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 |
|---|---|---|---|---|---|---|
| 2026-02-22 07:10:02 UTC | GCXRITO4...M4UDVM | GCXIDFYS...IM7VUX | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 72d1e65f2806...b6a6ba5c |
| 2026-02-22 07:09:57 UTC | GB6PLN32...UWW4D2 | GCOZHJFF...53AZDM | FOLLOW_EXISTING_LINEAGE | - | 2,021.6543944 π | 1ea378c0f627...5a464e5d |
| 2026-02-22 07:09:52 UTC | GB7LBTHW...6IT7S4 | GBUCHD23...B5A5RF | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 67a850b6bc2e...9504bcd3 |
| 2026-02-22 07:09:46 UTC | GDXGJSIS...RBHZBX | GBJ5R53Q...MJIYWX | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 61c801093534...70a2fc0f |
| 2026-02-22 07:09:41 UTC | GB6WY7NW...ECPNDY | GCFZCKMP...LM2LW6 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 3c4ea8386f8e...daa0504d |
| 2026-02-22 07:09:36 UTC | GCI56VDG...CMYPJL | GADNOR3B...QQATLT | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0dd0ceee0cf1...cc5a6411 |
| 2026-02-22 07:09:31 UTC | GBZNKSFF...TQHGVP | GCPA4N4B...KDEFSN | FOLLOW_EXISTING_LINEAGE | - | 748,012.1259116 π | 83716ecd0aef...43ad0af1 |
| 2026-02-22 07:09:26 UTC | GDQNQ5FW...PGZCJZ | GCK5U2ML...5GUYEG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | feb0362b78d4...51ce4a00 |
| 2026-02-22 07:08:59 UTC | GCHOU4CW...VUAOSI | GBIVR3GN...CU5MZS | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | a72025c71a90...dfdd1658 |
| 2026-02-22 07:08:54 UTC | GBYWSO3I...JFOZ6O | GB5E2L62...7AQOXP | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | 8560cd331528...68e89b73 |
| 2026-02-22 07:08:49 UTC | GDEJ7LFH...QT4ISN | GBSMEOTN...BB2NUG | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 2a20e07bb4cf...c2a4be39 |
| 2026-02-22 07:08:44 UTC | GBT7JT5X...2HW2ZU | GATZDFBI...WABQRO | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | bfc0f0a78e70...c973dca6 |
| 2026-02-22 07:08:39 UTC | GC2IBCII...DIZMTG | GAKCYGWE...I45PQW | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 6f75c157440e...dcc5eb6c |
| 2026-02-22 07:08:33 UTC | GBOTK6OB...33RPPG | GBNAL2K3...FB2NAS | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | c39c695c155a...32699ad2 |
| 2026-02-22 07:08:28 UTC | GAKT5DHX...JKR5DU | GCYOYMNV...I45Y36 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0a2f32327aab...3d0471cf |
| 2026-02-22 07:08:23 UTC | GAJTYVMP...CWSPAO | GDL3CDRA...HLHRWX | FOLLOW_EXISTING_LINEAGE | - | 8,078.6175774 π | d97edae4e50a...4d09db64 |
| 2026-02-22 07:08:18 UTC | GCIF4ZGA...QBOXHP | GCZSF7DC...CLOJE7 | FOLLOW_EXISTING_LINEAGE | - | 4,043.3087887 π | c8ffe3af5fee...79eb8e12 |
| 2026-02-22 07:08:13 UTC | GATCLY37...KFPYMN | GBRC7Q7E...SU26JG | FOLLOW_EXISTING_LINEAGE | - | 80,866.1757742 π | 27856b35302e...a61dd989 |
| 2026-02-22 07:08:07 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 4,043.3087887 π | ee016ce9262a...c6d7bbd6 |
| 2026-02-22 07:08:02 UTC | GCMVRINA...FYPDJW | GCV7LC4A...522NH7 | FOLLOW_EXISTING_LINEAGE | - | 8,086.6175774 π | 0ae4bc9309e3...fd6ef534 |
| 2026-02-22 07:07:57 UTC | GCCHEEWD...7DSAGJ | GBPHMFLB...UZTRLJ | FOLLOW_EXISTING_LINEAGE | - | 20,216.5439436 π | 689529e3dca4...5e02df07 |
| 2026-02-18 18:15:16 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 4,999.0000000 π | ed859ade088d...6470c66a |
| 2026-02-18 17:47:08 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 4,999.0000000 π | 89c8725cc36e...2942460a |
| 2026-02-18 17:40:32 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 4,999.0000000 π | ed7d75dd3324...e2f1bcab |
| 2026-02-18 17:39:19 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 4,999.0000000 π | 75e4cdd43dc3...4ddff69c |
| 2026-02-18 17:33:42 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 1,000.0000000 π | 4afac7a0ef6f...f1564d18 |
| 2026-02-18 17:33:16 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 1,000.0000000 π | 5aa53670b7a2...b7d43933 |
| 2026-02-18 17:24:47 UTC | GAUOY453...JALVQ3 | GAGDUKIN...E63LPL | LEFT_LINEAGE | - | 28,301.0000000 π | 777dc1854b3b...7bda7cbb |
| 2026-02-17 19:30:03 UTC | GAGDUKIN...E63LPL | MAAVOAX7...YDBFZO | TERMINAL_CEX_MUX | OKX_B | 0.1000000 π | 67de9ed26a40...3276cf10 |
| 2026-02-17 19:17:36 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 22.0000000 π | efe4cce49cb4...b793a029 |
| 2026-02-15 09:45:12 UTC | GCZSF7DC...CLOJE7 | MBC6NRTT...I27BQE | TERMINAL_CEX_MUX | Gate.io | 36,390.0000000 π | 8f67b0a6043e...75f171a5 |
| 2026-02-13 18:22:26 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 3,000.0000000 π | b44a8aad2551...6d44ef94 |
| 2026-02-13 18:02:43 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 12.6429000 π | da67e1e8e657...e1131e9d |
| 2026-02-13 18:00:34 UTC | GBIUPNC3...QHCN6B | MAAVOAX7...SH6ZXG | TERMINAL_CEX_MUX | OKX_B | 200,000.0000000 π | 80b56e66b1ba...ea4323b4 |
| 2026-02-05 17:57:38 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 77,794.7300000 π | 9f15f687a156...d6253d1b |
| 2026-01-30 07:21:18 UTC | GBWSRVIH...UUNDD4 | MD5HGPHV...Z4ZCGO | TERMINAL_CEX_MUX | MEXC | 5,000.0000000 π | f1f01ebecd0a...0442440b |
| 2026-01-27 14:01:54 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 100,000.0000000 π | a0c57195ac86...3f10f9dd |
| 2026-01-27 00:11:19 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 6,506.0000000 π | b349fdbb9bb2...1cc9d8e5 |
| 2026-01-27 00:04:03 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 6,800.0000000 π | be6077bb5fc2...c7fdfab1 |
| 2026-01-26 23:57:30 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 10,000.0000000 π | 21f64d1d423b...e2d5c306 |
| 2026-01-26 23:50:32 UTC | GDU7STKH...QDL5JE | MBC6NRTT...24EC4U | TERMINAL_CEX_MUX | Gate.io | 5,000.0000000 π | 483a5e5a95e8...651f5097 |
| 2026-01-26 16:17:57 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 100,000.0000000 π | 114739eae8b5...18d7d301 |
| 2026-01-26 00:50:27 UTC | GCK5U2ML...5GUYEG | MDFNWH6Z...L5BZLE | TERMINAL_CEX_MUX | Bitget | 16,100.0000000 π | 6f811a72ca80...da215e73 |
| 2026-01-25 22:38:47 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 100,000.0000000 π | 6728eb61e1bd...4feb0d4f |
| 2026-01-24 20:43:01 UTC | GBJ5R53Q...MJIYWX | MBC6NRTT...4ZMMAW | TERMINAL_CEX_MUX | Gate.io | 30,000.0000000 π | 8a409f6c723a...336b5672 |
| 2026-01-24 07:11:02 UTC | GBPHMFLB...UZTRLJ | MAL7LIX3...UUKONG | TERMINAL_SPECIAL_MUX | Unknown | 222,000.0000000 π | 73f2b65d1acb...f28b75e4 |
| 2026-01-24 07:09:15 UTC | GC6KU4DI...QKFFYN | MAL7LIX3...UUKONG | TERMINAL_SPECIAL_MUX | Unknown | 50,000.0000000 π | 44ecb79cfeb7...84ce0699 |
| 2026-01-23 16:49:15 UTC | GCXIDFYS...IM7VUX | MALYJFJ5...XO3UQM | TERMINAL_CEX_MUX | OKX | 100,000.0000000 π | a04dd884c4cb...fa9a8e29 |
| 2026-01-21 20:13:07 UTC | GAGDUKIN...E63LPL | MD5HGPHV...XBW776 | TERMINAL_CEX_MUX | MEXC | 2,000.0000000 π | 756a698ac7d0...c3ef8bc5 |
| 2026-01-21 20:11:00 UTC | GAGDUKIN...E63LPL | MDFNWH6Z...EUUHIG | TERMINAL_CEX_MUX | Bitget | 2,000.0000000 π | 822eb71bdeaa...af65bf26 |