tx_000219

Valuation

When

2026-09-25 08:30

Direction

INCOMING

Rail

VIRTUAL_CURRENCY

Asset

0.03004287 BTC

CAD value

$3,900.00

Rate

129814.490528

From

bc1q0a3b…e57fac

To

bc1q5538…1155df

Scenario

aggregation_third_party

Purpose

Deposit of virtual currency

Alerts that cite it

• LVCTR threshold reached by 24-hour aggregation

  AML-VC-012 · 3 receipt(s) grouped on conductor totalling CAD 11,200.00.

• Receipts concentrated in newly observed addresses

  AML-VC-014 · 100% of the value received in 24h came from 3 address(es) first observed within the last 7 days.