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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 2.00000000 BTC 0.00000000 09.09.2021 19:46:58
Deposit 777.00000000 BTC 0.00000000 22.08.2024 13:27:41
Deposit 100.00000000 BTC 10.00000000 EUR 0.00000000 Bangkokbank Pasitt Withdrawal to bank 09.09.2024 13:30:28
Withdrawal -0.00400000 BTC 0.00050000 BTC 0.00000000 relai relai relai 17.08.2024 05:48:08
Withdrawal -0.04283280 BTC 0.00000698 BTC 0.00000000 Ledger test test 19.08.2024 14:11:00
Withdrawal -100.00000000 BTC 1.00000000 EUR 0.00000000 Pasit Pintabut at kasikornbank 23.08.2024 14:06:55
Withdrawal -1.00000000 BTC 0.00010000 BTC 0.00000000 KRAKEN5 Pasit Pintabut 27.08.2024 08:30:52
Withdrawal -10.00000000 BTC 0.00030000 BTC 0.00000000 coinbase p Pasit Pintabut exchange at kasikornbank 27.08.2024 08:30:52
Deposit 1.60032000 NEAR 0.00500000 BTC 0.00000000 Ledger TRADE aktualisier 16.07.2024 16:50:17
Deposit 444.00000000 FFF 0.00000000 22.08.2024 13:31:46
Deposit 445.00000000 ERFERF 0.00000000 bc1q5tsfr9pycv2eenpjt05s59t48pdug98lqusrnv bc1q5tsfr9pycv2eenpjt05s59t48pdug98lqusrnv 22.08.2024 13:33:02
Deposit 2.00000000 ETH 0.00000000 22.08.2024 13:33:02
Deposit 800.00000000 ETH 5.00000000 EUR 0.00000000 Coinbase Pasit Pintabut exchange at kasikornbank 06.09.2024 09:19:05
Deposit 668.00000000 BORG 0.00000000 23.08.2024 11:06:07
Deposit 668.00000000 BORG 0.00000000 23.08.2024 11:33:13
Withdrawal -5.00000000 109 1.00000000 EUR 0.00000000 Trade Republic 24.08.2024 17:05:11
Withdrawal -1.08340000 SOL 0.01000000 SOL 0.00000000 Kucoin 26.08.2024 15:38:20
Deposit 15000.00000000 USDT 0.00000000 01.09.2024 18:01:58
Deposit 800008000800.00000000 USDT 50.00000000 BAHT 0.00000000 Coinbase Pasit 800008000800 13.09.2024 17:17:56
Withdrawal -7.09202408 USDT 0.00000000 KOX 07.09.2024 08:07:31 07.09.2024 08:07:31
Withdrawal -25.59918100 BCH 0.00000000 Blockchain 03.09.2024 21:14:01
Withdrawal -158.00000000 159 5.00000000 200 0.00000000 Wallet 08.09.2024 12:08:08
Withdrawal -3000.00000000 10000 20.00000000 200 0.00000000 1000p 2 09.09.2024 08:56:00

Matches:
Exact: 0 | High: 0 | Medium: 0 | Low: 0 | No match: 23