Timestamp
stringlengths 16
16
| From Bank
int64 1
356k
| Account
stringlengths 9
9
| To Bank
int64 1
356k
| Account.1
stringlengths 9
9
| Amount Received
float64 0
1,046B
| Receiving Currency
stringclasses 15
values | Amount Paid
float64 0
1,046B
| Payment Currency
stringclasses 15
values | Payment Format
stringclasses 7
values | Is Laundering
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
2022/09/10 23:46 | 152,627 | 813B1E3E1 | 153,827 | 813E3BDC1 | 0.012228 | Bitcoin | 0.012228 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:56 | 225 | 8000EAFD1 | 225 | 813EAB1E1 | 0.244034 | Bitcoin | 0.244034 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:41 | 124 | 813428D61 | 254,242 | 813EB05D1 | 0.009858 | Bitcoin | 0.009858 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:31 | 124 | 813428D61 | 254,242 | 813EB05D1 | 0.015119 | Bitcoin | 0.015119 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:30 | 70 | 100428A51 | 254,355 | 813EC7CF1 | 0.274714 | Bitcoin | 0.274714 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:39 | 254,242 | 813DD6911 | 254,595 | 814117151 | 0.028733 | Bitcoin | 0.028733 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:46 | 254,242 | 813DD6911 | 254,595 | 814117151 | 0.00648 | Bitcoin | 0.00648 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:36 | 124 | 813F541D1 | 254,910 | 814122A51 | 0.03053 | Bitcoin | 0.03053 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:40 | 220 | 813DA46F1 | 154,043 | 81412C861 | 0.043654 | Bitcoin | 0.043654 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:54 | 70 | 100428A51 | 254,595 | 814152B61 | 0.018511 | Bitcoin | 0.018511 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:32 | 70 | 100428A51 | 254,595 | 814152B61 | 0.002278 | Bitcoin | 0.002278 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:46 | 152,627 | 813D6AFF1 | 53,744 | 814237D21 | 0.017122 | Bitcoin | 0.017122 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:30 | 152,627 | 813D6AFF1 | 53,744 | 814237D21 | 0.033898 | Bitcoin | 0.033898 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:41 | 152,627 | 813D6AFF1 | 53,744 | 814237D21 | 0.000223 | Bitcoin | 0.000223 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:57 | 225 | 813720781 | 225 | 81427C771 | 0.761918 | Bitcoin | 0.761918 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:53 | 225 | 813720781 | 225 | 81427C771 | 0.707003 | Bitcoin | 0.707003 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:44 | 215,064 | 808F06E11 | 215,064 | 808F06E10 | 0.000006 | Bitcoin | 0.07 | US Dollar | ACH | 0 |
2022/09/10 23:44 | 215,064 | 808F06E11 | 154,557 | 814295411 | 0.000006 | Bitcoin | 0.000006 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:45 | 215,064 | 808F06E11 | 215,064 | 808F06E10 | 0.000004 | Bitcoin | 0.05 | US Dollar | Wire | 0 |
2022/09/10 23:45 | 215,064 | 808F06E11 | 154,557 | 814295411 | 0.000004 | Bitcoin | 0.000004 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:30 | 153,827 | 8140ABC41 | 154,477 | 8142B7F51 | 0.0683 | Bitcoin | 0.0683 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:53 | 153,827 | 8140ABC41 | 154,477 | 8142B7F51 | 0.188092 | Bitcoin | 0.188092 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:54 | 15 | 8141241C1 | 255,654 | 81441ADA1 | 0.065303 | Bitcoin | 0.065303 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:31 | 15 | 8141241C1 | 255,654 | 81441ADA1 | 0.06525 | Bitcoin | 0.06525 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:43 | 152,416 | 813B65FE1 | 15 | 814607EF1 | 0.416427 | Bitcoin | 0.416427 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:58 | 153,502 | 813C7D2F1 | 55,424 | 81455C441 | 0.020078 | Bitcoin | 0.020078 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:39 | 153,502 | 813C7D2F1 | 55,424 | 81455C441 | 0.000555 | Bitcoin | 0.000555 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:57 | 70 | 100428A51 | 126 | 8147132C1 | 0.7521 | Bitcoin | 0.7521 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:43 | 70 | 100428A51 | 126 | 8147132C1 | 1.422851 | Bitcoin | 1.422851 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:53 | 154,148 | 81411B121 | 15 | 81474CC81 | 0.005778 | Bitcoin | 0.005778 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:52 | 154,148 | 81411B121 | 15 | 81474CC81 | 0.006058 | Bitcoin | 0.006058 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:32 | 254,565 | 8147A3EC1 | 254,355 | 8147A3E21 | 0.417737 | Bitcoin | 0.417737 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:51 | 15 | 813D8E211 | 152,627 | 8147AA0B1 | 0.051436 | Bitcoin | 0.051436 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:40 | 15 | 813D8E211 | 152,627 | 8147AA0B1 | 0.084692 | Bitcoin | 0.084692 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:48 | 15 | 813D8E211 | 152,627 | 8147AA0B1 | 0.017839 | Bitcoin | 0.017839 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:37 | 220 | 813E5B991 | 152,416 | 8147DA0D1 | 1.148993 | Bitcoin | 1.148993 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:31 | 255,063 | 8141462F1 | 256,496 | 81486D3D1 | 0.003732 | Bitcoin | 0.003732 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:34 | 255,063 | 8141462F1 | 256,496 | 81486D3D1 | 0.001921 | Bitcoin | 0.001921 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:43 | 15 | 8136C5291 | 126 | 81489D161 | 0.002624 | Bitcoin | 0.002624 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:34 | 15 | 8136C5291 | 126 | 81489D161 | 0.00301 | Bitcoin | 0.00301 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:57 | 54,219 | 8148A6631 | 256,398 | 8148A8711 | 0.154978 | Bitcoin | 0.154978 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:35 | 15 | 8148A8671 | 256,398 | 8148A8711 | 0.108128 | Bitcoin | 0.108128 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:52 | 154,365 | 8148A6771 | 256,398 | 8148A8711 | 0.004988 | Bitcoin | 0.004988 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:46 | 256,398 | 8148A6311 | 256,398 | 8148A8711 | 0.038417 | Bitcoin | 0.038417 | Bitcoin | Bitcoin | 0 |
2022/09/10 23:37 | 154,518 | 8148A6091 | 256,398 | 8148A8711 | 0.281983 | Bitcoin | 0.281983 | Bitcoin | Bitcoin | 0 |
Subsets and Splits