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Find Missing Transactions (Deposits and Withdrawals)

One of the main reasons for incorrect balances are missing or incorrectly imported transactions.
The table below searches for matching transfers (deposits and withdrawals) and shows the likelihood of the match.

Should any unmatched deposits or withdrawals remain at the end, please check your transactions and import any missing data until all transfers are matched.
If some of your deposits or withdrawals were actually income, earnings from mining, donations, lost coins, etc., go to the Enter Coins page and change the transaction-type accordingly.
In short: If there are no more white rows at the end, all transfers are assigned correctly!

If a match was found, the 'Match' column will show the conformity (100% if both amounts are equal) and the probability of a correct match (you may want to double check this, if the match is estimated as medium or low).
The recommended settings are: 95%-97% amount accuracy and the moderate time accuracy. However you can adjust the settings as required. FAQ to this page

What can be done with this page?

  • Review all your deposits and withdrawals
  • Ensure, all your transfers have been imported/entered into CoinTracking correctly
  • Add missing deposits and withdrawals if needed on the Enter Coins page
  • Change the transaction-type of deposits or withdrawals on the Enter Coins page if needed

Additional details for the 'Match' column

  • The number will show the consistency between both amounts (incl. fees) of a matching transfer. If both amounts are exactly the same, it will show 100%
  • The probability of a correct match will be shown as Exact, High, Medium, Low or None
  • Exact (green): The amount and the time of a matching transfer is exactly the same
  • High (green): Either the exact time or deposit time after withdrawal time and exact amount match
  • Medium (yellow): Either deposit after withdrawal or deposit before withdrawal with exact amount match (please verify if match is correct)
  • Low (orange): Deposit before withdrawal and not exact amount match (please verify if match is correct)
  • None (empty / white): No match found. Please check your transfers and/or adjust the settings
Even with a 'Medium' or 'Low' match, the probability of a correct hit is quite high. However, you should double check if the assignment is correct. To convert a medium or low hit into 'High' or 'Exact', you can either enter the exact same time for both entries (deposit and withdrawal) on the Enter Coins page or enter missing fees, so that both values match exactly.

Possible problems and solutions

  • My table is empty
    -> You don't have any deposits and withdrawals in your account.
  • All my rows have a white background
    -> You don't have any matching deposits and withdrawals. Please import ALL your transactions including deposits and withdrawals into your account
  • Some of my transfers do not match, even if they shoud
    -> Adjust the settings. Try to decrease the amount accuracy to 95% or 90% and the time accuracy to 'moderate' or 'soft'.
  • Some of the listed deposits are actually 'incomes' or 'mined coins'
    -> Go to the Enter Coins page and change the transaction-type of this deposit
  • Some of the listed withdrawals are actually 'expenses', 'donations', or 'lost/stolen coins'
    -> Go to the Enter Coins page and change the transaction-type of this withdrawal
  • A match says 'Medium' or 'Low' but it is definitely a correct match
    -> Go to the Enter Coins page and enter the same date and time for both transactions (deposit + withdrawal) and/or adjust the fees or amounts to match exactly. You can also just ignore the 'Medium' or 'Low' message. It does not have any effect on your balances or gains.
CoinTracking · Chart

All deposits and withdrawals


Type Amount Cur. Fee Fee Cur. Value in USD Exchange Trade Group Comment Trade ID Date Match
Type Amount Cur. Fee Fee Cur. Value in USD Exchange Trade Group Comment Trade ID Date Match
Deposit 5.00000000 NXT 1.00000000 NXT 0.00000000 Wallet 2018-01-24 12:05:16 100.0000% (High)
Withdrawal -7.00000000 NXT 2.00000000 NXT 0.00000000 Livecoin 2018-01-24 12:04:37 100.0000% (High)
Withdrawal -2080.72484249 NXT 2.00000000 NXT 0.00000000 Livecoin 2018-01-24 13:35:02
Deposit 5.14500000 ETH 2995.86548333 Ledger Live Ethereum 2020-12-29 19:07:57
Deposit 0.10664711 ETH 0.00000000 KuCoin 2021-11-18 17:44:50 100.0000% (High)
Withdrawal -0.11000493 ETH 0.00335783 ETH 0.00000000 ETH Transaction 2021-11-18 17:44:50 100.0000% (High)
Deposit 0.10064711 ETH 0.00000000 ETH Transaction 2021-11-18 17:54:09 100.0000% (Exact)
Withdrawal -0.10664711 ETH 0.00600000 ETH 0.00000000 KuCoin 2021-11-18 17:54:09 100.0000% (Exact)
Deposit 3039.98140000 NEAR 0.00000000 Near Wallet 2021-05-05 16:16:25 100.0000% (Exact)
Withdrawal -3039.98140000 NEAR 0.00000000 CoinList 2021-05-05 16:16:25 100.0000% (Exact)
Withdrawal -1610.00000000 BCVT 0.00000000 BCVT IDO TRUSTSWAP 2021-05-09 18:07:20
Withdrawal -2742.93417287 VTHO 200.00000000 VTHO 25.35651027 Binance US 0x61a56a59fed563fc8e62793e596bbbc1a3967380fb8f7725135360937dec76e2 2021-09-17 13:52:05
Deposit 800.00000000 TRX 84.90261547 Klever Wallet 2021-09-18 19:56:03 100.0000% (Exact)
Withdrawal -800.00000000 TRX 84.90261547 TronLink 2021-09-18 19:56:03 100.0000% (Exact)
Deposit 100.00000000 TRX 10.61282693 Klever Wallet 2021-09-18 19:56:42 100.0000% (Exact)
Withdrawal -100.00000000 TRX 10.61282693 TronLink 2021-09-18 19:56:42 100.0000% (Exact)
Withdrawal -800.00000000 TRX 84.25017175 TronLink 2021-09-18 20:43:18
Deposit 20.00000000 BTC 0.00000000 Klever Wallet 2021-09-18 20:43:18
Deposit 47.00000000 ADA 0.00000000 Daedalus DEX Manual 2021-11-03 09:30:16
Withdrawal -500.00000000 ADA 0.00000000 Daedalus DEX 2021-11-30 23:30:23
Withdrawal -129.04866000 MATIC 0.00000000 MoonPay Zu Daniel Wallet auf matic 2021-12-10 16:48:59
Deposit 26.89932200 XCAD 200.00000000 2022-01-11 19:40:41
Deposit 100.00000000 AUDIO 0.00000000 2022-01-12 06:05:45
Deposit 4354354.00000000 SAFEMOON 0.00000000 sfm WALLET eINAHULG 2022-01-12 12:13:48 95.5834% (High)
Withdrawal -4555555.00000000 SAFEMOON 0.00000000 Trustwallet Auszahlung zu SFM Wallet 2022-01-12 12:13:48 95.5834% (High)
Deposit 22755.00000000 RSR 0.00000000 2022-01-16 19:13:01

Matches:
Exact: 4 | High: 3 | Medium: 0 | Low: 0 | No match: 12