255,298.00 π
24h Outflow
3,523,276.31 π
7d Outflow
28,453,074.61 π
30d Outflow
108,409,177.35 π
Total Outflow
$43,296,838.88
Total USD Value
7,102
Confirmed Outflows
Exchange Breakdown
Pure only, valid mux prefixes only.
| CEX | Outflows | PI Received | Value Day Received | AVG Send |
|---|---|---|---|---|
Bitget
|
5,768 | 51,677,381.63 π | $10,838,318.65 | 8,959.32 π |
Gate.io
|
59 | 27,150,409.66 π | $14,372,122.13 | 460,176.43 π |
OKX
|
1,254 | 20,647,597.61 π | $11,447,162.10 | 16,465.39 π |
MEXC
|
21 | 8,933,788.45 π | $6,639,236.00 | 425,418.50 π |
Bitget
51,677,381.63 π
Outflows5,768
USD value$10,838,318.65
Avg send8,959.32 π
Gate.io
27,150,409.66 π
Outflows59
USD value$14,372,122.13
Avg send460,176.43 π
OKX
20,647,597.61 π
Outflows1,254
USD value$11,447,162.10
Avg send16,465.39 π
MEXC
8,933,788.45 π
Outflows21
USD value$6,639,236.00
Avg send425,418.50 π
Daily Flow
Click paths button to view that days transaction paths breakdown.
| Date | Sent π | USD Value | paths | MUX | Depth | |
|---|---|---|---|---|---|---|
| 2025-09-09 | 128,370.00 π | $44,428.86 | 1 | 3 | ||
|
2025-09-09 pathsLatest send first · transaction links open Pi block explorer
GCVMPI...6B3Q6N → GD6SPX...SWXR6O → MBC6NR...5GTC4C ·
Gate.io
128,370.00 π
$44,428.86
e784184873…b6f6e94d
BM
| ||||||
| 2025-09-06 | 1,516,147.00 π | $517,157.74 | 2 | 3 | ||
|
2025-09-06 pathsLatest send first · transaction links open Pi block explorer
GBPNY2...PR2AKA → GBOMXH...WD2MM7 → MD5HGP...KDRTBC ·
MEXC
621,147.00 π
$211,873.24
a9219dd3f6…d45529b9
BM
GDRQEQ...7PMOIY → GDOSCO...E5ZQZF → MBC6NR...5GTC4C ·
Gate.io
895,000.00 π
$305,284.50
04866cf2ce…ee92f69a
BM
| ||||||
| 2025-09-04 | 390,200.00 π | $134,423.90 | 1 | 3 | ||
|
2025-09-04 pathsLatest send first · transaction links open Pi block explorer
GDDDH5...3DOV3B → GC7OKB...IMW7PZ → MBC6NR...5GTC4C ·
Gate.io
390,200.00 π
$134,423.90
aa57abcf2e…0f09e1f2
BM
| ||||||
| 2025-09-01 | 1,340,381.00 π | $456,935.88 | 2 | 3 | ||
|
2025-09-01 pathsLatest send first · transaction links open Pi block explorer
GBE27J...XHPQOV → GBOP3W...67HZEL → MD5HGP...KDRTBC ·
MEXC
352,381.00 π
$120,126.68
4ace9bc3fa…3a564d97
BM
GDDDH5...3DOV3B → GC7OKB...IMW7PZ → MBC6NR...5GTC4C ·
Gate.io
988,000.00 π
$336,809.20
fa68db9bf7…43936fc1
BM
| ||||||
| 2025-08-31 | 188,652.00 π | $68,046.78 | 2 | 3 | ||
|
2025-08-31 pathsLatest send first · transaction links open Pi block explorer
GBPNY2...PR2AKA → GBOMXH...WD2MM7 → MD5HGP...KDRTBC ·
MEXC
89,632.00 π
$32,330.26
e533cddf88…ef6671dd
BM
GCVMPI...6B3Q6N → GD6SPX...SWXR6O → MBC6NR...5GTC4C ·
Gate.io
99,020.00 π
$35,716.51
c03a058f31…c5711fb4
BM
| ||||||
| 2025-08-30 | 358,240.00 π | $141,325.68 | 2 | 3 | ||
|
2025-08-30 pathsLatest send first · transaction links open Pi block explorer
GBPNY2...PR2AKA → GBOMXH...WD2MM7 → MD5HGP...KDRTBC ·
MEXC
60,262.00 π
$23,773.36
1812ec7925…6b91ac62
BM
GBE27J...XHPQOV → GBOP3W...67HZEL → MD5HGP...KDRTBC ·
MEXC
110,378.00 π
$43,544.12
ce29dc2321…e257b51b
BM
GCVMPI...6B3Q6N → GD6SPX...SWXR6O → MBC6NR...5GTC4C ·
Gate.io
187,600.00 π
$74,008.20
2b6c7cd034…7d370d3a
BM
| ||||||
| 2025-08-29 | 153,195.38 π | $54,675.43 | 2 | 3 | ||
|
2025-08-29 pathsLatest send first · transaction links open Pi block explorer
GBPNY2...PR2AKA → GBOMXH...WD2MM7 → MD5HGP...KDRTBC ·
MEXC
53,567.00 π
$19,118.06
1a609fbd4f…ecc38751
BM
GDPNBV...F6ZJUS → GAJQXG...ILM5LG → MBC6NR...5GTC4C ·
Gate.io
99,628.38 π
$35,557.37
6ac6db9740…25348bb4
BM
| ||||||
| 2025-08-28 | 644,253.65 π | $230,836.08 | 2 | 3 | ||
|
2025-08-28 pathsLatest send first · transaction links open Pi block explorer
GDPNBV...F6ZJUS → GAJQXG...ILM5LG → MBC6NR...5GTC4C ·
Gate.io
265,725.65 π
$95,209.50
708a6c09c9…6eb309cb
BM
GBPNY2...PR2AKA → GBOMXH...WD2MM7 → MD5HGP...KDRTBC ·
MEXC
378,528.00 π
$135,626.58
d47867996c…f75a523d
BM
| ||||||
| 2025-08-26 | 760,614.45 π | $261,575.31 | 2 | 3 | ||
|
2025-08-26 pathsLatest send first · transaction links open Pi block explorer
GDPNBV...F6ZJUS → GAJQXG...ILM5LG → MBC6NR...5GTC4C ·
Gate.io
363,886.45 π
$125,140.55
a61bdbdc02…7aa28407
BM
GBPNY2...PR2AKA → GBOMXH...WD2MM7 → MD5HGP...KDRTBC ·
MEXC
396,728.00 π
$136,434.76
1b58614e65…8ae3581e
BM
| ||||||
| 2025-08-25 | 374,768.65 π | $125,584.97 | 2 | 3 | ||
|
2025-08-25 pathsLatest send first · transaction links open Pi block explorer
GBPNY2...PR2AKA → GBOMXH...WD2MM7 → MD5HGP...KDRTBC ·
MEXC
188,423.00 π
$63,140.55
7298178b28…db393499
BM
GDPNBV...F6ZJUS → GAJQXG...ILM5LG → MBC6NR...5GTC4C ·
Gate.io
186,345.65 π
$62,444.43
e9c108ed82…396202e7
BM
| ||||||
| 2025-08-23 | 261,948.21 π | $94,432.33 | 1 | 3 | ||
|
2025-08-23 pathsLatest send first · transaction links open Pi block explorer
GDPNBV...F6ZJUS → GAJQXG...ILM5LG → MBC6NR...5GTC4C ·
Gate.io
261,948.21 π
$94,432.33
304906dc19…4f61fb6d
BM
| ||||||
| 2025-08-18 | 708,000.00 π | $254,242.80 | 1 | 3 | ||
|
2025-08-18 pathsLatest send first · transaction links open Pi block explorer
GBOMMI...BD4XOU → GAMTHL...TLMFSQ → MBC6NR...3WSW44 ·
Gate.io
708,000.00 π
$254,242.80
e1564a6580…5df03778
BM
| ||||||
| 2025-07-11 | 15,000.00 π | $7,084.50 | 1 | 3 | ||
|
2025-07-11 pathsLatest send first · transaction links open Pi block explorer
GDXPRP...BYJZZ6 → GAJGPV...VHQD5A → MBC6NR...BTU45E ·
Gate.io
5,000.00 π
$2,361.50
29312a526d…1b663ed1
BM
GDXPRP...BYJZZ6 → GAJGPV...VHQD5A → MBC6NR...BTU45E ·
Gate.io
10,000.00 π
$4,723.00
d37c2b9641…a4dd1249
BM
| ||||||
| 2025-06-26 | 207,999.00 π | $119,370.63 | 1 | 3 | ||
|
2025-06-26 pathsLatest send first · transaction links open Pi block explorer
GCOXUH...5TXVD3 → GCNNOJ...A4KEQU → MBC6NR...5GTC4C ·
Gate.io
207,999.00 π
$119,370.63
7cdd141508…a887cfbd
BM
| ||||||
| 2025-06-25 | 1,291,572.93 π | $817,178.19 | 2 | 3 | ||
|
2025-06-25 pathsLatest send first · transaction links open Pi block explorer
GC3UDM...463YZI → GDEKN2...2UHFMH → MBC6NR...5GTC4C ·
Gate.io
98,488.29 π
$62,313.54
8021f5d3f0…6b5b82cb
BM
GC3UDM...463YZI → GDEKN2...2UHFMH → MBC6NR...5GTC4C ·
Gate.io
164,058.78 π
$103,799.99
1467b4f579…22b7d85a
BM
GC3UDM...463YZI → GDEKN2...2UHFMH → MBC6NR...5GTC4C ·
Gate.io
322,125.86 π
$203,809.03
6c4659e48d…48cd2edf
BM
GBOMMI...BD4XOU → GAMTHL...TLMFSQ → MBC6NR...3WSW44 ·
Gate.io
122,000.00 π
$77,189.40
d848f63067…21ef7451
BM
GASIC7...3WVDBN → GBC65D...LKOULB → MBC6NR...3WSW44 ·
Gate.io
584,900.00 π
$370,066.23
87da652c97…6e9d7689
BM
| ||||||
| 2025-06-24 | 1,122,462.59 π | $610,058.42 | 2 | 3 | ||
|
2025-06-24 pathsLatest send first · transaction links open Pi block explorer
GDYS6L...TG44FV → GBHEYH...5D77XH → MD5HGP...KDRTBC ·
MEXC
299,998.00 π
$163,048.91
f992589752…1d556d1e
BM
GDPNBV...F6ZJUS → GAJQXG...ILM5LG → MBC6NR...5GTC4C ·
Gate.io
379,628.85 π
$206,328.28
7508152f37…8d7807c1
BM
GDPNBV...F6ZJUS → GAJQXG...ILM5LG → MBC6NR...5GTC4C ·
Gate.io
442,835.74 π
$240,681.22
1277ea3f6d…62b1cdb1
BM
| ||||||
| 2025-06-19 | 3,122,239.00 π | $1,676,330.12 | 2 | 3 | ||
|
2025-06-19 pathsLatest send first · transaction links open Pi block explorer
GBE27J...XHPQOV → GBOP3W...67HZEL → MD5HGP...KDRTBC ·
MEXC
793,658.00 π
$426,114.98
142a95208b…9e6c40d7
BM
GBE27J...XHPQOV → GBOP3W...67HZEL → MD5HGP...KDRTBC ·
MEXC
743,581.00 π
$399,228.64
8b72645a4a…28557d2d
BM
GCVMPI...6B3Q6N → GD6SPX...SWXR6O → MBC6NR...5GTC4C ·
Gate.io
795,000.00 π
$426,835.50
b96fa6fe2c…f80fb168
BM
GCVMPI...6B3Q6N → GD6SPX...SWXR6O → MBC6NR...5GTC4C ·
Gate.io
790,000.00 π
$424,151.00
4a94384eef…60e900b1
BM
| ||||||
| 2025-05-26 | 50,000.00 π | $38,610.00 | 1 | 3 | ||
|
2025-05-26 pathsLatest send first · transaction links open Pi block explorer
GDXPRP...BYJZZ6 → GAJGPV...VHQD5A → MBC6NR...RWP6RE ·
Gate.io
50,000.00 π
$38,610.00
d564d1fcfe…4dbb18c8
BM
| ||||||
| 2025-05-23 | 4,170.00 π | $3,169.20 | 1 | 3 | ||
|
2025-05-23 pathsLatest send first · transaction links open Pi block explorer
GDXPRP...BYJZZ6 → GAJGPV...VHQD5A → MBC6NR...RWP6RE ·
Gate.io
4,170.00 π
$3,169.20
f885ac56e7…0fae5328
BM
| ||||||
| 2025-05-22 | 708,000.00 π | $531,000.00 | 1 | 3 | ||
|
2025-05-22 pathsLatest send first · transaction links open Pi block explorer
GASIC7...3WVDBN → GBC65D...LKOULB → MBC6NR...3WSW44 ·
Gate.io
708,000.00 π
$531,000.00
2581f26bdf…07e41244
BM
| ||||||
| 2025-05-17 | 1,415,325.00 π | $982,801.68 | 1 | 3 | ||
|
2025-05-17 pathsLatest send first · transaction links open Pi block explorer
GC3UDM...463YZI → GDEKN2...2UHFMH → MBC6NR...5GTC4C ·
Gate.io
566,123.41 π
$393,116.10
2cca2ffd89…5875d802
BM
GC3UDM...463YZI → GDEKN2...2UHFMH → MBC6NR...5GTC4C ·
Gate.io
849,201.59 π
$589,685.58
fa03528b7b…e2bc76ac
BM
| ||||||
| 2025-05-16 | 1,953,794.45 π | $1,423,339.26 | 1 | 3 | ||
|
2025-05-16 pathsLatest send first · transaction links open Pi block explorer
GBXTDU...UFAV3G → GB6HE3...IP7C5P → MD5HGP...KDRTBC ·
MEXC
349,999.97 π
$254,974.98
f36b7ea7e2…08024af7
BM
GBXTDU...UFAV3G → GB6HE3...IP7C5P → MD5HGP...KDRTBC ·
MEXC
650,000.00 π
$473,525.00
4c9f467dc1…6e536781
BM
GBXTDU...UFAV3G → GB6HE3...IP7C5P → MD5HGP...KDRTBC ·
MEXC
953,794.48 π
$694,839.28
df329554a6…3dcc32a2
BM
| ||||||
| 2025-05-15 | 1,791,999.95 π | $1,603,481.56 | 1 | 3 | ||
|
2025-05-15 pathsLatest send first · transaction links open Pi block explorer
GCOXUH...5TXVD3 → GCNNOJ...A4KEQU → MBC6NR...5GTC4C ·
Gate.io
896,000.00 π
$801,740.80
cab4833591…2bdc2791
BM
GCOXUH...5TXVD3 → GCNNOJ...A4KEQU → MBC6NR...5GTC4C ·
Gate.io
895,999.95 π
$801,740.76
0f18e0ae1b…07bd4ca7
BM
| ||||||
| 2025-05-14 | 1,700,000.00 π | $1,532,890.00 | 1 | 3 | ||
|
2025-05-14 pathsLatest send first · transaction links open Pi block explorer
GDYS6L...TG44FV → GBHEYH...5D77XH → MD5HGP...KDRTBC ·
MEXC
851,000.00 π
$767,346.70
f8fad83c76…b370e4ed
BM
GDYS6L...TG44FV → GBHEYH...5D77XH → MD5HGP...KDRTBC ·
MEXC
849,000.00 π
$765,543.30
7d71f889be…fa207818
BM
| ||||||
| 2025-05-02 | 707,012.00 π | $480,768.16 | 1 | 3 | ||
|
2025-05-02 pathsLatest send first · transaction links open Pi block explorer
GASIC7...3WVDBN → GBC65D...LKOULB → MBC6NR...3WSW44 ·
Gate.io
357,000.00 π
$242,760.00
e68d5d893f…bafa9daf
BM
GASIC7...3WVDBN → GBC65D...LKOULB → MBC6NR...3WSW44 ·
Gate.io
350,000.00 π
$238,000.00
35131a04ae…79e80a7a
BM
| ||||||
| 2025-04-25 | 1,600,000.00 π | $976,000.00 | 1 | 3 | ||
|
2025-04-25 pathsLatest send first · transaction links open Pi block explorer
GCBJFB...XHCBUW → GD7KEK...4ZVPJB → MBC6NR...5GTC4C ·
Gate.io
1,600,000.00 π
$976,000.00
1aacb72deb…7df64f27
BM
| ||||||
| 2025-04-19 | 1,800,000.00 π | $1,080,000.00 | 1 | 3 | ||
|
2025-04-19 pathsLatest send first · transaction links open Pi block explorer
GCW2W2...Y2TFJM → GD7GRG...BEC5T4 → MBC6NR...5GTC4C ·
Gate.io
1,800,000.00 π
$1,080,000.00
8f1bc317f4…91087570
BM
| ||||||
| 2025-03-09 | 485,000.00 π | $824,500.00 | 1 | 3 | ||
|
2025-03-09 pathsLatest send first · transaction links open Pi block explorer
GBIENM...HJNG2Z → GC6OKD...C2NWGC → MBC6NR...5GTC4C ·
Gate.io
485,000.00 π
$824,500.00
72ec49a521…a01dd533
BM
| ||||||
| 2025-03-06 | 485,000.00 π | $921,500.00 | 1 | 3 | ||
|
2025-03-06 pathsLatest send first · transaction links open Pi block explorer
GBIENM...HJNG2Z → GC6OKD...C2NWGC → MBC6NR...5GTC4C ·
Gate.io
485,000.00 π
$921,500.00
c99a7918e5…234d08c5
BM
| ||||||
| 2025-03-05 | 980,001.00 π | $1,891,401.93 | 2 | 3 | ||
|
2025-03-05 pathsLatest send first · transaction links open Pi block explorer
GC6CPU...AJE4LM → GBDUW2...GRVT46 → MD5HGP...KDRTBC ·
MEXC
490,000.00 π
$945,700.00
f1d0cd4b64…98ab4c83
BM
GBIENM...HJNG2Z → GC6OKD...C2NWGC → MBC6NR...5GTC4C ·
Gate.io
490,000.00 π
$945,700.00
32ac54ab00…2d951f4a
BM
| ||||||
| 2025-03-04 | 490,000.00 π | $886,900.00 | 1 | 3 | ||
|
2025-03-04 pathsLatest send first · transaction links open Pi block explorer
GC6CPU...AJE4LM → GBDUW2...GRVT46 → MD5HGP...KDRTBC ·
MEXC
489,999.00 π
$886,898.19
bb7b3e9638…f367ce66
BM
| ||||||
| 2025-03-01 | 2,386,999.00 π | $4,773,998.00 | 1 | 2 | ||
|
2025-03-01 pathsLatest send first · transaction links open Pi block explorer
| ||||||
| 2025-02-28 | 1,212,998.00 π | $2,595,815.72 | 1 | 2 | ||
|
2025-02-28 pathsLatest send first · transaction links open Pi block explorer
| ||||||
| 2025-02-27 | 400,001.00 π | $1,040,002.60 | 1 | 2 | ||
|
2025-02-27 pathsLatest send first · transaction links open Pi block explorer
| ||||||
2025-09-09
128,370.00 π
$44,428.86
$44,428.86
paths1
MUX1
Depth3
2025-09-09 pathsLatest send first
2025-09-06
1,516,147.00 π
$517,157.74
$517,157.74
paths2
MUX2
Depth3
2025-09-06 pathsLatest send first
2025-09-04
390,200.00 π
$134,423.90
$134,423.90
paths1
MUX1
Depth3
2025-09-04 pathsLatest send first
2025-09-01
1,340,381.00 π
$456,935.88
$456,935.88
paths2
MUX2
Depth3
2025-09-01 pathsLatest send first
2025-08-31
188,652.00 π
$68,046.78
$68,046.78
paths2
MUX2
Depth3
2025-08-31 pathsLatest send first
2025-08-30
358,240.00 π
$141,325.68
$141,325.68
paths3
MUX2
Depth3
2025-08-30 pathsLatest send first
2025-08-29
153,195.38 π
$54,675.43
$54,675.43
paths2
MUX2
Depth3
2025-08-29 pathsLatest send first
2025-08-28
644,253.65 π
$230,836.08
$230,836.08
paths2
MUX2
Depth3
2025-08-28 pathsLatest send first
2025-08-26
760,614.45 π
$261,575.31
$261,575.31
paths2
MUX2
Depth3
2025-08-26 pathsLatest send first
2025-08-25
374,768.65 π
$125,584.97
$125,584.97
paths2
MUX2
Depth3
2025-08-25 pathsLatest send first
2025-08-23
261,948.21 π
$94,432.33
$94,432.33
paths1
MUX1
Depth3
2025-08-23 pathsLatest send first
2025-08-18
708,000.00 π
$254,242.80
$254,242.80
paths1
MUX1
Depth3
2025-08-18 pathsLatest send first
2025-07-11
15,000.00 π
$7,084.50
$7,084.50
paths2
MUX1
Depth3
2025-07-11 pathsLatest send first
2025-06-26
207,999.00 π
$119,370.63
$119,370.63
paths1
MUX1
Depth3
2025-06-26 pathsLatest send first
2025-06-25
1,291,572.93 π
$817,178.19
$817,178.19
paths5
MUX2
Depth3
2025-06-25 pathsLatest send first
2025-06-24
1,122,462.59 π
$610,058.42
$610,058.42
paths3
MUX2
Depth3
2025-06-24 pathsLatest send first
2025-06-19
3,122,239.00 π
$1,676,330.12
$1,676,330.12
paths4
MUX2
Depth3
2025-06-19 pathsLatest send first
2025-05-26
50,000.00 π
$38,610.00
$38,610.00
paths1
MUX1
Depth3
2025-05-26 pathsLatest send first
2025-05-23
4,170.00 π
$3,169.20
$3,169.20
paths1
MUX1
Depth3
2025-05-23 pathsLatest send first
2025-05-22
708,000.00 π
$531,000.00
$531,000.00
paths1
MUX1
Depth3
2025-05-22 pathsLatest send first
2025-05-17
1,415,325.00 π
$982,801.68
$982,801.68
paths2
MUX1
Depth3
2025-05-17 pathsLatest send first
2025-05-16
1,953,794.45 π
$1,423,339.26
$1,423,339.26
paths3
MUX1
Depth3
2025-05-16 pathsLatest send first
2025-05-15
1,791,999.95 π
$1,603,481.56
$1,603,481.56
paths2
MUX1
Depth3
2025-05-15 pathsLatest send first
2025-05-14
1,700,000.00 π
$1,532,890.00
$1,532,890.00
paths2
MUX1
Depth3
2025-05-14 pathsLatest send first
2025-05-02
707,012.00 π
$480,768.16
$480,768.16
paths3
MUX1
Depth3
2025-05-02 pathsLatest send first
2025-04-25
1,600,000.00 π
$976,000.00
$976,000.00
paths1
MUX1
Depth3
2025-04-25 pathsLatest send first
2025-04-19
1,800,000.00 π
$1,080,000.00
$1,080,000.00
paths1
MUX1
Depth3
2025-04-19 pathsLatest send first
2025-03-09
485,000.00 π
$824,500.00
$824,500.00
paths1
MUX1
Depth3
2025-03-09 pathsLatest send first
2025-03-06
485,000.00 π
$921,500.00
$921,500.00
paths1
MUX1
Depth3
2025-03-06 pathsLatest send first
2025-03-05
980,001.00 π
$1,891,401.93
$1,891,401.93
paths3
MUX2
Depth3
2025-03-05 pathsLatest send first
2025-03-04
490,000.00 π
$886,900.00
$886,900.00
paths2
MUX1
Depth3
2025-03-04 pathsLatest send first
2025-03-01
2,386,999.00 π
$4,773,998.00
$4,773,998.00
paths5
MUX1
Depth2
2025-03-01 pathsLatest send first
2025-02-28
1,212,998.00 π
$2,595,815.72
$2,595,815.72
paths3
MUX1
Depth2
2025-02-28 pathsLatest send first
2025-02-27
400,001.00 π
$1,040,002.60
$1,040,002.60
paths2
MUX1
Depth2
2025-02-27 pathsLatest send first