6b16c3b |
| 2026-03-20 17:11:31 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | f7a6ad32324e...408ea64d |
| 2026-03-20 17:11:26 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 7521a0530db5...a00f502c |
| 2026-03-20 17:11:21 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 432257e33e06...eb739206 |
| 2026-03-20 17:11:16 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | 4ca1856df1ad...7d047cec |
| 2026-03-20 17:11:10 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | 56b71c44ef81...2ddfcce0 |
| 2026-03-20 17:11:05 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 738497af3285...b378b223 |
| 2026-03-20 17:11:00 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 4e439b34faf8...3c277c53 |
| 2026-03-20 17:10:55 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | e3950019bf8e...8c4fcecc |
| 2026-03-20 17:10:49 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 95569f4bc4f6...1d810bcc |
| 2026-03-20 17:09:50 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 540700d705d3...59f07873 |
| 2026-03-20 17:09:45 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c4b090cd9d7f...89adb8f6 |
| 2026-03-20 17:09:40 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | a9e59408e56f...6dae303c |
| 2026-03-20 17:09:34 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 535b3d24e1d9...88e853cc |
| 2026-03-20 17:09:29 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 5b667c52025e...86fa9b3c |
| 2026-03-20 17:09:23 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 437b0e437f89...647b43b2 |
| 2026-03-20 17:09:18 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 291d4f39a62b...ff7c171c |
| 2026-03-20 17:09:12 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 45707c5704f4...53bf05bf |
| 2026-03-20 17:09:07 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | 334bcc838e8e...fc1b567d |
| 2026-03-20 17:09:01 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 692a9291c1f0...7a29a031 |
| 2026-03-20 17:08:56 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 9109297fa3fd...a6415ea9 |
| 2026-03-16 22:46:29 UTC | GA7XSKWZ...HFAIT2 | MATOC5LC...IBTAE2 | TERMINAL_CEX_MUX | Kraken | 20,000.0000000 π | f1da8aa550dd...dc3b7b02 |
| 2026-03-16 22:35:12 UTC | GA7XSKWZ...HFAIT2 | MATOC5LC...IBTAE2 | TERMINAL_CEX_MUX | Kraken | 20,000.0000000 π | bee438d1fdea...9a826326 |
| 2026-03-16 22:33:39 UTC | GA7XSKWZ...HFAIT2 | MATOC5LC...IBTAE2 | TERMINAL_CEX_MUX | Kraken | 21.0000000 π | 0fd1f309ea2f...778c8c4c |
| 2026-03-16 22:32:37 UTC | GA7XSKWZ...HFAIT2 | MATOC5LC...IBTAE2 | TERMINAL_CEX_MUX | Kraken | 5.0000000 π | a3b52fdc416a...c961f41d |
| 2026-03-16 13:04:07 UTC | GBWSRVIH...UUNDD4 | GDVTUZYI...WZ7FRR | LEFT_LINEAGE | - | 14,500.0000000 π | 4a2e66775e11...e7cc54e3 |
| 2026-03-15 08:15:03 UTC | GBBU6XN3...CUQNWF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 50,000.0000000 π | bac48153314a...b2974e29 |
| 2026-03-15 07:54:06 UTC | GDVD56ZM...W3GHRF | MATOC5LC...WX3KN2 | TERMINAL_CEX_MUX | Kraken | 30.0000000 π | 5db8ebeb6baf...39eb206e |