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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.
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All deposits and withdrawals


Type Amount Cur. Fee Fee Cur. Valor em USD Exchange Grupo de Troca Comentário Trade ID Data Match
Type Amount Cur. Fee Fee Cur. Valor em USD Exchange Grupo de Troca Comentário Trade ID Data Match
Deposit 0.22305700 BTC 0.00000000 Freewallet Vermutlich FW-Zwischenlager 2015-08-26 14:07:01 100.0000% (Exact)
Withdrawal -0.22305700 BTC 0.00000000 Armory Wallet Vermutlich FW-Zwischenlager 2015-08-26 14:07:01 100.0000% (Exact)
Deposit 0.24400000 BTC 0.00000000 Freewallet Vermutlich FW-Zwischenlager 2015-09-06 16:14:55 100.0000% (Exact)
Withdrawal -0.24400000 BTC 0.00000000 Armory Wallet Vermutlich FW-Zwischenlager 2015-09-06 16:14:55 100.0000% (Exact)
Deposit 0.46705700 BTC 0.00000000 BRD Wallet Vermutlich Übertrag aus FW-Zwischenlager 2015-09-16 16:14:55 100.0000% (Exact)
Withdrawal -0.46705700 BTC 0.00000000 Freewallet Vermutlich Übertrag aus FW-Zwischenlager 2015-09-16 16:14:55 100.0000% (Exact)
Deposit 0.22375149 BTC 0.00000000 Coinbase 2022-08-02 23:20:57
Deposit 0.00000000 CHADS 0.00000000 ETH Transaction 2020-09-23 10:06:32
Deposit 1000.00000000 ETH 0.00000000 FantasyFootballWinnings 2022-08-04 22:26:36
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2020-12-30 16:33:26
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-01-21 17:29:42
Withdrawal -0.00000000 ETH 0.00112595 ETH 0.00000000 ETH Transaction 2021-07-26 14:31:18
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-08-02 20:50:43
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-08-03 16:28:00
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-08-04 23:48:34
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-08-25 09:33:02
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-08-28 02:45:13
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-10-21 09:34:33
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2021-10-21 09:42:18
Withdrawal -0.00000000 ETH 0.00000000 ETH Transaction 2022-01-19 23:25:30
Deposit 0.00000000 XED 0.00000000 ETH Transaction 2020-12-30 16:33:26
Withdrawal -0.00000000 XED 0.00000000 ETH Transaction 2021-01-18 15:58:53
Withdrawal -0.00000000 XED 0.00000000 ETH Transaction 2021-01-24 14:47:51
Withdrawal -0.00000000 XED 0.00000000 ETH Transaction 2021-04-23 09:22:49
Deposit 0.00000000 POLS 0.00000000 ETH Transaction 2021-01-04 08:42:52
Withdrawal -0.00000000 POLS 0.00000000 ETH Transaction 2021-09-07 13:16:39
Withdrawal -0.00000000 POLS 0.00000000 ETH Transaction 2021-09-08 11:18:11
Withdrawal -0.00000000 POLS 0.00000000 ETH Transaction 2021-10-31 20:06:30
Deposit 0.00000000 NORD 0.00000000 ETH Transaction 2021-01-13 16:13:29
Withdrawal -0.00000000 NORD 0.00000000 ETH Transaction 2021-06-15 13:34:22
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-01-13 19:50:36
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-02-13 11:04:27
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-02-21 14:45:00
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-02-26 22:38:10
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-03-09 10:41:53
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-03-24 16:46:34
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-04-29 18:41:45
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-04-29 21:33:45
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-05-04 08:24:25
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-05-12 13:58:40
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-05-20 08:44:18
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-06-04 09:42:20
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-06-14 17:29:31
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-06-29 08:32:06
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-07-05 16:48:45
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-07-05 21:35:33
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-07-18 10:42:30
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-07-19 21:33:41
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-08-03 09:33:21
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-10-25 09:18:56
Deposit 0.00000000 USDC 0.00000000 ETH Transaction 2021-11-30 10:17:36
Withdrawal -0.00000000 USDC 0.00000000 ETH Transaction 2021-03-26 20:42:23
Withdrawal -0.00000000 USDC 0.00000000 ETH Transaction 2021-08-17 20:30:29
Withdrawal -0.00000000 USDC 0.00000000 ETH Transaction 2021-08-18 17:38:01
Withdrawal -0.00000000 USDC 0.00000000 ETH Transaction 2021-08-25 19:37:38
Withdrawal -0.00000000 GLCH 0.00000000 ETH Transaction 2021-01-18 15:48:35
Withdrawal -0.00000000 GLCH 0.00000000 ETH Transaction 2021-04-19 14:22:25
Deposit 0.00000000 INFI 0.00000000 ETH Transaction 2021-01-20 15:28:31
Deposit 0.00000000 CVR2 0.00000000 ETH Transaction 2021-01-21 17:29:42
Withdrawal -0.00000000 PAID 0.00000000 ETH Transaction 2021-01-28 17:24:21
Withdrawal -0.00000000 PAID 0.00000000 ETH Transaction 2021-02-01 19:56:56
Withdrawal -0.00000000 PAID 0.00000000 ETH Transaction 2021-02-01 20:17:41
Withdrawal -0.00000000 PAID 0.00000000 ETH Transaction 2021-03-10 13:02:07
Withdrawal -0.00000000 PAID 0.00000000 ETH Transaction 2021-03-10 14:34:07
Deposit 0.00000000 YOP 0.00000000 ETH Transaction 2021-01-30 16:40:28
Withdrawal -0.00000000 YOP 0.00000000 ETH Transaction 2021-02-15 08:54:43
Withdrawal -1439.00000000 CVR 276.23775076 ETH Transaction Stake CVR 2021-02-01 22:11:12
Deposit 0.00000000 VOICE 0.00000000 ETH Transaction 2021-02-03 13:48:22
Withdrawal -0.00000000 VOICE 0.00000000 ETH Transaction 2021-06-20 10:17:17
Deposit 0.00000000 HYVE 0.00000000 ETH Transaction 2021-02-03 13:51:14
Withdrawal -0.00000000 HYVE 0.00000000 ETH Transaction 2021-03-14 20:43:55
Withdrawal -0.00000000 HYVE 0.00000000 ETH Transaction 2021-03-16 08:37:30
Withdrawal -0.00000000 HYVE 0.00000000 ETH Transaction 2021-05-13 13:54:22
Deposit 0.00000000 BFLY 0.00000000 ETH Transaction 2021-02-04 16:49:19
Deposit 0.00000000 BFLY 0.00000000 ETH Transaction 2021-02-04 17:30:06
Deposit 0.00000000 ROOM 0.00000000 ETH Transaction 2021-02-05 16:54:20
Withdrawal -0.00000000 ROOM 0.00000000 ETH Transaction 2021-02-23 19:32:46
Withdrawal -0.00000000 ROOM 0.00000000 ETH Transaction 2021-03-08 12:13:15
Deposit 0.00000000 FXF 0.00000000 ETH Transaction 2021-02-08 15:49:06
Withdrawal -0.00000000 FXF 0.00000000 ETH Transaction 2021-03-24 16:29:11
Deposit 0.00000000 UMB 0.00000000 ETH Transaction 2021-02-12 23:49:11
Withdrawal -0.00000000 MOD 0.00000000 ETH Transaction 2021-02-16 16:49:06
Withdrawal -0.00000000 MOD 0.00000000 ETH Transaction 2021-03-06 19:02:57
Withdrawal -0.00000000 MOD 0.00000000 ETH Transaction 2021-04-20 12:02:31
Withdrawal -0.00000000 MOD 0.00000000 ETH Transaction 2021-05-15 21:04:44
Deposit 0.00000000 MINT 0.00000000 ETH Transaction 2021-02-26 19:02:45
Withdrawal -0.00000000 SOTA 0.00000000 ETH Transaction 2021-02-27 08:24:38
Withdrawal -0.00000000 FCL 0.00000000 ETH Transaction 2021-02-27 08:27:55
Withdrawal -0.00000000 FCL 0.00000000 ETH Transaction 2021-05-15 21:08:23
Deposit 0.00000000 POOLZ 0.00000000 ETH Transaction 2021-02-27 08:29:43
Withdrawal -0.00000000 POOLZ 0.00000000 ETH Transaction 2021-03-11 21:46:19
Withdrawal -0.00000000 APYS 0.00000000 ETH Transaction 2021-03-05 12:17:03
Withdrawal -0.00000000 APYS 0.00000000 ETH Transaction 2021-06-20 10:24:11
Deposit 0.00000000 KYL 0.00000000 ETH Transaction 2021-03-05 12:19:04
Withdrawal -0.00000000 KYL 0.00000000 ETH Transaction 2021-03-13 10:35:12
Deposit 0.00000000 LABS 0.00000000 ETH Transaction 2021-03-15 12:46:42
Withdrawal -0.00000000 LABS 0.00000000 ETH Transaction 2021-03-23 22:32:46
Withdrawal -0.00000000 LABS 0.00000000 ETH Transaction 2021-03-27 11:38:14
Withdrawal -0.00000000 LABS 0.00000000 ETH Transaction 2021-03-27 11:38:16
Deposit 0.00000000 CONV 0.00000000 ETH Transaction 2021-03-25 15:03:48
Deposit 0.00000000 SHFT 0.00000000 ETH Transaction 2021-03-26 17:37:37
Withdrawal -0.00000000 SHFT 0.00000000 ETH Transaction 2021-06-20 10:19:21
Deposit 0.00000000 TIDAL 0.00000000 ETH Transaction 2021-03-28 14:31:04
Withdrawal -0.00000000 MARSH 0.00000000 ETH Transaction 2021-03-30 17:52:20
Withdrawal -0.00000000 MARSH 0.00000000 ETH Transaction 2021-04-03 09:29:33
Withdrawal -0.00000000 MARSH 0.00000000 ETH Transaction 2021-04-07 17:27:51
Deposit 0.00000000 RAGE 0.00000000 ETH Transaction 2021-03-31 17:31:08
Deposit 0.00000000 RAGE 0.00000000 ETH Transaction 2021-03-31 18:57:20
Deposit 0.00000000 COOK 0.00000000 ETH Transaction 2021-03-31 18:42:07
Deposit 0.00000000 COOK 0.00000000 ETH Transaction 2021-04-14 22:35:28
Deposit 0.00000000 COOK 0.00000000 ETH Transaction 2021-04-19 14:32:45
Withdrawal -0.00000000 COOK 0.00000000 ETH Transaction 2021-05-12 14:06:21
Deposit 0.00000000 DCTD 0.00000000 ETH Transaction 2021-04-01 10:33:05
Deposit 0.00000000 DCTD 0.00000000 ETH Transaction 2021-04-15 17:18:15
Deposit 0.00000000 STARS 0.00000000 ETH Transaction 2021-04-03 09:39:54
Deposit 0.00000000 STARS 0.00000000 ETH Transaction 2021-04-23 09:15:15
Withdrawal -0.00000000 STARS 0.00000000 ETH Transaction 2021-06-14 13:12:43
Withdrawal -0.00000000 STARS 0.00000000 ETH Transaction 2021-07-24 23:23:36
Withdrawal -0.00000000 STARS 0.00000000 ETH Transaction 2021-07-26 10:18:27
Withdrawal -0.00000000 STARS 0.00000000 ETH Transaction 2021-11-11 15:51:35
Withdrawal -0.00000000 STARS 0.00000000 ETH Transaction 2021-11-20 00:10:13
Deposit 0.00000000 USDT 0.00000000 ETH Transaction 2021-04-03 16:37:10
Deposit 0.00000000 USDT 0.00000000 ETH Transaction 2021-04-09 08:27:08 nan% (Medium)
Withdrawal -0.00000000 USDT 0.00000000 ETH Transaction 2021-04-09 11:31:24 nan% (Medium)
Deposit 0.00000000 USDT 0.00000000 ETH Transaction 2021-05-12 14:03:12
Withdrawal -799.45684657 USDT 2.00000000 USDT 0.00000000 kanga 2022-08-04 18:09:04
Withdrawal -0.00000000 KTN 0.00000000 ETH Transaction 2021-04-10 11:18:46
Withdrawal -0.00000000 KTN 0.00000000 ETH Transaction 2021-04-15 17:14:24
Withdrawal -0.00000000 KTN 0.00000000 ETH Transaction 2021-05-24 09:01:35
Deposit 0.00000000 LPOOL 0.00000000 ETH Transaction 2021-04-20 12:06:01
Deposit 0.00000000 LPOOL 0.00000000 ETH Transaction 2021-05-03 14:06:07
Deposit 0.00000000 LPOOL 0.00000000 ETH Transaction 2021-05-12 23:30:44
Deposit 0.00000000 LPOOL 0.00000000 ETH Transaction 2021-05-13 13:55:18
Deposit 0.00000000 LPOOL 0.00000000 ETH Transaction 2021-05-15 09:10:09
Deposit 0.00000000 LPOOL 0.00000000 ETH Transaction 2021-05-24 09:03:20
Withdrawal -0.00000000 LPOOL 0.00000000 ETH Transaction 2021-09-13 21:05:39
Withdrawal -0.00000000 LPOOL 0.00000000 ETH Transaction 2021-09-25 14:12:09
Withdrawal -0.00000000 LPOOL 0.00000000 ETH Transaction 2021-10-18 16:03:14
Withdrawal -0.00000000 ODDZ 0.00000000 ETH Transaction 2021-04-28 10:24:31
Withdrawal -0.00000000 STND 0.00000000 ETH Transaction 2021-05-11 10:09:42
Withdrawal -0.00000000 STND 0.00000000 ETH Transaction 2021-05-15 09:06:52
Withdrawal -0.00000000 SAITO 0.00000000 ETH Transaction 2021-05-24 20:44:20
Deposit 0.00000000 PARA 0.00000000 ETH Transaction 2021-05-24 20:45:58
Withdrawal -0.00000000 IONX 0.00000000 ETH Transaction 2021-05-31 21:23:01
Withdrawal -0.00000000 IONX 0.00000000 ETH Transaction 2021-06-20 10:21:51
Deposit 0.00000000 MATIC 0.00000000 ETH Transaction 2021-06-15 13:36:49
Deposit 0.00000000 DIS 0.00000000 ETH Transaction 2021-06-20 10:28:48
Withdrawal -0.00000000 DIS 0.00000000 ETH Transaction 2021-09-07 13:14:26
Withdrawal -0.00000000 LED 0.00000000 ETH Transaction 2021-06-24 17:45:43
Withdrawal -0.00000000 SDAO 0.00000000 ETH Transaction 2021-07-23 20:57:30
Deposit 0.00000000 WETH 0.00000000 ETH Transaction 2021-07-26 14:31:18
Deposit 0.00000000 WETH 0.00000000 ETH Transaction 2021-08-02 20:50:43
Deposit 0.00000000 WETH 0.00000000 ETH Transaction 2021-08-03 16:28:00
Deposit 0.00000000 WETH 0.00000000 ETH Transaction 2021-08-04 23:48:34 nan% (High)
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2021-08-04 23:38:23 nan% (High)
Deposit 0.00000000 WETH 0.00000000 ETH Transaction 2021-08-25 09:33:02
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2021-08-28 02:42:53
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2021-10-12 22:33:13
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2021-12-25 10:41:05
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2022-01-19 13:41:23
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2022-01-31 09:23:29
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2022-02-05 08:49:44
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2022-02-10 13:12:20
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2022-03-02 19:57:59
Withdrawal -0.00000000 WETH 0.00000000 ETH Transaction 2022-03-12 18:05:08
Withdrawal -0.00000000 IAG 0.00000000 ETH Transaction 2021-07-28 17:09:03
Withdrawal -0.00000000 BCUG 0.00000000 ETH Transaction 2021-07-30 11:45:11
Withdrawal -0.00000000 SMT 0.00000000 ETH Transaction 2021-08-02 17:50:45
Withdrawal -0.00000000 WBUY 0.00000000 ETH Transaction 2021-08-05 21:07:17
Withdrawal -0.00000000 RVF 0.00000000 ETH Transaction 2021-08-10 01:53:39
Deposit 0.00000000 MM 0.00000000 ETH Transaction 2021-09-01 08:14:39
Deposit 0.00000000 BGLD 0.00000000 ETH Transaction 2021-09-07 13:24:38
Deposit 0.00000000 BGLD 0.00000000 ETH Transaction 2021-09-08 11:21:27
Deposit 0.00000000 BGLD 0.00000000 ETH Transaction 2021-09-12 10:55:40
Deposit 0.00000000 BGLD 0.00000000 ETH Transaction 2021-09-19 20:44:30
Withdrawal -0.00000000 TOK 0.00000000 ETH Transaction 2021-10-03 12:05:06
Deposit 0.00000000 MOOK 0.00000000 ETH Transaction 2021-10-21 09:34:33
Deposit 0.00000000 MOOK 0.00000000 ETH Transaction 2021-10-21 09:42:18
Withdrawal -0.00000000 MANA 0.00000000 ETH Transaction 2021-11-19 16:52:49
Withdrawal -0.00000000 ENS 0.00000000 ETH Transaction 2021-11-24 11:11:15
Withdrawal -0.00000000 ENS 0.00000000 ETH Transaction 2021-11-29 16:40:46
Withdrawal -0.00000000 ENS 0.00000000 ETH Transaction 2021-12-02 09:43:00
Withdrawal -0.00000000 ENS 0.00000000 ETH Transaction 2021-12-02 09:46:24
Withdrawal -0.00000000 ENS 0.00000000 ETH Transaction 2021-12-17 10:48:55
Deposit 0.00000000 K21 0.00000000 ETH Transaction 2021-12-02 09:38:37
Withdrawal -0.00000000 POW 0.00000000 ETH Transaction 2022-01-05 11:13:46
Withdrawal -0.00000000 POW 0.00000000 ETH Transaction 2022-03-06 00:02:35
Withdrawal -0.00000000 LOOKS 0.00000000 ETH Transaction 2022-01-11 12:47:54
Deposit 1000.00000000 XRP 6.00000000 EUR 0.00000000 Kraken zu Ledger 2022-08-11 09:52:11
Deposit 1000.00000000 XLM 2.00000000 EUR 0.00000000 Kraken zu Ledger 2022-08-11 09:52:11

Matches:
Exact: 3 | High: 1 | Medium: 1 | Low: 0 | No match: 180