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 |
|---|---|---|---|---|---|---|
| 2026-03-11 06:12:46 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 6,333.0000000 π | 5e9869134470...df36ef69 |
| 2026-03-10 19:37:03 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 66,685.0000000 π | 1ef5e1f223f2...eea41e21 |
| 2026-03-10 19:34:47 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 70,000.0000000 π | 7d501d8f9a99...fad5bd16 |
| 2026-03-10 19:29:16 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 40,000.0000000 π | 9433fa6db16d...e6907f76 |
| 2026-03-10 19:03:46 UTC | GATZDFBI...WABQRO | MDFNWH6Z...W2DGZY | TERMINAL_CEX_MUX | Bitget | 5,000.0000000 π | ee864aebfc1a...7baa5be8 |
| 2026-03-10 19:03:30 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 5,000.0000000 π | cc432dfc0e05...36fead57 |
| 2026-03-10 19:03:14 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 5,000.0000000 π | a7f258b1ea53...c40b54f5 |
| 2026-03-10 16:58:43 UTC | GATZDFBI...WABQRO | MDFNWH6Z...W2DGZY | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 0be867bb6e52...d0d43f6b |
| 2026-03-10 16:58:27 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 2,000.0000000 π | e253bd380f4b...37e9e6ae |
| 2026-03-10 16:58:12 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 2,000.0000000 π | 8c9984dc8749...c69f85c7 |
| 2026-03-10 15:17:00 UTC | GATZDFBI...WABQRO | MDFNWH6Z...W2DGZY | TERMINAL_CEX_MUX | Bitget | 2,500.0000000 π | 6f3be20bfdab...9faa350c |
| 2026-03-10 15:16:44 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 2,500.0000000 π | b129f45d2397...f37f6a99 |
| 2026-03-10 15:16:28 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 2,500.0000000 π | 831375a9c05e...e11b96db |
| 2026-03-10 12:02:09 UTC | GATZDFBI...WABQRO | MDFNWH6Z...W2DGZY | TERMINAL_CEX_MUX | Bitget | 5,000.0000000 π | 6c04fb94d1a1...9aa5560e |
| 2026-03-10 12:01:53 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 5,000.0000000 π | 986614be6e72...68bc65e9 |
| 2026-03-10 12:01:38 UTC | GATZDFBI...WABQRO | MBC6NRTT...XFJAR6 | TERMINAL_CEX_MUX | Gate.io | 5,000.0000000 π | ff993038a108...c9fa4057 |
| 2026-03-10 08:23:14 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 84,000.0000000 π | cbe2327bbf46...a9ff78ab |
| 2026-03-10 08:10:21 UTC | GAZ6A6WG...VOPZYY | GB2XGIWF...XMUZTD | FOLLOW_EXISTING_LINEAGE | - | 84,262.1977777 π | 8b78b952d784...98ca6146 |
| 2026-03-10 07:50:48 UTC | GAY4WHNQ...F4EN76 | GBJZNIF6...DZXABF | FOLLOW_EXISTING_LINEAGE | - | 655,641.1848451 π | 6fb933b9d35e...d29c009c |
| 2026-03-10 06:24:16 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 84,262.1977777 π | b802bdcb8a8b...f89f7a7d |
| 2026-03-10 06:24:05 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | 10d16dd1a4e2...a2325ab6 |
| 2026-03-10 06:23:55 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 84,262.1977777 π | ef5ec897b6f8...0009c7c8 |
| 2026-03-10 06:23:44 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | 2489e69698f9...acae6361 |
| 2026-03-10 06:23:34 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 1,029,602.7707096 π | c46c7112e4ee...7770852e |
| 2026-03-10 06:23:24 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | 17b4e66e570f...98066e18 |
| 2026-03-10 06:23:12 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 84,262.1977777 π | 69b9b021db20...ae2ab0b9 |
| 2026-03-10 06:23:02 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | e85be23bcbef...b763db3b |
| 2026-03-10 06:22:52 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | 8b9e9a2058b7...067d6a83 |
| 2026-03-10 06:22:30 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 168,524.3955555 π | 5f8e9250b2ad...5d5ebad2 |
| 2026-03-10 06:22:19 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 84,262.1977777 π | cff31add4dbb...e3bac589 |
| 2026-03-07 18:08:51 UTC | GB5E2L62...7AQOXP | MBC6NRTT...D63PLQ | TERMINAL_CEX_MUX | Gate.io | 48,500.0000000 π | ae1fcd6ee8d2...c4d159bc |
| 2026-03-07 18:00:25 UTC | GB5E2L62...7AQOXP | MBC6NRTT...D63PLQ | TERMINAL_CEX_MUX | Gate.io | 1.0000000 π | ce952aa047c5...05ccafbe |
| 2026-03-07 17:56:34 UTC | GB5E2L62...7AQOXP | MBC6NRTT...D63PLQ | TERMINAL_CEX_MUX | Gate.io | 1.0000000 π | c494e385430d...3a1a5a83 |
| 2026-03-07 06:22:18 UTC | GBNAL2K3...FB2NAS | MAL7LIX3...RDD4CU | TERMINAL_SPECIAL_MUX | Unknown | 40,000.0000000 π | 18332315ff24...51e1811f |
| 2026-03-07 06:17:01 UTC | GBNAL2K3...FB2NAS | MAL7LIX3...RDD4CU | TERMINAL_SPECIAL_MUX | Unknown | 40,000.0000000 π | 9fa0dde9e903...2ecd522b |
| 2026-03-07 06:12:48 UTC | GBNAL2K3...FB2NAS | MAL7LIX3...RDD4CU | TERMINAL_SPECIAL_MUX | Unknown | 1,000.0000000 π | 732e763d4f43...d2c48aa1 |
| 2026-03-05 08:42:35 UTC | GBUCHD23...B5A5RF | MDFNWH6Z...YLAP26 | TERMINAL_CEX_MUX | Bitget | 4,000.0000000 π | 15e8f72be268...d47b9012 |
| 2026-03-02 23:06:07 UTC | GDVD56ZM...W3GHRF | GAS4KDX5...NBC5OD | LEFT_LINEAGE | - | 1.0000000 π | 8ef3a8abab2c...7dbb31d8 |
| 2026-02-27 02:30:55 UTC | GDVD56ZM...W3GHRF | GAS4KDX5...NBC5OD | LEFT_LINEAGE | - | 0.1000000 π | b3253ca20334...125242b1 |
| 2026-02-25 21:13:11 UTC | GDVD56ZM...W3GHRF | GBV2VG6F...UYQ6KS | LEFT_LINEAGE | - | 5.0000000 π | f19953c9c428...c7c78567 |
| 2026-02-24 10:17:37 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,350.0000000 π | 82d0cd14b899...87da43c9 |
| 2026-02-24 08:36:47 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 4,000.0000000 π | 5098db8e1156...dc874325 |
| 2026-02-23 09:49:58 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 3,999.0000000 π | b20cd8bc4ca9...c0e86557 |
| 2026-02-22 14:33:56 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 4,999.0000000 π | 3218d5406462...f3f8fb01 |
| 2026-02-22 09:14:02 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 20,216.5300000 π | 3837d752e2be...abd9147a |
| 2026-02-22 08:49:26 UTC | GATZDFBI...WABQRO | MD5HGPHV...6AK4WW | TERMINAL_CEX_MUX | MEXC | 4,043.3000000 π | e083bf337d62...41d1e854 |
| 2026-02-22 07:10:25 UTC | GCBCLG5J...KKKRXM | GBWSRVIH...UUNDD4 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 1af879b785e8...2884bb08 |
| 2026-02-22 07:10:19 UTC | GDOC5IA5...3EIOQZ | GBBU6XN3...CUQNWF | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 79ba95860b46...b6321f95 |
| 2026-02-22 07:10:13 UTC | GAM4R4FW...JGD444 | GBS47RHJ...QPGWHP | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | b2dee3fb7275...4cc73148 |
| 2026-02-22 07:10:07 UTC | GBGYZEJB...DV4ENH | GDP4OKVE...F3TNFR | FOLLOW_EXISTING_LINEAGE | - | 12,129.9263661 π | c903a1854a57...2654fded |