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Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
110

Transaction

tx_000178

$240.00 outgoing · Wei Chen

Virtual CurrencyOutgoing

Customer Wei Chen

Valuation

When: 2026-09-16 05:51
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00196857 BTC
CAD value: $240.00
Rate: 121915.776704
From: bc1q21b1…388ddf
To: bc1q443b…5b8909
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.