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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
240

Transaction

tx_000170

$650.00 incoming · Wei Chen

Virtual CurrencyIncoming

Customer Wei Chen

Valuation

When: 2026-09-27 14:44
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00520459 BTC
CAD value: $650.00
Rate: 124889.809472
From: bc1q38e2…86837f
To: bc1q21b1…388ddf
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.