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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
83

Transaction

tx_000126

$840.00 outgoing · Summit Exchange Ltd.

Virtual CurrencyOutgoing

Customer Summit Exchange Ltd.

Valuation

When: 2026-09-13 15:15
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00662295 BTC
CAD value: $840.00
Rate: 126831.673664
From: bc1q3379…0f04f1
To: bc1q5cfe…41f172
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.