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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. Valore in USD Exchange Gruppo di Trades Commento Trade ID Data Match
Type Amount Cur. Fee Fee Cur. Valore in USD Exchange Gruppo di Trades Commento Trade ID Data Match
Withdrawal -50000.00000000 WMTK 0.00000000 World Mobile Preventa Token WMT 2021-09-03 00:00:29
Deposit 49.80000000 DFI 0.00000000 NFT DeFiChain Jelly Club #23+#15+#13+ Punks #22 NFT 2021-10-03 21:54:02 100.0000% (High)
Withdrawal -50.00000000 DFI 0.20000000 DFI 0.00000000 Cake DeFiChain Jelly Club #23+#15+#13+ Punks #22 NFT 2021-10-03 21:00:46 100.0000% (High)
Deposit 33.28128185 DFI 0.00000000 Cake Defi Staking Staking Anteile gekauft 2021-11-19 13:46:22
Deposit 173.62957978 DFI 0.00000000 Cake Defi Staking Staking gekauft 2021-11-24 13:46:22
Withdrawal -20.00000000 BNB 0.00020000 BNB 0.00000000 Binance 2021-11-24 11:49:27
Deposit 170.00000000 PBR 78.00000000 AUD 0.00000000 2021-11-29 10:36:03
Deposit 312500.00000000 UMAD 0.00000000 2021-11-29 12:11:49
Deposit 0.08570750 ETH 0.00000000 2021-12-01 20:00:37
Deposit 3.00000000 AAVE 0.00000000 2021-12-03 15:04:29
Withdrawal -2.00000000 HELIUM 0.00000000 2021-12-03 19:43:31
Deposit 5.58686703 QNT 0.00000000 2021-12-05 09:12:56
Deposit 1000.00000000 CHF 0.00000000 SwissBorg 2021-12-06 18:49:20
Deposit 255.36000000 USDT 0.00000000 Kucoin Bitbase 2021-12-07 13:14:35
Deposit 255.36000000 USDT 0.00000000 Kucoin Bitbase 2021-12-07 13:14:35
Deposit 250.00000000 EUR 0.00000000 Bitpanda 2021-12-07 19:49:04

Matches:
Exact: 0 | High: 1 | Medium: 0 | Low: 0 | No match: 14