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 |
|---|---|---|---|---|---|---|
| 2026-03-14 14:32:22 UTC | GBWSRVIH...UUNDD4 | MDFNWH6Z...7XPLAW | TERMINAL_CEX_MUX | Bitget | 12,500.0000000 π | 86ded23ed883...17a3c3d8 |
| 2026-03-14 13:11:54 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 34,750.0000000 π | 9f0a99040666...6750f095 |
| 2026-03-14 13:10:24 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 32,198.0000000 π | 0c59e4821765...a0f2c801 |
| 2026-03-14 09:44:33 UTC | GBIVR3GN...CU5MZS | GATOC5LC...HAXCMA | TERMINAL_CEX | Kraken | 21.0000000 π | 51e3ec640ba8...4c013ce5 |
| 2026-03-13 14:53:55 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 33,333.0000000 π | cbf3ff613b7b...39ff5cb6 |
| 2026-03-13 13:40:12 UTC | GBIVR3GN...CU5MZS | MATOC5LC...AN67YW | TERMINAL_CEX_MUX | Kraken | 26,000.0000000 π | e4bc1b4be1dc...da3114d0 |
| 2026-03-13 13:37:22 UTC | GBIVR3GN...CU5MZS | MATOC5LC...AN67YW | TERMINAL_CEX_MUX | Kraken | 33.0000000 π | 38584b9f814d...ec0b2c8b |
| 2026-03-13 13:09:49 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 31,333.0000000 π | e9a999cda442...70905e39 |
| 2026-03-13 13:06:12 UTC | GBIVR3GN...CU5MZS | GATOC5LC...HAXCMA | TERMINAL_CEX | Kraken | 333.0000000 π | 2547361a0146...e1beaaa8 |
| 2026-03-13 12:04:14 UTC | GBIVR3GN...CU5MZS | MBC6NRTT...HONTUG | TERMINAL_CEX_MUX | Gate.io | 28,000.0000000 π | 191d484b1091...df19d873 |
| 2026-03-13 07:16:18 UTC | GBJ5R53Q...MJIYWX | MBC6NRTT...4ZMMAW | TERMINAL_CEX_MUX | Gate.io | 30,000.0000000 π | bbe89c7cb6c0...f90b293e |
| 2026-03-13 06:42:24 UTC | GCC554HG...2QSTOD | MATOC5LC...OIRY7A | TERMINAL_CEX_MUX | Kraken | 9,899.0000000 π | 80c5c53614ab...bf2e43e0 |
| 2026-03-13 05:26:28 UTC | GBPHMFLB...UZTRLJ | MAL7LIX3...UUKONG | TERMINAL_SPECIAL_MUX | Unknown | 221,000.0000000 π | bebd8a38d01e...b7a4a288 |
| 2026-03-13 01:41:17 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 421,310.9888887 π | ce106bf996e9...f618df6b |
| 2026-03-13 01:33:17 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 4,269.0000000 π | 3cbadd6bd6f6...3722dff6 |
| 2026-03-13 01:10:34 UTC | GBPHMFLB...UZTRLJ | MAL7LIX3...UUKONG | TERMINAL_SPECIAL_MUX | Unknown | 220,000.0000000 π | b9b85aeb8b8e...c71e1ae5 |
| 2026-03-13 00:57:18 UTC | GBJZNIF6...DZXABF | MATOC5LC...ZEUXCS | TERMINAL_CEX_MUX | Kraken | 21.0000000 π | 41288d514ef4...4b77bbe6 |
| 2026-03-12 22:14:23 UTC | GBWSRVIH...UUNDD4 | MDFNWH6Z...7XPLAW | TERMINAL_CEX_MUX | Bitget | 30,000.0000000 π | c7ab17189008...31c15fdd |
| 2026-03-12 21:49:51 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 9,999.0000000 π | 34fbc5aba13a...e2c44a91 |
| 2026-03-12 21:47:45 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 9,999.0000000 π | 575e4aac91b6...f9a3eec5 |
| 2026-03-12 21:41:10 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 19,999.0000000 π | 8a25ecff8d02...55f586dc |
| 2026-03-12 21:37:05 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 19,999.0000000 π | 60c19a3851be...3b7200f9 |
| 2026-03-12 21:35:15 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 9,999.0000000 π | 629326b67c45...ffdebd43 |
| 2026-03-12 21:33:39 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 5,000.0000000 π | d779c6759c7e...b9abee3f |
| 2026-03-12 21:32:56 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 5,000.0000000 π | a1354fc4fc7a...2b069066 |
| 2026-03-12 21:29:50 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 421,310.9888887 π | 4d6e132c683c...434d8a9e |
| 2026-03-12 21:29:45 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 84,262.1977777 π | 14460e33b0c2...2610df98 |
| 2026-03-12 21:29:39 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | b421cb50cae2...e8cd0e68 |
| 2026-03-12 19:44:57 UTC | GBS47RHJ...QPGWHP | MATOC5LC...7KH4BM | TERMINAL_CEX_MUX | Kraken | 315,376.0000000 π | 5b1e248d0097...a1127c46 |
| 2026-03-12 19:27:07 UTC | GDP4OKVE...F3TNFR | MATOC5LC...7KH4BM | TERMINAL_CEX_MUX | Kraken | 363,870.0000000 π | 8d8a5d986928...1eb47f66 |
| 2026-03-12 19:24:55 UTC | GDP4OKVE...F3TNFR | MATOC5LC...7KH4BM | TERMINAL_CEX_MUX | Kraken | 20.0000000 π | d24f229c14ca...49794ecf |
| 2026-03-12 19:22:07 UTC | GDP4OKVE...F3TNFR | MATOC5LC...7KH4BM | TERMINAL_CEX_MUX | Kraken | 1.0000000 π | 0076f7d05df8...72f36228 |
| 2026-03-12 15:30:30 UTC | GCV7LC4A...522NH7 | MBC6NRTT...2T6FEO | TERMINAL_CEX_MUX | Gate.io | 80,000.0000000 π | cf6b24b40529...0e86e696 |
| 2026-03-12 13:44:05 UTC | GCC554HG...2QSTOD | MATOC5LC...OIRY7A | TERMINAL_CEX_MUX | Kraken | 100.0000000 π | cf668d85f1dd...dfffec42 |
| 2026-03-11 11:16:22 UTC | GB5E2L62...7AQOXP | MBC6NRTT...D63PLQ | TERMINAL_CEX_MUX | Gate.io | 40,000.0000000 π | 2f4c59ee8150...55a2b55e |
| 2026-03-11 11:16:06 UTC | GB5E2L62...7AQOXP | MBC6NRTT...D63PLQ | TERMINAL_CEX_MUX | Gate.io | 40,000.0000000 π | f85c78e8d789...7f37b4bf |
| 2026-03-11 11:15:14 UTC | GB5E2L62...7AQOXP | MBC6NRTT...D63PLQ | TERMINAL_CEX_MUX | Gate.io | 4,000.0000000 π | 8f8ed59642ed...94557077 |
| 2026-03-11 11:09:42 UTC | GCZSF7DC...CLOJE7 | MBC6NRTT...I27BQE | TERMINAL_CEX_MUX | Gate.io | 88,000.0000000 π | 89b139ed64ae...a1b539f9 |
| 2026-03-11 10:03:57 UTC | GATZDFBI...WABQRO | MDFNWH6Z...W2DGZY | TERMINAL_CEX_MUX | Bitget | 7,697.0200000 π | 43eb312a3703...c13f2e0d |
| 2026-03-11 10:03:26 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 7,033.0000000 π | 1c30489efab4...9a588de1 |
| 2026-03-11 10:03:05 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 7,033.0000000 π | 4b4b8f75ef53...eb3812ff |
| 2026-03-11 07:11:00 UTC | GB5VVSGL...2KEX4C | GBJI6AHE...QNC7GQ | FOLLOW_EXISTING_LINEAGE | - | 1,293,858.8123876 π | b3c99113774f...0b030592 |
| 2026-03-11 07:10:54 UTC | GCSUJ5DB...IFQMYQ | GAEXPHHB...WUK5OH | FOLLOW_EXISTING_LINEAGE | - | 1,999,999.7000000 π | f2249ef9249d...a9323237 |
| 2026-03-11 07:10:48 UTC | GBZNOAIL...ZKHM5R | GAYRDNAB...HWIWK3 | FOLLOW_EXISTING_LINEAGE | - | 1,370,488.2111095 π | efb0dfa74a4e...6c0feb10 |
| 2026-03-11 06:46:27 UTC | GBWMCL2J...4L5IT7 | GCX524N6...3LARFN | FOLLOW_EXISTING_LINEAGE | - | 1,685,243.9555547 π | 35864e643584...fc9fd928 |
| 2026-03-11 06:41:05 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 84,262.1977777 π | 38687da6c8a6...60658d88 |
| 2026-03-11 06:40:59 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | 753b46ddf6b7...f4a0961f |
| 2026-03-11 06:40:54 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 84,262.1977777 π | 3eec6395c07a...207dad84 |
| 2026-03-11 06:13:18 UTC | GATZDFBI...WABQRO | MDFNWH6Z...W2DGZY | TERMINAL_CEX_MUX | Bitget | 6,333.0000000 π | b1258a5df5ed...1d79eee3 |
| 2026-03-11 06:13:02 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 6,333.0000000 π | 5b7ee443c331...5ee1fa2c |