Valuation
- When
- 2026-09-02 06:05
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.00971192 BTC
- CAD value
- $1,200.00
- Rate
- 123559.4872
- From
- bc1q1db4…b29972
- To
- bc1q1423…0c9bc6
- Scenario
- demo_baseline
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000265
$1,200.00 incoming · Maple Digital Imports Ltd.
Virtual CurrencyIncoming
Customer Maple Digital Imports Ltd.
Alerts that cite it
- Rapid switching between virtual currencies
AML-VC-013 · 3 different virtual currencies used within 6 hours.