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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
Withdrawal -5.44000000 ONG2 6.42644639 Binance 2019-12-08 16:55:57
Deposit 0.01218700 BTC 10.00000000 EUR 0.00000000 2021-02-24 23:01:16
Deposit 0.01326008 BTC 0.00000000 Ledger [bc1qdzqv0fexjdkw90dght4lg5fnn9mtldzsku3wyp] [2215bba7c20885c2d651d3272d381fedf335e4ba360501c3e262cd9665cac65a] 2022-04-30 01:25:42 99.9922% (Medium)
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50 99.9922% (Medium)
Deposit 0.01326008 BTC 0.00000000 Ledger [bc1qdzqv0fexjdkw90dght4lg5fnn9mtldzsku3wyp] [2215bba7c20885c2d651d3272d381fedf335e4ba360501c3e262cd9665cac65a] 2022-04-30 01:25:42 99.9922% (Medium)
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50 99.9922% (Medium)
Deposit 0.01326008 BTC 0.00000000 Ledger [bc1qdzqv0fexjdkw90dght4lg5fnn9mtldzsku3wyp] [2215bba7c20885c2d651d3272d381fedf335e4ba360501c3e262cd9665cac65a] 2022-04-30 01:25:42 99.9922% (Medium)
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50 99.9922% (Medium)
Deposit 0.01326008 BTC 0.00000000 Ledger [bc1qdzqv0fexjdkw90dght4lg5fnn9mtldzsku3wyp] [2215bba7c20885c2d651d3272d381fedf335e4ba360501c3e262cd9665cac65a] 2022-04-30 01:25:42 99.9922% (Medium)
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50 99.9922% (Medium)
Deposit 0.01326008 BTC 0.00000000 Ledger [bc1qdzqv0fexjdkw90dght4lg5fnn9mtldzsku3wyp] [2215bba7c20885c2d651d3272d381fedf335e4ba360501c3e262cd9665cac65a] 2022-04-30 01:25:42 99.9922% (Medium)
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50 99.9922% (Medium)
Deposit 0.01326008 BTC 0.00000000 Ledger [bc1qdzqv0fexjdkw90dght4lg5fnn9mtldzsku3wyp] [2215bba7c20885c2d651d3272d381fedf335e4ba360501c3e262cd9665cac65a] 2022-04-30 01:25:42 99.9922% (Medium)
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50 99.9922% (Medium)
Deposit 5.00000000 BTC 0.00000000 Kraken LBANK 2022-05-03 13:59:03
Deposit 1.00000000 BTC 0.00000000 2022-05-06 12:48:07
Deposit 1.00000000 BTC 0.00000000 2022-05-06 14:42:42
Deposit 0.11100000 BTC 0.00000000 Ledger 34DTXMCC5EiFgeyP3WvnjsRN1Nwvu6qiCs 2022-05-15 01:25:42
Deposit 0.00100000 BTC 0.00000000 Finblox 2022-05-21 00:52:16
Deposit 20.00000000 BTC 0.00000000 2022-05-28 13:30:17
Withdrawal -0.37997543 BTC 0.00000000 COINBASE PRO Primera aportación 2020-10-31 02:19:27
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50
Withdrawal -0.01326112 BTC 0.00000000 Pocket 2022-04-29 12:18:50
Withdrawal -0.01326112 BTC 0.00000000 BITCOIN 2022-04-29 12:18:50
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 09:12:51
Withdrawal -0.50000000 BTC 0.00000000 2022-05-06 12:48:07
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 19:17:18
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 19:17:18
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 19:17:18
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 19:17:18
Withdrawal -0.01418756 BTC 0.00000000 Pocket 2022-05-06 19:17:18
Withdrawal -0.01418756 BTC 0.00000000 Binance 2022-05-06 19:17:18
Withdrawal -11678.32800000 WOOP 8819.35540466 MetaMask Ledger 2 Staking: WOOP 2021-04-14 11:08:19
Deposit 992.80000000 XPRT 0.00000000 Persistence Wallet 2021-08-05 18:15:36
Deposit 1189.93000000 BUSD 0.00000000 BSC Binance SmartChain Transferencia de BUSD Transferencia de BUSD de Exchange a BSC para compra VPAD 2021-11-29 21:59:43 100.0000% (High)
Withdrawal -1189.93000000 BUSD 0.00120000 BNB 0.00000000 Binance Retirada de BUSD de Binance Exchange a BSC Wallet para VPAD 2021-11-29 21:59:43 100.0000% (High)
Deposit 0.14375000 ETH 3436.57896931 MM2 MM2 POLS & ALTS Binance>> deposit ETH for Asuna? 2022-02-01 05:42:18
Deposit 9.99375000 ETH 246693.53335915 MM2 MM2 POLS & ALTS Binance>> deposit ETH for Asuna? 2022-02-01 23:33:23
Deposit 2.48169940 ETH 61260.20700150 MM2 MM2 POLS & ALTS Binance>> deposit ETH for Asuna? 2022-02-01 23:57:19
Deposit 0.37000000 ETH 8976.21114031 MM2 MM2 POLS & ALTS NFT Apes-R-Us ERC11155 2022-02-02 13:29:50
Deposit 0.50000000 ETH 10.00000000 USD 0.00000000 2022-05-20 12:37:14
Deposit 0.50000000 ETH 10.00000000 USD 0.00000000 2022-05-20 12:37:14
Deposit 1.00000000 DFI 0.00000000 2022-04-01 06:28:55
Deposit 500000.00000000 IDR 0.00000000 BSC 2022-04-13 00:00:00
Deposit 0.08200000 BNB 500000.00000000 IDR 0.00000000 Binance P2p 2022-04-13 06:31:45
Deposit 200.00000000 XRP 100.00000000 GBP 0.00000000 Crypto.com 2022-04-24 12:54:00
Deposit 620.00000000 XRP 100.00000000 GBP 0.00000000 Crypto.com 2022-04-24 12:54:00
Deposit 100.00000000 HBAR 0.00000000 2022-04-24 12:54:00
Deposit 26.54426900 ATOM2 0.00000000 Ledger Live from Bitcoin 2022-04-25 21:07:47
Deposit 1162.00000000 ADA 0.00000000 2022-05-06 09:01:31
Deposit 14.50000000 HNT 0.00000000 0 2022-05-06 21:31:39
Deposit 100.00000000 USDT 0.00000000 2022-05-09 15:30:22
Deposit 750.00000000 EUR 0.00000000 Sorare 2022-05-13 14:51:47
Deposit 8418.69872300 DOGE 0.00000000 Gem 2022-05-17 18:51:20

Matches:
Exact: 0 | High: 1 | Medium: 6 | Low: 0 | No match: 84