Skip to content

Loading the book.

SentinelFINTRAC workspace

Work

Subjects

Reporting

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

Book 2026-10-01

Workspace
Transactions
302

Transaction

tx_000172

$540.00 outgoing · Wei Chen

Virtual CurrencyOutgoing

Customer Wei Chen

Valuation

When: 2026-10-02 02:01
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00453727 BTC
CAD value: $540.00
Rate: 119014.356288
From: bc1q21b1…388ddf
To: bc1qe0d2…c8056f
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.