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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 usually correctly assigned!

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.
  • Here you can find more FAQ for this report
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 1487.72949000 ARB5 0.00000000 kraken deposit 30.04.2024 23:03:00
Withdrawal -1487.72900000 ARB5 0.20000000 ARB5 0.00000000 kraken withdrawl 17.05.2024 00:51:00
Deposit 221.20680498 RNDR 0.00000000 kraken deposit 01.05.2024 02:42:00
Withdrawal -221.20680498 RNDR 3.70000000 RNDR 0.00000000 kraken withdrawl 16.05.2024 21:25:00
Deposit 2.50000000 USDT 0.00000000 kraken deposit 01.05.2024 06:00:00
Deposit 2009.90358000 ONDO 0.00000000 kraken deposit 01.05.2024 17:25:00
Withdrawal -2306.01358000 ONDO 1.00000000 ONDO 0.00000000 kraken withdrawl 16.05.2024 21:33:00
Withdrawal -168.51873000 AKT 0.50000000 AKT 0.00000000 kraken withdrawl 17.05.2024 01:20:00
Withdrawal -722.21310000 OCEAN 15.00000000 OCEAN 0.00000000 kraken withdrawal 17.05.2024 01:29:00
Withdrawal -160.50966600 FIL 0.01000000 FIL 0.00000000 kraken withdrawal 17.05.2024 01:36:00
Deposit 0.00015989 BTC 0.00000000 kraken deposit 02.06.2024 15:48:00
Deposit 10.00000000 BTC 1.00000000 USDC 0.00000000 Jin Deochang Daniel Santangelo 041215663 1297258982652 17.06.2024 06:39:49
Withdrawal -0.01620659 BTC 0.00005162 BTC 0.00000000 Ledger 16.06.2024 19:07:34

Exact: 0 | High: 0 | Medium: 0 | Low: 0 | No match: 13